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008			120229t xxu||||| |||| 00| 0 eng d
040			_aES-MaBCA _cES-MaBCA
100			_914619 _aAutolitano, Simona
100			_914620 _aZoppei, Verena
245			_aUnveiling the Structure of Unconventional Organized Crime _h[Recurso electrónico] PDF _c: Investigating and Prosecuting Criminal Networks within and beyond European Borders
260			_bStiftung Wissenschaft und Politik German Intitute for International and Security Affairs _c2016 _aLudwigkirchplatz 3-4, 10719 Berlin, Germany
300			_aRecurso online, 4 p.
490			_aSWP Comments _v. -- 44 (Sept. 2016)
520			_aIn the last decades, the traditional understanding of organized crime (OC) has been widely challenged. As the United Nations Office on Drugs and Crime (UNODC), Europol, as well as German authorities have extensively highlighted, hierarchical criminal organizations coexist and overlap with new forms of liquid networked criminality. These criminal networks are composed of flexible alliances between professionals acting worldwide that regulate themselves based on market logic rather than violent conflicts. While appearing “dis-organized,” these criminal networks are highly resilient to law enforcement intervention due to their redundancy. Their capacity for infiltrating the legitimate economy and the estimated sums of money they launder globally, which amounts to between 2 and 5 percent of global GDP yearly (UNODC), are alarming. Therefore, not only law enforcement and policymakers, but also the private sector cannot afford to drop their guard. National interventions often just push criminal activities into other countries; hence, effective strategies should address global markets’ dynamics.
650		0	_91695 _aCrimen Organizado
710			_94322 _aStiftung Wissenschaft und Politik German Institute for International and Security Affairs
856	4		_uhttps://www.swp-berlin.org/fileadmin/contents/products/comments/2016C44_autolitano_zpp.pdf _qPDF
942			_2udc _cBK
999			_c19152 _d19155