State Crime: Exploring the nexus between power, politics and organized criminal networks [PDF]
, 2023 The article analyses crime in contemporary society, shedding light on state crime involving the criminal network. Crime is a social construct that varies from state to state, often making it difficult to determine whether the state has committed a crime ...
Tandon, Bhavya
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Organized Crime as a Dynamic and Complex Challenge Faced by the Modern Society
Human Research in Rehabilitation, 2011 Organized crime is a complex and in many ways specific criminal phenomenon, now considered to be the most dangerous form of crime. It appeared relatively recently in both Bosnia and Herzegovina and the other republics of the former Yugoslavia.
Nermin Halilagic
doaj +2 more sources
RELATIONSHIP BETWEEN ECONOMIC AND ORGANIZED CRIME IN MODERN SOCIETY
PravoOrganized crime and related economic crime are the focus of interest for all modern, well-organized states. Theoreticians generally agree that organized crime has closely followed the development of modern states, while economic crime has evolved with ...
Marija Jakovljević
doaj +1 more source
States, frauds, and the threat of transnational organized crime
, 2012 Fraud and corruption are very serious threats to some states and are harmful to all; however, this threat is seldom connected to transnational organized crime (TOC).
Levi, Michael
core +5 more sources
Organized Crime and Foreign Direct Investment: The Italian Case [PDF]
This paper examines the impact of organized crime on the regional distribution of foreign direct investment (FDI) inflows into Italy. The incidence of crime has been calculated considering the number of complaints for different crimes. The analysis shows
Ugo Marani, Vittorio Daniele
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ORGANIZED CRIME - MODERN GLOBAL THREAT
, 2021 The modern world is faced with new challenges, risks and threats to security that are increasingly unpredictable, asymmetrical and transnational in nature.
Gerginova, Tatjana
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A method to detect criminal organizations from police data
Methodological Innovations, 2016 Definitional problems in the area of organized crime have traditionally led to measurement problems that trickle down the criminal justice system. This study quantifies the broad conception of organized crime in the Canadian legal context and examines ...
Sadaf Hashimi +3 more
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Activities organised for the illegal trafficking of waste and living law: is it still relevant and reasonable to include the offences referred to in article 51, paragraph 3 bis of the code of criminal procedure? [PDF]
Lexambiente, 2020 he case law shows that the offence provided by Art. 452 quaterdecies of the criminal code is widely applied to misconducts which are not connected to contexts of organized crime.
Roberto Losengo
doaj
Organized crime and regional development. A review of the Italian case [PDF]
This paper offers a review of the effects of organized crime on regional economic development, with particular reference to the case of Italy. After reviewing the empirical studies that analyse the relationship between crime and economic development, the
Vittorio, Daniele
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WHITE-COLLAR CRIME AS PART OF ORGANIZED CRIME
Iustinianus Primus Law Review, 2019 Everything changes and nothing stands still. Criminality is no exception to this conclusion. Namely, over the years different perceptions of criminality have changed its emergent forms, and forms of manifestation, perpetrators of crimes, the object of ...
Ilija Jovanov
doaj