Thursday, August 28, 2008

[IWS] EU ORGANISED CRIME THREAT ASSESSMENT (OCTA 2008) [28 August 2008]

IWS Documented News Service
_______________________________
Institute for Workplace Studies----------------- Professor Samuel B. Bacharach
School of Industrial & Labor Relations
-------- Director, Institute for Workplace Studies
Cornell University
16 East 34th Street, 4th floor
---------------------- Stuart Basefsky
New York, NY 10016
-------------------------------Director, IWS News Bureau
________________________________________________________________________

EUROPOL
Organised Crime Threat Assessment (OCTA)

OCTA 2008: EU ORGANISED CRIME THREAT ASSESSMENT
http://www.europol.europa.eu/publications/European_Organised_Crime_Threat_Assessment_(OCTA)/OCTA2008.pdf
[full-text, 56 pages]

See PRESS RELEASE
The Hague, 28 August 2008
Top criminals wish to be seen as successful entrepreneurs
http://www.europol.europa.eu/index.asp?page=news&news=pr080828.htm

The Hague - The Netherlands.

Organised crime groups are making increased use of legal business structures to facilitate criminal activities and to launder criminal proceeds but also to get established in legal business.

"The ultimate goal of many top-level criminals is to be considered as successful entrepreneurs. These people leave the violent and aggressive crime to more primitive and less structured groups," says Max-Peter Ratzel, Director of Europol, referring to the findings of the 2008 Organised Crime Threat Assessment (OCTA).

In general, the main organised crime groups are transnational, multi-ethnic and engaged in diverse criminal activities. This wider dimension gives them the possibility to run the production and distribution processes of entire criminal markets, optimising their profits and cutting out local and minor organised crime groups.

AND MORE....

See also http://www.europol.europa.eu/index.asp?page=news&news=pr080826.htm


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Stuart Basefsky                   
Director, IWS News Bureau                
Institute for Workplace Studies 
Cornell/ILR School                        
16 E. 34th Street, 4th Floor             
New York, NY 10016                        
                                   
Telephone: (607) 255-2703                
Fax: (607) 255-9641                       
E-mail: smb6@cornell.edu                  
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