The necessity of a modern approach to criminal investigation of organized crime [PDF]
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
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In nomine Diaboli: The ideologies of organized crime
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
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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
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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]
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
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Ex Malo Bonum: Ambiguity in Stories of Organized Crime
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
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INTERNATIONAL LEGAL REGULATIONS AND ISSUES OF CORRUPT ASSETS RECOVERY
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
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Intergenerational continuity of crime among children of organized crime offenders in the Netherlands
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
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Policing organized crime : a new direction [PDF]
Recent criminological research in the Netherlands underscores the fact that organized crime is embedded in society and the overall picture makes it clear that police emphasis on a crime fighting model of the police, based solely on criminal law will not ...
Bruinsma, Gerben J.N.+1 more
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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]
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
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THE "CRISIS-TYPE" PHENOMENON OF CORRUPTION IN UKRAINE
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
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