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When opportunity knocks: mobilizing capabilities on serious organized economic crime
Public Money & Management, 2020This paper is primarily concerned with organized crime structures and how they adapt and modify to take advantage of fraud opportunities.
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Organized economic crime and corruption in Urkraine: The problem of countermeasures
Trends in Organized Crime, 2001The collapse of communism in Ukraine created opportunities for organized criminal groups to expand their economic criminal activities in the “shadow economy” by penetrating all levels of public and economic administration. Ukrainian law enforcement agencies are poorly equipped to handle this increase in criminal activity, especially with respect to ...
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Concept of Organized Economic Crime
Herald of Omsk University. Series Law, 2021openaire +1 more source
Soviet legacies, organized crime, and economic gangsterism: Russia, 1995–2010
Communist and Post-Communist Studies, 2018In countries like Russia, where legal institutions providing political accountability and protection of property rights are weak, some elite actors accept the use of violence as a tool in political and economic competition. The intensity of this violent exposure may vary depending on the position the province had had in the Soviet administrative ...
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The Politics and Economics of Organized Crime.
Contemporary Sociology, 1985Elizabeth Reuss-Ianni +2 more
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Internationalization of organized economic crime
European Journal on Criminal Policy and Research, 1995openaire +1 more source
MODERN FEATURES OF ORGANIZATION AND FIGHT AGAINST ECONOMIC CRIMES
Education and Science without Limits: Fundamental and Applied Researches, 2022I. A. Shalaev, A. A. Polyakova
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Obesity and economic environments
Ca-A Cancer Journal for Clinicians, 2014Roland Sturm, Ruopeng An
exaly