| 000 | 01586nam a2200277 4500 | ||
|---|---|---|---|
| 001 | 383894 | ||
| 090 | _a383894 | ||
| 100 | _a20060908d2006 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 | _aOCTA - Organised crime threat assessment 2006 | ||
| 210 |
_aThe Hague _cEuropol _d2006 |
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| 215 |
_a31 p. _d30 cm |
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| 330 | _a1. Foreword by the director. 2. Introduction. 3. Executive summary. 4. The OC environment in the EU. 4.1. OC groups in the EU. 4.2. Criminal markets. 4.3. General observations. 5. The threat from OC. 5.1. Key indicators with regards to OC groups. 5.1.1. The international dimension. 5.1.2. OC group structures. 5.1.3. Use of legitimate business structures. 5.1.4. Specialisation. 5.1.5. Influence and corruption. 5.1.6. Violence. 5.1.7. Counter-measures. 5.2. Key facilitating factors with regards to criminal markets. 5.2.1. Document forgery and identity fraud. 5.2.2. Technology. 5.2.3. The misuse of the road transport sector. 5.2.4. The exploitation of the financial sector. 5.2.5. Globalisation. 5.2.6. Borders. 6. Conclusions. 6.1. General. 6.2. OC groups. 6.3. Criminal markets. | ||
| 606 |
_aCRIME ORGANIZADO _9225700 |
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| 606 |
_aUNIÃO EUROPEIA _9224774 |
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| 606 |
_aEUROPOL _9103050 |
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| 606 |
_aRELATÓRIO _9410454 |
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| 710 |
_aEUROPOL _9103050 |
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| 955 | _xOferta | ||