Asian Organized Crime in the European Union
Detaljna analiza
15-06-2011
The note shows that Asian organized crime, which is a relatively new phenomenon, has entered the criminal area in a number of EU countries. It analyses how the activities of Asian criminal groups are linked to migrant communities and which fields are concerned. They include extortion, human smuggling/trafficking and money laundering. In collaboration with other non-Asian criminal groups, Asian organized crime is also active in the production and trade of illegal drugs, matchfixing and counterfeiting of consumer goods. This note proposes appropriate solutions on how to fight this particular form of organized crime.
Detaljna analiza
Izvršni sažetak
Vanjski autor
Dina Siegel-Rozenblit (Utrecht University, the Netherlands)
Informacije o dokumentu
Vrsta publikacije
Područje politike
Ključna riječ
- Azija
- Azija i Oceanija
- borba protiv kriminala
- DRUŠTVENA PITANJA
- društvena pojava
- Europol
- EUROPSKA UNIJA
- FINANCIJE
- izgrađivanje Europe
- kazneno pravo
- krivotvorenje
- organizirani kriminal
- policijska suradnja u EU
- pranje novca
- PRAVO
- pravosudna suradnja u kaznenim stvarima EU-a
- slobodno kretanje kapitala
- trgovina drogom
- trgovina ljudima
- ZEMLJOPIS