The THB financial business model. Assessing the current state of knowledge

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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

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