Results 21 to 30 of about 11,935,829 (306)

Intergenerational continuity of crime among children of organized crime offenders in the Netherlands [PDF]

open access: yes, 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 ...
Eichelsheim, Veroni   +12 more
core   +1 more source

Drug trafficking on cryptomarkets and the role of organized crime groups

open access: yesJournal of Economic Criminology, 2023
The shadows of a drug paddler may soon be invisible on the street corner as they have moved to online drug marketplaces called ‘cryptomarkets’. The criminogenic attributes of drug trafficking on cryptomarkets have attracted organized crime groups (OCGs) to make use of technology to further its illicit goals. The OCGs making use of cryptocurrencies help
Sankul Kabra, Saira Gori
openaire   +2 more sources

Sweden: violent extremism and organized crime

open access: yes, 2022
It is difficult to see any strong connections between, on the one hand, right wing extremism and the autonomous milieu and, on the other, organized crime.
Lars Korsell, Korsell, Lars,
core   +1 more source

Money Laundering Through Cryptocurrencies [PDF]

open access: yesRomanian Economic Journal, 2020
The aim of this paper is to illustrate the economic fraud and organized crime do not only work with cash or conventional currencies, but also depend on cryptocurrencies.
Iulia Oana Florea, Maria Nitu
doaj  

Economic impact of organised crime to state security

open access: yesПроблеми Законності, 2020
Organised crime is changing and becoming increasingly diverse in its methods, group structures and impact on society. This article aims to research, on the one hand, the impact of organized crime on state’s economy, on the other hand – to analyse the ...
Aurelija Pūraitė
doaj   +1 more source

SMUGGLING AND ILLEGAL TRADE AS FORMS OF ECONOMIC CRIME

open access: yesPravo, 2021
Economic crime is a very complex criminological and legal category. The modern economic crime is characterized by a variety of manifestations. It tends to become increasingly better organized which, among other things, makes its detection, the collection
Jelena Matijašević, Sara Zarubica
doaj   +1 more source

Women in organised drug trafficking groups: A social network Approach

open access: yesRevista Española de Investigación Criminológica, 2023
Organised crime groups are traditionally understood as being composed of men, with a rigid hierarchical structure and well-divided tasks. However, recent studies have been showing that criminal networks (horizontal structure) are increasingly common and
Ana Guerreiro   +2 more
doaj   +1 more source

Organized Crime Index - Panama

open access: yes, 2023
Organized Crime Index for ...
Global Organized Crime Index
core  

Tactics of detection and documentation of operating subsits of illegal migration as one of the organized crime activities

open access: yesПроблеми Законності, 2019
In accordance with the purpose of the research, the article formulates recommendations for improving the tactics of detecting and documenting operational units of illegal migration related to organized (transnational) crime.
Сергій Олексійович Павленко
doaj   +1 more source

Asian Organized Crime and the Anglosphere

open access: yes, 2023
In this book, "Asian Organized Crime and the Anglosphere," the author uncovers the multifaceted phenomenon of Asian Organized Crime (AOC) and its profound impact on nation-states, with particular emphasis on English-speaking countries.
Lin, Leo S. F.
core   +1 more source

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