نتایج جستجو برای: transnational organized crime

تعداد نتایج: 91420  

Journal: :Computers & Security 2001
August Bequai

2008
Vimal Kumar Stergios Skaperdas

The core function of organized crime is the selling of protection. Protection can be real, against third-party crime, or manufactured by the organized crime groups themselves. Mafias and gangs emerge in areas of weak state control, because of prohibition and geographic, ethnic, or social isolation. Although competition is considered good in economics, in the case of organized crime the predator...

2007

Until a few decades ago, the police were mainly a reactive bureaucratic organization that moved from one criminal event to the next, according to the degree to which the outside world required its services. Since then the police have abandoned the emphasis on law enforcement with regards to petty crime and public order. More recently the police have developed community policing as an important ...

Journal: :Frontiers in Ecology and Evolution 2021

China is among the world’s leading consumer markets for wildlife extracted both legally and illegally from across globe. Due to its mega-richness in biodiversity strong economic ties with China, Southeast Asia (SEA) has long been implicated as a source transit hub transnational legal illegal trade China. Although several cross-border domestic enforcement mechanisms have established tackle this ...

2003
RALF EMMERS Robert Keohane

1.Introduction The activities of many criminal groups cross national boundaries and escape the control of governments and law enforcement agencies. As a result, they are as much part of domestic as of international politics. The problem of transnational crime in Southeast Asia is severe and consists primarily of drug trafficking, illegal migration, terrorism, money laundering, transnational pro...

Journal: :Global journal of human social science 2022

Money laundering refers to the conversion or "laundering" of money which is illegally obtained, so as make it appear originate from a legitimate source. being employed by launderer’s worldwide conceal criminal activity associated with such drugs/arms trafficking, terrorism, extortion and reason for various other heinous crimes. But in simple term, black into white money. The research inevitably...

Journal: :Jurisprudence 2021

In this scientific article, paid special attention to the study of trend criminal law protection peace and human security as an object crime throughout world, expression opinion on conduct analysis improve mechanisms reliable rights legitimate interests members international community in achieving economic social stability. particular, discussed importance studying new directions prospects for ...

Journal: :Zbornik radova Pravnog fakulteta, Novi Sad 2015

Journal: :Crime and Justice 2011

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