Zobrazeno 1 - 10
of 7 681
pro vyhledávání: '"Organised crime"'
Publikováno v:
Journal of Small Business and Enterprise Development, 2024, Vol. 31, Issue 6, pp. 1088-1118.
Externí odkaz:
http://www.emeraldinsight.com/doi/10.1108/JSBED-12-2022-0515
Autor:
Vasyl Maliyk
Publikováno v:
Baltic Journal of Economic Studies, Vol 10, Iss 3, Pp 227-233 (2024)
The objective of this article is to elucidate the fundamental components of the mechanism for formulating criminological policy in the context of combating transnational organised crime. In addition, it aims to analyse the subjective composition of t
Externí odkaz:
https://doaj.org/article/c6c050fd7078459784c6b6221b8026fc
Autor:
Cochrane, Vivien, author, Hayes, Will, author
Publikováno v:
Legal Professional Privilege in Criminal Investigations and Proceedings, 2024.
Externí odkaz:
https://doi.org/10.1093/oso/9780192859174.003.0005
Publikováno v:
Baltic Journal of Economic Studies, Vol 10, Iss 1, Pp 122-135 (2024)
The subject of the study is the methodological foundations and applied approaches to assessing the impact of organised crime on economic relations in the country. Methodology. The study uses two key approaches to the criminological analysis of organi
Externí odkaz:
https://doaj.org/article/c90f5008967f4a0d90e2ca3dad20c838
Autor:
Federico Carmelo La Vattiata
Publikováno v:
Journal of Economic Criminology, Vol 5, Iss , Pp 100079- (2024)
This article conducts a comparative analysis of Italian and UK legislations concerning the infiltration of organised crime into the economy. Considering (among other things) the concerns about allegedly weakened cooperation between judicial authoriti
Externí odkaz:
https://doaj.org/article/df86e080841d4adfbf92f25e253fc45f
Publikováno v:
Temida, Vol 27, Iss 1, Pp 7-27 (2024)
There are many indications that various aspects and factors of large-scale war victimization could be made visible through the collection and analyses of data on organized crime in post-conflict societies. War victimisation could be understood as
Externí odkaz:
https://doaj.org/article/09c28b462a664f0e87d3e32a853c69f5
Autor:
Cristina Cretu-Adatte, Josselin Wilfred Azi, Olivier Beaudet-Labrecque, Hazel Bunning, Luca Brunoni, Renaud Zbinden
Publikováno v:
Journal of Economic Criminology, Vol 3, Iss , Pp 100056- (2024)
This article delves into the organisation of Ivorian cyberfraudsters, known as “brouteurs”, who engage in romance scams and sextorsion, and it questions the various structures through which these fraudsters operate. The study's findings are based
Externí odkaz:
https://doaj.org/article/dd1cb8d392f645768d038fe744de82fa
Publikováno v:
Baltic Journal of Economic Studies, Vol 9, Iss 4, Pp 198-205 (2023)
The purpose of the article is to consider the nature and content of economic security as a component of national security of the state; to determine the peculiarities of implementation of a criminal illegal intention to commit legalisation (launderin
Externí odkaz:
https://doaj.org/article/5c6494664f504a37b863c29c0d889252
Autor:
Emil Dimitriev
Publikováno v:
Bezbednosni Dijalozi, Vol 14, Iss 1, Pp 201-211 (2023)
Undoubtedly today one of the most current topics in the world is organized crime. A topic regularly represented in the dialogues at the political, economic and security level. The world is increasingly occupied by threats from this criminal form,
Externí odkaz:
https://doaj.org/article/3015892003fe480792045345825c8cdc