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Thursday, July 9, 2020 | History

3 edition of Review of the influence of strategic intelligence on organised crime policy and practice found in the catalog.

Review of the influence of strategic intelligence on organised crime policy and practice

J. W. E. Sheptycki

Review of the influence of strategic intelligence on organised crime policy and practice

by J. W. E. Sheptycki

  • 289 Want to read
  • 30 Currently reading

Published by Home Office, Crime and Policing Group,Research, Development and Statistics Directorate in London .
Written in English

    Subjects:
  • Organized crime -- Great Britain -- Prevention.,
  • Police administration -- Great Britain.,
  • Strategic planning -- Great Britain.

  • Edition Notes

    Includes bibliographical references.

    StatementJames Sheptycki ; editor: Lawrence Singer.
    SeriesSpecial interest series -- paper no. 14.
    ContributionsSinger, Lawrence., Great Britain. Home Office. Research, Development and Statistics Directorate. Crime and Policing Group.
    The Physical Object
    Paginationvi, 48 p.
    Number of Pages48
    ID Numbers
    Open LibraryOL21268577M
    ISBN 101844732452
    OCLC/WorldCa213482229

    Strategic tasking and co-ordination meetings 55 Operational tasking and co-ordination meetings 55 Training and awareness 56 8. ILP in practice 58 ILP, threat assessments and strategic planning in targeting organized crime 58 The EU Policy Cycle 59 The Sleipnir organized crime assessment tool organized crime –a case study intelligence-led policing with a real case –the attempted armed robbery of a cash depot in northern Sweden, and the following fire fight. Exerting influence on politics, the media, public administration, judicial authorities or the economy; • Determined by the pursuit of profit and/or power.

    Organized crime is intertwined with politics, military and business. It is more present in, and has more implications on, our lives than we actually realize. James Cockayne is well aware of this collision of powers and his book is the first one that help us develop a strategic /5(13). Figure 1: Strategic Intelligence Model STRATEGIC INTELLIGENCE IN ACTION The qualities of Strategic Intelligence are interrelated so that they modify and strengthen each other when they are aligned. A leader's philosophy and personality intelligence influence how each quality is expressed. These abilities are employed by a leader to create a.

      This thesis is an explorative study of four national level law enforcement agencies' applications of strategic intelligence against transnational organised crime. The thesis develops a hybrid conceptual model for strategic intelligence in law enforcement, which explains how strategic intelligence influences police by: 1. Does it prevent crime? These are just a few of the questions that this book seeks to answer. This revised and updated second edition includes new case studies and viewpoints, a revised crime funnel based on new data, and a new chapter examining the expanding role of technology and big data in intelligence .


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Review of the influence of strategic intelligence on organised crime policy and practice by J. W. E. Sheptycki Download PDF EPUB FB2

In a risk orientated society, the reliance on law enforcement agencies as the primary source of knowledge about organised crime will continue to be a significant barrier to progress. Strategic intelligence may lack validity due to institutional myopia.

It is observed that organized crime has become more central to police work and that, with regard to this type of crime, police interventions are increasingly designed to “disrupt” ongoing criminal activity.

Drawing on qualitative data from two separate studies conducted in the U.K., the article connects this shift to an increasing reliance Cited by:   Review of the influence of strategic intelligence on organized crime policy and practice.

London, England: Home Office, Crime and Policing Group. Google ScholarCited by: 1. This article reflects upon a decade of developments in the organization of organized crime policing, particularly within the international context.

The review illustrates that the policing (in its widest sense) of organized crime is based on certain by: This chapter reviews the worldwide literature on crime, delinquency, and its relation to intelligence. The chapter begins with the historically troubled story of an inverse relationship between intelligence and delinquent and criminal behavior, and argues that even today criminologists tend to downplay the role of by: II.

The evolution of organized crime: new threats prompt new strategies Traditionally, the greatest organized crime threat to the United States has been the Italian-American Mafia, also known as La Cosa Nostra (LCN).

For decades, the corrupt influence of the LCN plagued various sectors of American society and the economy. Terrorism and Transnational Crime: Foreign Policy Issues for Congress Congressional Research Service Summary This report provides an overview of transnational security issues related to patterns of interaction among international terrorist and crime groups.

In addition, the report discusses the by:   Strategic Intelligence: A Handbook for Practitioners, Managers and User, Reviewed by Peter C. Oleson. Don McDowell’s Strategic Intelligence, A Handbook for Practitioners, Managers and Users is a useful book for those learning how to approach complex intelligence analyses and estimates.

Much of what McDowell addresses will be old hat to experienced analysts in Intelligence Community. form, to define the concepts of Organized Crime and Criminal Intelligence, and based on this, to understand the uses of this tool. The last part of the article is a study of a case in which a criminal information apparatus and a criminal organization are seen acting in a concrete form.

What is Criminal Intelligence. The application of strategic intelligence in law enforcement has been viewed by some as the means by which decision making on strategy setting and policy, using incomplete or complex data sets, can be made more objective (Ratcliffe, a, Ratcliffe, b).Cited by: 7.

As Hoffa rose in the Teamster ranks, he combined strategic intelligence, personal loyalty to the rank and file of the brutal trucking industry, and an openness to the influence of organized crime.

“Hoffa’s lifelong indifference to the taboos associated with organized crime,” writes Goldsmith, “was shaped by his early experiences.

impact of strategic intelligence across the range of strategic responses to transnational organised crime and the implications this has for police management and intelligence theory. Discussion of intelligence-led policing against serious and organized crime has tended to focus on formal models of intelligence systems.

The purpose of this paper is to contribute to the vocabulary of intelligence-led policing by providing the terms for describing the organizational problems that bedevil the organization of police information by: Request PDF | Strategic Intelligence in Law Enforcement: Targeting Transnational Organised Crime | In today's complex and ever-changing criminal environment, law enforcement agencies have become.

This book explores how strategic intelligence can support decision-makers in complex national policing organizations to prevent, detect, disrupt and investigate transnational organized crime (TOC). The article considers the nature and practice of high policing in the security control society.

It looks at the effects of the new information technologies on the organization of policing-intelligence and argues that a number of ‘organizational pathologies’ have arisen that make the functioning of securityintelligence processes in high policing deeply problematic.

Strategic Thinking in Criminal Intelligence is designed to complement the drive for more strategic planning in law enforcement crime prevention and detection. The criminal environment is one of rapid and significant change and to be effective, law enforcement is now required to make long-term predictions, anticipate broadly, and think strategically beyond tactical investigations and operational outcomes.

‘Review of the Influence of Strategic Intelligence on Organised Crime Policy and Practice’, Home Office Police and Reducing Crime Unit, (Confidential Version, embargoed for publication under the Official Secrets Act, ). Strategic Intelligence Management introduces both academic researchers and law enforcement professionals to contemporary issues of national security and information management and analysis.

This contributed volume draws on state-of-the-art expertise from academics and law enforcement practitioners across the globe. Strategic Intelligence Review – Is Jim Rickards’ for Real.

OK, so Strategic Influence is a research letter sent to you on a regular basis, detailing dramatic happenings both at home and overseas that will have an affect on the assets you own. In addition, there’s an extra chapter included in the book that’s not in the book of /5. ★1 Executive Summary The Strategy to Combat Transnational Organized Crime applies all elements of national power to protect citizens and U.S.

national security interests from the convergence of 21 st century transnational criminal threats. This Strategy is organized around a single unifying principle: to build, balance, and integrate the tools of American power to combat transnational.The review findings highlight the absence of detailed research of law enforcement strategic intelligence.

Findings suggest that current law enforcement intelligence literature focuses narrowly on the management concept of intelligence-led policing in a tactical, operational setting. As a result there is little theory on how to improve strategic Cited by: 8.Hidden Power The Strategic Logic of Organized Crime James Cockayne.

An exploration of a world in which states and mafias compete in a "market for government," and not only states, but also some criminal groups make war; Drawing on unpublished government documents and mafia memoirs; Forces you to rethink distinctions between politics, conflict.