01651nam a2200229   4500001000700000010001800007090001100025100004100036101000800077200007500085210002900160215002000189300004700209330088500256606003001141606002901171606002001200606002901220710004401249955001101293995011701304389713  a9789295018778  a389713  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 ANUAL9299235  aCRIME ORGANIZADO9225700  aEUROPOL9103050  aUNIÃO EUROPEIA9224774  aEUROPOLbEuropean Police Office9103050  xOferta  104PJCD_115_00000000000000052022-06-066PJCD1159421195aPJcPJfPJ1CD115_9kPJCD115n2022-06-06o0rMOxOferta