European Union Serious and Organised Crime Threat Assessment [EU-SOCTA 2025] [Recurso eletrónico]

Centro de Documentação da PJ
Monografia

CD355

EUROPOL
European Union Serious and Organised Crime Threat Assessment [EU-SOCTA 2025] [Recurso eletrónico] : the changing DNA of serious and organised crime / Europol.- Luxembourg : Publications Office of the European Union, 2025.- 1 CD-ROM ; 12 cm
Ficheiro de 28,9 MB em formato PDF (100 p.).
ISBN 978-92-9414-000-5

INFORMAÇÃO CRIMINAL, ANÁLISE CRIMINAL, CRIME ORGANIZADO, CRIME VIOLENTO, INTELIGÊNCIA ARTIFICIAL

Foreword. The changing DNA of serious and organised crime. Serious and organised crime is destabilising society. Serious and organised crime is nurtured online. Serious and organised crime is accelerated by AI and other new technologies. Tactics of serious and organised crime. Criminal finances and money laundering. Criminal exploitation of legal business structures. Corruption. Violence. Criminal exploitation of young perpetrators. The EU criminal landscape: a shifting blueprint. Cyber-attacks. Online fraud schemes. Investment fraud. Business email compromise. Romance fraud. Fraud against payment systems. (Online) child sexual exploitation. Trafficking in human beings. Migrant smuggling. The trade in illicit drugs. Cocaine. Cannabis. Synthetic drugs and new psychoactive substances (NPS). Heroin. The trade in illegal firearms and explosives. Environmental crime. Waste and pollution crime. Wildlife crime. Organised property crime. Organised burglaries and thefts (including motor vehicle crime). Organised robberies. The illegal trade in cultural goods. Theft of digital assets. (Online) fencing. Intellectual property crime and trafficking of substandard goods. Digital content piracy. Product counterfeiting. Pharma crime. Food fraud. Currency counterfeiting. Fraud schemes against the financial interest of the EU and member states. Subsidy fraud, including benefit fraud. Customs import fraud. Value-added tax (VAT) and missing trader intra-community (MTIC) fraud. Excise fraud. Sanctions evasion. The organised crime-terrorism nexus. The geography of criminal networks. Criminal networks. Geographic dimension of serious and organised crime. Conclusion: identifying key threats in serious and organised crime. Reflection by the academic advisory group. Annexes. Endnotes.