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SEIZURE AND CONFISCATION AS AN EFFECTIVE MEANS OF COMBATING TRANSNATIONAL ORGANIZED CRIME [PDF]
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
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
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The Information Age: Transnational Organized Crime, Networks, and Illicit Markets
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 (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
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
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]
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
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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
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Transnational Organized Crime and Future Threats in Bangladesh: Comparative Combating Measures
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
: 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
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