Centro de Documentação da PJ
Monografia

3484822.E.107
EUROPOL
European Union situation report on east European organised crime : based on information from 1996 to 2000.- Luxembourg : Office for Official Publications of the European Communities, 2001.- 66 p. ; 30 cm
DCITE - 2004-603
ISBN 92-894-0873-1

CRIME ORGANIZADO, UNIÃO EUROPEIA, TRÁFICO DE DROGA, TRÁFICO DE PESSOAS, RELATÓRIO

1. Introduction. 2. Political and legal framework. 3. Brief general situation report. 4. Financial crime. 5.Trafficking in drugs. 6. Trafficking in human beings. 7. Illegal immigration. 8. Stolen vehicles. 9. Recommendations. Sources. Annex I - Political and legal framework. Annex II - The European Union and Russia. Annex III - The European Union and Ukraine. Annex IV - Short historical overview of organised crime in the USSR/Russia.