Summary
Summary core reading OC _Exam question on 10 points
- Course
- Institution
This is a summary of the core reading of OC from which an exam question is asked which is on 10 points
[Show more]
Seller
Followjananestor
Content preview
1E u ro pe a n Un i o n : o rga n i s e d c r i m e p o l i ci e s , p ol i ti c s
a n d t h e E U - J e l l e J a n s s e n s a n d A n ke D e Vo s
WAAR GAAT DE TEKST OVER?
The relation between legal businesses, criminal entrepreneurs and the policies of
the EU.
Policies developed to tackle OC in specific economic sectors are being influenced
by interactions between different actors involved (business, criminals, policy-
makers and law enforcement agencies) and biased by political and economic
motives.
The historical roots and the conception of OC in EU
EU turned OC into a policy concept and used it as a driving force to launch
proposals on international cooperation, harmonizing policies and regulations
trough MS.
OC was put on the map and MS were forced to recognize, report and combat it.
The conception of OC at the European level = biased by political and economic
motives
The def. of OC is broadly defined but some groups and activities are being
targeted more than others
o F.e: Drug trafficking is associated with OC but, the illicit tobacco trade
not so much. (= a ‘sector’ that characterized by fraudulent and
smuggling activities also qualified as OC)
Policy initiatives are developed quicker when businesses are being attacked by
criminal groups (f.e: (through theft or counterfeit) than when business
activities (transportation, sales, payment of taxes) show connections with
criminal activities
The economic and political biases in policies move beyond the decisions to
intervene or not
They have an impact on the way the EU has intervened and tried to tackle OC.
The connections between EU institutions and the legal businesses that are
being victimized by OC, or involved in OC activities, determine the way in
which the EU approaches OC in specific sectors.
2 notable features of the history & conception of OC in EU.
OC has been presented as a threat to the economic and social fabric of the EU
, 2
o This has led to the development of numerous regulations and policies
o While the concept of OC was clouded in a mist of misrepresentation and
misunderstanding.
Conceptual vagueness has an impact on the material scope of EU policies, and the
nature of these policies.
o Developing policies to tackle ‘unclear’ lead to ineffective and questionable
policies.
o Examples of how political and economic bias in the decision-making
process has influenced these policies are given.
2 case studies illustrate that
o OC as a ‘threat’ can be used to invoke the development of new policies
and new responsibilities for law enforcement agencies
o The interaction between legal businesses, criminal entrepreneurs and
policy-makers have an impact on the policies developed against
The benefits of buying summaries with Stuvia:
Guaranteed quality through customer reviews
Stuvia customers have reviewed more than 700,000 summaries. This how you know that you are buying the best documents.
Quick and easy check-out
You can quickly pay through credit card or Stuvia-credit for the summaries. There is no membership needed.
Focus on what matters
Your fellow students write the study notes themselves, which is why the documents are always reliable and up-to-date. This ensures you quickly get to the core!
Frequently asked questions
What do I get when I buy this document?
You get a PDF, available immediately after your purchase. The purchased document is accessible anytime, anywhere and indefinitely through your profile.
Satisfaction guarantee: how does it work?
Our satisfaction guarantee ensures that you always find a study document that suits you well. You fill out a form, and our customer service team takes care of the rest.
Who am I buying these notes from?
Stuvia is a marketplace, so you are not buying this document from us, but from seller jananestor. Stuvia facilitates payment to the seller.
Will I be stuck with a subscription?
No, you only buy these notes for $3.31. You're not tied to anything after your purchase.
Can Stuvia be trusted?
4.6 stars on Google & Trustpilot (+1000 reviews)
84146 documents were sold in the last 30 days
Founded in 2010, the go-to place to buy study notes for 14 years now