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Car rental companies
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Owner of location facilities
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Family in country sides
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Transport sector (road)
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Real estate offices
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Drivers
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Internet and websites (location)
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Chemical producers
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Production of hardware
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Chemical retailers (+ hardware)
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Customs
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Packaging industries
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Shipbrokers (cargo)
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Branche shops
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Storage shops
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Authority for funding company abroad
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Trading companies
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China
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India
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Harbours
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Harbour staff
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Airports
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Internet (Dark Web)
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Pharmasist
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Lobby of pharmasist companies
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Postal delivery services
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Family transport business
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Airports, harbours and trains in EU countries and abroad
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Vulnerable 'entrepeneurs' (with financial problems)
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No contract for rent
|
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EU border with China
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Exploiting poor people
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Mislabelling resource
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Low education
|
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Legal chemical industry
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Willingness to report
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Lack of EU equal or common legislation
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Cash payment for rent
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|
EU P.O.I. Chemicals
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Registration strangers risk company
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Chemical professionals (recruitment in universities)
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Lack of cooperation
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Open borders
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No customs
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Chemical substance only for illegal products
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Lack of knowledge of chemical material
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Learning on social media
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Learning in prison
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Strange or mislabelling
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Sudden security measures
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High level of water and electricity
|
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Source country route into Europe
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Changed abnormal behavior
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Fulltime activity
|
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Persons related to companies
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Smell
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Fake companies
|
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New people, new activities
|
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New precursors (warning system)
|
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24h process, light during night
|
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Chemical substances only for illegal products
|
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Payment in cash
|
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Customs services EU
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Local police
|
Water and electricity companies
|
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Tax authorities
|
Inhabitants (suspect behaviour)
|
Private housing market
|
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FIOD
|
Local communities and mayor
|
Isolation retailers
|
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Security companies
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Fire department
|
Community
|
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Harbour authorities
|
Electricity, water and gas companies
|
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Chemical industries
|
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Local police
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Couriers (internet)
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Harbour profile analyst risk
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Chamber of Commerce
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Prosecution office
|
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Toll companies
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Europol (analysis)
|
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|
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EU legislation
|
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|
MAOC
|
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JMCB - EMCDDA
|
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Pharmasist
|
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Forensic lab
|
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Postal delivery services
|
|
|
|
Transport services
|
|
|
|
Act on preparing
|
No cash transactions (rental)
|
Health scanners
|
|
EU P.O.I. chemicals
|
Administrative law: in order to enter facilities
|
Contract for rent
|
|
Screening companies (import)
|
Stop conversations with facilitators (mayor)
|
Obligate rent though wire transfer
|
|
Coorperation chemical industry (suspect behavior)
|
|
Training of citizens
|
|
Social control and awareness (local police)
|
|
|
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Training for professionals: knowledge
|
|
|
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HARK team: multidisciplinair teams
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Bilateral teams: policy, justice, customs
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Awareness chemical universities
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Making common law in EU
|
|
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List of chemicals
|
|
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Training in chemical for LE
|
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Monitoring prisoners and follow-up
|
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Easier international cooperation
|
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