01697nam a2200289   4500001000700000090001100007100004100018101000800059200007300067210004200140215002900182300001600211330065000227606002900877606003100906606002600937606002900963606002600992606002601018606004501044606004401089606002401133606003101157710008901188955001101277995011901288389849  a389849  a20101012d1994       y0pory50      ba  aeng  aThe threat to the UK by West African criminal groupsebriefing paper  aLondoncStrategic Research Unitd1994  a14, [3] p. anexosd30 cm  a(DCITE 65).  aIntroduction. 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.  aCRIME ORGANIZADO9225700  aTRÁFICO DE DROGA9238858  aROTA DE DROGA9343871  aCORREIO DE DROGA9343872  aCORRUPÇÃO9229145  aFRAUDE FISCAL9238885  aFRAUDE COM CARTÃO DE PAGAMENTO9326000  aFRAUDE NAS TELECOMUNICAÇÕES9344558  aREINO UNIDO9334328  aÁFRICA OCIDENTAL9345705  aREINO UNIDObNational Criminal Intelligence Service. Strategic Research Unit9334328  xOferta  104PJ_20_000000000000000_F_7352022-06-066PJ313079421355aPJcPJfPJ131307kPJ20.F.73n2022-06-06o0rMOxOferta