Results 1 to 10 of about 11,680 (305)

Organized crime groups: A systematic review of individual‐level risk factors related to recruitment

Campbell Systematic Reviews, 2022
Background Studies from multiple contexts conceptualize organized crime as comprising different types of criminal organizations and activities. Notwithstanding growing scientific interest and increasing number of policies aiming at preventing and ...
Francesco Calderoni, Tommaso Comunale, Gian Maria Campedelli, Martina Marchesi, Deborah Manzi, Niccolò Frualdo   +5 more
doaj   +1 more source

Smuggling of human beings and connection with organized crime

Academicus 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   +1 more source

Content of Investigative Situations of the Initial Stage of Investigating Coercion to Fulfill or Non-Fulfillment of Civil Obligations Committed by Organized Criminal Groups

Law and Safety, 2020
A number of issues concerning the essence of the investigative situation have been studied. The author has indicated the need for a comprehensive study of its constituent elements, given the specifics of the investigation of coercion to fulfill or non ...
E. V. Zozulya
doaj   +1 more source

Concept And Structure Of The Criminalistic Characteristic Of Extortion, Committed By The Organized Criminal Group

Astra Salvensis, 2019
This article considers studying the essence of the organized (or the criminal) group which based on the components of criminalistic characteristic because the exception even the one element from its maintenance changes a final picture of the phenomenon ...
Bakhtiar Gamzali-ogly MAMEDOV
doaj  

Deconstruction of organised crime and research of war victimisation [PDF]

Temida
There are many indications that various aspects and factors of large-scale war victimization could be made visible through the collection and analyses of data on organized crime in post-conflict societies.
Simeunović-Patić Biljana, Nikolić-Ristanović Vesna   +1 more
doaj   +1 more source

On some features of interpretation and application of the qualified composition of deliberate bankruptcy

Юридический вестник Самарского университета
In 2021, the legislator introduced the qualified element of deliberate bankruptcy into the criminal law. A higher level of criminal liability has been established for the commission of this crime by a person using his official position or by a person ...
A. V. Sausin
doaj   +1 more source

Organizational And Tactical Preparations For The Interrogation Of Participants Of Organized Criminal Groups And Criminal Organizations»

, 2018
The article is devoted to the organizational and tactical principles of providing preparation for interrogation in the investigation of criminal proceedings on the facts of the commission of crimes by participants of organized criminal groups and criminal organizations.
openaire   +2 more sources

METODICA COLECTĂRII ȘI SISTEMATIZĂRII INFORMAȚIILOR OPERATIV-INVESTIGATIVE PRIVIND ACTIVITATEA GRUPĂRILOR CRIMINALE ORGANIZATE

Buletinul Științific al Universității de Stat „B.P. Hasdeu” din Cahul: Științe Sociale, 2021
Recently, we are witnessing a substantial increase in organized crime, which has become, de facto, not just a national disaster. Social and economic factors and some qualitative changes in the criminal environment have a substantial role in this process.
Vitalie Jitariuc
doaj   +1 more source

THEORETICAL APPROACHES TO THE RESEARCH OF COMBATING CRIMINAL OFFENSES COMMITTED BY ORGANIZED GROUPS AND CRIMINAL ORGANIZATIONS

Naukovyy Visnyk Dnipropetrovs kogo Derzhavnogo Universytety Vnutrishnikh Sprav
Today, a comprehensive (integration) approach combining preventive and repressive measures is implemented in European countries. They are covered by the term "antidote". Why exactly this term, and because it is a general generic concept that covers activities aimed at minimizing contradictions and factors that generate or contribute to crime, at ...
Volodymyr YEFIMOV, Dmytro SANAKOYEV
openaire   +1 more source

Criminal liability of members of organized criminal groups engaged in crimes in the field of surrogacy

Uzhhorod National University Herald. Series: Law
This article is dedicated to analyzing the criminal liability of members of organized criminal groups engaged in crimes related to surrogacy. It examines the peculiarities of law enforcement in criminal proceedings against such organized groups and criminal organizations.
O. P. Yermenchuk, N. O. Serbina
openaire   +3 more sources