Purpose and Peculiarities of the Palermo Convention in the Context of Georgia [PDF]
სამართალი 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
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Criminological characteristics of participants in organized crime
Хабаршы. Заң сериясы, 2022 This article is devoted to the issues of criminological characteristics of a participant in organized crime. The study of the personality of the offender is one of the central elements of the system of counteraction to a specific type of crime.
G. Ye. Zhandykeeva, A. D. Baisalov
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Criminological Organized Network Models of Human Smuggling: An Analysis with Special reference to the United Nations Convention on Transnational Organized Crime and the Protocol against Smuggling of Migrants [PDF]
OUSL Journal, 2021 The Criminological Organized Network Model (CON Model), one of the theoretical models propounded by several scholars, postulates that the assignment of human smuggling is carried out by wellorganized international criminal networks.
Y. Kathirgamathamby
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The Weak Role of Prosecutors in Designating Justice Collaborators in Indonesia
International Journal of Islamic Education, Research and Multiculturalism, 2023 Crime is a phenomenon that has infiltrated into communal life. One type of crime resulting from this development is criminal activities carried out in collusion or groups, meticulously planned, and referred to as organized crime.
Nugraha Ardi Setiawan +2 more
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The Conflation of Organized Crime and Terrorism in Venezuela
The Journal of Intelligence, Conflict and Warfare, 2021 On November 22, 2019, Victoria Dittmar presented on the “Conflation of Organized Crime and Terrorism in Venezuela” at the 2019 CASIS West Coast Security Conference. The presentation was followed by a group panel for questions & answers.
CASIS-Vancouver
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Feminist Criminology and Women in Organized Crime: A Theoretical Exercise
Ex Aequo: Revista da Associação Portuguesa de Estudos sobre as Mulheres, 2022 Since the 1970s, there has been an increase in the number of studies focused on women offenders. However, those associated with organized crime are still rare, despite the evidence of cases of women actively involved in criminal groups and playing ...
Ana Guerreiro +2 more
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Criminal community: criminological approach
Правоприменение, 2020 The subject of the research is the criminal community, its characteristics, and features within the framework of criminology.The purpose of the research is to confirm or disprove hypothesis that a criminal community as a criminological phenomenon is nor ...
Margarita G. Kozlovskaya
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Concept «committing a crime by an organized group»: conceptual bases of research
Проблеми Законності, 2017 The article proved that the offense is an organized group of criminal-legal phenomenon and concepts (phenomenon), which was first found in the legal definition of Ukrainian Criminal Code 2001, ch. 3 of his art.
Надія Володимирівна Невідома
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Taliban insurgency and transnational organized crime nexus
Masyarakat, Kebudayaan dan Politik, 2020 Afghanistan has been demolished by more than three decades of the ongoing war since the war against the Soviet Union started in 1979. The Afghanistan-Pakistan region provides a geographically secure location and a space of opportunity for organized crime
Mohammad Ayub Mirdad
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Сучасний стан організованої злочинності в Україні
Проблеми Законності, 2016 Статтю присвячено аналізу стану організованої злочинності в Україні за період 2006–2015 рр. Установлено сталу тенденцію до зменшення основних кількісно-якісних показників, що характеризують діяльність стійких злочинних об’єднань.
Olena Shostko
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