Results 31 to 40 of about 410,205 (266)
Money Laundering Through Cryptocurrencies [PDF]
Romanian 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
Transit: An analysis of networked criminal groups and criminal opportunities at transit ports [PDF]
, 2017 Like the path of many contraband commodities, trafficked cultural objects cross countless legal borders and intersect with the legitimate market world at a number of critical transit junctures, which supports the concept of a single “grey” market.
Casey, Ryan Nicole
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The Drug Problem and Organized Crime, Illicit Financial Flows, Corruption and Terrorism [PDF]
, 2017 An estimated quarter of a billion people, or around 5 per cent of the global adult population, used drugs at least once in 2015. Even more worrisome is the fact that about 29.5 million of those drug users, or 0.6 per cent of the global adult population ...
core +1 more source
Organized crime groups as subjects of endangering the security [PDF]
Nauka, bezbednost, policija, 2014 The danger that organized crime and organized criminal groups represent today, as an element of internal organization of organized crime, is more than evident, considering that it takes a broad, transnational frameworks and therefore becomes, in addition to terrorism, the main security issue, challenge and risk of all modern societies.
Janković Miloš, Janković Brankica
openaire +2 more sources
Indonesian Journal of Advocacy and Legal Services, 2020 Global population mobility has an impact on legal aspects, especially in the case of immigration matters. Increased mobility of migration flows also has various impacts, not only positive but also negative impacts, for example changing the pattern of ...
Alamsyah Bahari
doaj +1 more source
The Nature of Crime: Different Approaches toward the Causes of the Criminal Act [PDF]
Nesne Psikoloji Dergisi, 2017 The purpose of the present review is to organize the theoretical approaches toward criminal acts and provide a structured source for the use of forensic researchers.
Fatih ÖZDEMİR, Bengi ÖNER-ÖZKAN
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ISLAMSKI RUCH UZBEKISTANU - OD LOKALNEGO EKSTREMIZMU DO PAŃSTWA ISLAMSKIEGO [PDF]
, 2019 This article presents one of the terrorist group in Central Asia. Islamic Movement of Uzbekistan is a fundamentalist Islam organization acting at first in Uzbekistan and then going beyond even to Afghanistan with its actions.
JAREMBA, Mirosław
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Criminal prohibitions on membership in terrorist organizations [PDF]
, 2012 @ 2012 by the Regents of the University of California. All rights reserved.The article analyzes prohibitions on membership in terrorist organizations and examines their justifiability. It begins by providing a definition of a terrorist organization.
Levanon, L
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Trust and In-Group Favoritism in a Culture of Crime [PDF]
, 2014 We use experiments in high schools in two neighborhoods in the metropolitan area of Palermo, Italy to experimentally demonstrate that the historical informal institution of organized crime can undermine current institutions, even in religiously and ...
Meier, Stephan +2 more
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Agribusiness, EarlyView.ABSTRACT The origin of a product, if associated with good quality, can contribute to building a positive collective reputation, leading to a potential price premium. However, it is conceivable that a producer markets a product by evoking symbols, images, words, and values typical of places other than where it was designed or produced, creating a ...
Annalisa Caloffi +2 more
wiley +1 more source