Results 271 to 280 of about 11,680 (305)

Article 5 Criminalization of Participation in an Organized Criminal Group

2023
This book offers a comprehensive, article-by-article legal commentary on the United Nations Convention Against Transnational Organized Crime and its Protocols on trafficking in persons, smuggling of migrants, and trafficking in firearms and ammunition.The Convention- often referred to by the acronym UNTOC- was approved by the UN General Assembly on 15 ...
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Social Network Analysis of Organized Criminal Groups

2014
This 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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THE TRACE PATTERN OF CRIMINAL ACTIVITY OF ORGANIZED GROUPS AND COMMUNITIES

LEGAL ORDER: History, Theory, Practice
The article is devoted to the study of the trace pattern of criminal activity of organized groups and communities, as well as the development of proposals to improve the forensic approach to its investigation. The authors emphasize the threatening scale of organized crime in modern society and its connection with negative trends in economic relations ...
S.V. KONDRATYUK, N.A. PANKO, D.N. SEVERIN   +2 more
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The Infiltration of Organized Criminal Groups into U.S. Trade Unions

1999
From the beginning, a shortage of labor hindered our economic growth. Originally inhabited by small numbers of “uncooperative” Indians, the North American colonies had relied for labor on white immigrants and indentured servants from Europe and black slaves from Africa.
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Characteristics of Organized Criminal Groups

Canadian Journal of Criminology and Corrections, 1971
Harold W. Kelton, Charles M. Unkovic
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Criminal Careers Prior to Recruitment into Italian Organized Crime

Crime and Delinquency, 2023
Cecilia Meneghini, Gian Maria Campedelli, Francesco Calderoni   +2 more
exaly  

ORGANIZED GROUP IN RUSSIAN CRIMINAL LEGISLATION: A FROM OF COMPLICITY IN A CRIME OR A CRIMINAL ASSOCIATION?

Vestnik Volzhskogo universiteta im. V.N. Tatishcheva, 2021
S.A. Baleev, A.M. Balafendiev
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Walls of silence and organized crime: a theoretical and empirical exploration into the shielding of criminal activities from authorities

Trends in Organized Crime, 2022
Robert A Roks, Edwin W Kruisbergen, Edward R Kleemans   +2 more
exaly  

Co-offending and Criminal Careers in Organized Crime

Journal of Developmental and Life-Course Criminology, 2022
Cecilia Meneghini, Francesco Calderoni, Calderoni Francesco   +2 more
exaly  

OPERATIVE AND INVESTIGATIVE CHARACTERISTICS OF CRIMINAL OFFENSES COMMITTED BY ORGANIZED GROUPS AND CRIMINAL ORGANIZATIONS

KELM (Knowledge, Education, Law, Management), 2020
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