Results 21 to 30 of about 27,118 (290)

Prevention and Eradication of Transnational Organized Crime in Southeast Asia

Scholars International Journal of Law Crime and Justice, 2022
Southeast Asia has a geographical position that is very vulnerable to various forms of transnational crime. The Association of Southeast Asian Nations/ASEAN as a regional organization for countries in Southeast Asia has a role and responsibility to carry
S. Soewondo, Kadarudin Kadarudin
semanticscholar   +1 more source

Determination of the Jurisdiction of Fisheries Crimes as Transnational Organized Crimes

Unnes Law Journal, 2021
The abundance of fisheries resources in Indonesian waters has made Indonesia a target of crime in the field of fisheries, this has an impact on the welfare and prosperity of the Indonesian people, especially local fishermen, the government continues to ...
Sulaiman Rasyid
doaj   +1 more source

INTERNATIONAL LEGAL ASPECTS OF THE FIGHT AGAINST TRANSNATIONAL ORGANIZED CRIME

Review of Law Sciences, 2022
This scientific article provides a systematic analysis of the international legal foundations of cooperation in the fight against transnational organized crime.
D. Valijonov
semanticscholar   +1 more source

Facing The Dangers in Indonesia�s Waters: Government�s Efforts in Proposing Illegal, Unreported and Unregulated Fishing as Transnational Organized Crime

Intermestic: Journal of International Studies, 2022
This study aims to understand and analyze the efforts made by the Government of Indonesia in proposing of Illegal, Unreported, And Unregulated Fishing( IUUF) as a Trans-National Organized Crime (TOC).
Elyta Elyta, D. I. Mujiono, Uni W. Sagena   +2 more
semanticscholar   +1 more source

Transnational Organized Crime: dalam Perspektif Hukum Pidana dan Kriminologi

Indonesian journal of international law, 2021
Transnational organized crime has become a burning issue for the international community the past decade. Money laundering, human trafficking, drug trafficking, terrorism and firearms smuggling are examples of illicit dealing committed by organized ...
Harkristuti Harkrisnowo
semanticscholar   +1 more source

Transnational Organized Crime

, 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, Peter Bell, Mark Lauchs   +2 more
  +5 more sources

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

Interdisciplinary 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

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, I Putu Rasmadi Arsha Putra   +1 more
doaj   +1 more source

Policy to Eradicate Crime Funding of Terrorism as Transnational Organized Crime

Proceedings of the 1st International Conference on Science and Technology in Administration and Management Information, ICSTIAMI 2019, 17-18 July 2019, Jakarta, Indonesia, 2021
. One type of crime that occurs in the community is terrorism funding. The funding of terrorism in Indonesia has expanded and spread to various elements of society.
Ardken Fisabillah, Pujiyono Pujiyono, Umi Rozah   +2 more
semanticscholar   +1 more source

The Palermo Convention/1. The intergovernmental cooperation of the 1990s

Rivista di studi e ricerche sulla criminalità organizzata, 2019
The purpose of this paper is to track the progress of the negotiations that led in 2000 to the adoption of the UN Convention against Transnational Organized Crime and its three supplementary protocols. Starting with the UN Congresses on the Prevention of
Alfredo Nunzi
doaj   +1 more source