Centro de Documentação da PJ
Monografia
 34197 | 22.E.60 |
Organised crime around the world / Sabrina Adamoli.. [et al.].- Helsinki : HEUNI, 1998.- x, 177 p. ; 26 cm. - (HEUNI publication series ; 31)
Disponível também em: http://www.heuni.fi/en/index/publications/heunireports/reportseries31.organisedcrimearoundtheworld.html . Acedido em 31-01-2014.
ISBN 951-53-1746-0
CRIME ORGANIZADO, CONFISCO DE BENS, AGENTE INFILTRADO, VIGILÂNCIA ELECTRÓNICA, ENTREGA CONTROLADA, PROTECÇÃO DE TESTEMUNHA
Foreword. Summary. Organised Crime around the World. 1 Organising Crime. 1.1 Introduction. 1.2 Towards a common definition of organised crime. 1.3 Trends in organised crime. 1.3.1 Trends in subjects. 1.3.2 Trends in activities. 1.3.3 The management of crimes: interdependencies among crimes and among activities. 1.4 The money from organised crime. 2 Organised Crime Across Borders. 2.1 Introduction. 2.2 Organised crime around the world. 2.2.1 North America. 2.2.2 Central/South America. 2.2.3 Western Europe. 2.2.4 Eastern Europe. 2.2.5 Africa and Gulf States. 2.2.6 Asia. 2.2.7 Oceania. 3 International Responses to Organised Crime. 3.1 A tightening web of international co-operation. 3.2 The role of international organisations in the fight against organised crime. 3.2.1 United Nations. 3.2.2 The Council of Europe. 3.2.3 G7/P8. 3.2.4 The European Union. 3.2.5 The Organisation for Economic Co-operation and Development (OECD). 3.2.6 The Organisation of American States (OAS). 3.2.7 Other international initiatives in the fight against organised crime. 3.3 Bilateral agreements as a means to combat organised crime. 4 National Responses to Organised Crime – Recent trends. 4.1 Introduction. 4.2 Criminalising organised crime. 4.3 Asset seizure and confiscation. 4.4 Law enforcement and special means of investigation. 4.4.1 Law enforcement agencies. 4.4.2 Undercover agents. 4.4.3 Electronic surveillance. 4.4.4 Controlled delivery of drugs. 4.4.5 Witness protection programmes.