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Organised Crime Portfolio \\ Home

The final report of Project OCP - Organised Crime Portfolio is now online. It can be downloaded here. The Project (OCP) (HOME/2011/ISEC/AG/FINEC/400000222) is funded by EU Commission, DG Home Affairs and is carried out by an international consortium coordinated by Transcrime. Università Cattolica Sacro Cuore (Milan, Italy) and constituted by 7 other partners. Where organised crime proceeds are generated, from which illicit markets (Part 1 of the Report);.

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Organised Crime Portfolio \\ Home | ocportfolio.eu Reviews

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The final report of Project OCP - Organised Crime Portfolio is now online. It can be downloaded here. The Project (OCP) (HOME/2011/ISEC/AG/FINEC/400000222) is funded by EU Commission, DG Home Affairs and is carried out by an international consortium coordinated by Transcrime. Università Cattolica Sacro Cuore (Milan, Italy) and constituted by 7 other partners. Where organised crime proceeds are generated, from which illicit markets (Part 1 of the Report);.

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Organised Crime Portfolio \\ Home | ocportfolio.eu Reviews

https://ocportfolio.eu

The final report of Project OCP - Organised Crime Portfolio is now online. It can be downloaded here. The Project (OCP) (HOME/2011/ISEC/AG/FINEC/400000222) is funded by EU Commission, DG Home Affairs and is carried out by an international consortium coordinated by Transcrime. Università Cattolica Sacro Cuore (Milan, Italy) and constituted by 7 other partners. Where organised crime proceeds are generated, from which illicit markets (Part 1 of the Report);.

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ocportfolio.eu

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Organised Crime Portfolio \\ Materials

http://www.ocportfolio.eu/Materials-Reports.php

Please find below the links to the Final Report of Project OCP. In particular you can find the Full Report, the Executive Summary and the Methodological Annex. With financial support of the Prevention of and Fight against Crime Programme. European Commission - Directorate-General Home Affairs.

2

Organised Crime Portfolio \\ Project

http://www.ocportfolio.eu/project.php

Objectives of project Organised Crime Portfolio (OCP). Project Organised Crime Portfolio (OCP) (HOME/2011/ISEC/AG/FINEC/400000222) aims to study the investments of organised crime (OC) in European Union Member States (EU MS), analyse the infiltration of OC groups and assess the impact on legitimate markets. In particular, the project has two objectives:. The main drivers behind the investment choices of organised crime groups;. The assets, markets and sectors of OC investments. The promotion of cooperati...

3

Organised Crime Portfolio \\ Materials

http://www.ocportfolio.eu/materials1.php

With financial support of the Prevention of and Fight against Crime Programme. European Commission - Directorate-General Home Affairs.

4

Organised Crime Portfolio \\ News

http://www.ocportfolio.eu/news.php

How organised crime in the UK has evolved beyond the mafia model. European mafias generate 110bn a year. Criminalità: in Europa un giro d'affari da 110 miliardi di euro. 04052015 Corriere del Ticino. Mafie: giro d'affari di 110 miliardi. Go after the money say Europe’s top crime fighters. Miljardibisnes Suomessakin: Näille aloille järjestäytynyt rikollisuus on soluttautunut. La mafia europea fattura 110 miliardi l'anno. Contraband is big business in Greece. Ue, gli affari di Mafia Spa. The McMafia: Is th...

5

Organised Crime Portfolio \\ Activities

http://www.ocportfolio.eu/activities.php

Overview of the activities. Project Organised Crime Portfolio (OCP) is structured in 7 activities and 30 sub-activities. As shown in the figure below, activities 1. Refer to the identification of the available data and the collection and standardization of relevant data. Activity 3. Concerns the development of a methodology for the analysis also through a review of the literature. Activities 4. Activity 1. Identification of available data. Identification of available data. GDF; UDUR; PCF;. Activity 2, wh...

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arielproject.eu

Links |

http://arielproject.eu/materials-2

This research project complements and draws on previous studies and research experience of Transcrime and the other research partners. Here follows a non-exhaustive list of projects, reports and studies in the field of organized crime, organized crime investments, money laundering activities and asset recovery processes that have been carried out at EU and international level in recent years. Organised Crime Infiltration in the Legal Economy. Title of the project/study:. Title of the project/study:.

arielproject.eu

PROJECT |

http://arielproject.eu/project-2

The objectives of project ARIEL. 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:. The project will serve as a support tool for Law Enforcement Agencies (LEA), in that it will help them:. The Issues Addressed by Project ARIEL.

o-c-o.net

Community | OCO | Organized Crime Observatory

http://www.o-c-o.net/community

OCO and its Community. Observatoire Geopolitique des Criminalitées. Universidade Catolicà do Brasilia. Global Risk Profil (GRP) Sàrl. OCO launches Investigation into the Governmental Structures in Malaysia which Enable Crony Capitalism and corruption. The OCO’s President Nicolas Giannakopoulos acts for financial transparency. The « Panama Papers » – Deep inside the offshore finance. Las bóvedas suizas kirchner. Organized Crime Observatory Management Standard. Report OCO on Ukraine. Read more about us.

transcrime.it

From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe | Transcrime

http://www.transcrime.it/en/pubblicazioni/the-portfolio-of-organised-crime-in-europe

Contact us at transcrime@unicatt.it Milano. Largo Gemelli 1, 20123 Milano. Ph 39 02 7234 3715/3716. Fax 39 02 7234 3721. Dichiaro di aver preso visione dell’Informativa ai sensi dell’articolo 23 del Codice in materia di. Here are our copies of the book (just arrived in the office! Available here: https:/ t.co/upXFr7WJJZ https:/ t.co/F70lqNhF47. Consumers of #IllicitTobacco in #Bulgaria range between 300-400.000 (11%-14% of the smoking population) https:/ t.co/fwQ1EmFbNS. The competition for the admission...

transcrime.it

From Illegal Markets to Legitimate Businesses: The Portfolio of Organised Crime in Europe | Transcrime

http://www.transcrime.it/pubblicazioni/the-portfolio-of-organised-crime-in-europe

Contact us at transcrime@unicatt.it Milano. Largo Gemelli 1, 20123 Milano. Tel 39 02 7234 3715/3716. Fax 39 02 7234 3721. Dichiaro di aver preso visione dell’Informativa ai sensi dell’articolo 23 del Codice in materia di. Here are our copies of the book (just arrived in the office! Available here: https:/ t.co/upXFr7WJJZ https:/ t.co/F70lqNhF47. Consumers of #IllicitTobacco in #Bulgaria range between 300-400.000 (11%-14% of the smoking population) https:/ t.co/fwQ1EmFbNS. The competition for the admissio...

transcrime.it

Projects | Transcrime

http://www.transcrime.it/en/area-ricerca/tutti-i-progetti

Contact us at transcrime@unicatt.it Milano. Largo Gemelli 1, 20123 Milano. Ph 39 02 7234 3715/3716. Fax 39 02 7234 3721. Dichiaro di aver preso visione dell’Informativa ai sensi dell’articolo 23 del Codice in materia di. Here are our copies of the book (just arrived in the office! Available here: https:/ t.co/upXFr7WJJZ https:/ t.co/F70lqNhF47. Consumers of #IllicitTobacco in #Bulgaria range between 300-400.000 (11%-14% of the smoking population) https:/ t.co/fwQ1EmFbNS. The competition for the admission...

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ocportfolio.eu

Organised Crime Portfolio \\ Home

The final report of Project OCP - Organised Crime Portfolio is now online. It can be downloaded here. The Project (OCP) (HOME/2011/ISEC/AG/FINEC/400000222) is funded by EU Commission, DG Home Affairs and is carried out by an international consortium coordinated by Transcrime. Università Cattolica Sacro Cuore (Milan, Italy) and constituted by 7 other partners. Where organised crime proceeds are generated, from which illicit markets (Part 1 of the Report);.

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