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European Union situation report on east European organised crime : based on information from 1996 to 2000

Autor institucional: EUROPOL Idioma: Inglês.Publicação: Luxembourg : Office for Official Publications of the European Communities, 2001Descrição física: 66 p.; 30 cmISBN: 9289408731Assunto: 225700 | 224774 | 238858 | 264139 | 410454Resumo: 1. Introduction. 2. Political and legal framework. 3. Brief general situation report. 4. Financial crime. 5.Trafficking in drugs. 6. Trafficking in human beings. 7. Illegal immigration. 8. Stolen vehicles. 9. Recommendations. Sources. Annex I - Political and legal framework. Annex II - The European Union and Russia. Annex III - The European Union and Ukraine. Annex IV - Short historical overview of organised crime in the USSR/Russia.
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Item type Current location Call number Copy number Status Date due Barcode
Monografias Biblioteca da Polícia Judiciária
PJ22.E.107 (Browse shelf) PJ34848 Available PJ134848

DCITE - 2004-603

1. Introduction. 2. Political and legal framework. 3. Brief general situation report. 4. Financial crime. 5.Trafficking in drugs. 6. Trafficking in human beings. 7. Illegal immigration. 8. Stolen vehicles. 9. Recommendations. Sources. Annex I - Political and legal framework. Annex II - The European Union and Russia. Annex III - The European Union and Ukraine. Annex IV - Short historical overview of organised crime in the USSR/Russia.

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