Serious and Organised Crime Threat Assessment 2010-2011

Serious and Organised Crime Threat Assessment 2010-2011
Title Serious and Organised Crime Threat Assessment 2010-2011 PDF eBook
Author
Publisher CSD
Pages 73
Release 2012
Genre
ISBN 9544771859

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"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.

The Globalization of Crime

The Globalization of Crime
Title The Globalization of Crime PDF eBook
Author United Nations Office on Drugs and Crime
Publisher UN
Pages 0
Release 2010
Genre Business & Economics
ISBN 9789211302950

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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.

SOCTA 2013

SOCTA 2013
Title SOCTA 2013 PDF eBook
Author
Publisher
Pages
Release 2013
Genre
ISBN

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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.

SOCTA ...

SOCTA ...
Title SOCTA ... PDF eBook
Author
Publisher
Pages
Release 2008
Genre
ISBN

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Detecting Elusive Criminals

Detecting Elusive Criminals
Title Detecting Elusive Criminals PDF eBook
Author Teun van Dongen
Publisher The Hague Centre for Strategic Studies
Pages 65
Release 2013-08-23
Genre
ISBN 9491040723

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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?

Transnational Organized Crime in Central America and the Caribbean

Transnational Organized Crime in Central America and the Caribbean
Title Transnational Organized Crime in Central America and the Caribbean PDF eBook
Author
Publisher
Pages 86
Release 2012
Genre Organized crime
ISBN

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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.

Transnational Organized Crime in East Asia and the Pacific

Transnational Organized Crime in East Asia and the Pacific
Title Transnational Organized Crime in East Asia and the Pacific PDF eBook
Author
Publisher UN
Pages 196
Release 2013
Genre Political Science
ISBN

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Human trafficking and smuggling of migrants: Four of the 12 illicit flows reviewed in this report involve human beings. The first two concern movement between the countries of the region, one for general labour and one for sexual exploitation. The third concerns the smuggling of migrants from the region to the rich countries of the West, and the last focuses on migrants smuggled through the region from the poor and conflicted countries of South and Southwest Asia. Drug trafficking: The production and use of opiates has a long history in the region, but the main opiate problem in the 21st century involves the more refined form of the drug: heroin. In addition, methamphetamine has been a threat in parts of East Asia for decades (in the form of yaba tablets), but crystal methamphetamine has recently grown greatly in popularity. Virtually every country in the region has some crystal methamphetamine users, and some populations consume at very high levels.Resources: Resource-related crimes include those related to both extractive industries, such as the illegal harvesting of wildlife and timber, and other crimes that have a negative impact on the environment, such as the dumping of e-waste and the trade in ozone-depleting substances. In all cases, the threat goes beyond borders, jeopardizing the global environmental heritage. These are therefore crimes of inherent international significance, though they are frequently dealt with lightly under local legislation.Counterfeit goods: The trade in counterfeit goods is often perceived as a "soft" form of crime, but can have dangerous consequences for public health and safety. Fraudulent medicines in particular pose a threat to public health, and their use can foster the growth of treatment resistant pathogens.