Towards digital organized crime and digital sociology of organized crime. [PDF]
Trends Organ Crime, 2022 Di Nicola A.
europepmc +2 more sources
Інформаційні технології і засоби навчання, 2021 An analysis of the specifics of the formation of a set of of competencies formation for the system of academic and professional training of specialists in audit and monitoring of information systems and technologies is carried out. It is determined that
Олександр Костянтинович Юдін +4 more
doaj +1 more source
INTERNATIONAL LEGAL REGULATIONS AND ISSUES OF CORRUPT ASSETS RECOVERY
Baltic Journal of Economic Studies, 2020 The article is devoted to the issues of international cooperation of the bodies regarding asset recovery and management with a purpose of combating transnational crime.
Оlena Busol
doaj +1 more source
The necessity of a modern approach to criminal investigation of organized crime [PDF]
Przegląd Europejski, 2021 Since organized and other forms of crime are liable to change, modernisation and adaptation to specific social conditions, this phenomenon also requires some changes, but this time in the approach used in its detection, prevention, or proof.
Azra Jamaković
doaj +1 more source
PARTICULARITIES IDENTIFIED IN THE RESEARCH OF THE ACTIVE SUBJECT OF THE CRIME PROVIDED FOR IN ARTICLE 200 PARAGRAPH (1) OF THE CRIMINAL CODE OF THE ROMANIA [PDF]
Legea și ViațaThis article is based on the legal-criminal substantiation of the qualification of the crime provided for by art. 200 paragraph (1) of the Criminal Code of Romania, as a mitigated form of the crime of murder.
Elena-Ana DUDA
doaj +1 more source
The geopolitical vision of the transnational outer space organization and its impact on fragile states (Iraq after the American in 2003 as a model) [PDF]
مجلة جامعة الأنبار للعلوم الإنسانية, 2022 The current research started from problems identified about the impact of the geopolitical dimension on the spread of transnational organized crime in the era of globalization, and does the fragile geopolitical environment have a conducive effect on its ...
Wedad Hammad Mekhlif
doaj +1 more source
THE "CRISIS-TYPE" PHENOMENON OF CORRUPTION IN UKRAINE
Baltic Journal of Economic Studies, 2022 The article substantiates and proves, using a socio-naturalistic scientific approach, that corruption in Ukraine today is not an isolated phenomenon, but an organic consequence and symptom of a fundamental social crisis in the country.
Оlena Busol +2 more
doaj +1 more source
Certain specifics in the structural position and the modus operandi of the organized criminal groups in Republic of Macedonia [PDF]
Bezbednosni Dijalozi, 2017 The organized and serious crime a serious socio-negative phenomenon, which threatens the security of the country, the economy, the rule of law, democracy and endangering the basic and essential human rights and freedoms established by the Constitution
Marjan Nikolovski
doaj +1 more source
British Educational Research Journal, EarlyView., 2023 Abstract Early childhood has increasingly been acknowledged as a vital time for all children. Inclusive and quality education is part of the United Nations Sustainable Development Goals, with the further specification that all children have access to quality pre‐primary education.
Laura H. V. Wright +8 more
wiley +1 more source
A New State of Organized Crime
The Journal of Intelligence, Conflict and Warfare, 2021 Organized crime is often associated with traditional criminal groups, such as the mafia or outlaw motorcycle gangs; however, new research suggests that cybercrime is emerging as a new branch of organized crime.
Davina Shanti
doaj +1 more source