National Threat Assessment 2008. Organised Crime - Politie

More documents

Recommendations

Info

Acknowledgements This National Threat Assessment (NTA) has been achieved by the efforts of many. Without them, the NTA would not be what it is now. We would therefore like to express our gratitude to everyone who contributed to the assessment, very often under time pressure. During the preparations for the assessment, the Police Academy carried out a study on crime-relevant factors. Many used the outcome of this study to draw up analyses which were incorporated in this NTA. We thank all analysts of the regional police forces who drew up crime pattern analyses of regional organised crime from April to November 2007. No fewer than twenty-two forces produced such an analysis, often with limited means. We would also like to thank the researchers and analysts of the National Crime Squad for their cooperation with regard to the crime pattern analyses in the squad’s assigned crime areas. We are grateful to all those who contributed to the IPOL subreports, not just to the authors of these reports, but also to the editors and designers involved in revising the manuscripts. The internal and external experts who were interviewed in connection with the subreports receive our thanks for their cooperation, as do the organisations who lent their researchers to IPOL: the National Public Prosecutor’s Office for Financial, Economic and Environmental Offences, and the Police Academy. We thank the members of the supervisory committee who monitored the process and provided the authors with well-wrought comment. Finally, we would like to mention the following persons who made substantial contributions during the final phases of the project and contributed to the success of the NTA in their own particular way: Peter Klerks, Sally Mesu, Fred Nieuwenhuis, and Ine van Praet. September 2008 Frank Boerman Martin Grapendaal Anne Mooij 12 National Threat Assessment 2008 – Organised crime
Introduction 1.1 Task 1 The National and Supraregional Criminal Investigation Regulations (Regeling nationale en bovenregionale recherche) 1 specify a four-year cycle 2 for the publication of a national threat assessment. The national threat assessment (NTA) is a future-oriented analysis of organised crime in which threats to Dutch society are explicitly stated. The Regulations prescribe that the Board of Procurators General must prepare a policy programme every four years for the fight against organised crime on behalf of the Minister of Justice. Partly based on this policy programme, the Minister of the Interior and Kingdom Relations and the Minister of Justice determine the primary aspects of policy on fighting organised crime every four years. The Board of Procurators General assigned the task of producing a national threat assessment in 2008 to Dienst IPOL, Korps landelijke politiediensten (Department of International Police Information of the Netherlands Police Agency). Previously this department (at the time called Dienst Nationale Recherche Informatie, DNRI (Criminal Intelligence Department) published the Nationaal dreigingsbeeld zware of georganiseerde criminaliteit (National Threat Assessment for Serious and Organised Crime: NTA) 3 in 2004 and the Vervolgstudie Nationaal dreigingsbeeld (NTA Follow-Up Study) in 2006 4 . 1.2 Theoretical model Due to the future-oriented nature of the task, the focus is - as in the NTA 2004 and the follow-up study –on the current state of affairs regarding criminal 1 Staatscourant, 29 januari 2004, nr. 19. 2 In the document Wijziging Regeling nationale en bovenregionale recherche (Amendment to the National and Supraregional Criminal Investigation Regulations) the cycle was changed from two to four years: Staatscourant, 30 september 2005, nr. 190. 3 Dienst Nationale Recherche Informatie (DNRI), 2004. Nationaal dreigingsbeeld zware of georganiseerde criminaliteit, een eerste proeve. Korps landelijke politiediensten (Netherlands Police Agency), DNRI, Zoetermeer. 4 Dienst Nationale Recherche Informatie (DNRI), 2006. Vervolgstudie Nationaal dreigingsbeeld. Nadere beschouwing van potentiële dreigingen en witte vlekken uit het Nationaal dreigingsbeeld 2004. Korps landelijke politiediensten (Netherlands Police Agency), DNRI, Zoetermeer. chapter 1 – Introduction 13
Page 1: KLPD - IPOL Department National Thr
Page 4 and 5: Publisher: IPOL Department Postbus
Page 6 and 7: 2.3.5 Crime-related factors and exp
Page 8 and 9: 3.4.7 Conclusion 119 3.5 Crime invo
Page 10 and 11: 5.3.1 Introduction and scope 186 5.
Page 12 and 13: Preface The first National Threat A
Page 16 and 17: phenomena - as well as on societal
Page 18 and 19: It should be noticed that the organ
Page 20 and 21: In early 2007 a Supervisory Committ
Page 22 and 23: 1.5.3 Regional Crime Pattern Analys
Page 24 and 25: For environmental crime, the study
Page 26 and 27: A conditional threat involves crimi
Page 28 and 29: forces all made their contributions
Page 30 and 31: 2 Illegal markets 2.1 Introduction
Page 32 and 33: with the aim of transporting large
Page 34 and 35: Demand In 2005 the number of ‘cur
Page 36 and 37: identity papers. It was impossible
Page 38 and 39: use currently occurring in various
Page 40 and 41: An important indicator of heroin pr
Page 42 and 43: 2.3.3 Criminal organisations Three
Page 44 and 45: without being noticed. The harm tha
Page 46 and 47: Criminals often look for a remote l
Page 48 and 49: other than BMK and PMK are increasi
Page 50 and 51: LSD (lysergic acid diethylamide) is
Page 52 and 53: From the source country onwards, th
Page 54 and 55: People can also be the victims of i
Page 56 and 57: Other chemicals will probably be ob
Page 58 and 59: the expectation that organised crim
Page 60 and 61: Figure 2 Number of nurseries disman
Page 62 and 63: which is just over 360,000 people.
Page 64 and 65:
A strikingly high number of crimina
Page 66 and 67:
mortgage. Various types of fraud ar
Page 68 and 69:
and Romanians who already work in t
Page 70 and 71:
offences under Section 273f of the
Page 72 and 73:
2.6.3 Scale Exploitation in prostit
Page 74 and 75:
2.6.6 Crime-related factors and exp
Page 76 and 77:
2.7 Illegal immigrant smuggling 30
Page 78 and 79:
who have been in the Netherlands il
Page 80 and 81:
were registered as being suspected
Page 82 and 83:
It is not known whether the positio
Page 84 and 85:
the weapons are stashed at a safe a
Page 86 and 87:
limited scale of detection of illeg
Page 88 and 89:
The commercial production of images
Page 90 and 91:
in isolation. According to the IPOL
Page 92 and 93:
continued existence of both the pro
Page 94 and 95:
2.10.3 Scale In the Netherlands mos
Page 96 and 97:
developments relating to counterfei
Page 98 and 99:
3.2 The public purse: VAT fraud, ex
Page 100 and 101:
a separate legal entity takes care
Page 102 and 103:
Table 6 Misuse of companies in 2000
Page 104 and 105:
Chinese Dutch nationals are reporte
Page 106 and 107:
have created more opportunities wit
Page 108 and 109:
Investment fraud is the general nam
Page 110 and 111:
Almost all contacts in advance fee
Page 112 and 113:
The structure of a boiler room is d
Page 114 and 115:
caught will increase. Fraudsters su
Page 116 and 117:
a role, namely the fact that superv
Page 118 and 119:
special investigation services. The
Page 120 and 121:
competition. In the past this has r
Page 122 and 123:
• electronic and electrical appli
Page 124 and 125:
Any violation of the EU Regulation
Page 126 and 127:
level. Out of a selection of more t
Page 128 and 129:
those used for scrap vehicles. A lo
Page 130 and 131:
As well as being numerous and compl
Page 132 and 133:
consequences of the exporting of th
Page 134 and 135:
In recent years, the integration ph
Page 136 and 137:
Criminals invest in property togeth
Page 138 and 139:
Undermining of the rule of law and
Page 140 and 141:
Professionals’ right of non-discl
Page 142 and 143:
3.6.7 Conclusion The investment of
Page 144 and 145:
Factors related to property crime F
Page 146 and 147:
The relative poverty in many Easter
Page 148 and 149:
• An elderly lady is working in h
Page 150 and 151:
connections between offences cannot
Page 152 and 153:
4.3 Shoplifting 4.3.1 Introduction
Page 154 and 155:
4.3.7 Conclusion As a result of sho
Page 156 and 157:
audio and video equipment and build
Page 158 and 159:
Mainly native Dutch offender groups
Page 160 and 161:
However, there are also factors tha
Page 162 and 163:
According to the National Vehicle C
Page 164 and 165:
Table 8 Development of recorded car
Page 166 and 167:
4.5.5 Consequences for Dutch societ
Page 168 and 169:
Robberies can be described as the r
Page 170 and 171:
Ram raiding Ram raids have been rec
Page 172 and 173:
damage to buildings, etc. In one ca
Page 174 and 175:
‘Organised, supraregional ram rai
Page 176 and 177:
Page 178 and 179:
4.8.2 General context The handling
Page 180 and 181:
Page 182 and 183:
5.2.2 Corruption of public servants
Page 184 and 185:
Scale For years the Netherlands has
Page 186 and 187:
make contact with one another. By d
Page 188 and 189:
In cases of investment fraud, poten
Page 190 and 191:
1. Enforcement of behaviour In case
Page 192 and 193:
The use of violence within criminal
Page 194 and 195:
In addition, the financial damage t
Page 196 and 197:
However, they were found guilty of
Page 198 and 199:
takes them to a counterfeit website
Page 200 and 201:
equired to defraud Internet users c
Page 202 and 203:
customers. Customers must be on the
Page 204 and 205:
Quite often, organised crime does n
Page 206 and 207:
for criminal purposes, it is likely
Page 208 and 209:
5.7 Counterstrategies 5.7.1 Introdu
Page 210 and 211:
potential witnesses refused (or wer
Page 212 and 213:
eceive protection, as there is alwa
Page 214 and 215:
5.8.2 General context Forgery of do
Page 216 and 217:
Chamber of Commerce and the municip
Page 218 and 219:
5.8.6 Crime-related factors and exp
Page 220 and 221:
6.2 Criminal caravan camp residents
Page 222 and 223:
Nederweed In the subreport on canna
Page 224 and 225:
Roma have been reported for committ
Page 226 and 227:
6.4 Criminal liaisons British crimi
Page 228 and 229:
The use of solvents to extract coca
Page 230 and 231:
on the Internet and growing equipme
Page 232 and 233:
egularly found in suspicious circum
Page 234 and 235:
no capacity is made available for i
Page 236 and 237:
Unlike in 2004, the intertwining of
Page 238 and 239:
organisations have access to one or
Page 240 and 241:
at Schiphol Airport and lorry drive
Page 242 and 243:
Whenever illegal markets such as th
Page 244 and 245:
Appendix 1 Project structure Projec
Page 246 and 247:
E.R. Kleemans Senior Researcher Res
Page 248 and 249:
F. van den Heuvell Analysis Special
Page 250 and 251:
J. ’t Lam Strategic Analyst Natio
Page 252 and 253:
Appendix 2 Overview of qualificatio
Page 259:
Netherlands Police Agency
show all

National Threat Assessment 2008. Organised Crime - Politie

Create successful ePaper yourself

Delete template?

Save as template?