01713nam a2200277 4500 389713 9789295018778 389713 20100908d2009 y0pory50 ba eng OCTA - EU Organised Crime Threat Assessment 2009 Recurso eletrónico The Hague Europol 2009 1 CD-ROM 12 cm Ficheiro de 581 Kb em formato pdf (68 p.). Foreword 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. RELATÓRIO ANUAL 299235 CRIME ORGANIZADO 225700 EUROPOL 103050 UNIÃO EUROPEIA 224774 EUROPOL European Police Office 103050 Oferta 0 PJCD_115_000000000000000 2022-06-06 PJCD115 421195 PJ PJ PJ1CD115_9 PJCD115 2022-06-06 0 MO Oferta