Money laundering crime is a that not only threatens the stability of economy and integrity financial system, but it can also divide institutions public, national state life. These crimes have developed asa humanitarian problem existence with development society, so in efforts to execute been penal non-penal. one ofthe transnational organized crimes, isnecessary remedy so-called criminal policie...

The article discusses the main directions of development criminological science in conditions social instability, and manifestation a whole range destabilizing factors that threaten national security Ukraine. These are, first all, Russian armed aggression against Ukraine, violation laws customs war, separatism, complete non-compliance with international law, terrorism, extremism, organized tran...

Disclaimer: This research paper does not necessarily reflect the policy position of the Commonwealth Government. Adam Graycar Director A shared perception has emerged of a form of criminality that is so diverse, lethal and sophisticated that it cannot be depicted using the standard activitybased classifiers of crime (as in theft, murder and so on) but requires, instead, the broader generic term...

Organized crime and corruption are shaped by the lack of strength of the control mechanisms of the State and civil society. The results presented in the present article attest to the links between the growth of organized crime and that of corruption in the public sector in a large number of countries. The two types of complex crime reinforce each other. To identify and isolate the influential f...

Organized crime and corruption are shaped by the lack of strength of the control mechanisms of the State and civil society. The results presented in the present article attest to the links between the growth of organized crime and that of corruption in the public sector in a large number of countries. The two types of complex crime reinforce each other. To identify and isolate the influential f...

This paper provides an overview of computer-related crime. Nine varieties of crime are considered: theft of services; communications in furtherance of criminal conspiracies; information piracy and forgery; the dissemination of offensive materials (including extortion threats); electronic money laundering; electronic vandalism and terrorism; telemarketing fraud; illegal interception; and electro...

During World War II Mexican and US health professionals and organizations constructed a transnational organizational field to manage the border's public health problems. Despite barriers to inter-organizational cooperation, including disparate administrative structures and North-South stratification, the field's transnational approach to health on the border has continued for 60 years. Using ar...