Centro de Documentação da PJ
Monografia
 CD371 |
Decoding the EU’s most threatening criminal networks [Recurso eletrónico] : issue 2 : the blueprint of criminal opportunism / Europol.- Luxembourg : Publications Office of the European Union, 2026.- 1 CD-ROM ; 12 cm
Esta publicação é uma atualização do relatório "Decoding the EU’s most threatening criminal networks", publicado em 2024 (CD 355). Ficheiro de 3,94 MB em formato PDF (54 p.).
ISBN 978-92-9414-097-5
REDE CRIMINOSA, CRIME ORGANIZADO, CRIME TRANSNACIONAL, INFORMAÇÃO CRIMINAL, ANÁLISE CRIMINAL, MODUS OPERANDI, RELATÓRIO
Foreword. Executive summary. MTCNS under pressure: what has happened to the 821 MTCNs identified in 2024? Successful disruption. Resilience: status quo for long-established MTCNs. Emergence: the rise of new players. New networks, persisting patterns: who are today’s MTCNs, what do they do, and why are they considered a threat? Who are today’s MTCNs: internal organisation and composition. What do today’s MTCNs do? Inside the blueprint: the cybercrime connection. A fluid criminal ecosystem: why do criminal networks continue to resist and emerge? (part I) . Flexible cooperation – if needed. Specialised service providers. Persistent and fluid lifespan of MTCNs. Instrumental use of violence, intimidation and corruption. Operational cells in multiple countries. Inside the blueprint: the latin american connection. A blueprint of criminal opportunism: why do criminal networks continue to resist and emerge? (part II) . Digital and technological opportunities. Leveraging financial opportunities and exploiting systemic vulnerabilities. Blurred boundaries between legal and illegal activities. Geopolitical crises open up criminal opportunities. Conclusion: a systemic approach, in partnership. Background. Breaking the code. Deepening the insights. Updating the dataset. Endnotes.