000			03338nam a2200349 4500
001			383512
090			_a383512
100			_a20060208d2003 y0pory50 ba
101			_aeng
200			_aUK threat assessment _bRecurso eletrónico _ethe threat from serious and organised crime 2003
210			_aLondon _cNational Criminal Intelligence Service _d2003
215			_a1 CD-ROM _d12 cm
300			_aFicheiro de 2,36 Mb (76 f.) em formato pdf. Disponível em: https://www.ncis.co.uk/ukta/2003/ukta2003.pdf
330			_a1. Introduction. The basis of the assessment. What is serious and organised crime? Purpose. The main threats. Other threats. 2. How serious and organised criminals operate. Profit, risk, opportunity and capability. Criminal organisation and infrastructure. Cross-sector criminal activity. Criminal logistics. Supporting criminal activities. Other supporting activities. 3. Class A drugs trafficking. The size of Class A drugs markets in the UK. Multi-drug trafficking. Financing the trades. The illicit trade in controlled chemicals. Heroin. Cocaine including crack cocaine. Ecstasy and other synthetic drugs. 4. Organised immigration crime. Migration trends. Opportunities for serious and organised criminal involvement. People smuggling and human trafficking. The UK as a destination for migrants. How illegal migrants get to the UK. Entry to the UK. Human trafficking. Illegal working and labour exploitation in the UK. Links between organised immigration crime and other criminality. 5. Fraud. Overview. Serious and organised criminal involvement in fraud. Excise fraud. VAT fraud. Benefit fraud. Inland Revenue fraud. Private sector frauds. 6. Money laundering. A fundamental component of serious and organised crime. The importance of cash. Transporting criminal cash out of the UK. Money laundering in the UK. Money laundering methods. UK business sectors at risk. 7. Firearms. The scale of the threat. The types of illegally held firearms. The availability of ammunition. Possession and use of firearms by organised criminals. Sources of illegal firearms. 8. Hi-tech crime. What is hi-tech crime? The current impact of hi-tech crime. Serious and organised criminal involvement in hi-tech crime. Types of hi-tech crime. Intellectual property crime. Criminal communications. Encryption. 9. Sex offences against children, including online abuse. The number of child sex offenders. The number of victims. The impact on the victims. The profile of child sex offenders. Targeting and controlling victims, including ‘grooming’. The nature and extent of organised child sex offending.
606			_aCRIME ORGANIZADO _9225700
606			_aTRÁFICO DE DROGA _9238858
606			_aIMIGRAÇÃO ILEGAL _9297788
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aTRÁFICO DE ARMAS _9269266
606			_aCRIME INFORMÁTICO _9301395
606			_aPEDOFILIA _9242676
606			_aREINO UNIDO _9334328
710			_aREINO UNIDO _bNational Criminal Intelligence Service (NCIS) _9334328
955			_xOferta