Prevention of organised crime

Prevention of organised crime

A situational approach

Samenvatting

The goal of this analysis is to reveal the interfaces between the legitimate and illegitimate environments and to generate possibillities for preventive action. These indications for possible preventive interventions are called 'red flags' from the four national reports and examines four selected topics in more depth: the role of public administration and local businesses, the legal professions, official and informal financial services, and forged official documents.

Inhoudsopgave

Preface
Acknowledgements
Summary

  1. Introduction - H. van de Bunt and C. van der Schoot
  2. 'Red flags' and the measures presented in the national reports - C. van der Schoot
  3. The role of public administration and local businesses - W. Huisman and P. Klerks
  4. Legal professions - H. Nelen and F. Lankhorst
  5. Official and informal financial services - H. van de Bunt and A. van Dijken
  6. Forged official documents - J. Boorsma
  7. Conclusions and recommendations - H. van de Bunt and C. van der Schoot  

References
Bibliography
Internet resources
Appendix: 1: Falcone Research on the Prevention of Organised Crime Questionnaire; 2: Opportunities detected in the national reports; 3: Preventive measures presented in the national reports

Publicatiegegevens

Auteur(s):
Bunt, H.G. van de, Schoot, C.R.A. van der
Organisatie(s):
WODC, Erasmus Universiteit, Vrije Universiteit Amsterdam
Plaats uitgave:
Den Haag
Uitgever:
Boom
Jaar van uitgave:
2003
ISBN:
9054544252
Reeks:
Onderzoek en beleid 215
Type rapport:
Eindrapport
Signatuur:
Ra 12.972

Bestelinformatie

Adres:
Boom Distributiecentrum
Telefoon:
+31 (0)522-237555
Fax:
+31 (0)522-253864
E-mailadres:
budh@boomdistributiecentrum.nl

Onderzoekgegevens

Werktitel:
Traceren van mogelijkheden voor preventie die zich bij lopende opsporingsonderzoeken aandienen
Onderzoeker(s):
Bunt, H.G. van de
Projectnummer:
99.142
Operationele status:
Afgerond