Strategic intelligence: strengthening the fight against transnational crimes

 Organized crime has developed a great deal in recent decades, crossing the barriers between states, countries and continents, as well as diversifying the activities of its illicit businesses. Faced with the global reality of the expansion of organized crime, in 2000 the UN promoted a conve...

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Detalles Bibliográficos
Autor: Schwartz, Elisa
Tipo de recurso: artículo
Estado:Versión publicada
Fecha de publicación:2024
País:Brasil
Institución:Instituto Superior de Educação Vera Cruz (VeraCruz)
Repositorio:Revista Veras
Idioma:portugués
OAI Identifier:oai:ojs2.ojs.brazilianjournals.com.br:article/67014
Acceso en línea:https://ojs.brazilianjournals.com.br/ojs/index.php/BRJD/article/view/67014
Access Level:acceso abierto
Palabra clave:organized crime
transnational crime
strategic intelligence
Descripción
Sumario: Organized crime has developed a great deal in recent decades, crossing the barriers between states, countries and continents, as well as diversifying the activities of its illicit businesses. Faced with the global reality of the expansion of organized crime, in 2000 the UN promoted a convention to establish standards for combating transnational crimes, which became known as the Palermo Convention. The need to combat transnational crimes more effectively has led to a demand for more diligent, pragmatic and analytical information, and strategic intelligence is therefore an instrument that helps to combat these crimes.