Guidance on the preparation and use of serious and organized crime threat assessments [Recurso eletrónico]

Centro de Documentação da PJ
Monografia

CD323

NAÇÕES UNIDAS. Office on Drugs and Crime
Guidance on the preparation and use of serious and organized crime threat assessments [Recurso eletrónico] : the SOCTA handbook.- Vienna : United Nations Office on Drugs and Crime (UNODC), 2010.- 1 CD-ROM ; 12 cm
Ficheiro de 1,67 MB em formato PDF (84 p.).

CRIME VIOLENTO, CRIME ORGANIZADO, POLÍTICA CRIMINAL, INFORMAÇÃO CRIMINAL, ANÁLISE CRIMINAL, GUIA DE INFORMAÇÃO

Foreword by Antonio Maria Costa, Executive Director, UNODC. Foreword by Ronald K. Noble, INTERPOL Secretary General. Preface . INTRODUCTION. A. Objectives of this Handbook. B. How to use this Handbook. C. Glossary of terms. PART ONE. What is a serious and organized crime threat assessment (SOCTA) and why is it an important organizational policymaking and management tool? A. Why is there a need for a SOCTA? B. What is a national SOCTA? C. Key elements to consider when commissioning a SOCTA. D. Using a SOCTA. E. Part one—checklist. PART TWO. How to prepare a SOCTA. A. Preparing a SOCTA. B. Planning and tasking. C. Collection. D. Processing and evaluation. E. Analysis. F. Production (“and now the SOCTA“). G. Dissemination and feedback. H. Part 2—checklist. PART THREE. Training for preparing and using a SOCTA. Annexes I. Example SOCTA. II. Analytical approaches. III. Bibliography.