National Threat Assessment 2008. Organised Crime - Politie

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Appendix 2 Overview of qualifications Criminal phenomena qualified Threat Conditional threat No specific threat Blind spot Illegal markets Trading and smuggling cocaine X Trading and smuggling heroin X Producing, trading and smuggling synthetic drugs Ecstacy X Amphetamine X Other synthetic drugs X Doping substances X Producing, trading and smuggling cannabis Nederweed X Nederhash X Foreign hash X Human trafficking Exploitation in prostitution X Exploitation in other sectors X Illegal immigrant smuggling The Netherlands as a transit country X The Netherlands as a destination country X Illegal trading and smuggling firearms and explosives X Producing and distributing child pornography Commercial production and distribution X Non-commercial production and distribution via the Internet X Producing and distributing counterfeit money X 250 National Threat Assessment 2008 – Organised crime
Threat Conditional threat No specific threat Blind spot Fraud and money laundering Public purse: VAT fraud, excise duty fraud and customs fraud X Fata Morgana: advance fee fraud and investment fraud X Crime involving soil remediation X Crime involving international waste streams E-waste X Scrap vehicles X Hazardous waste X Money laundering Money laundering via property investments X Money laundering and the role of financial service providers X Supraregional property crime Domestic burglaries X Industrial burglaries X Shoplifting X Cargo theft X Car theft X Ram raids X Robberies X Skimming X Handling stolen goods X Criminal modus operandi Corruption Corruption of public servants X Corruption in the business community X Use of violence by criminal organisations X Phishing X ICT piracy X Misuse of businesses X Counterstrategies Intimidation and threatening people who work for the judicial authorities X Intimidation and threatening witnesses and co-suspects X Spreading disinformation X False and falsified identity documents X Appendix 2 251
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KLPD - IPOL Department National Thr
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Publisher: IPOL Department Postbus
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2.3.5 Crime-related factors and exp
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3.4.7 Conclusion 119 3.5 Crime invo
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5.3.1 Introduction and scope 186 5.
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Preface The first National Threat A
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Acknowledgements This National Thre
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phenomena - as well as on societal
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It should be noticed that the organ
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In early 2007 a Supervisory Committ
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1.5.3 Regional Crime Pattern Analys
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For environmental crime, the study
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A conditional threat involves crimi
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forces all made their contributions
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2 Illegal markets 2.1 Introduction
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with the aim of transporting large
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Demand In 2005 the number of ‘cur
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identity papers. It was impossible
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use currently occurring in various
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An important indicator of heroin pr
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2.3.3 Criminal organisations Three
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without being noticed. The harm tha
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Criminals often look for a remote l
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other than BMK and PMK are increasi
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LSD (lysergic acid diethylamide) is
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From the source country onwards, th
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People can also be the victims of i
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Other chemicals will probably be ob
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the expectation that organised crim
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Figure 2 Number of nurseries disman
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which is just over 360,000 people.
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A strikingly high number of crimina
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mortgage. Various types of fraud ar
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and Romanians who already work in t
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offences under Section 273f of the
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2.6.3 Scale Exploitation in prostit
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2.6.6 Crime-related factors and exp
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2.7 Illegal immigrant smuggling 30
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who have been in the Netherlands il
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were registered as being suspected
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It is not known whether the positio
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the weapons are stashed at a safe a
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limited scale of detection of illeg
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The commercial production of images
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in isolation. According to the IPOL
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continued existence of both the pro
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2.10.3 Scale In the Netherlands mos
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developments relating to counterfei
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3.2 The public purse: VAT fraud, ex
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a separate legal entity takes care
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Table 6 Misuse of companies in 2000
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Chinese Dutch nationals are reporte
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have created more opportunities wit
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Investment fraud is the general nam
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Almost all contacts in advance fee
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The structure of a boiler room is d
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caught will increase. Fraudsters su
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a role, namely the fact that superv
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special investigation services. The
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competition. In the past this has r
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• electronic and electrical appli
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Any violation of the EU Regulation
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level. Out of a selection of more t
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those used for scrap vehicles. A lo
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As well as being numerous and compl
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consequences of the exporting of th
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In recent years, the integration ph
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Criminals invest in property togeth
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Undermining of the rule of law and
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Professionals’ right of non-discl
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3.6.7 Conclusion The investment of
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Factors related to property crime F
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The relative poverty in many Easter
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• An elderly lady is working in h
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connections between offences cannot
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4.3 Shoplifting 4.3.1 Introduction
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4.3.7 Conclusion As a result of sho
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audio and video equipment and build
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Mainly native Dutch offender groups
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However, there are also factors tha
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According to the National Vehicle C
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Table 8 Development of recorded car
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4.5.5 Consequences for Dutch societ
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Robberies can be described as the r
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Ram raiding Ram raids have been rec
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damage to buildings, etc. In one ca
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‘Organised, supraregional ram rai
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4.8.2 General context The handling
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5.2.2 Corruption of public servants
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Scale For years the Netherlands has
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make contact with one another. By d
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In cases of investment fraud, poten
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1. Enforcement of behaviour In case
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The use of violence within criminal
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In addition, the financial damage t
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However, they were found guilty of
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takes them to a counterfeit website
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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
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Page 208 and 209: 5.7 Counterstrategies 5.7.1 Introdu
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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 259: Netherlands Police Agency
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National Threat Assessment 2008. Organised Crime - Politie

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