Results 201 to 210 of about 1,507,540 (228)
Some of the next articles are maybe not open access.
2009
With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability.
openaire +1 more source
With organized crime estimated to generate billions of dollars every year through illegal activities such as money laundering, smuggling of people and goods, extortion, robbery, fraud and insider trading, authorities are increasingly working together to combat this increasing threat to international security and stability.
openaire +1 more source
Ethnicity, Migration and Transnational Organized Crime
2015Transnational organized crime (TOC) is not a new phenomenon. The trade in coolies from Macao by the nineteenth century Chinese criminal groups, and the Barbary pirates that terrorized states along the Mediterranean indicate the global nature of past crimes (Shelley 2005). Opium smuggling and the slave trade too, have existed since antiquity, and can be
openaire +1 more source
Transnational organized crime and the global village
2015On 3 October 2007, Polish-born Ricardo Fanchini was arrested at his home in London and subsequently extradited to the United States (US), where in August 2008 he was indicted on a total of 20 separate criminal counts. The charges listed in his indictment included conspiracy to import, distribute and supply a variety of illegal drugs (including the ...
openaire +1 more source
Countering transnational organized crime
Transnational organized crime, one of the biggest dangers facing the Latin American region, traces its origins to the region’s structural challenges, which created the perfect environment for the development and consolidation of organized crime and drug trafficking.openaire +1 more source
Just-in-Time Transnational Organized Crime: Just Another Adaptive Supply Chain
2022Katina Michael
exaly