Results 11 to 20 of about 27,118 (290)

SEIZURE AND CONFISCATION AS AN EFFECTIVE MEANS OF COMBATING TRANSNATIONAL ORGANIZED CRIME [PDF]

open access: yesსამართალი და მსოფლიო, 2023
Transnational organized crime and the fight against it are big challenges for the world. That is why international cooperation plays an important role in the fight against transnational organized crime.
Ekaterine Laghidze
doaj   +2 more sources

Technology as a Tool for Transnational Organized Crime

open access: yesThe Journal of Intelligence, Conflict and Warfare, 2021
Using technology to commit crimes is becoming much more prevalent. The internet has provided organized criminal entities anonymity and accessibility to criminal networks across the world to expand their illicit businesses.
Gurpreet Tung
doaj   +2 more sources

The Information Age: Transnational Organized Crime, Networks, and Illicit Markets

open access: yesJournal of Strategic Security, 2023
In his landmark trilogy, The Information Age: Economy, Society and Culture,sociologist Manuel Castells argued that networks, information technology, and global economic flows were altering the nature of politics, power, and states.
John P. Sullivan
semanticscholar   +1 more source

Transnational organized crime in Latin America: Current trends and prospects for military crime-fighting operations

open access: yesLomonosov World Politics Journal, 2023
Transnational organized crime (TOC) is among the most pressing new challenges to international security due to both its direct economic and social repercussions and the threat it poses to the very institution of the sovereign state.
Andrey N. Pyatakov —
semanticscholar   +1 more source

ANALYZING THE ROLE OF TRANSNATIONAL ORGANIZED CRIME IN TRAFFICKING IN PERSONS IN INDONESIA: A CASE STUDY ON MIDDLE EAST ILLEGAL MIGRATION ROUTES

open access: yesJournal of Law and Border Protection, 2023
This study analyzes the role of transnational organized crime in human trafficking in Indonesia, especially in illegal immigration routes in the Middle East.
Atsil Syah Gibran, M. F. Khusairy
semanticscholar   +1 more source

International cooperation when collecting evidence in the investigation of transnational organized crime: challenges and opportunities

open access: yesRevista Amazonía investiga, 2023
The purpose of the article is to highlight the organizational aspects of international cooperation during the collection of evidence in criminal proceedings related to the investigation of transnational organized crime. The results of the study indicated
O. Dulskyi   +4 more
semanticscholar   +1 more source

Introduction: women and transnational organized crime [PDF]

open access: yesTrends in Organized Crime, 2014
Giulia is a pretty Southern Italian woman in her forties. She has long brown hair, piercing dark eyes, is immaculately dressed in nice clothes and clutches a Louis Vuitton handbag. Francesca is younger, in her thirties, has blond hair, lively blue eyes and lots to say. But they both look sad and uneasy.
Arsovska, Jana, Allum, Felia
openaire   +1 more source

Indonesia and The Criminalization of Illegal, Unregulated, and Unreported Fishing in The Global Level

open access: yesJurnal Hubungan Internasional, 2021
The staunch measures taken by President Joko Widodo’s administration in combating Illegal, Unreported, and Unregulated (IUU) Fishing has attracted considerable attention from academia.
Irfan Ardhani
doaj   +1 more source

Transnational Organized Crime and Future Threats in Bangladesh: Comparative Combating Measures

open access: yesEssays of Faculty of Law University of Pécs, Yearbook of [year], 2023
Bangladesh is a South Asian country having become independentrecently and confronting countless crimes, and transnational coordinated crimeis one of them. With the proliferation of criminal associations and theaccessibility of present-day digitalization,
Bushra Jahan
semanticscholar   +1 more source

Tinjauan Transnational Organized Crime (TOC) pada Kasus Penyelundupan 1 Ton Sabu dalam Kapal MV Sunrise Glory

open access: yesDeviance Jurnal kriminologi, 2022
: The case of smuggling 1 tonne of crystal methamphetamine on the MV Sunrise Glory that occurred in Indonesia in 2018 presents a representation of transnational organized crime. In this case, there are several things that become a concern, namely (1) the
Danu Dwi Prasetio, Lidyah Ayu Suhito
semanticscholar   +1 more source

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