01194nam a2200169   4500001000700000100004100007101000800048200005000056210002900106215001700135330079000152606002100942606002100963606001200984606001600996710001201012383894  a20060908d2006       y0pory50      ba  aeng  aOCTA - Organised crime threat assessment 2006  aThe HaguecEuropold2006  a31 p.d30 cm  a1. Foreword by the director. 2. Introduction. 3. Executive summary. 4. The OC environment in the EU. 4.1. OC groups in the EU. 4.2. Criminal markets. 4.3. General observations. 5. The threat from OC. 5.1. Key indicators with regards to OC groups. 5.1.1. The international dimension. 5.1.2. OC group structures. 5.1.3. Use of legitimate business structures. 5.1.4. Specialisation. 5.1.5. Influence and corruption. 5.1.6. Violence. 5.1.7. Counter-measures. 5.2. Key facilitating factors with regards to criminal markets. 5.2.1. Document forgery and identity fraud. 5.2.2. Technology. 5.2.3. The misuse of the road transport sector. 5.2.4. The exploitation of the financial sector. 5.2.5. Globalisation. 5.2.6. Borders. 6. Conclusions. 6.1. General. 6.2. OC groups. 6.3. Criminal markets.  aCRIME ORGANIZADO  aUNIÃO EUROPEIA  aEUROPOL  aRELATÓRIO  aEUROPOL