Results 281 to 290 of about 367,064 (312)

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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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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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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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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Criminal Groups, Terrorist Organizations and Drug Trade and Trafficking in Kyrgyzstan

2012
This paper is about criminal groups, terrorist organizations and drug trade and trafficking in Kyrgyzstan. It shows the results of the field work stage of a two year project carried out by the author. The main hypothesis is that in Central Asia, the bases of cooperation are settled among these three biggest players in the region's criminal ...
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Podstawy odpowiedzialności za przestępczość zorganizowaną na przykładzie wybranych instrumentów części ogólnej kodeksu karnego [Basis of responsibility for organized crime on the example of selected instruments of the general part of the Criminal Code]

Studia Prawnicze, 2023
Magdalena Stawarz
exaly  

Criminalization of Participation in an Organized Criminal Group (article 5 of the Convention against Transnational Organized Crime)

2014
This Paper outlines the criminalization of participation in an organized criminal group under Article 5 of the Organized Crime Convention. It explores the development and rationale of this Article, identifies and explains the elements of the offences set out in Article 5, and discusses issues and challenges in the implementation and application of ...
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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  

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

Knowledge, Education, Law, Management, 2020
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