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Cyber‐Organised Crime — The Impact of Information Technology on Organised Crime
Journal of Financial Crime, 2001Some have argued that organised crime is a problem of the last quarter of the 20th century and in the case of most states is a new phenomenon. Of course, so much depends upon what is meant by organised crime. Groups of individuals formed and managed to perpetrate acts against the law are nothing new.
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Organised crime is a complex phenomenon, which has different manifestations in every country in the world. Organised crime does not exist in reality; it is a social and legal construction, an umbrella term that – depending on country, legal system, and historical events – will identify criminal networks, local and global subjects, illicit commodities ...
Jacqueline Sebire, Gareth Stubbs
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Jacqueline Sebire, Gareth Stubbs
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A new horizon on organised crime: re-locating organised crime in America
Global Crime, 2010David Critchely's reading of the historical records about Italian-American-organised crime seems deliberately provocative as a means of forcing new attention on an increasingly fossilised topic.
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Criminal Justice Matters, 2004
(2004). Understanding Organised Crime. Criminal Justice Matters: Vol. 55, Causes of Crime, pp. 30-31.
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(2004). Understanding Organised Crime. Criminal Justice Matters: Vol. 55, Causes of Crime, pp. 30-31.
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2015
Labelled as ‘one of the most important developments in international criminal law’, the United Nations (UN) Convention against Transnational Organized Crime marks a significant milestone in the global fight against criminal organisations, ‘closing the gap that existed in international cooperation in an area generally regarded as one of the top ...
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Labelled as ‘one of the most important developments in international criminal law’, the United Nations (UN) Convention against Transnational Organized Crime marks a significant milestone in the global fight against criminal organisations, ‘closing the gap that existed in international cooperation in an area generally regarded as one of the top ...
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Organising Financial Crimes: Breaking the Economic Power of Organised Crime Groups?
2003The political assumption behind many components of the anti-organised crime strategy is that there is a serious threat that if we do not prevent them, organised criminals will seize economic and social power. In addition to any personal appetite for risk-takingiawhich may be higher among offenders (and senior business executives, where the two ...
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