Results 1 to 10 of about 410,205 (266)

Smuggling of human beings and connection with organized crime [PDF]

open access: yesAcademicus International Scientific Journal, 2015
Through this paper is intended to note the difference between human smuggling and trafficking in human beings, emphasizing the distinctive items and those that are common. During work the focus is on criminal offenses committed by persons individually or
Xhevdet Halili
doaj   +3 more sources

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

Criminological characteristics of participants in organized crime

open access: yesХабаршы. 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
doaj   +1 more source

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]

open access: yesOUSL 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
doaj   +1 more source

The Weak Role of Prosecutors in Designating Justice Collaborators in Indonesia

open access: yesInternational 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
doaj   +1 more source

The Conflation of Organized Crime and Terrorism in Venezuela

open access: yesThe 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
doaj   +1 more source

Feminist Criminology and Women in Organized Crime: A Theoretical Exercise

open access: yesEx 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
doaj   +1 more source

Criminal community: criminological approach

open access: yesПравоприменение, 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
doaj   +1 more source

Conservation and crime convergence? Situating the 2018 London Illegal Wildlife Trade Conference [PDF]

open access: yes, 2020
The 2018 London Illegal Wildlife Trade (IWT) Conference was the fourth and biggest meeting on IWT convened at the initiative of the UK Government. Using a collaborative event ethnography, we examine the Conference as a site where key actors defined the ...
Dickinson, Hannah   +5 more
core   +2 more sources

Concept «committing a crime by an organized group»: conceptual bases of research

open access: yesПроблеми 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
doaj   +1 more source

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