01546nam a2200217   4500001000700000090001100007100004100018101000800059200005000067210002900117215001700146330079000163606002900953606002900982606002001011606002401031710002001055955001101075995012301086995011901209383894  a383894  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 ORGANIZADO9225700  aUNIÃO EUROPEIA9224774  aEUROPOL9103050  aRELATÓRIO9410454  aEUROPOL9103050  xOferta  104PJ_3_000000000000000_B_3052022-06-066PJPOR009509413576aPJcPJfPJ1POR00950kPJ3.B.30n2022-06-06o0rMOxOferta  104PJ_18_000000000000000_D_1852022-06-066PJ273429413577aPJcPJfPJ127342kPJ18.D.18n2022-06-06o0rMOxOferta