Results 21 to 30 of about 10,925 (301)
Organized economic crime as a factor of endangering economic security [PDF]
Ekonomski izazovi, 2012 The authors analyze organized economic crime as a factor endangering the economic security of a state, first determining the term of economic security and its elements, and then pointing to the notion of economic crime and the causes and conditions conducive to the emergence of this type of criminal activity.
Muamer Nicevic, Aleksandar Ivanovic
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Analele Ştiinţifice ale Universităţii "Al.I. Cuza" din Iaşi. Ştiinţe Juridice, 2022 This paper examines general issues regarding the implications of virtual currencies in the criminal sphere and ways approached by forensic experts in the investigation of economic and financial crimes committed with their help.
Marius-Cosmin Macovei +1 more
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Organized crime in Western Balkans: Case Serbia [PDF]
Војно дело, 2016 This paper discusses the common heritage of the Western Balkans in connection with organized crime, which, it can be claimed, did not significantly manifest under socialism. The disintegration of the former Yugoslavia led to war, destruction, and overall
Štrbac Katarina +2 more
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Is metal theft committed by organized crime groups, and why does it matter? [PDF]
, 2015 Using the example of metal theft in the United Kingdom, this study used mixed methods to evaluate the accuracy of police estimates of the involvement of organised crime groups (OCGs) in crime.
Ashby, MPJ, Ashby, MP
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ОРГАНИЗИРАНИОТ КРИМИНАЛ КАКО БЕЗБЕДНОСНО-ПОЛИТИЧКИ И ДЕСТА- БИЛИЗИРАЧКИ ФАКТОР ЗА РАЗВОЈ НА ОПШТЕСТВАТА ВО ТРАНЗИЦИЈА (студија на случај-Република Македонија) [PDF]
Bezbednosni Dijalozi, 2011 These papers determines the organized crimes as a national security threat to societies in transition, reveals specific factors and the emergence of organized crime in Macedonia, and analyze the dynamics of organized crime in Macedonia.
Тања МИЛОШЕВСКА
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Buletinul Științific al Universității de Stat „B.P. Hasdeu” din Cahul: Științe Sociale, 2021 Recently, we are witnessing a substantial increase in organized crime, which has become, de facto, not just a national disaster. Social and economic factors and some qualitative changes in the criminal environment have a substantial role in this process.
Vitalie Jitariuc
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Profiling the Management of Organised Crime: Evidence of a Qualitative Research
Studies in Business and Economics, 2023 The current paper deals with a rarely studied subject in the Romanian academic field, that of developing a profile of organized crime entities. The aim of the paper is to present the findings of a qualitative indepth-interview based research that was ...
David Costin-Dan +1 more
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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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Nuevo Foro Penal, 2019 Politic corruption, overall the one known as “grand corruption”, shares characteristics with organized economic crime. Thus, criminal policy against corruption crime must promote, initially, changes on criminal and procedural law in ...
Juan Terradillos Basoco
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Transnational Smuggling of Migrant Workers from International Law Perspective
Lampung Journal of International Law, 2023 Migrant worker smuggling is a transnational organized crime that harms countries of origin, transit, and destination countries. The smuggling of migrant workers in Southeast Asia, from Southeast Asia and heading to Southeast Asia is largely due to ...
Ni Nengah Adiyaryani +1 more
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