Results 21 to 30 of about 1,062,771 (343)

A structured methodical process for populating a crime script of organized crime activity using OSINT

open access: yesTrends in Organized Crime, 2021
Crime script analysis is becoming an increasingly used approach for examining organized crime. Crime scripts can use data from multiple sources, including open sources of intelligence (OSINT).
S. Chainey, Arantza Alonso Berbotto
semanticscholar   +1 more source

Information Human Obligations: State and Prospects of Doctrine Interpretation

open access: yesAge of Human Rights Journal, 2023
The world is not standing still, and the development of information technology is giving rise to even more new areas of social relations. It is only logical that new human rights and responsibilities arise.
Oleksandr O. Tykhomyrov   +3 more
doaj   +1 more source

COMPETENCE APPROACH TO ACADEMIC AND PROFESSIONAL TRAINING OF AUDITORS OF INFORMATION SYSTEMS AND TECHNOLOGIES

open access: yesІнформаційні 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

open access: yesBaltic 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

Purpose and Peculiarities of the Palermo Convention in the Context of Georgia [PDF]

open access: yesსამართალი და მსოფლიო, 2022
Transnational organized crime and the fight against it is a significant challenge for our country. Palermo Convention The same United Nations Convention against Transnational Organized Crime was adopted by the UN General Assembly on 15 November 2000 with
Ekaterine Laghidze
doaj   +1 more source

In nomine Diaboli: The ideologies of organized crime

open access: yesEuropean Journal of Criminology, 2021
This article addresses the topic of ideologies underlying organized crime using interviews with individuals living in Mafia-affected territories. High school and university students produced narratives that reflected their ideologies about organized ...
Fabio I. M. Poppi, A. Ardila
semanticscholar   +1 more source

The necessity of a modern approach to criminal investigation of organized crime [PDF]

open access: yesPrzegląd 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]

open access: yesLegea și Viața
This 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

Ex Malo Bonum: Ambiguity in Stories of Organized Crime

open access: yesDeviant Behavior, 2021
Research on crime tends to emphasize clear-cut stories, either in support of or rejecting crime. Stories, however, are often ambiguous, mainly when they concern complex and multi-faceted phenomena.
Fabio I. M. Poppi, Sveinung Sandberg
semanticscholar   +1 more source

Intergenerational continuity of crime among children of organized crime offenders in the Netherlands

open access: yesCrime, law and social change, 2021
As existing literature on intergenerational continuity of criminal behavior is mainly based on data on ‘general’ offenders and their children, the current study aims to improve our knowledge by looking at intergenerational continuity of crime among a ...
Meintje van Dijk   +4 more
semanticscholar   +1 more source

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