Mednarodni projekti vir: SICRIS

ARIEL - Assessing the Risk of the Infiltration of OrganizedCrime in EU MSs Legitimate Economies

Organizacije (1)

št.	Evidenčna št.	Razisk. organizacija	Kraj	Matična številka	Štev. publikacijŠtev. publikacij
1.	2131	Univerza v Mariboru Fakulteta za varnostne vede	Ljubljana	5089638047	9.149

Povzetek

Project Assessing the Risk of the Infiltration of Organized Crime in EU MSs Legitimate Economies: a Pilot Project in 5 EU Countries (ARIEL) (HOME/2012/ISEC/FP/C1/4000003801) aims to identify the vulnerabilities of legitimate businesses to infiltration by organized crime (OC) groups. In particular, the project has two objectives: To identify the methods used by different OC groups to infiltrate, control, and manage legitimate businesses in 5 selected EU Member States (IT, UK, NL, SE, SI), which have been chosen in order to maximise the coverage of the EU territory; To identify risk factors of OC infiltration for the development of a common risk-assessment model (CRAM) to detect the infiltration of legitimate businesses by criminal groups. The CRAM could be further updated and tested in other EU MS and international countries.

Filtri

ARIEL - Assessing the Risk of the Infiltration of OrganizedCrime in EU MSs Legitimate Economies

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Priljubljeno

Filtri

ARIEL - Assessing the Risk of the Infiltration of OrganizedCrime in EU MSs Legitimate Economies

Zahtevana je potrditev

Zgodovina ogledov

Priljubljeno