Centro de Documentação da PJ
Monografia

384133.F.61
EUROPOL
OCTA 2009 : EU Organised Crime Threat Assessment.- The Hague : Europol, 2009.- 56, [14] p. anexos ; 30 cm
Europol restricted. File nº 2530-216 (EDOC: # 382349).

CRIME ORGANIZADO, BRANQUEAMENTO DE CAPITAIS, INVESTIGAÇÃO CRIMINAL, METODOLOGIAS, UNIÃO EUROPEIA

Foreword by the Director. 1. Introduction. 2. EU Criminal Markets. 3. Analysis of Criminal Hubs. OC Groups: Typology and General Assessment. 5. Horizontal Organised Crime: Money Laundering. 6. Relevant side issues: two instances. 7. Conclusions. INSERT 1 - 2009 OCTA: The Methodology. INSERT 2 - 2009 OCTA: OC group Typology.