OCTA - EU organized crime threat assessment 2008

Centro de Documentação da PJ
Monografia

38343

2.B.107

EUROPOL
OCTA - EU organized crime threat assessment 2008.- The Hague : Europol, 2008.- 73 p. ; 30 cm
Europol restricted.

RELATÓRIO ANUAL, CRIME ORGANIZADO, EUROPOL, UNIÃO EUROPEIA

Foreword by the Director. 1. Introduction. 2. Executive summary. 3. Methodology. 31. Introduction. 3.2. Collection and collation. 3.3. Analysis process concerning Member State data. 3.4. Assessment. 3.5. Evaluation of information. 4. General Assessment of the OC Groups. 4.1. Non-EU-based groups. 4.2. Intermediary situations. 4.3.EU-based groups. 4.4. Functionality as a defining factor of OC. 4.5. Trends and developments. 5. Criminal Markets. 5.1. Drugs trafficking. 5.2. Crimes against persons. 5.3. Fraud. 5.4. Counterfeiting. 5.5. The horizontal dimension of the criminal markets. 6. The OC Landscape. 6.1. The North-West region: The Atlantic region. 6.2. The North-East region: Approximating the Baltic Sea region. 6.3. The South-East region. 6.4. The South-West region: The Iberian Peninsula and Beyond. 6.5. Nodes of Attraction: Criminal hubs. 7. Conclusions.