02345nam a2200229 4500001000700000010001500007100004100022101000800063200006600071210002600137215002100163225003300184300015900217330149000376606002101866606002101887606002201908606003101930606002301961606003201984710009902016392354 a9515317460 a20140131d1998 y0pory50 ba aeng aOrganised crime around the worldfSabrina Adamoli... [et al.] aHelsinkicHEUNId1998 ax, 177 p.d26 cm aHEUNI Publication Seriesv31 aDisponível também em: https://www.heuni.fi/en/index/publications/heunireports/reportseries31.organisedcrimearoundtheworld.html . Acedido em 31-01-2014. aForeword. Summary. Organised Crime around the World. 1 Organising Crime. 1.1 Introduction. 1.2 Towards a common definition of organised crime. 1.3 Trends in organised crime. 1.3.1 Trends in subjects. 1.3.2 Trends in activities. 1.3.3 The management of crimes: interdependencies among crimes and among activities. 1.4 The money from organised crime. 2 Organised Crime Across Borders. 2.1 Introduction. 2.2 Organised crime around the world. 2.2.1 North America. 2.2.2 Central/South America. 2.2.3 Western Europe. 2.2.4 Eastern Europe. 2.2.5 Africa and Gulf States. 2.2.6 Asia. 2.2.7 Oceania. 3 International Responses to Organised Crime. 3.1 A tightening web of international co-operation. 3.2 The role of international organisations in the fight against organised crime. 3.2.1 United Nations. 3.2.2 The Council of Europe. 3.2.3 G7/P8. 3.2.4 The European Union. 3.2.5 The Organisation for Economic Co-operation and Development (OECD). 3.2.6 The Organisation of American States (OAS). 3.2.7 Other international initiatives in the fight against organised crime. 3.3 Bilateral agreements as a means to combat organised crime. 4 National Responses to Organised Crime – Recent trends. 4.1 Introduction. 4.2 Criminalising organised crime. 4.3 Asset seizure and confiscation. 4.4 Law enforcement and special means of investigation. 4.4.1 Law enforcement agencies. 4.4.2 Undercover agents. 4.4.3 Electronic surveillance. 4.4.4 Controlled delivery of drugs. 4.4.5 Witness protection programmes. aCRIME ORGANIZADO aCONFISCO DE BENS aAGENTE INFILTRADO aVIGILÂNCIA ELECTRÓNICA aENTREGA CONTROLADA aPROTECÇÃO DE TESTEMUNHA aHEUNIbEuropean Institute for Crime Prevention and Control, affiliated with the United Nations