Results 1 to 10 of about 11,024,246 (296)
Concept «committing a crime by an organized group»: conceptual bases of research [PDF]
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
doaj +2 more sources
Firmant and the problem of identifying a taxpayer in an organized criminal group [PDF]
Probacja, 2023 This article concerns fiscal penal liability against the background of the misdemeanor of firmanism. The authors argue that the so-called pillars in fraudulent tax schemes are primarily people cooperating in the tax fraud of others.
Tomasz Oczkowski, Igor Zgoliński
doaj +2 more sources
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
doaj +1 more source
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
doaj +1 more source
Studia Iuridica Lublinensia, 2022 The commentary refers to the problem of elements the presence of which is necessary to assume that a given group of people constitutes an organized group in the meaning of Article 158 of the Polish Criminal Code.
Aneta Michalska-Warias
doaj +1 more source
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
doaj +1 more source
Bulletin of Kharkiv National University of Internal Affairs, 2021 The article examines the state of scientific development of assistance to criminally illegal activities of an organized group or criminal organization in the context of consideration of various aspects of operational and investigative counteraction to ...
A. V. Filchakov
doaj +1 more source
UNDERCOVER INVESTIGATOR IN SPECIFIC COUNTRIES OF THE EUROPEAN CONTINENTAL LEGAL SYSTEM
Pravo, 2022 Elaborate mechanisms of a criminal activity, a high level of secrecy, a hierarchical structure and diversification of tasks among the members of the organized criminal group, make it a complex phenomenon.
Anja Koprivica, Nemanja Filipović
doaj +1 more source
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
doaj +1 more source
Women in organised drug trafficking groups: A social network Approach
Revista 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