Results 61 to 70 of about 11,935,829 (306)
Theoretical And Legal Basis To Conception Of Organized Crime In Modern Conditions
Article considers questions of the definitions which are completely reflecting content by the form of crime, all-recognized by scientists and practicians, opening an essence of organized crime.
Talgat AKIMZHANOV +4 more
doaj
This article suggests improvements to the criminal law measures against organized crime. The terminology and conceptual framework of criminal groups were analyzed using various methods, such as dialectical, comparative-legal, system-structural, and ...
I. Yu. Kufelkina
doaj +1 more source
The International Expansion of São Paulo’s “Primeiro Comando da Capital” (PCC): notes on the illicit drug trade in South America [PDF]
This article examines the trajectory of the “Primeiro Comando da Capital” or PCC, a prison-based organized criminal group from Brazil, and its participation in transnational drug trafficking in South America, notably around the Paraguayan-Brazilian ...
Machado G.
doaj +1 more source
Organized Crime Groups in Latin America and TREX-Hybridity
On November 27, 2020, Victoria Dittmar presented Organized Crime Groups in Latin America and TREX-Hybridity at the 2020 CASIS West Coast Security Conference. The presentation was followed by a question and answer period with other speakers.
openaire +3 more sources
Nothing to See Here: Researching Non‐Recent Child Abuse in Schools and the Politics of Silence
ABSTRACT While institutions, including schools, have responsibilities to protect children from harm, responses to instances of child sexual abuse have often exhibited avoidance and denial. Recent public inquiries in Australia revealed that some institutions, particularly in the Catholic sector, employed a deliberate strategy of silence which was used ...
John Crowley +2 more
wiley +1 more source
Smuggling of human beings and connection with organized crime
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 +1 more source
Mapping the Violence Reputation of Organized Crime Groups
This Methods article details a survey used to create spatial maps of perceived violence and danger, key indicators of criminal governance, across three Mexican states. This method adds to traditional mapping techniques, which typically only visualize areal data at the municipal level.
Eugenio Arima +6 more
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Particular Aspects of Infiltration into International Organized Crime Groups
The article deals with the practical issues of the infiltration of secret and full-time case officers and persons involved in confidential cooperation, into an organized criminal group and a terrorist organization. Key words: organized criminal group, case officer, the infiltration into a criminal group, cover story, operational investigative activity,
Vasyl Burba, Oleksandr Suvorov
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Australia's Migration Strategy: An Effective Response to Migrant Worker Exploitation?
ABSTRACT A series of publicised migrant worker injuries and deaths has drawn attention to the issue of migrant worker exploitation (MWE) in Australia. In response, the Australian Government has included ‘Tackling Worker Exploitation’ as a key area of its Migration Strategy which it introduced in 2023. However, it is unclear how effective the Strategy’s
Evelyn Dowling, Alexandra Ridgway
wiley +1 more source
ABSTRACT In Australia, governments fund Community Legal Centres (CLCs) as part of the legal assistance sector (LAS) to meet the ‘legal needs’ of people experiencing disadvantage who cannot afford private legal services. Persistent unmet demand for CLCs is well‐documented. As artificial intelligence (AI) is increasingly used in private legal practice to
Catherine Hastings +2 more
wiley +1 more source

