Transcript : Madeleine McCann - The Last Hope - Monday 21st 2012

by **Jill Havern** 05.03.20 14:58

Transcript : Madeleine McCann - The Last Hope - Monday 21st 2012

KATE MCCANN, MOTHER OF MADELEINE: Every night we had dinner at a nearby tapas restaurant. It was very close to our apartment. At 10 o' clock, when I went back to check on the children, which we'd been doing every half hour, just in case one of them had maybe woken up, I discovered that Madeleine had been taken.

GERRY MCCANN, FATHER OF MADELEINE: You're just thrown into this absolute nightmare. Terrifying ordeal; I think the worst thing that could happen to a parent.

KATE MCCANN: When I imagine somebody lifting Madeleine out of the bed, and I Madeleine at some point waking up, I just... so horrific that I just... your brain struggles to accept it as real.

KERRY O'BRIEN, PRESENTER: Five years on, Madeleine McCann is still missing. In England, her parents still grieve, and police are back in the hunt. Welcome to Four Corners. Reliable data is hard to get, but it's estimated that, worldwide, something like eight million children disappear each year, and the United Nations says that at any one time, close to two-and-a-half million people are victims of human trafficking - most of them for sexual slavery. Madeleine McCann was just days away from her fourth birthday when she disappeared from a Portuguese coastal resort. The story made headlines around the globe.

With Britain's tabloid press ramping up pressure, local police struggled for leads in their search for Madeleine and her alleged abductor. Before long, in the face of accusations that they had botched the investigation, police were pointing the finger at Madeleine's parents, casting doubts on their story. Eventually, the Portuguese police closed the case, leaving the parents to swing in the breeze of public opinion. The parents, meanwhile, had launched their own private investigations, and eventually, in the wake of a book written by Kate McCann, the British Prime Minister, David Cameron, ordered a new investigation. Some 30 specialist police are on the trail, and expressing optimism that they can crack the mystery. But they're going to have to find new evidence strong enough to force Portuguese police to re-open the case. In the meantime, if she's still alive, Madeleine will have just turned nine.

The BBC's Richard Bilton has compiled this report.

[Report - "Madeleine McCann-The Last Hope"]

KERRY O'BRIEN: One of the significant questions related to Madeleine McCann's disappearance is this: if she was targeted by child traffickers, what would they have wanted with a three or four-year-old? Are children targeted that young? Former senior Scotland Yard investigator, Jim Gamble, has led the British National Crime Intelligence Service fight against child sex abuse, and he was the head of the Child Exploitation and Online Protection Centre within the UK police, which did some analysis for the Portuguese police early in the investigation of Madeleine's disappearance. He subsequently did a scoping study for a review of the case in 2009 for the previous Labour government. Jim Gamble had since got to know the McCann's personally, and he joins me now from London.

Jim Gamble, let's get one obvious question out of the way, first-up: from everything you know personally about the McCanns and the case, do you believe they had anything to do with Madeleine's disappearance?

JIM GAMBLE, FMR HEAD, CHILD PROTECTION CENTRE (CEOP): If it ever came out that either of the McCanns were involved in this, I will be absolutely shocked.

KERRY O'BRIEN: Why do you say that?

JIM GAMBLE: Well, from everything I know about it, it's not that as a professional police officer they wouldn't have been first on my list of suspects, because actually, of course they would - they're the parents, they were there, they had last access. But having been involved in the periphery to a greater or lesser degree on different occasions with this case, having met the McCanns, having seen their children Sean and Amelie around them, I just would be shocked. There's nothing which gives me that feeling; there's no evidence which makes me feel that they are in any way complicit in the disappearance. But I'm a human being, you know, and we can err. I'm simply saying that I would be shocked if either one of them were proven to be involved in any way in this.

KERRY O'BRIEN: Given the five year time lapse since Madeleine's disappearance, what do you think the chances are of finding her, even with such a well-resourced UK police team?

JIM GAMBLE: Well, I think there's always hope, and nobody should take away hope from parents who have to get up and look after their other two small children every day. And people often talk to be about the statistics and what's most likely to have become of Madeleine. Jaycee Dugard turned up after many, many years, having been abducted from a bus stop near her home. And when we began to look at the Minute from Madeleine Initiative video, which we created in CEOP some years back, we looked at a number of cases where children had gone missing, been abducted, and many years later were found, or came back themselves. So, I think there's always hope. As the years go on, of course, it's harder to sustain that, and that's one of the reasons I think we all welcomed the recent Metropolitan Police investigation, and the way it's breathed new life back into this enquiry.

KERRY O'BRIEN: What's your basis for saying "it's breathed new life"? Because, because my next question is, why the British police would succeed where the Portuguese police failed, given that at least the Portuguese had a fresh trail to try and follow.

JIM GAMBLE: Well, I don't think it's so much where the Portuguese police failed. The investigation in the early days was complex, as these investigations are, but it was complicated by the fact that it covered such a vast geography. And none of us - you know, the British, the Portuguese, or others - were very good in those early days, because it's not something we do very often. And what happened because of that was that information would be held in different places, and perhaps shared in different ways. Now, with the Metropolitan Police and the level of competence that they have, and experience in these complex investigations, they bring something new to the table. I think there is a willingness within Portugal to have a look at anything the Metropolitan Police find that's fresh, and critically, what I believe the men are doing is bringing together the disparate pieces of information that perhaps sat elsewhere in the UK or in Portugal, and, for the first time, aggregating it in a way that all of that information can be interrogated at a single point.

KERRY O'BRIEN: What did you and your team highlight in your scoping study of the study, as areas for fresh attention?

JIM GAMBLE: Well, without going into too much detail, what we identified was that the information was all over the place. That the fact that a number of difference agencies had very enthusiastically and appropriately helped in their own ways, having itself created a difficulty because there was a lack of coherent leadership, I believe, at different times throughout the investigation - that's simply from the UK perspective. At the very beginning of this investigation, everybody, including myself and CEOP, rushed to help. And because we don't deal with this type of cases, thankfully, on a day-by-day basis, and we were learning as we went along, so I think there were little pots of information, and some big pots of information, that could have been dealt with better. So we identified that, recognised it. We also identified a number of other areas, and a number of other anomalies, where perhaps some of the other information that would have been available, and had been captured, but never properly interrogated. And as the Metropolitan Police are going through a live investigation now, I think it would probably be unhelpful of me to go into any greater detail on that.

KERRY O'BRIEN: Can you understanding why David Cameron did eventually reopen the case?

JIM GAMBLE: Well, I'm glad you used the word "eventually". I am thrilled that he, you know, prompted the new review by the Metropolitan Police, but the report which we put in, which highlighted all of the anomalies that are currently being discussed, and have been discussed for some time. That was on that government desk as they came in to power. The Home Secretary had it, and it's unfortunate that it took an open letter from Gerry McCann, on the front of a national newspaper, to prompt David Cameron to do this. But maybe he was unaware that the home secretary already had a report highlighting these issues, but it shouldn't take the plea of a parent in a desperate circumstance to get the Prime Minister to do the right thing. But now that he's done it, absolutely fantastic. With his backing behind it, I think it has more hope than it ever had before.

KERRY O'BRIEN: What was your reaction to the book that came out from the former leader of the Portuguese investigation, particularly when essentially the finger was being pointed at the McCanns?

JIM GAMBLE: Well, first of all, I think it was unprofessional, and secondly, I think it was unhelpful. The fact that this individual perpetrates a view that is clearly his - that the McCanns are guilty, or suggests that the McCanns are guilty of this offence - that's troublesome from a number of issues. That's an issue for a court to decide, and secondly, when a professional police officer, when someone with the access to information that that role would suggest that individual has, starts going down one specific line, it takes our eye off the broader picture. It stops being looking, because they believe, "Well, there's no point, we know who did it". Now, I'm aware of cases myself that I'll not go into in detail here, where because certain individuals have assumed that one person was guilty, the real person, the real culprit, when free for many, many more years than they actually should have, simply because everyone said, "Well, there's no point. We know who did it, we can't prove it, so let's carry on with our day jobs". I think what he's done is foolish.

KERRY O'BRIEN: Now, if I understand your position correctly, if you had been conducting an investigation like this, you'd have started with the parents and taken a very quick look and either established there was something suspicious, or you'd have ruled them out and moved on. Now, if I understand it correctly, the Portuguese were kind of the other way around. It took them some time to suddenly develop the view that the McCanns might have been suspicious.

JIM GAMBLE: Well, I think that's a fair assessment. When we carried out the scoping review, in order to be fair, what we did was, we said, "Let's take a sleepy seaside town somewhere in the UK, and imagine that, you know, late in the evening, a couple had come to us who didn't speak English as their first language, and who were Portuguese and said, 'Look, our child has gone missing'". I think what we accepted immediately is we would have faced a complicated scenario similar to that which the Portuguese did. You're not sure whether the child has simply walked away or been taken away, and it does take a period of time to get that information together, so there were clearly difficulties, and we would all face those. In the immediate aftermath, the systematic approach is what is key, and certainly as professional detectives, we use the phrase "clear the ground beneath your feet". Look at that which is immediately in front of you first of all. And the only difference between the Portuguese and myself would have been that the first suspects that I would have looked at would have been the parents.

KERRY O'BRIEN: Given what you know about child abduction, if this was an abduction, what are the most likely possibilities?

JIM GAMBLE: Well, you can start from someone who has perhaps lost a child, the balance of their mind may be disturbed, and they take someone else's child to replace theirs - to meet an emotional need that they have. And then move to the sexual predator, who perhaps would target a child, engage that child, capture them and abuse them - and we've seen that happen around the world. And then you come to the point of the actual trafficker - someone that would perhaps target a particular child for sale into a specialist or particular market somewhere else around the world. And these things happen, and whilst we can look at the statistical analysis of the likelihood of children still being alive, alive after each of those scenarios, there is always the exception to the rule - Jaycee Dugard is a good example of a child who was actually abducted and abused, and still alive today.

KERRY O'BRIEN: If Madeleine was the target of professional child traffickers, is it at all common, or is it unusual for somebody that young to be targeted?

JIM GAMBLE: No, I don't think it's uncommon for someone that young to be targeted. But, I mean, in our experience, a Western child being targeted and abducted by child traffickers, is very, very rare, because the publicity that surrounds it is so massive. I mean, we often hear the argument, "Why so much attention for one little girl, when so many go missing?" It's a very complicated set of circumstances, missing children, but the kids that go missing because they've been abducted - abducted by someone other than a parent in a parental dispute - they're rare. That's why, if you come to the UK, we'll be able to talk about Holly and Jessica, we'll be able to talk about Milly Dowler, we'll be able to talk about Madeleine McCann - because those cases are so rare, they strike a chord with every parent, that you never ever forget the names of the children or the incident involved. So the cases are rare, but it's not unusual for traffickers to target particular children for particular clients.

KERRY O'BRIEN: Is there anything to suggest that this was the work of professional criminals?

JIM GAMBLE: Well, first of all, I'm not privy to information in the current investigation, so I really wouldn't be comfortable speculating about that.

KERRY O'BRIEN: What do you think the odds are that we will ever know what has happened to Madeleine McCann?

JIM GAMBLE: I believe in my lifetime we will find out what happened to Madeleine McCann. I believe, in all of these cases, someone is looking over their shoulder somewhere. The person that did this knows, and they'll be concerned that other people around them might also know. And relationships change over a period of time, and if the person that did this ever watches your programme, ever watches this interview on YouTube or on the television, they need to know that someone suspects them somewhere, and it's only a matter of time until they come forward with that information, with that hint, with that degree of suspicion which will finally turn the spotlight on them. I believe we'll find out who did this, and I believe the person involved in it would be better coming forward now and doing the right thing. It's never too late for the person who did this to come forward and give Gerry and Kate the peace of knowing what has happened to their daughter.

KERRY O'BRIEN: Jim Gamble, thank you very much for talking with us.

JIM GAMBLE: Thank you.

KERRY O'BRIEN: Next week on Four Corners, a hard look in a new phenomenon in the Australian workforce that's come from the massive mining boom - the syndome of the fly in, fly out or drive in, drive out worker. We look at who's winning and who's losing. Join us then, but for now, goodnight.

End of transcript

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DISCUSSION:

There is a huge amount to discuss within this short transcript (thank you 'friedtomatoes for posting the link) - and most of it concerns the role and agenda of Jim Gamble. I've highlighted a few points of interest in blue, but - running down tne interview in sequence - here are just a few issues brought up by this interview:

* The interviewer mentions the private investigations, but says nothing about the McCanns' two lead investigators in 2007 and 2008, Antonio Gimenez Raso and Kevein halligen, both having been in jail since 2009

* Did Andy Redwood express optimisim that he could 'crack the mystery'?

* Jim Gamble says he would be 'shocked' if it ever it came out that the McCanns had anything to do with Madeleine's parents. That suggests a level of uncerrainty on his part, however small. In that case, why did he commit so energetically to promoting the McCanns' viral 'One Minute Video' and to promoting Dr Gerald McCann as a spokesman at conferences on child sexual abuse?

* Gamble says he has 'been involved on the periphery of this case 'to a greater or lesser degree'. How can you be involved on the preiphery of a case 'to a great degree'? The more one looks at this, especially in the light of this interview, Gamble looks like he has been close to the heart of the Madeleine McCann case for the past 5 years

* Gamble says: Jaycee Dugard turned up after many, many years, having been abducted from a bus stop near her home. So she did - and Gamble mentions her twice in his short interview, because of course he can't think of any other examples. But Jyacee Dugard was an 11-year-old snatched - and seen to have been snatched - from a bus stop in broad daylight, not abducted from inside an apartment, asleep with two younger siblings, with no-one seeing or hearing anything apart form Jane Tanner, and with no forensic evidence left and iin a time-frame of only 3 minutes in between frequent checks

* Gamble says: Now, with the Metropolitan Police and the level of competence that they have, and experience in these complex investigations, they bring something new to the table...bringing together the disparate pieces of information...and for the first time, aggregating it in a way that all of that information can be interrogated at a single point. Notice first how Gamble virtually echoes idnetical words used by DCI Andy Redwood to explain why he thought he could succeed where everyone else failed...and on top of that he speaks of Redwood's men bringing 'a new level of competence...something new to the table'. So much for the Portuguese Police, then!

* Why of all people was Jim Gamble called in to do a 'scoping exercise'? What was it that made him so suitable for doing this? That also simply proves how close he is to the very heart of this case.

* Gamble says: I'm glad you used the word they "eventually" set up a review...the Home Secretary had it, and it's unfortunate that it took an open letter from Gerry McCann, on the front of a national newspaper, to prompt David Cameron to do this. Well, his bitterness towards Home Secretary Theresa May for dismissing him is coming across loud and clear here; the Home Secretary's decision to relieve him of his duties looks more and more like it was one of her better decisions. And, no, Mr Gamble, it wasn't an open letter from the McCanns that did the trick, it was Rebekah Brooks and her News International staff who threatened to 'put Theresa May on the front page every day for a week' that forced Cameron to give way. We have that on the authority of no fewer than five sources: two senior civil servants, the Panorama programme, the Leveson enquiry, and, last but not least, Rebekah Brooks herself. Except she used the word 'persuaded'.

Research by Tony Bennett

[You must be registered and logged in to see this link.]* The interviewer asks (a good question): "Is it unusual for somebody that young to be targeted?" Gamble replies: No, I don't think it's uncommon for someone that young to be targeted. On the contrary, Gamble knows fine well that a child under 4 being abducted from inside a person's home by a stranger is such a rare event that no-ine can even name a broadly similar actual example - in fact the very nearest that Gamble can get is an 11-year-old taken at a bus stop in broad daylight. Neither are children under 4 'trafficked' - look at any major report on child trafficking

Originally posted here, but worthy of another outing
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by Guest 05.03.20 16:36

Operation Ore

Operation Ore was a British police operation that commenced in 1999 following information received from US law enforcement, which was intended to prosecute thousands of users of a website reportedly featuring child pornography. It was the United Kingdom's biggest ever computer crime investigation, leading to 7,250 suspects identified, 4,283 homes searched, 3,744 arrests, 1,848 charged, 1,451 convictions, 493 cautioned and 140 children removed from suspected dangerous situations and an estimated 33 suicides. Operation Ore identified and prosecuted some sex offenders, but the validity of the police procedures was later questioned, as errors in the investigations resulted in a large number of false arrests.

Operation Ore followed the similar crackdown in the United States, called Operation Avalanche; in the US 100 people were charged from the 35,000 US access records available.[6] In total 390,000 individuals in over 60 countries were found to have accessed material in the combined investigations.[7]

In May 2002, Operation Ore was implemented in the UK to investigate and prosecute the Landslide users whose names were provided by the FBI. In the UK, standard operating procedure dictates that all suspected child sex offenders are to be arrested quickly and thoroughly due to the potential high risk that they could pose to children. Those under investigation were reported by Rebecca Smithers of The Guardian to include government ministers, MPs and judges.

The charge of possession of child pornography was used where evidence was found, but the lesser charge of incitement was used in those cases where a user's details were on the Landslide database but no images were found on the suspect's computer or in their home. Because of the number of names on the FBI list, the scale of the investigation in the UK was overwhelming to the police, who appealed to the government for emergency funding for the case. Reportedly, several million pounds were spent in the investigations, and complaints mounted that other investigations were put at risk because of the diversion of the resources of child protection units into the case.

Information from the Operation Ore list of names was leaked to the press early in 2003. After obtaining the list, The Sunday Times stated that it included the names of a number of prominent individuals, some of which were later published by the press. The Sunday Times reported that the list included at least twenty senior executives, a senior teacher at a girls' public school, personnel from military bases, GPs, university academics and civil servants, a famous newspaper columnist, a songwriter for a pop band, a member of a chart-topping 1980s cult pop group, and an official with the Church of England. An investigation followed the leak, and police complained that the advance warning would allow suspected paedophiles to dispose of evidence. A police officer was reported to have lost his job for leaking the names.

Controversies

After 2003 Operation Ore came under closer scrutiny, with police forces in the UK being criticised for their handling of the operation. The most common criticism was that they failed to determine whether or not the owners of credit cards in Landslide's database actually accessed any sites containing child porn, unlike in the US where it was determined in advance whether or not credit card subscribers had purchased child porn. Investigative journalist Duncan Campbell exposed these flaws in a series of articles in 2005 and 2007.

Many of the charges at the Landslide affiliated sites were made using stolen credit card information, and the police arrested the real owners of the credit cards, not the viewers. Thousands of credit card charges were made where there was no access to a site, or access only to a dummy site. When the police checked, seven years after Operation Ore commenced, they found 54,348 occurrences of stolen credit card information in the Landslide database. The British police failed to provide this information to the defendants, and in some cases implied that they had checked and found no evidence of credit card fraud when no such check had been done. Because of the nature of the charges, children were removed from homes immediately. In the two years it took the police to determine that thousands had been falsely accused, over 100 children had been removed from their homes and denied any unsupervised time with their fathers. The arrests also led to an estimated 33 suicides by 2007.

One man was charged when the sole "suspicious" image in his possession was of young-looking—but adult—actress Melissa Ashley. Also arrested were Massive Attack's Robert Del Naja (later cleared)[ and The Who's guitarist Pete Townshend, who was cautioned by the police after acknowledging a credit card access to the Landslide website. Duncan Campbell later stated in PC Pro magazine that their credit card charges and IP addresses were traced through the Landslide site, and both were found to have accessed sites which had nothing to do with child pornography. The actor and writer Chris Langham was among those convicted.

Independent investigators later obtained both the database records and video of the Landslide raid. When this information was presented in a UK court, Michael Mead of the United States Postal Service contradicted his US testimony under oath regarding several details relating to the investigation. As a result of the errors exposed in the cases, some people arrested in Operation Ore filed a group action lawsuit in 2006 against the detectives behind Operation Ore, alleging false arrest.

After Campbell's articles appeared, the independent computer expert Jim Bates who analysed the hard drives was charged and convicted of four counts of making false statements and one count of perjury regarding his qualifications and barred from appearing as an expert witness. Bates's judgement has been called into question on other matters. Bates was later arrested for possession of indecent images during his Operation Ore investigations. The search of Bates home was ruled as unlawful, as the police had applied for the search warrant using the wrong section of PACE, and were unable to examine any of the material seized from his house.

CEOP and its Chief Executive, Jim Gamble, were accused of using vague terms which do not have a recognised meaning within either child protection or law enforcement when they defended the operation.

On 6 December 2010, senior Court of Appeal judges rejected the appeal of Anthony O'Shea, stating that they were "entirely confident that the appellant was rightly convicted". The judgement states in relation to the appellant's assertions regarding the claim that his IP address had been disguised: "These suggestions are fanciful in the extreme. The appellant's theory (for it is no more than such) that he [Mr O’Shea] was the victim of the machinations of a fraudulent webmaster is, in our view, pure speculation. "Jim Bates, an expert witness and critic of Operation Ore, was criticised for misleading comments during the hearing. The appeal had been considered to be a landmark case where success could have led to many of the other convictions achieved as a result of Ore being overturned.

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by Guest 05.03.20 16:39

Violent and Sex Offender Register

In the United Kingdom, the Violent and Sex Offender Register (ViSOR) is a database of records of those required to register with the police under the Sexual Offences Act 2003 (the 2003 Act), those jailed for more than 12 months for violent offences, and those thought to be at risk of offending. In response to a Freedom of Information request in 2009, for example, Greater Manchester Police reported that of 16 people in their area placed on ViSOR since 2007 on their initiative and not as a result of a relevant conviction, four (25%) had clean criminal records.[1]

The Register can be accessed by the police, National Probation Service, and HM Prison Service personnel. Private companies running prisons are also granted access. It used to be managed by the National Policing Improvement Agency of the Home Office, but this was replaced by the National Crime Agency on 7 October 2013, as a feature of the Crime and Courts Act 2013, which also formally abolished the NPIA.

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