Results 21 to 30 of about 367,064 (312)
The International Expansion of São Paulo’s “Primeiro Comando da Capital” (PCC): notes on the illicit drug trade in South America [PDF]
Rivista 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
SMUGGLING AND ILLEGAL TRADE AS FORMS OF ECONOMIC CRIME
Pravo, 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
The Drug Problem and Organized Crime, Illicit Financial Flows, Corruption and Terrorism [PDF]
, 2017 An estimated quarter of a billion people, or around 5 per cent of the global adult population, used drugs at least once in 2015. Even more worrisome is the fact that about 29.5 million of those drug users, or 0.6 per cent of the global adult population ...
core +1 more source
Criminological Approach to the Issue of Criminal Participation [PDF]
Faṣlnāmah-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
Money Laundering Through Cryptocurrencies [PDF]
Romanian Economic Journal, 2020 The aim of this paper is to illustrate the economic fraud and organized crime do not only work with cash or conventional currencies, but also depend on cryptocurrencies.
Iulia Oana Florea, Maria Nitu
doaj
Novum Jus, 2020 The book, Mediate Author in Organized Power Structures Case, Analysis: Mapiripán and Disappeared From Courthouse, concerns about two complex cases of colombian armed conflict, where there is a possible relationship between those facts and mediate author
Juan Manuel García +1 more
doaj +1 more source
Сучасний стан організованої злочинності в Україні
Проблеми Законності, 2016 Статтю присвячено аналізу стану організованої злочинності в Україні за період 2006–2015 рр. Установлено сталу тенденцію до зменшення основних кількісно-якісних показників, що характеризують діяльність стійких злочинних об’єднань.
Olena Shostko
doaj +1 more source
Taliban insurgency and transnational organized crime nexus
Masyarakat, Kebudayaan dan Politik, 2020 Afghanistan has been demolished by more than three decades of the ongoing war since the war against the Soviet Union started in 1979. The Afghanistan-Pakistan region provides a geographically secure location and a space of opportunity for organized crime
Mohammad Ayub Mirdad
doaj +1 more source
COMBATING ORGANIZED CRIME IN UKRAINE: CURRENT PROBLEMS AND POSSIBLE SOLUTIONS
Стратегічна панорамаThis article presents the findings of a state-of-the-art analysis of Ukrainian legislation in the field of combating organized crime. The authors focus on specific features of meeting Ukraine’s obligations under the United Nations Convention against ...
Олександр Володимирович Шамара +1 more
doaj +1 more source
CRIMINAL TERRORIST GROUP IN THE NEW CRIMINAL LEGISLATION OF ROMANIA [PDF]
Challenges 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