OCTA - Organised crime threat assessment 2006

Centro de Documentação da PJ
Monografia

27342	18.D.18
POR00950	3.B.30

EUROPOL
OCTA - Organised crime threat assessment 2006.- The Hague : Europol, 2006.- 31 p. ; 30 cm

CRIME ORGANIZADO, UNIÃO EUROPEIA, EUROPOL, RELATÓRIO

1. Foreword by the director. 2. Introduction. 3. Executive summary. 4. The OC environment in the EU. 4.1. OC groups in the EU. 4.2. Criminal markets. 4.3. General observations. 5. The threat from OC. 5.1. Key indicators with regards to OC groups. 5.1.1. The international dimension. 5.1.2. OC group structures. 5.1.3. Use of legitimate business structures. 5.1.4. Specialisation. 5.1.5. Influence and corruption. 5.1.6. Violence. 5.1.7. Counter-measures. 5.2. Key facilitating factors with regards to criminal markets. 5.2.1. Document forgery and identity fraud. 5.2.2. Technology. 5.2.3. The misuse of the road transport sector. 5.2.4. The exploitation of the financial sector. 5.2.5. Globalisation. 5.2.6. Borders. 6. Conclusions. 6.1. General. 6.2. OC groups. 6.3. Criminal markets.