Adminstrative approaches to crime (e-Book)

legal possibilities and practical applications in 10 EU member states

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Beschrijving

Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones such as drug trafficking, fraud or property crimes. They also invest money in legal activities and businesses, for instance to exploit there venues of their crimes or to generate a legal income. Criminals may establish or take over a construction company and then tender for government contracts. The ‘business processes’ of most types of organized crime also require legal facilities. Authorities thus have a particular interest in preventing criminals from either using the economic infrastructure to acquire a legal income or from misusing businesses to facilitate crimes and applying their criminal proceeds towards this purpose. An administrative approach applied in addition to or coordinated with the traditional instruments of criminal law is a potentially powerful tool to prevent and combat serious and organized crime. In 2011, the European Commission awarded an ISEC grant to the Dutch Ministry of Security and Justice (coordinator) to conduct a ‘study on the potential for information exchanges between administrative bodies and traditional law enforcement organizations to support the use of administrative measures within EU Member States and at EU level’. Tilburg University (the Netherlands) and the KU Leuven (Belgium) conducted this research, supported by the Belgian Home Affairs Ministry.

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Specificaties

Uitgever
Eleven international publishing
ISBN
9789462743403
Formaat
EPUB met digitaal watermerk
Publicatiedatum
Oktober 2015
Bestandsgrootte
1144310 bytes
Taal
Engelstalig
Aantal Pagina's
685

Beschrijving

Criminals and persons involved in serious and organized crime often do not limit their activities to purely illegal ones such as drug trafficking, fraud or property crimes. They also invest money in legal activities and businesses, for instance to exploit there venues of their crimes or to generate a legal income. Criminals may establish or take over a construction company and then tender for government contracts. The ‘business processes’ of most types of organized crime also require legal facilities. Authorities thus have a particular interest in preventing criminals from either using the economic infrastructure to acquire a legal income or from misusing businesses to facilitate crimes and applying their criminal proceeds towards this purpose. An administrative approach applied in addition to or coordinated with the traditional instruments of criminal law is a potentially powerful tool to prevent and combat serious and organized crime. In 2011, the European Commission awarded an ISEC grant to the Dutch Ministry of Security and Justice (coordinator) to conduct a ‘study on the potential for information exchanges between administrative bodies and traditional law enforcement organizations to support the use of administrative measures within EU Member States and at EU level’. Tilburg University (the Netherlands) and the KU Leuven (Belgium) conducted this research, supported by the Belgian Home Affairs Ministry.

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Specificaties

Uitgever
Eleven international publishing
ISBN
9789462743403
Formaat
EPUB met digitaal watermerk
Publicatiedatum
Oktober 2015
Bestandsgrootte
1144310 bytes Kb
Taal
Engelstalig
Aantal Pagina's
685