Centro de Documentação da PJ
Monografia
 CD371 |
Toolkit [Recurso eletrónico] : the administrative approach / EUCPN.- [Brussels] : EUCPN-ENAA Secretariat, [2026].- 1 CD-ROM ; 12 cm
Ficheiro de 2,69 MB em formato PDF (104 p.).
CRIME ORGANIZADO, ECONOMIA, COOPERAÇÃO POLICIAL, COOPERAÇÃO JUDICIÁRIA, METODOLOGIAS
Part 01. Why use the administrative approach? Introduction. How does organised crime infiltrate the legal economy? Conclusion. Bibliography. Endnotes. Part 02. Closing the web around organised crime. Introduction. The Barrier model. Potential implementation challenges. Conclusion. Bibliography. Endnotes. Part 03. How to get started with the administrative approach? Introduction. Steps to get started with the administrative approach. Additional advice. Bibliography. Endnotes. Luxembourg - Case study. Bibliography. Endnotes. Part 04. Administrative measures. Part 04.01. Administrative measures. Joint inspections through the ‘working apart together’ method. Introduction. Working apart together. Conclusion. Bibliography. Endnotes. Part 04.02 Administrative measures. Non-conviction-based confiscation. Introduction. Why use nonconviction-based confiscation. Key concepts and types. The social reuse of confiscated assets. Conclusion. Bibliography. Endnotes. Part 04.03 and 04.04. Administrative measures. Preventive and repressive administrative measures. Introduction. Preventive measures to criminal exploitation of the legal domain. Repressive measures to combat the criminal exploitation of the legal domain. Administrative measures in action – Drawing inspiration from experience. Bibliography. Endnotes. Factsheet - The administrative approach to tackle serious and organised crime.