Centro de Documentação da PJ
Monografia
 38249 | 12.B.130 | ||
| CD115 |
OCTA - EU Organised Crime Threat Assessment 2009 [Documento electrónico].- The Hague : Europol, 2009.- 1 CD-ROM ; 12 cm
Ficheiro de 581 Kb em formato pdf (63 p.).
ISBN 978-92-95018-77-8
RELATÓRIO ANUAL, CRIME ORGANIZADO, EUROPOL, UNIÃO EUROPEIA
Foreword by the Director. 1. Introduction. 2. Executive Summary. 3. EU Criminal markets. 3.1 Drug trafficking. 3.2 Crimes against persons. 3.3 Fraud. 3.4 Counterfeiting. 4. Analysis of criminal hubs. 4.1 Criminal hubs. 4.2 The interchange between the criminal hubs. 5. OC Groups: Typology and general assessment. 5.1 OC Group typology. 5.2 VI-SO strategy: Violence - Territory – Brand. 5.3 IN-LE and VI-LE strategies: manipulating the law enforcement process. 5.4 IN-SO strategy: local influence. 5.5 IN-SO strategy: playing the intermediary role. 5.6 OCG types and destination markets in Northern Europe. 5.7 OCGs types in the Eastern European criminal scenarios. 5.8 OCG types in the criminal hubs. 6. Horizontal organised crime: Money laundering. 7. Relevant side issues: Two instances. 7.1 OC and West Africa: Threat Assessment. 7.2 Reflecting on the economic crisis. Notes.