1. Organized crime
- Definition and characteristics. Origins, evolution and globalization
.. First historical references and evolution
.. The works on organized crime at the United Nations
.. The added value of the European Union.
.. Contributions from other international actors, (OSCE, SELEC, etc.)
.. The concept of organized crime in Spain
- Different traffics and fields of activity
.. Narcotic drugs and precursors (Cocaine, Hashish, heroin, synthetics, etc.)
.. Contraband of cigarettes
.. Fraud and corruption in European Union funds
.. Extortion,
.. Trafficking of human beings
.. Weapons trafficking
.. Other illicit activities.
.. Financial engineering and money laundering
.. Organized crime and corruption
.. Organized crime and terrorism.
- Presence in the world and impact on societies
.. The Balkans and the Turkish mafias
.. USA, Central America and the rest of Latin America (maras and cartels)
.. Russia and the territories of the former USSR
.. The Far East (Chinese triads and Japanese B¿ryokudan)
.. The organized African groups (Nigerians, etc.)
.. Organized crime. Italy
- Strategies and organization. Fight against organized crime and international cooperation
.. Interpol's performance
.. Strategies in the EU related to organized crime
.. The contributions of the EU agencies (EUROPOL, EUROJUST, etc.)
.. Advanced cooperation mechanisms against organized crime
.. The exchange of information and police intelligence in the EU
2. Cyber threats
- Cyber threats: technical characteristics and areas where it operates
.. The commercialization and automation of cybercrime
.. Threats to operational networks
.. the proliferation of indiscriminate attacks
- Defence measures against cyber-threats
- Strategic dimension of cyber threats