1. Predict, Prevent, Prevail! Tackling organized crime by organizing governements

2. Organized crime NL Interconnected flexible networks (national & international) Interconnected multiple crimes Interconnected legal & illegal activities Constant factor: social ties (families) Laundering: 18 billion?

3. Integrated approach Undermining effects OC Judicial & administrative parties & arms Local (403), regional (10) and national (1) Phenomenon & individuals Prevention and repression

4. RIEC/LIEC Information Priorities Coordination Police Tax Local communities Inspections Public prosecutioner

5. Disrupting the criminal industry Key persons, areas and branches Signals Preventive barriers!  Repairing law  Permits  Controls Also the hard way

6. Criminal investments 18.000.000 Euro a year Legal bridges  legal instruments (permits)  Subsidies  legal bussiness Property, bars, supermarkets, hairdressers

7. Administrative screening Goal: no governemental facilitation On basis of administrative law (BIBOB) Aimed at risk areas All information required Permits en subsidies Judicial protection

8. Results 1200 investigations 500 screening 100 million Euro

9. Questions? Karel.schuurman@liec.nl