| 000 | 01627nam a2200301 4500 | ||
|---|---|---|---|
| 001 | 389849 | ||
| 090 | _a389849 | ||
| 100 | _a20101012d1994 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aThe threat to the UK by West African criminal groups _ebriefing paper |
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| 210 |
_aLondon _cStrategic Research Unit _d1994 |
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| 215 |
_a14, [3] p. anexos _d30 cm |
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| 300 | _a(DCITE 65). | ||
| 330 | _aIntroduction. Political factors. Drug trafficking: statistics; background; drug types targetted on the UK; trafficking routes; concealment methods; smuggling organisations; courier profile; distribution; how shortcomings in enforcement affect the UK. Fraud: structure of criminal groups; trainning manual; the credit industry; private sector fraud - 419 scam; beneficts agency, inland revenue; post office; the credit industry; grants; telecommunications. Difficulties encountered when dealing with West African criminals. Summary - why are they successful? What the future holds. Enforcement initiative. Conclusion. Recommendations. Appendices. | ||
| 606 |
_aCRIME ORGANIZADO _9225700 |
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| 606 |
_aTRÁFICO DE DROGA _9238858 |
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| 606 |
_aROTA DE DROGA _9343871 |
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| 606 |
_aCORREIO DE DROGA _9343872 |
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| 606 |
_aCORRUPÇÃO _9229145 |
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| 606 |
_aFRAUDE FISCAL _9238885 |
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| 606 |
_aFRAUDE COM CARTÃO DE PAGAMENTO _9326000 |
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| 606 |
_aFRAUDE NAS TELECOMUNICAÇÕES _9344558 |
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| 606 |
_aREINO UNIDO _9334328 |
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| 606 |
_aÁFRICA OCIDENTAL _9345705 |
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| 710 |
_aREINO UNIDO _bNational Criminal Intelligence Service. Strategic Research Unit _9334328 |
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| 955 | _xOferta | ||