000			01713nam a2200277 4500
001			389713
010			_a9789295018778
090			_a389713
100			_a20100908d2009 y0pory50 ba
101			_aeng
200			_aOCTA - EU Organised Crime Threat Assessment 2009 _bRecurso eletrónico
210			_aThe Hague _cEuropol _d2009
215			_a1 CD-ROM _d12 cm
300			_aFicheiro de 581 Kb em formato pdf (68 p.).
330			_aForeword by the Director. 1. Introduction. 2. Executive Summary. 3. EU Criminal markets. 3.1 Drug trafficking. 3.2 Crimes against persons. 3.3 Fraud. 3.4 Counterfeiting. 4. Analysis of criminal hubs. 4.1 Criminal hubs. 4.2 The interchange between the criminal hubs. 5. OC Groups: Typology and general assessment. 5.1 OC Group typology. 5.2 VI-SO strategy: Violence - Territory – Brand. 5.3 IN-LE and VI-LE strategies: manipulating the law enforcement process. 5.4 IN-SO strategy: local influence. 5.5 IN-SO strategy: playing the intermediary role. 5.6 OCG types and destination markets in Northern Europe. 5.7 OCGs types in the Eastern European criminal scenarios. 5.8 OCG types in the criminal hubs. 6. Horizontal organised crime: Money laundering. 7. Relevant side issues: Two instances. 7.1 OC and West Africa: Threat Assessment. 7.2 Reflecting on the economic crisis. Notes.
606			_aRELATÓRIO ANUAL _9299235
606			_aCRIME ORGANIZADO _9225700
606			_aEUROPOL _9103050
606			_aUNIÃO EUROPEIA _9224774
710			_aEUROPOL _bEuropean Police Office _9103050
955			_xOferta