01436nam a2200193   4500001000700000010001800007100004100025101000800066200007500074210002900149215002000178300004700198330088500245606002201130606002101152606001201173606002101185710003601206389713  a9789295018778  a20100908d2009       y0pory50      ba  aeng  aOCTA - EU Organised Crime Threat Assessment 2009bRecurso eletrónico  aThe HaguecEuropold2009  a1 CD-ROMd12 cm  aFicheiro de 581 Kb em formato pdf (68 p.).  aForeword by the Director. 1. Introduction. 2. Executive Summary. 3. EU Criminal markets. 3.1 Drug trafficking. 3.2 Crimes against persons. 3.3 Fraud. 3.4 Counterfeiting. 4. Analysis of criminal hubs. 4.1 Criminal hubs. 4.2 The interchange between the criminal hubs. 5. OC Groups: Typology and general assessment. 5.1 OC Group typology. 5.2 VI-SO strategy: Violence - Territory – Brand. 5.3 IN-LE and VI-LE strategies: manipulating the law enforcement process. 5.4 IN-SO strategy: local influence. 5.5 IN-SO strategy: playing the intermediary role. 5.6 OCG types and destination markets in Northern Europe. 5.7 OCGs types in the Eastern European criminal scenarios. 5.8 OCG types in the criminal hubs. 6. Horizontal organised crime: Money laundering. 7. Relevant side issues: Two instances. 7.1 OC and West Africa: Threat Assessment. 7.2 Reflecting on the economic crisis. Notes.  aRELATÓRIO ANUAL  aCRIME ORGANIZADO  aEUROPOL  aUNIÃO EUROPEIA  aEUROPOLbEuropean Police Office