Centro de Documentação da PJ
Monografia
 33013 | 21.F.49 |
Proceedings of the [First] International Conference Insurance Fraud, Theft and Illegal Trafficking of Motor Vehicles / ed. Research Institute of Forensic Science and Criminology.- Sofia : Printing and Publishing House of the Ministry of Interior of the Republic of Bulgaria, 1999.- vii, 179 p. ; 20 cm
Reservado a OPC.
COLÓQUIOS, CONFERÊNCIAS, CONGRESSOS, ETC., FRAUDE CONTRA SEGURADORA, FURTO DE VEÍCULO, TRÁFICO DE VEÍCULOS, CRIME ORGANIZADO
Comunicações apresentadas na Primeira Conferência Internacional sobre Fraudes a Companhias de Seguros, Furto e Tráfico Ilícito de Veículos Automóveis, realizada em Sófia, Bulgária, de 21 a 23 de Setembro de 1998. Intervenções de Bogomil Bonnev, Ministro do Interior da Bulgária e de Raymond Kendall, Secretário-Geral da OIPC-INTERPOL. Comunicações apresentadas: Activities of the Ministry of Interior of the Republic of Bulgaria for combating theft, organized crime and illegal operations with stolen motor vehicles (Kiril Radev - National Service for combating organized crime, Bulgaria). ICPO-INTERPOL Projects and worldwide situation in relation to vehicle trafficking (Hans Fallenegger – General Secretariat, ICPO-INTERPOL). Thefts of motor vehicles. Automated Search Facility (ASF) (Denis Talarmin – General Secretariat, ICPO-INTERPOL). Vehicle trafficking (Ruud de Heer – EUROPOL, Netherlands). Insurance fraud (Bo Kohler – Sweden). Collaboration between Police Services and Insurance Companies (Claude Vandepitte – Central Investigation Office, Belgium). Problems related to vehicle thefts in Czech Republic (Vladimir Samal – Police Presidium, Czech Republic). Current situation on vehicle thefts in Poland (Miroslaw Kaczmarek – National Central Bureau – INTERPOL, Poland). Combating the illegal trafficking of stolen motor vehicles at the border control checkpoints (Konrad Bialosszewski – Border Guard Headquarters, Poland). Insurance fraud and illegal trafficking of motor vehicles (Luís Farinha – PSP – Public Safety Police, Portugal). Responsibilities of the USA National Insurance Cime Bureau (Ronald D. Dumond – National Insurance Crime Bureau, USA). The fight against insurance fraud. A co-ordinated approach (Cornelia Vallis – European Insurers’ Committee, France). Theft and illegal trafficking of motor vehicles (Vasilios Giarentzidis – Thessaloniki Security Police, Greece). Vehicle thefts in the Republic of Lithuania (Kazimiras Geroimas – Crime Investigation Police, Lithuania). Theft and conversion of rented and leaded vehicles (Walter Nollet, ECATRA). Illegal trafficking of stolen motor vehicles (Serge Laseur – Central Directorate of Judicial Police, France). New phenomena in motor vehicle trafficking (Alfons Van den Abbeele – Judicial Police, Belgium). Mission of the Canadian Insurance Fraud Service (Andre Beauchamp – Insurance Crime Prevention Bureau, Canada). Illegal operations with stolen motor vehicles (Alexander Kiryushev - Headquarters of Crime Investigation Police, Russian Federation). Criminal offences, related to motor vehicles (Peter Koeller – Federal Crime Investigation Police, Germany). Aims and activity of the International Association of Auto-Theft Investigators (Bryan King-Williams – Merseyside police Service, United Kingdom). Civil Guard combating motor vehicle theft and trafficking (Angel Exposito Menendez - Civil Guard, Spain). Theft and international motor vehicle trafficking. Insurance fraud (Nicolae Berechet – General Inspectorat of Police, Romania). ARGOS activity for the identification, recovery and repatriation of stolen motor vehicles (Jean-François Suire – National Police, ARGOS, France). Combating motor vehicle theft and trafficking (Robert Hutchinson – Customs Service, USA).