01627nam a2200301 4500 389849 389849 20101012d1994 y0pory50 ba eng The threat to the UK by West African criminal groups briefing paper London Strategic Research Unit 1994 14, [3] p. anexos 30 cm (DCITE 65). Introduction. Political factors. Drug trafficking: statistics; background; drug types targetted on the UK; trafficking routes; concealment methods; smuggling organisations; courier profile; distribution; how shortcomings in enforcement affect the UK. Fraud: structure of criminal groups; trainning manual; the credit industry; private sector fraud - 419 scam; beneficts agency, inland revenue; post office; the credit industry; grants; telecommunications. Difficulties encountered when dealing with West African criminals. Summary - why are they successful? What the future holds. Enforcement initiative. Conclusion. Recommendations. Appendices. CRIME ORGANIZADO 225700 TRÁFICO DE DROGA 238858 ROTA DE DROGA 343871 CORREIO DE DROGA 343872 CORRUPÇÃO 229145 FRAUDE FISCAL 238885 FRAUDE COM CARTÃO DE PAGAMENTO 326000 FRAUDE NAS TELECOMUNICAÇÕES 344558 REINO UNIDO 334328 ÁFRICA OCIDENTAL 345705 REINO UNIDO National Criminal Intelligence Service. Strategic Research Unit 334328 Oferta 0 PJ_20_000000000000000_F_73 2022-06-06 PJ31307 421355 PJ PJ PJ131307 PJ20.F.73 2022-06-06 0 MO Oferta