Results 21 to 30 of about 368,070 (312)
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
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The Impossible Mission: Global Justice Movement against Transnational Organized Crime [PDF]
, 2012 This article argues that the best counterattack against globally oriented transnational organized crime (TOC) is by a global response. The contribution of participating states and the creation of a collective identity against TOC are both necessary. This
CAYLI, BARIS
core +3 more sources
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
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On ‘Organized Crime’ in the illicit antiquities trade: moving beyond the definitional debate [PDF]
, 2013 The extent to which ‘organized crime’ is involved in illicit antiquities trafficking is unknown and frequently debated. This paper explores the significance and scale of the illicit antiquities trade as a unique transnational criminal phenomenon that is ...
AV Orlova +24 more
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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
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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 ...
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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
That is how we do it around here: Levels of identification, masculine honor, and social activism against organized crime in the south of Italy [PDF]
, 2015 Masculine honor is an important cultural code in the south of Italy. Italian criminal organizations (COs) manipulate and exploit this code to maintain legitimacy among local populations and exert social control in the territory where they operate.
Abrams, Dominic +3 more
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British Educational Research Journal, EarlyView., 2023 Abstract Early childhood has increasingly been acknowledged as a vital time for all children. Inclusive and quality education is part of the United Nations Sustainable Development Goals, with the further specification that all children have access to quality pre‐primary education.
Laura H. V. Wright +8 more
wiley +1 more source