Results 11 to 20 of about 11,024,246 (296)

CRIMINAL TERRORIST GROUP IN THE NEW CRIMINAL LEGISLATION OF ROMANIA [PDF]

open access: yesChallenges of the Knowledge Society, 2016
In the Romanian criminal law, there is a specialized regulation that defines criminal terrorist group, as variant of plurality of offenders. The present study presents this kind of criminal group by identifying the elements of differentiation compared to
Mirela GORUNESCU
doaj   +1 more source

‘Transitions after transitions’ : coloured revolutions and organized crime in Georgia, Ukraine and Kyrgyzstan [PDF]

open access: yes, 2010
This dissertation addresses organized crime in post-Soviet Eurasia (Georgia, Ukraine, Kyrgyzstan) exploring the nexus between politics, business and crime. Based on extensive field research in the three countries the dissertation examines organized crime
Kupatadze, Alexander
core   +2 more sources

Psychological aspects of the structure of organized criminal groups selfish and violent orientation

open access: yesПроблеми Законності, 2014
The article deals with the problem of organized crime. Determined by the structure of organized crime groups selfish and violent direction. We consider the psychological aspects of leadership in these groups.
М. В. Костенко
doaj   +1 more source

Criminal Law Characteristics of an Organized Group

open access: yesLex Russica, 2021
The paper examines the content of the organized criminal group characteristics provided for under the law. The criminal activity of a stable association of persons poses an increased public danger. The identification of such facts and their investigation is fraught with significant difficulties that arise also due to the evaluative nature of the ...
openaire   +2 more sources

Problems of public regulation of activity international cooperation in the fight against organized crime

open access: yesAspekti Publìčnogo Upravlìnnâ, 2019
The article deals with the main problems of the establishment of international cooperation in combating organized crime in Ukraine. The state of the legislative base, the positive and negative dynamics of implementation of the reforms proclaimed in the ...
A. A. Poplavsky
doaj   +1 more source

Review of the official opponent to the doctoral (Law, major 12.00.08) thesis “The mechanism of criminal law countering extremist activities: content, structure, main directions of optimization” by Z. M. Beshukova

open access: yesRussian Journal of Economics and Law, 2021
Objective: to conduct a comprehensive analysis of the doctoral thesis by Z. M. Beshukova on “Mechanism of criminal-legal counteraction to extremist activity: content, structure, main directions of optimization”, defended in 2021 in the Dissertation ...
A. V. Petryanin
doaj   +1 more source

Feminist Criminology and Women in Organized Crime: A Theoretical Exercise

open access: yesEx Aequo: Revista da Associação Portuguesa de Estudos sobre as Mulheres, 2022
Since the 1970s, there has been an increase in the number of studies focused on women offenders. However, those associated with organized crime are still rare, despite the evidence of cases of women actively involved in criminal groups and playing ...
Ana Guerreiro   +2 more
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]

open access: yesRivista di Criminologia, Vittimologia e Sicurezza, 2019
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

Criminological Approach to the Issue of Criminal Participation [PDF]

open access: yesFaṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2015
Criminal participation as a subject including abetting, complicity and organized crimes created a joint field of study between criminal law and criminology.
Ghassem Mohammadi   +1 more
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

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