Centro de Documentação da PJ
Analítico de Periódico
Anticipating instead of preventing : using the potential of crime risk assessment in order to minimize the risks of organized and other types of crime / Seppo Leppä
Heuni Papers, Helsinki, No. 11 (1999), 29 p.
(CD72). Também disponível em: http://www.heuni.fi/uploads/p3uxqra0r80s3.rtf (ficheiro de 108 Kb, em formato RTF).
PREVENÇÃO CRIMINAL, CRIME ORGANIZADO, BRANQUEAMENTO DE CAPITAIS, CORRUPÇÃO, INFORMAÇÃO PRIVILEGIADA, FALSIFICAÇÃO DE DOCUMENTO
1. On the necessity of crime prevention. 2. Organized crime: a problematic issue in terms of prevention. 3. A potential solution; anticipation /early awareness of crime risks. 4. A particular concern: law reform outside of the crime sector: 4.1 examples of crime risk categories of particular relevance in this context (money laundering, corruption, purposeful infiltration of legal business, falsification of documents). 5. Assessing organized crime risks in the context of legislative reforms; presentation of a potential method for anticipation. 6. Three case studies: 6.1 Basel convention on the control of transboundary movements of hazardous wastes and their disposal; 6.2 Directives on public procurement within the european union/ european community; 6.3. Draft treaty on the multilateral agreement on investment. 7. Lessons learned; why potential crime risks are considered only partially or not at all in law reform work that creates the potential for profit-making. 8. Ideas for further exploration of the issue. 9. Concluding remarks. References. Annex I.
