predict, prevent, prevail! tackling organized crime by organizing governements
TRANSCRIPT
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Predict, Prevent,
Prevail!Tackling organized crime
by organizing governements
![Page 2: Predict, Prevent, Prevail! Tackling organized crime by organizing governements](https://reader035.vdocuments.site/reader035/viewer/2022081511/56649d765503460f94a57b39/html5/thumbnails/2.jpg)
Organized crime NL
Interconnected flexible networks (national & international)
Interconnected multiple crimes Interconnected legal & illegal activities Constant factor: social ties (families) Laundering: 18 billion?
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Integrated approach
Undermining effects OC Judicial & administrative parties & arms Local (403), regional (10) and national (1) Phenomenon & individuals Prevention and repression
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RIEC/LIEC
Information
Priorities
Coordination
Police
Tax
Local communities
Inspections
Public prosecutioner
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Disrupting the criminal industry
Key persons, areas and branches Signals Preventive barriers!
Repairing lawPermitsControls
Also the hard way
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Criminal investments
18.000.000 Euro a year Legal bridges
legal instruments (permits)Subsidies legal bussiness
Property, bars, supermarkets, hairdressers
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Administrative screening
Goal: no governemental facilitation On basis of administrative law (BIBOB) Aimed at risk areas All information required Permits en subsidies Judicial protection
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Results
1200 investigations 500 screening 100 million Euro