Centro de Documentação da PJ
Monografia
 38471 | 26.D.34 |
Eropean union document-fraud : annual risk analysis 2015 / Frontex.- Warsaw : Frontex, 2015.- 76 p. ; 30cm
FALSIFICAÇÃO DE DOCUMENTO, FRAUDE, FRONTEX, EUROPA
1. Introduction. 1.1. Document fraud. 1.2. European Union Document-Fraud Risk Analysis Network. 1.3. EDF aims and objectives. 2. Methodology. 2.1. Types of fraud. 2.2. Scope. 2.3. Data exchange. 2.4. Qualitative information exchange. 2.5. Summary statistics. 2.6. Analytical philosophy. 2.7. Common integrated Risk Analysis Model. 3. Situation picture in 2014. 3.1 Document fraud - general overview. 3.2. Document fraud risk indicators by routes and last embarkation. 3.3. Most detected nationalities using fraudulent documents. 3.4. Most abused travel documents. 4. Most common document fraud types in use. 4.1. Italian travel documents. 4.2. Moroccan passports. 4.3. Israeli passports. 4.4. Impostor modus operandi. 4.5. Stolen bank documents. 5. Outlook. 6. Top nationalities. 6.1. Migrants from Syria. 6.2. Migrants from Albania. 6.3. Migrants from Ukraine. 6.4. Migrants from Eritea. 6.5. Migrants from Nigeria. 6.6. Migrants from Somalia. 6.7. Migrants from Marocco. 6.8. Migrants from Turkey. 6.9. Migrants from Iran. 6.10. Migrants from Iraq. 7. Statistical annex.