Centro de Documentação da PJ
Monografia
 CD39 | |||
| POR00947 | 3.B.27 | (Documento em papel) |
Strategic assessement [Documento electrónico] : the global impact for west african criminal networks.- [The Hague] : Europol, 2003.- 1 CD-ROM ; 12 cm
Acesso exclusivo a órgãos de polícia e judiciais. Tradução da versão inglesa para a língua espanhola pela Secretaria Geral da Interpol.
CRIMINALIDADE, REDE CRIMINOSA, RELATÓRIO, ÁFRICA
1. Executive summary. 2. Introduction. 3. Global perspective. 3.1. Situation in Africa. 3.2. WACN outside of Africa. 3.2.1. Network structures. 3.2.2. Traditional crimes. 3.2.2.1. Drug trafficking. 3.2.2.2. Illegal immigration. 3.2.2.3. Trafficking in human beings and sexual exploitation. 3.2.2.4. Trafficking in stolen vehicles. 3.2.2.5. Fraud. 3.2.3. Support crimes. 3.2.3.1. Use of fraudulent identity documents. 3.2.3.2. Money laundering. 3.2.4. Facilitating activities. 3.2.4.1. Integration. 3.2.4.2. Infiltration. 3.3.4.3. Exploitation. 3.2.5. Crossover crimes. 4. Conclusions. 5. Items for consideration. 5.1. Multidisciplinary approach. 5.2. International cooperation. 5.3. Action in Africa. 5.4. Cooperation with private industry.