Results 51 to 60 of about 164,357 (299)

RISK ASSESSMENT OF ECONOMIC ORGANISED CRIME IN UKRAINE

Baltic Journal of Economic Studies
The subject of the study is the methodological foundations and applied approaches to assessing the impact of organised crime on economic relations in the country. Methodology.
Oleksandr Korystin, Yuriy Kardashevskyy, Vitalii Baskov   +2 more
doaj   +1 more source

Beyond business mafias, beyond Italy: a map of the risk factors of organized crime’s infiltration in companies in Europe

Rivista di studi e ricerche sulla criminalità organizzata, 2019
This paper – based on the main findings of the MORE research project – analyses the main patterns of organised crime infiltration in European businesses.
Michele Ricciardi, Verena Zoppei, Daniela Andreatta, Antonio Bosisio, Georgiana Musat, Benjámin Villányi   +5 more
doaj   +1 more source

Caregiver Reports on the Needs and Experiences of Children Impacted by Parental Incarceration: Results From an Australian Survey

Australian Journal of Social Issues, EarlyView.
ABSTRACT Children experiencing parental imprisonment are known to be among the most overlooked in our community. They often experience multiple and compounding disadvantages, with long‐term consequences, but receive no specialised assistance. Knowledge about these children and their families is lacking in Australia and is required to inform policy ...
Catherine Flynn, Lana Battaglia, Lorana Bartels, Susan Dennison, Susy Harrigan, Lee Huggins, Sofia Grage‐Moore   +6 more
wiley   +1 more source

“Pecunia Olet” (Sometimes): A comparative analysis of Italian and UK legislations on combating the infiltration of organised crime into the economy

Journal of Economic Criminology
This article conducts a comparative analysis of Italian and UK legislations concerning the infiltration of organised crime into the economy. Considering (among other things) the concerns about allegedly weakened cooperation between judicial authorities ...
Federico Carmelo La Vattiata
doaj   +1 more source

The Profile of Organised Criminal Groups in the Republic Of Moldova

ACROSS, 2023
The activity of organised crime groups has been and remains one of the most dangerous forms of crime. Its latent form of manifestation in the social, economic and even political spheres, with its permanent orientation towards profit through the sharing ...
Ion BOTNARI, Andrei NASTAS
doaj  

Serbia's Action against Transnational Organised Crime [PDF]

, 2016
This article examines the extent to which Serbia has implemented relevant international standards on action against transnational organised crime contained in the United Nations Convention against Transnational Organised Crime 2000.
Boskovic, A, Obokata, T, Radovic, N
core   +1 more source

Dr. Hans Kohn and the political takeover of the Berlin Medical Society by the National Socialist regime in 1933

The Anatomical Record, EarlyView.
Abstract To solidify their power over society, totalitarian regimes will usually eliminate any dissent, any perceived threats early on. These threats include not only political enemies but also educated and independent segments of society, such as professional associations.
Michael Hortsch
wiley   +1 more source

Archaeological Damage Assessment in Conflict Zones: Integrating Satellite Imagery and Ground Surveys in Daraa, Syria

Archaeological Prospection, EarlyView.
ABSTRACT Satellite remote sensing is among the most significant modern methodologies supporting field archaeology. In addition to its efficiency in identifying archaeological sites, remote sensing offers a safe and cost‐effective approach in conflict zones.
Amal Al Kassem, Kristen Hopper, Ismael M. Ibraheem, Andreas Maier, Mohammad Khair Nassrallah, Jürgen Richter   +5 more
wiley   +1 more source

(Re)definition of a Criminal Group in Slovak Legislation as a Means of a More Effective Fight against Organised Crime

Bratislava Law Review
We consider organised crime to be one of the most dangerous types of criminal activity. At the same time, it is one of the most significant problems in the globalised world, in which this phenomenon took root in people's consciousness hand in hand with ...
Karin Vrtíková
doaj   +1 more source

The lack of legal protections in the United States to prevent commercializing the dead for education and research: Consequences and risks to anatomists

Anatomical Sciences Education, EarlyView.
Abstract A lack of minimum legal standards for body donation programs undermines recent strides by anatomy professionals to promote ethical best practices in the United States (US). In particular, the commercialization of the dead by nontransplant tissue banks poses a risk to the public trust in academic body donation programs.
Laura E. Johnson
wiley   +1 more source