نتایج جستجو برای: transnational organized crime

تعداد نتایج: 91420  

Journal: :مجله حقوقی بین المللی 0
صادق سلیمی عضو هیأت علمی واحد تهران مرکزی دانشگاه آزاد اسلامی

transnational organized crime is one of the most problematic matters for international community in 21st century. these crimes are committed by organized criminal groups consisting of three or more persons, a unique leadership and strict discipline with cruel sanctions in order to obtain, directly or indirectly, a financial or other material benefit. commission of the crimes nationally and inte...

Abstract: Interpol international cooperation (With emphasis on the International Convention on the fight against drug trafficking and transnational organized crime) Drug trafficking and international organized crime threat to the security of the international community and especially of humanity itself. In response to this issue is one of the most important measures to combat these crime...

2009
Ian Roberge

Organized and transnational organized crime has become a prominent political issue in Canada, as elsewhere. The topic is understudied in Canadian political science, in part because of the inherent difficulties of research. The paper begins a reflection on the politics of organized and transnational organized crime in Canada. How has the Canadian government responded to the threat of organized a...

2009
Peng Wang Jingyi Wang

Transnational crime, sometimes called international crime or multinational systemic crime, is more than an extension of domestic crime. In the context of globalization, transnational organized crime groups respond to market incentives and operate with cooperative relationships, which makes the multinational criminal systems become more efficient and powerful. As a result, no single country has ...

Journal: :مطالعات حقوق خصوصی 0
سید فضل الله موسوی استاد گروه حقوق عمومی دانشکدۀ حقوق و علوم سیاسی دانشگاه تهران فرشته مسلمی بیدهندی کارشناس ارشد رشتۀ حقوق بین الملل دانشکدۀ حقوق و علوم سیاسی دانشگاه تهران

transnational organized crime, is one of the most important problem of international community in21 century.at the late of 20 century, international community and united nations organization due to unification, cooperation, harmonization, conclude a convention to combat such actions . this document was named (united nations convention against transnational organized crime), which completed with...

2005

Although the government has made strides in the fight against traditional organized crime, new nontraditional organized crime groups have emerged alongside enduring forms of racketeering such as bribery and extortion. The field of organized crime groups has expanded to include new nontraditional, transnational groups from Asia and Eastern Europe among others, in addition to traditional groups l...

Journal: :International journal of criminology and sociology 2022

The paper indicates that criminal groups may differ in terms of size, the scope operations, types activities, territorial range, relations with authorities and management, internal organization, set means methods used to promote their activities guard against measures taken by Government law enforcement bodies. When national, historical, cultural differences are into account, diversity organiza...

Journal: :Masyarakat, Kebudayaan dan Politik 2020

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