Results 21 to 30 of about 1,176,163 (194)

Asian Organized Crime and the Anglosphere

open access: yes, 2023
In this book, "Asian Organized Crime and the Anglosphere," the author uncovers the multifaceted phenomenon of Asian Organized Crime (AOC) and its profound impact on nation-states, with particular emphasis on English-speaking countries.
Lin, Leo S. F.
core   +1 more source

Certain specifics in the structural position and the modus operandi of the organized criminal groups in Republic of Macedonia [PDF]

open access: yesBezbednosni 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

Detection of fraudulent actions in the financial statements with particular emphasis on hotel companies

open access: yesMенаџмент у хотелијерству и туризму, 2019
Financial statements are one of the key sources of information for stakeholders of companies. Therefore, financial reporting aims at presenting an objective and transparent state of an enterprise.
Dragan Vasilev   +2 more
doaj   +1 more source

Organized Crime Index - Panama

open access: yes, 2023
Organized Crime Index for ...
Global Organized Crime Index
core  

Más allá de las incautaciones y narrativas de ‘mano dura’: gobernanzas criminales, interdependencia y economías ilícitas

open access: yesEstado & Comunes
En esta entrevista, Renato Rivera sostiene que el empleo de las Fuerzas Armadas y la política de ‘mano dura’ no han logrado reducir la oferta de la cocaína y los homicidios en la región y que, por el contrario, van en aumento.
Renato Rivera Rhon
doaj   +1 more source

Challenges of organized environmental crime [PDF]

open access: yesZbornik Radova: Pravni Fakultet u Novom Sadu, 2015
Environment as the totality of natural and man-made values and their relationships, is a complex problem that is not just a challenge for the law in the sense that it is protected from intrusion, but also for the negative social phenomena such as crime ...
Bugarski Tatjana D.
doaj   +1 more source

A New State of Organized Crime

open access: yesThe 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

Combating Organized Crime Aussie-Style: From Law Enforcement to Prevention

open access: yes, 2020
A growing recognition of the threats posed by organized criminal activity at both domestic and international levels and of the need to work collaboratively to meet them has seen an escalation in Australian policy and legislation on organized crime in ...
Julie Ayling, Ayling, Julie
core   +1 more source

Global Initiative against Transnational Organized Crime

open access: yes, 2021
To better understand the UN’s overall mandate for addressing organized crime, the Global Initiative conducted a desk review of the UN’s entities and agencies to identify their mandates and working agendas for organized crime, specifically in relation to ...
Global Initiative against Transnational Organized Crime
core  

Honduras elites and organized crime [PDF]

open access: yes, 2016
This detailed study traces connections between wealthy and political elites in Honduras, and organized crime. For Honduran transnational elites, the state’s role is simple: to create and enforce rules that favour their continued power over key industries

core   +1 more source

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