01586nam a2200277 4500 383894 383894 20060908d2006 y0pory50 ba eng OCTA - Organised crime threat assessment 2006 The Hague Europol 2006 31 p. 30 cm 1. 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. CRIME ORGANIZADO 225700 UNIÃO EUROPEIA 224774 EUROPOL 103050 RELATÓRIO 410454 EUROPOL 103050 Oferta 0 PJ_3_000000000000000_B_30 2022-06-06 PJPOR00950 413576 PJ PJ PJ1POR00950 PJ3.B.30 2022-06-06 0 MO Oferta 0 PJ_18_000000000000000_D_18 2022-06-06 PJ27342 413577 PJ PJ PJ127342 PJ18.D.18 2022-06-06 0 MO Oferta