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