000			02023nam a2200241 4500
001			372972
090			_a372972
100			_a20061229u y0pory50 ba
101			_aeng
200			_aAnticipating instead of preventing _eusing the potential of crime risk assessment in order to minimize the risks of organized and other types of crime _fSeppo Leppä
311			_a(CD72). Também disponível em: https://www.heuni.fi/uploads/p3uxqra0r80s3.rtf (ficheiro de 108 Kb, em formato RTF).
330			_a1. On the necessity of crime prevention. 2. Organized crime: a problematic issue in terms of prevention. 3. A potential solution; anticipation /early awareness of crime risks. 4. A particular concern: law reform outside of the crime sector: 4.1 examples of crime risk categories of particular relevance in this context (money laundering, corruption, purposeful infiltration of legal business, falsification of documents). 5. Assessing organized crime risks in the context of legislative reforms; presentation of a potential method for anticipation. 6. Three case studies: 6.1 Basel convention on the control of transboundary movements of hazardous wastes and their disposal; 6.2 Directives on public procurement within the european union/ european community; 6.3. Draft treaty on the multilateral agreement on investment. 7. Lessons learned; why potential crime risks are considered only partially or not at all in law reform work that creates the potential for profit-making. 8. Ideas for further exploration of the issue. 9. Concluding remarks. References. Annex I.
461			_cHelsinki _d1999 _vNo. 11 _tHeuni Papers _x1236-8245 _p29 p.
606			_aCRIME ORGANIZADO _9225700
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aCORRUPÇÃO _9229145
606			_aINFORMAÇÃO PRIVILEGIADA _9273887
606			_aFALSIFICAÇÃO DE DOCUMENTO _997862
700			_aLEPPÄ _bSeppo _9327765