The threat to the UK by West African criminal groups : briefing paper
Autor institucional: REINO UNIDO. National Criminal Intelligence Service. Strategic Research UnitIdioma: Inglês.Publicação: London : Strategic Research Unit, 1994Descrição física: 14, [3] p. anexos; 30 cmAssunto: 225700 | 238858 | 343871 | 343872 | 229145 | 238885 | 326000 | 344558 | 334328 | 345705Resumo: Introduction. Political factors. Drug trafficking: statistics; background; drug types targetted on the UK; trafficking routes; concealment methods; smuggling organisations; courier profile; distribution; how shortcomings in enforcement affect the UK. Fraud: structure of criminal groups; trainning manual; the credit industry; private sector fraud - 419 scam; beneficts agency, inland revenue; post office; the credit industry; grants; telecommunications. Difficulties encountered when dealing with West African criminals. Summary - why are they successful? What the future holds. Enforcement initiative. Conclusion. Recommendations. Appendices.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJ20.F.73 (Browse shelf) | PJ31307 | Available | PJ131307 |
(DCITE 65).
Introduction. Political factors. Drug trafficking: statistics; background; drug types targetted on the UK; trafficking routes; concealment methods; smuggling organisations; courier profile; distribution; how shortcomings in enforcement affect the UK. Fraud: structure of criminal groups; trainning manual; the credit industry; private sector fraud - 419 scam; beneficts agency, inland revenue; post office; the credit industry; grants; telecommunications. Difficulties encountered when dealing with West African criminals. Summary - why are they successful? What the future holds. Enforcement initiative. Conclusion. Recommendations. Appendices.
There are no comments for this item.