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Advancing forensic psychiatry in Rwanda: lessons learned and challenges. [PDF]
Glob Health ActionD'Orta I +6 more
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Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]
Int JIbalanky C, Wilner A.
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An examination of hybrid organized criminal groups’ alliances with terrorist groups
Trends in Organized Crime, 2021Alliances between organized criminal groups and terrorist groups are understudied relative to other crime-terror dynamics, and alliances between hybrid organized criminal groups and terrorist groups are virtually unstudied. This article compares organized criminal groups and hybrid organized criminal groups’ alliances with terrorist groups, employing ...
Reggie Kramer
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How Climate Change Affects Organized Criminal Group Behavior
Studies in Comparative International Development, 2022Lucía Tiscornia
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PSYCHOLOGY OF ORGANIZED CRIME AND CRIMINAL GROUPS
European International Journal of Multidisciplinary Research and Management Studies, 2022The most current knowledge regarding organized crime, the factors that led to its consolidation, and the psychology of criminal organizations is provided in this page. The essay also discusses the many forms of organized crime, elements that criminal organizations use to analyze their deviant behavior, the psychological make-up of the criminal ...
Qurbonova Aziza Davlatqizi +1 more
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CRIMINAL AND LEGAL CHARACTERISTICS OF ORGANIZED GROUP AND CRIMINAL ORGANIZATION
2022Over the past two years, Ukraine has seen a negative trend in the level of organized crime. In order to reduce the level of organized crime, a number of measures have been taken, namely in 2020 the Strategy for Combating Organized Crime was approved, international experience in combating organized crime is being actively introduced, and the Criminal ...
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Criminalization of Participation in an Organized Criminal Group
2023Abstract This chapter looks into Article 5 taking the role as one of the core articles of the United Nations Convention against Transnational Organized Crime (UNTOC) that promoted some level of harmonization and cooperation. It aims to criminalize participation in an organized criminal group as defined in Article 2(a).
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ASPECTS ON ORGANIZED CRIMINAL GROUPS [PDF]
CONTEMPORARY LEGAL INSTITUTIONS, 2014 The author presents the concept of organized criminal group as defined in regional/international documents and in internal regulations, the incrimination of criminal groups in the Romanian legislation and some of the problems generated by the amendment to the criminal legislation and the entry into force of the new Criminal Code on the issue.
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Scotland’s Drug Criminality: Organized Crime Group (S) and Illegal Governance
Deviant Behavior, 2019Organized crime has been on the rise during the past decade. During that time, Scotland was home to more youth gangs than London, with Glasgow alone providing a base for around 170 youth gangs.
Chris Holligan +2 more
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Social Network Analysis of Organized Criminal Groups
2014This entry discusses the state of the art in the application of network analysis methods to the study of organized criminal groups. It provides an overview of the development of the field from both the academic and law enforcement perspective and discusses the current approaches in the literature. Particular attention is given to methodological issues (
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