Base de Datos de Estrategias

Delincuencia cibernética
Delitos relacionados con drogas
Blanqueo de dinero
Participación en un grupo delictivo organizado

Organised Crime Strategic Framework

  Australia

Introducción

The Australian government's approach to combating organised crime

Organised crime is an issue of national security that causes direct and indirect harms to our economy, safety and well-being. These harms are significant, with the Australian Crime Commission conservatively estimating that organised crime costs Australia $15 billion per year.

The impacts of organised crime can be felt throughout the Australian community. Individuals may be exposed through fraud, drug addiction and community violence. Legitimate businesses may face competition from criminal enterprises or they may be infiltrated and their legitimate activities used for criminal purposes, or they may be used by criminal groups as facilitators and professional advisors. At its most dangerous, organised crime can lead to corruption and a weakening of the law and the administration of justice.

Recognising the importance of a robust approach to organised crime, in 2009 the Australian Government launched the Organised Crime Strategic Framework. The Framework:

• drives an integrated and collaborative Australian Government approach to addressing organised crime, and
• sets the strategic priorities for Australian Government efforts against organised crime.

Its key components are the Organised Crime Threat Assessment (a detailed regular assessment to identify the most significant organised crime threats), the Commonwealth Organised Crime Response Plan (which identifies how Government will respond to those threats), and multi-agency responses. It also sets out five capabilities for combating organised crime.

Código de la estrategia

AUS0002s

Artículos de la Convención contra la Delincuencia Organizada

  • Artículo 19: Investigaciones conjuntas
  • Artículo 28: Recopilación, intercambio y análisis de información sobre la naturaleza de la delincuencia organizada
  • Artículo 7: Medidas para combatir el blanqueo de dinero
  • Artículo 31: Prevención
  • Artículo 27: Cooperación en materia de cumplimiento de la ley
  • Artículo 12: Decomiso e incautación

Cuestiones transversales

Investigación

Medidas y cooperación en materia de aplicación de la ley

• Intercambio de información
• Investigaciones conjuntas

Archivos adjuntos