Showing 1 - 20 results of 23 for search '"Organized crime"', query time: 0.07s Refine Results
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    Researching Organized Crime: A Novel Approach Combining Inductive and Storyline Paradigms by Felia Allum

    Published 2025-12-01
    “…This article examines the methodological process employed in two recent research projects about mafias and organized crime groups (OCGs) and considers the self-reflexion that took place as part of the research process. …”
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    Article
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    Competence and Authorization of the Security Service Of Ukraine as a Subject to Anti-Corruption and Organized Crime by O. O. Voronyi

    Published 2020-06-01
    Subjects: “…counteraction to corruption and organized crime…”
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    Brazilian criminal organizations as subjects of non-classical wars in the form of criminal rebellion by K. S. Strigunov

    Published 2024-09-01
    “…This can lead to a situation of criminal rebellion, understood as a mechanism of confrontation with the state under which organized crime begins to pose a challenge to the very existence of the latter. …”
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    Crime in a Changing Society: Evidence from Romania by Simona Ilie

    Published 2025-02-01
    “…Other types of crime, such as economic and organized crime, showed inconsistent trends. This shift in criminal behavior highlights the thesis of the continuous transformation of crime and underscores its dependence on context, having relevant implications for social sciences. …”
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    Development Internal Problems of Shanghay Cooperation Organization by O. Y. Kolegova

    Published 2015-12-01
    “…Given the background of the Organization, it is important to emphasize that the main reason for the establishment of the Shanghai organization was the need for the united front against the strengthening of the region at the turn of centuries against dangerous trends of terrorism, extremism, separatism, the growth of organized crime. Despite the conflict of interests and the internal and external development challenges thirteen-year history of evolution of the SCO, to some extent proves its effectiveness, moreover, there are the preconditions for its consistent transition to a more comprehensive organization.…”
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    Peculiarities in Crime Scene Identification of Actors and Confrontation of Statements during Migrant Smuggling Investigations by Gina Aurora NECULA

    Published 2025-01-01
    “…The recommendations made as a result of this research are not only intended to support the work of the prosecution but also to provide essential support in the fight against organized crime. This research is distinguished by the combination of doctrinal theory and practical analysis, thus contributing to the development of effective investigative methods that ensure both legality and success in detecting and combating crimes related to the organization of illegal migration. …”
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    ILLEGAL TRANSNATIONAL MIGRATION AND ILLICIT DRUG TRAFFICKING IN NIGERIA by Aondowase Targba

    Published 2023-09-01
    “…It was also found that drug trafficking is a transnationally organized crime that is sometimes aided and compromised by the conventional security formations in Nigeria. …”
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    Participation of the SCO in Peacekeeping Activities, Prevention and Settlement of Conflicts by K. M. Barskiy

    Published 2015-08-01
    “…One of the main priorities in the activities of the SCO is a cooperation in providing regional security and stability in the areas of counteraction against terrorism, separatism, extremism, drug tarfficking, other types of trans-border organized crime and against use of information-communication technologies in destructive purposes. …”
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    The Problem of Obtaining Evidence from EU Countries While Achieving the “Crime Does Not Pay” Goal by Šalčius Marijus, Molienė Reda

    Published 2024-12-01
    “…In the context of the European Union’s efforts to fight crime in a comprehensive manner and in line with the European Commission’s Communication of 2008, that confiscation and recovery of proceeds are a powerful means for fighting organized crime effectively and its commitment to support the development of confiscation-related legislative and non-legislative measures1, alternative legal instruments to achieve the “crime does not pay” objective are also being developed, where obtaining evidence from other Member States is also a key issue. …”
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    INTERNATIONAL LEGAL FRAMEWORK ON HUMAN TRAFFICKING AND CRIMINAL LIABILITY ON TRAFFICKERS by Paul Nwala

    Published 2023-07-01
    “…The United Nations Office on Drugs and Crime (UNODC), as guardian of the United Nations Convention against Transnational Organized Crime (UNTOC) and the Protocols thereto, assists States in their efforts to implement the Protocol to Prevent, Suppress and Punish Trafficking in Persons (Trafficking in Persons Protocol). …”
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    Problem of Harmonization of Legal Norms with the Needs of Police Investigations by Using High-Tech Instruments for Searching Information by Yu. V. Hnusov, V. M. Strukov, O. O. Mozhayev

    Published 2021-03-01
    “…The matter of its fundamental solution lies in the legal plane, and since organized crime in the context of global digitalization of the world community is becoming increasingly transnational in nature, it is primarily a field of international law. …”
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    Organized Illegal Migration as Manifestation of Transnational Criminality and Source of Threats to National Security of Ukraine by O. A. Panchenko

    Published 2021-07-01
    “…The indicated form of migration was transformed into highly profitable criminal business, became the important element of the transnational organized crime. The latter has already gone beyond the interests of national security, since it threatens to political stability and economic development of many world countries, it results in serious violations of human rights, development of parallel economy, which feeds crime. …”
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