organised crime
Mandatory obligations under the international counter-terrorism and organised crime conventions to facilitate state cooperation in law enforcement
... those conventions have been chosen which deal with the crimes of international terrorism and organised crime. The reasons for choosing these conventions is similarity of the rules established by them to ...
346
The confiscation of criminal assets: tackling organised crime through a ‘middleground’ system of justice
... which crime control objectives are pursued in the civil process, has been justified on grounds of inadequacies of the conventional criminal justice approach and in the interests of efficiency and ...serious/ ...
360
Technology and organised crime in the smart city: an ethnographic study of the illicit drug trade
... The term “smart city” has circulated across the developed world affecting urban development programmes and government strategies. Such “future cities” are heralded for their efficient networked technologies embedded ...
11
Expanding Criminal Responsibility in Transnational and International Organised Crime
... International legal responses to transnational organised crime and political crime have been diverse. As is well known, the International Criminal Court (ICC) and international criminal tribunals ...
9
From 'rogue traders' to organised crime groups: doorstep fraud of older adults
... National Organised Crime Group Model (OCGM) matrix and assigned a tiered operational response. Detailed information was collated from case files which variously included: victim interview transcripts and ...
21
Local Elections and Organised Crime: The Case of Michoacán, Mexico
... combat crime as part of the country’s anti-delinquency ...against organised crime in a setting where democratic and juridical institutions are so ...
15
Tuckers firm: a case study of British organised crime
... Abstract This article provides a single case study of a British organised crime network operational from the late-1980s to 1996. The network centred around three security firms which spanned the ‘spectrum ...
22
International legal framework for combating transnational organised crime
... and Crime has devised a ‘software tool that allows individual signatories of UNTOC to upload key information on compliance and implementation of ...transnational organised crime, it is essential that ...
119
Entering the black hole: the Taliban, terrorism, and organised crime
... hybrid crime-terror group entering the black hole ...the crime-terror continuum (as well as others; see Campana and Ducol, 2011; Groh, 2010; Innes, 2007; Korteweg, 2008; Piazza, 2008), and because both the ...
10
Organised Crime in South Africa since Transition to Democracy
... “organised crime” refers to any illegal acts committed by a criminal organisation or syndicate, working together to achieve a common goal – usually to make ...defines organised crime as a ...
7
Organised crime and the efforts to combat it: a concern for public health
... Organised crime exploits profit opportunities wherever they ...hand, organised crime also takes advantage of the barriers to free movement of people across national borders and the laws ...
13
A web of harms: serious and organised crime and its impact on Australian interests
... and organised crime mean for ...and organised crime from those caused by other crimes and ...organised crime. Harms that are often attributed to serious and organised ...
24
Organised crime and social media: detecting and corroborating weak signals of human trafficking online
... of organised crime threats, including the cultivation and distribution of illegal ...of crime - in this case one of the three component parts of trafficking, while subsequent lanes, type and element, ...
15
Using formal concept analysis to detect and monitor organised crime
... of Organised Crime (OC) is a significant challenge due to the large and increasing amount of potentially relevant information that is accessible [5, ...
11
The Feasibility of Utilising Restorative Justice within the Serious and Organised Crime Context
... of organised crime groups involved in fraud, found that there, too, was evidence of hierarchical models and these will be explored in greater depth in the section exploring fraud ...
422
(FSB).3 Organised crime groups have already been used
... Russian-based crime group that reportedly continued after he arrived in France in ...sizeable organised crime network of Georgian and Armenian gangsters that were charged in 2012 on accounts of ...
12
Environmental Scanning and Knowledge Representation for the Detection of Organised Crime Threats
... ePOOLICE applies a variety of novel, state-of-the-art technologies in order to inform decision makers of current emergent, and potential future organised crime threats. Central to this capability are the ...
7
Responding to organised crime through intervention in recruitment pathways
... in organised crime attractive for previously law abiding citizens (recruitee ...of organised crime published in the academic ...explored organised crime in ‘Dogtown’, a composite ...
9
Diamonds, gold and crime displacement: Hatton Garden, and the evolution of organised crime in the UK
... facilitated crime operations based ...Many organised crime activities boil down to transnational illegal trade and other transnational illegal activities ’ and the more outward looking acquisitive ...
23
Thinking about organised crime
... ‘organised’ crime that increases the risk that it becomes a threat to national ...between organised crime and terrorism is that a small number of people (unless they are corporate executives) ...
13