战略数据库

参与有组织集团

犯罪

• 参加有组织犯罪集团的犯罪活动
网络犯罪

National strategy to fight transnational, serious and organised crime

  澳大利亚

采纳日期

Introduction

Why do we need a National Strategy to Fight Transnational, Serious and Organised Crime?

Transnational, serious and organised crime threatens the safety, security and trust of our citizens, the prosperity of our businesses and economy, the integrity of our institutions, and ultimately our Australian way of life. We are facing a significant challenge to our national security.

These criminals who operate onshore and offshore deliberately and systematically target Australia to do as much harm and make as much money as possible: illicit drugs destroy communities; drug fuelled volume crime disrupts our lives; money laundering abuses our financial system, and distorts markets; cybercrime is rapidly growing and impacting an increasing number of Australians every day; and child sexual exploitation has lifelong rami cations for the victims and their families.

Transnational, serious and organised criminals are resilient, sophisticated and networked. They take advantage of political, economic, legal, technological and social changes in the world, and can adapt and diversify across multiple crime types. As the environment changes and criminals adapt, so too must our national response.

This Strategy provides a national framework to fight transnational, serious and organised crime. It provides a guide for governments, the private sector, civil society organisations, and the community in developing individual and collective responses to the threat.
This Strategy will inform the development of more detailed plans and actions at the national level, and within each state and territory, to build on and strengthen our existing efforts.

战略识别号

aus0009s

导语

2018-09-12

《有组织犯罪公约》条款

  • 第31: 条 预防
  • 第5: 条 参加有组织犯罪集团行为的刑事定罪
  • 第12: 条 没收和扣押
  • 第27: 条 执法合作
  • 第11: 条. 起诉、判决和制裁

交叉问题

侦查

专门适用于计算机的侦查措施

• 通过计算机调查收集数据

执法措施与合作

• 信息交流
• 联合调查小组

预防

• 立法措施
• 犯罪受害后的复原能力
• 保护措施
• 民间社会和私营部门的作用
• 犯罪风险群体

附件