Centro de Documentação da PJ
Monografia
 CD290 |
SOCTA 2017 [Documento electrónico] : European Union Serious and Organised Crime Threat Assessment : crime in the age of technology.- The Hague : European Police Office, 2017.- 1 CD-ROM ; 12 cm
Ficheiro de 23,1 MB em formato PDF (60 p.).
CRIME ORGANIZADO, INFORMAÇÃO CRIMINAL, ANÁLISE CRIMINAL, EUROPOL
Foreword of the Director. Introduction. Key judgments. Understanding organised crime. Defining serious and organised crime. Organised crime groupss (OCGs) and other criminal actors. Engines of organised crime. Drivers of crime. Assessing organised crime. Currency counterfeiting. Cybercrime. Drug production, trafficking and distribution. Environmental crime. Fraud. Intellectual property crime. Organised property crime. People as a commodity. Sports corruption. Trafficking of firearms. Links between serious and organised crime and terrorism. Conclusions. ANNEX – list of abbreviations.