Draft report of Action 5.2 "To examine the working/investigative techniques applied by customs and other law enforcement authorities to combat customs related crime, including organised crime, through the Internet, and to explore the current situation re

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UNIÃO EUROPEIA. Conselho
Draft report of Action 5.2 "To examine the working/investigative techniques applied by customs and other law enforcement authorities to combat customs related crime, including organised crime, through the Internet, and to explore the current situation regarding the existence of Customs Internet Crime specialised units" [Documento electrónico].- Brussels : Council of the European Union, 2013.- 1 CD-ROM ; 12 cm
Acesso reservado. The Fifth Action Plan for the period of 1 July 2011 and 31 December 2012, approved by the Coordinating Committee in the area of police and judicial cooperation in criminal matters (CATS). ENFOPOL 406. Ficheiro de 321 Kb em formato pdf (33 p.).

COOPERAÇÃO POLICIAL, COOPERAÇÃO JUDICIÁRIA, CRIME ORGANIZADO, CRIME VIA INTERNET, CRIME INFORMÁTICO, CONTROLO FRONTEIRIÇO, TÉCNICA DE INVESTIGAÇÃO CRIMINAL

1. Introduction. 2. Objectives 3. Working methods (of the project group). 4. Customs Internet Crime Units. 4.1. Location of Customs Internet Crime Units/Specialists. 4.2. Staff. 4.3. Tasks. 4.4. Areas and/or commodities covered. 4.5. Working methods and investigative techniques. 4.6. Software tools. 5. Cooperation. 5.1. Cooperation between Customs Internet Crime Units/Specialists within the EU. 6. Other cybercrime initiatives. 6.1. Commission. 6.2. Europol. 6.3. WCO. 6.4. Council of Europe. 7. Current and future challenges. 8. Conclusions and Recommendations.