| dc.contributor |
Europol |
|
| dc.date.accessioned |
2019-04-08T10:01:20Z |
|
| dc.date.available |
2019-04-08T10:01:20Z |
|
| dc.date.issued |
2015-07 |
|
| dc.identifier.other |
1700220020 |
de_DE |
| dc.identifier.uri |
http://hdl.handle.net/10900/87566 |
|
| dc.identifier.uri |
http://nbn-resolving.de/urn:nbn:de:bsz:21-dspace-875660 |
de_DE |
| dc.identifier.uri |
http://dx.doi.org/10.15496/publikation-28952 |
|
| dc.description.abstract |
The Strategic document refers to the EU Anti-Trafficking Directive and the EU Strategy towards the Eradication of THB (2012-2016) which lay a basis for it. It emphasises the fact that organised crime groups involved in THB have successfully combined illicit practices with strong business and technical skills. Their evolution into a professionalised and flexible service represents a growing challenge for EU law enforcement agencies (LEAs). In addition to the robust business model established by THB OCGs, there is a significant intelligence gap amongst LEAs regarding the financial aspects of THB. It is often unclear how much profit traffickers make, how proceeds are laundered and where they are invested. |
en |
| dc.language.iso |
en |
de_DE |
| dc.publisher |
Universität Tübingen |
de_DE |
| dc.subject.classification |
Menschenschmuggel , Menschenrecht , Ausbeutung |
de_DE |
| dc.subject.ddc |
360 |
de_DE |
| dc.title |
The THB financial business model. Assessing the current state of knowledge |
en |
| dc.type |
Report |
de_DE |
| utue.publikation.fachbereich |
Kriminologie |
de_DE |
| utue.publikation.fakultaet |
Kriminologisches Repository |
de_DE |
| utue.opus.portal |
kdoku |
de_DE |
