predict, prevent, prevail! tackling organized crime by organizing governements

Predict, Prevent,

Prevail!Tackling organized crime

by organizing governements

Organized crime NL

Interconnected flexible networks (national & international)

Interconnected multiple crimes Interconnected legal & illegal activities Constant factor: social ties (families) Laundering: 18 billion?

Integrated approach

Undermining effects OC Judicial & administrative parties & arms Local (403), regional (10) and national (1) Phenomenon & individuals Prevention and repression

RIEC/LIEC

Information

Priorities

Coordination

Police

Tax

Local communities

Inspections

Public prosecutioner

Disrupting the criminal industry

Key persons, areas and branches Signals Preventive barriers!

Repairing lawPermitsControls

Also the hard way

Criminal investments

18.000.000 Euro a year Legal bridges

legal instruments (permits)Subsidies legal bussiness

Property, bars, supermarkets, hairdressers

Administrative screening

Goal: no governemental facilitation On basis of administrative law (BIBOB) Aimed at risk areas All information required Permits en subsidies Judicial protection

Results

1200 investigations 500 screening 100 million Euro

Questions?

Karel.schuurman@liec.nl