Results 11 to 20 of about 1,507,540 (228)

Transnational Organized Crime [PDF]

open access: yes, 2013
In today’s complex and ever-changing criminal environment, law enforcement agencies have become increasingly aware that their capabilities have been substantially surpassed by the number of criminal acts and rapid expansion of globalized crime. However, despite the growing impact of transnational organized crime (TOC), our understanding of the role of ...
Mitchell Congram   +2 more
core   +8 more sources

States, frauds, and the threat of transnational organized crime

open access: yes, 2012
Fraud and corruption are very serious threats to some states and are harmful to all; however, this threat is seldom connected to transnational organized crime (TOC).
Levi, Michael
core   +6 more sources

From Illicit to Value Added: The Lessons of Community and Institutional Change in Northern Thailand’s Opium Growing Regions

open access: yesLSE Public Policy Review, 2021
International drug control remains a polarised and complex sphere of policy debate. Until relatively recently the predominant global response was one of repression and strict prohibition. Within this paradigm, small scale producers have been caught up in
John Collins   +3 more
doaj   +1 more source

High Stakes, Low Strategies: the European Union and the Fight against Transnational Organized Crime in State-building Missions [PDF]

open access: yesInterdisciplinary Political Studies, 2012
While being active in state-building operations, the European Union (EU) appears to be increasingly aware of the challenge that organized crime poses for political stability in “fragile states” located along its borders and beyond.
Francesco Strazzari, Fabrizio Coticchia
doaj   +3 more sources

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   +1 more
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

The Impossible Mission: Global Justice Movement against Transnational Organized Crime [PDF]

open access: yes, 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   +1 more source

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   +1 more source

CRIMINALIZATION OF THE SMUGGLING OF MIGRANTS IN ACCORDANCE WITH THE UNITED NATIONS CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME AND PROTOCOL AGAINST THE SMUGGLING OF MIGRANTS BY LAND, SEA AND AIR

open access: yesJurnal Hukum Internasional, 2013
Smuggling of Migrants is categorized into Transnational Organized Crime due to its nature that involves more than one actor and crossing state borders.
Aryani Sri Hartati
doaj   +1 more source

Trajectories of the Discourse on Transnational Organized Crime: Biopolitical Wars and Global Civil Society [PDF]

open access: yesInterdisciplinary Political Studies, 2012
The article aims to understand how the dominant conceptualization of transnational crime legitimates non-traditional forms of warfare at the global level while itself constituting the idea of global civil society.
Diego Nieto
doaj   +2 more sources

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