Centro de Documentação da PJ
Monografia

3044320.C.59
THE UNITED KINGDOM THREAT ASSESSMENT OF ORGANISED CRIME
The United Kingdom Threat assessment of organised crime.- London : SOCA Serious Organised Crime Agency, 2009/10.- 96 p. ; 30 cm
Reservado.

SERVIÇO DE INFORMAÇÕES, ORGANIZAÇÃO POLICIAL, ACTIVIDADE POLICIAL, CRIMINALIDADE, CRIME ORGANIZADO, FRAUDE, CRIME ECONÓMICO, TRÁFICO DE DROGA, MIGRAÇÃO ILEGAL, FALSIFICAÇÃO DE DOCUMENTO, CONTRAFACÇÃO, PROPRIEDADE INTELECTUAL, REINO UNIDO

Foreword. Introduction. Key judgements. Criminals and their businesses. Organized criminals, their business structures and logistics lifetime management of organized criminals and prisons criminal finances and profits. Cross Cutting. UK firearms. UK Borders. Other and emerging threats. Drugs. The ‘Upstream’ heroin trade. The ‘Upstream Cocaine’ trade. Drugs trafficking from the EU to the UK, including synthetic drugs. The illegal drugs trade in the UK. Organized immigration crime. Organized immigration crime: source and transit countries. Organized immigration crime into, within and out of the UK, including the exploitation of migrants in the UK. Fraud. Technology-Enable Crime. Non-Fiscal Fraud. Identity fraud and false documents, intellectual property crime, and currency counterfeiting. Fiscal fraud. Annex A – Harm framework for organized crime.