Results 281 to 290 of about 1,062,771 (343)
Money talksmoney laundering choices of organized crime offenders in a digital age
Journal of Crime and Justice, 2019 In this explorative study we provide empirical insight into how organized crime offenders use IT to launder their money. Our empirical data consist of 30 large-scale criminal investigations into organized crime.
Edward R Kleemans
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2015
Even in history, criminals crossed borders to commit crimes, traffic in illicit goods, and provide illegal services. More recently, however, opportunities for transnational (organized) crime have increased, in particular because of the growing level of mobility, the opening of borders and the advent of the Internet.
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Even in history, criminals crossed borders to commit crimes, traffic in illicit goods, and provide illegal services. More recently, however, opportunities for transnational (organized) crime have increased, in particular because of the growing level of mobility, the opening of borders and the advent of the Internet.
openaire +3 more sources
Organized crime or crime that is organized? The parrot trade in the neotropics
Trends in Organized Crime, 2015The illegal wildlife trade is one of the most profitable illegal industries in the world, only behind the trafficking of drugs, guns, and humans. Because of the relative ease in poaching wildlife combined with the possibility of high profit margins, many assume that organized crime is heavily linked to the trade.
Stephen F. Pires +2 more
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Collaboration and Boundaries in Organized Crime: A Network Perspective
Crime and justice, 2020A network approach helps us better specify and model collaboration among people involved in organized crime. The focus on collaboration raises the boundary specification problem: Where do criminal organizations start, where do they end, and who is ...
M. Bouchard
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The Organic Dimension of Crime
Archives of General Psychiatry, 1966THE STUDY and treatment of individuals who display deviant and antisocial behavior is a traditional concern of psychiatry. In recents years the participation of psychiatrists in the examination and disposition of offenders has grown steadily, as illustrated by an expanding volume of popular and scientific publications on this subject and the now ...
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Crime and justice, 2020
The involvement of women in organized criminal activities such as street gangs, mafias, and illegal transnational markets, including human trafficking, human smuggling, and drug trafficking, is an important but understudied subject.
Rossella Selmini
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The involvement of women in organized criminal activities such as street gangs, mafias, and illegal transnational markets, including human trafficking, human smuggling, and drug trafficking, is an important but understudied subject.
Rossella Selmini
semanticscholar +1 more source
Outlaw Motorcycle Clubs and Organized Crime
Crime and justice, 2020Outlaw motorcycle clubs have spread across the globe. Their members have been associated with serious crime, and law enforcement often perceives them to be a form of organized crime.
K. Lampe, A. Blokland
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“Organized crime” and “organized crime”: Indeterminate problems of definition
Trends in Organized Crime, 2006Despite decades of effort, the search for a universal definition of organized crime has eluded both academics, criminal justice agencies, as well as international bodies. More than two decades ago, a content analysis of such definitional efforts by this writer (Hagan, 1983) noted that, while many writers, including those of textbooks, failed to supply ...
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The Politics of Organized Crime and the Organized Crime of Politics
2006More than simply a study of the mafia, Alfredo Schulte-Bockholt's work argues that collaboration between political science and criminology is critical to understanding the real nature of organized crime and its power. Schulte-Bockholt looks at specific case studies from Asia, Latin America, and Europe as he develops a theoretical discussion—drawing on ...
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Organized Crime in Italy: An Economic Analysis
Italian Economic Journal, 2023S. Mocetti, L. Rizzica
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