Decoding the EU’s most threatening criminal networks [Recurso electrónico]

Centro de Documentação da PJ
Monografia

CD355

EUROPOL
Decoding the EU’s most threatening criminal networks [Recurso electrónico] / Europol.- Luxembourg : Publications Office of the European Union, 2024.- 1 CD-ROM ; 12 cm
Ficheiro de 3,95 MB em formato PDF (60 p.).
ISBN 978-92-95236-25-7

REDE CRIMINOSA, CRIME ORGANIZADO, CRIME TRANSNACIONAL, COOPERAÇÃO INTERNACIONAL, ANÁLISE CRIMINAL, RELATÓRIO

Foreword by the Europol Executive Director. Identifying the most threatening criminal networks. Context: enhancing our understanding of criminal networks. A unique dataset. Executive summary. Methodology and dataset. The ABCD of the most threatening criminal networks. A tailored approach. Describing the most threatening criminal networks. Internal organisation and composition. Criminal activities. What makes criminal networks most threatening? Their infiltration in the legal business world for facilitation of criminal activities, as a countermeasure, or for money laundering. Their international reach with regional focus. Their survival strategies: adaptive problem solving and countermeasures. Their criminal cooperation model. Their – often combined – use of violence and corruption. Their resources – from money to expertise. Conclusion.