Download or read book SOCTA written by and published by . This book was released on 2008 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book SOCTA 2013 written by and published by . This book was released on 2013 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This strategic report is Europol's flagship product providing information to Europe's law enforcement community and decision-makers about the threat of serious and organised crime to the EU. The SOCTA is the cornerstone of the multiannual policy cycle established by the EU in 2010. This cycle ensures effective cooperation between national law enforcement agencies, EU institutions, EU agencies and other relevant partners in the fight against serious and organised crime. Building on the work of successive EU organised crime threat assessments (OCTA), produced between 2006 and 2011, and in line with a new methodology developed in 2011 and 2012, this is the inaugural edition of the SOCTA.
Download or read book Serious and Organised Crime Threat Assessment written by Serbien Ministarstvo Unutrašnjih Poslova and published by . This book was released on 2015 with total page 121 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Detecting Elusive Criminals written by Teun van Dongen and published by The Hague Centre for Strategic Studies. This book was released on 2013-08-23 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized crime for the European market is a multi-billion dollar business that feeds on, as well as sustains, poverty and poor governmental control. As factors like the economic crisis and the emergence and growth of urban slums will sustain organized crime, this threat is likely to stay with us in the foreseeable future. Against this background, the HCSS report Detecting Elusive Criminals answers the following question: what research strands need to be explored further in order to find solutions for the threat posed to Europe by transnational organized crime?
Download or read book EU Serious and Organised Crime Threat Assessment SOCTA written by and published by . This book was released on 2016 with total page 4 pages. Available in PDF, EPUB and Kindle. Book excerpt: Serious and organized crime is an increasingly dynamic and complex phenomenon. Informed by an in-depth analysis of the prevailing threats, Europol's EU serious and organized crime threat assessment (SOCTA) identifies a number of high priority crime areas that the operational response in the EU should focus on.
Download or read book Serious and Organised Crime Threat Assessment 2010 2011 written by and published by CSD. This book was released on 2012 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The report analyses the current state and trends in serious and organised crime in Bulgaria. The report estimates the threats generated by these criminal activities and ranks them according to the harm they cause Bulgarian society. The analysis is intended to support a better informed evidence-based design of anti-crime policies."--Editor.
Download or read book The Globalization of Crime written by United Nations Office on Drugs and Crime and published by UN. This book was released on 2010 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.
Download or read book Measuring Organised Crime in Europe written by Tom Vander Beken and published by Maklu. This book was released on 2004 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recent years have been characterised by growing awareness among European member states about serious shortcomings to the way organised crime is measured and assessed. Currently, organised crime reports primarily generate descriptive analyses of a past situation based on law enforcement data and do not always provide the necessary information for proactive and preventive policy strategies. Therefore an EU Action Plan has been issued to develop a more future oriented and risk based methodology for the measurement of organised crime and to convert the traditional organised crime situation reports into strategic reports for planning purposes. This book is the outcome of two studies undertaken by a team composed of Belgian, Italian and Swedish researchers for the European Commission. It presents an overview of current practices in the measurement of organised crime in Europe and includes a discussion about the concept and the assessment of the impact of the phenomenon. Further the feasibility of the implementation of the existing EU Action Plan was studied and evaluated. As a result of applied research Measuring Organised Crime in Europe provides an in depth and comparative analysis of current practice in drafting organised crime reports across and by the EU and offers new ideas to improve their quality.
Download or read book European Union Serious and Organised Crime Threat Assessment written by and published by . This book was released on 2017 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The SOCTA 2017 is the most comprehensive study of serious and organised crime in the EU ever undertaken. It is the outcome of a detailed analysis of the threat of serious and organised crime facing the EU providing information for practitioners, decision-makers and the wider public. As a threat assessment, the SOCTA is a forwardlooking document that assesses shifts in the serious and organised crime landscape. The SOCTA 2017 sets out current and anticipated developments across the spectrum of serious and organised crime, identifies the key criminal groups and individuals active in criminal activities across the EU and describes the factors in the wider environment that shape serious and organised crime in the EU. The SOCTA 2017 also describes the dynamics that drive organised crime in the age of technology and reŇects on how OCGs and individual criminal entrepreneurs seek to exploit the latest technological innovations.
Download or read book Organized Crime written by Jay S. Albanese and published by Routledge. This book was released on 2014-11-20 with total page 413 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime: From the Mob to Transnational Organized Crime, Seventh Edition, provides readers with a clear understanding of organized crime, including its definition and causes, how it is categorized under the law, models to explain its persistence, and the criminal justice response to organized crime, including investigation, prosecution, defense, and sentencing. This book offers a comprehensive survey, including an extensive history of the Mafia in the United States; a legal analysis of the offenses that underlie organized crimes; specific attention to modern manifestations of organized crime activity, such as human smuggling, Internet crimes, and other transnational criminal operations; and the application of ethics to the study of organized crime. A new section has been added on threat assessment in organized crime. Chapters are enhanced by updated photos, tables, charts, and critical thinking exercises that help students apply concepts to actual organized crime cases. Every chapter includes two student-friendly special features: Organized Crime Biography and Organized Crime at the Movies. A glossary gives students a quick reference for looking up important definitions of organized crime-related terms, and a Timeline of Organized Crime in the United States highlights important events in the history of organized crime.
Download or read book Intelligence Led Policing written by Jerry H. Ratcliffe and published by Routledge. This book was released on 2012-08-21 with total page 281 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is intelligence-led policing? Who came up with the idea? Where did it come from? How does it relate to other policing paradigms? What distinguishes an intelligence-led approach to crime reduction? How is it designed to have an impact on crime? Does it prevent crime? What is crime disruption? Is intelligence-led policing just for the police? These are questions asked by many police professionals, including senior officers, analysts and operational staff. Similar questions are also posed by students of policing who have witnessed the rapid emergence of intelligence-led policing from its British origins to a worldwide movement. These questions are also relevant to crime prevention practitioners and policymakers seeking long-term crime benefits. The answers to these questions are the subject of this book. This book brings the concepts, processes and practice of intelligence-led policing into focus, so that students, practitioners and scholars of policing, criminal intelligence and crime analysis can better understand the evolving theoretical and empirical dynamics of this rapidly growing paradigm. The first book of its kind, enhanced by viewpoint contributions from intelligence experts and case studies of police operations, provides a much-needed and timely in-depth synopsis of this emerging movement in a practical and accessible style.
Download or read book National Threat Assessment of Serious Or Organised Crime in the Netherlands written by Netherlands Police Agency and published by . This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book National Threat Assessment of Serious Or Organised Crime in the Netherlands written by and published by . This book was released on 2004 with total page 93 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Europol written by Great Britain. Parliament. House of Lords. European Union Committee and published by The Stationery Office. This book was released on 2008 with total page 290 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the 29th report of the European Union Committee from the 2007-08 session (HLP 183, ISBN 9780104013700) and looks at Europol (the European Police Office) and its efforts in coordinating the fight against serious and organised crime. Europol began in 1999 and will, by 2010 be established as an agency of the EU. The Council Decision bringing about this change in its constitution has made some amendments to its powers, working methods and governance, but in the Committee's view represents a missed opportunity. The Committee finds it is a matter of concern that four-fifths of the information exchanged by national liaison officers stationed at Europol is exchanged without actually going through Europol and is therefore not added to Europol's database. Member States are reluctant to share sensitive information. The Committee believes that Member States should station at Europol only officers and officials with a high security clearance. A success for Europol has been the analysis of information to help investigate particular caregories of crime and following the UK's influence in focusing on organised crime in particular. The Committee believes that other Member States need to be persuaded on the importance of planning for future threats. The Committee also believes that the existing structure for the governance and management of Europol could be enhanced by clarifying the respective duties of the Director and Management Board. Further, the Committee states that if the Treaty of Lisbon came into force, accountability of Europol to the European Parliament and national parliaments would improve.
Download or read book Transnational Organized Crime in Central America and the Caribbean written by and published by . This book was released on 2012 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy. Publisher's note.
Download or read book Threat of Harm written by David A. Marvelli and published by . This book was released on 2013 with total page 259 pages. Available in PDF, EPUB and Kindle. Book excerpt: In April 2008 the United States Department of Justice (DOJ) developed a strategy to combat international organized crime. Within its strategies, the DOJ identified eight criminal activities, including--but not limited to--the trafficking of humans, contraband, and illicit narcotics, to be among the greatest threats emanating from transnational organized criminals. Besides identifying these threats, the DOJ sought an assessment of the criminal organizations engaged in these activities for resource allocation. To date, only a traditional organized crime threat assessment has been conducted by federal law enforcement agencies. This threat assessment focused exclusively on evaluating known criminal organizations believed to pose the greatest threat--defined by their characteristics. Few, if any, assessments have considered the actual or estimated harm caused by criminal organizations, yet an untested hypothesis in the organized crime literature suggests the degree of a criminal organization's structure, sophistication, self-identification, stability, size, and reputation impacts the organization's capacity for harm--the so-called "harm capacity thesis." This exploratory study was the first known assessment of the harm capacity thesis. To assess the hypothesis, the content of 14 closed criminal cases, consisting of thousands of pages of interviews, surveillance logs, administrative updates and other investigative documents, derived from FBI criminal investigations of transnational crimes were analyzed. Through the content analysis, the harm capacity and harm variables were assigned values ranging from one (minimum) to three (maximum). These were used to calculate harm capacity and harm indices. A cross-comparison of these indices suggests criminal organizations commit a level of harm commensurate with their harm capacity. Nine of the fourteen criminal organizations were found to have committed a level of harm commensurate with its harm capacity. However, the research was limited on identifying which particular harm capacity characteristics contributed to an organizations overall level of harm. The findings from this study have implications for future research to include comparative studies of criminal organizations operating in the same criminal market to more accurately assess which characteristics are contributing to an organizations level of harm and longitudinal studies to evaluate the factors most important in the structural development of criminal organizations.
Download or read book Italian Organised Crime written by Europol and published by . This book was released on 2013 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
