Relevant bibliographies by topics / Crimenes transnationales

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Crimenes transnationales'

Author: Grafiati
Published: 4 June 2021
Last updated: 29 July 2025

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Journal articles on the topic "Crimenes transnationales"

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Aydin Novruzova, Laura. "ELEMENTS OFCRIMINAL COMPOSITION OF TRANSNATIONAL CRIMES." SCIENTIFIC WORK 53, no. 04 (2020): 60–63. http://dx.doi.org/10.36719/aem/2007-2020/53/60-63.

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Soltanaga Sadigova, Aygun. "EKOLOJİ TƏHLÜKƏSİZLİK VƏ TRANSMİLLİ MÜHİT CİNAYƏTLƏRİ." SCIENTIFIC RESEARCH 08, no. 4 (2022): 20–25. http://dx.doi.org/10.36719/2789-6919/08/20-25.

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The aim of this study is to examine the transformation process that started to occur in security in terms of environment and to deal with environmental crimes in this direction. The starting point of the examination is that in the 21st century, parallel to the increase in population and technological developments, the security of the environment has not remained and the crimes against the environment have increased. Depending on the rapid change process in the world, today's living conditions are also changing rapidly and new problems and needs are emerging. One of the places where the change
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Kamal, Mustofa, and Alfitra x. "Criminology and Immigration in Organized Transnational Crimes." International Journal of Science and Research (IJSR) 10, no. 6 (2021): 767–71. https://doi.org/10.21275/sr21607173429.

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Franjić, Siniša. "Transnational Environmental Crimes." Journal of Humanities, Arts and Social Science 5, no. 2 (2021): 249–54. http://dx.doi.org/10.26855/jhass.2021.07.008.

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Gana, Idrees, Ogaji Adamu, and Muhammad Zakariya'u. "Transnational Security Threats and Border Management: A Study of Cross-Border Crime Challenges at the Nigeria-Niger Border." African Journal of Politics and Administrative Studies 16, no. 2 (2023): 748–61. http://dx.doi.org/10.4314/ajpas.v16i2.39.

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This study investigates the complex dynamics of transnational security threats and the corresponding border management strategies at the Nigeria-Niger border, with a focus on cross-border crime challenges. The overarching theoretical framework employed in this research is the Theory of Transnationalism, which emphasizes the interconnectedness and interdependence of countries in the contemporary global context. The study draws on a rich body of secondary data from various sources, including academic publications, government reports, international organizations, and non-governmental organization
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Bowman, Blythe A. "Transnational Crimes Against Culture." Journal of Contemporary Criminal Justice 24, no. 3 (2008): 225–42. http://dx.doi.org/10.1177/1043986208318210.

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Friskatati, Heti. "Peran Pemerintah dalam Penanggulangan Penyalahgunaan Narkoba sebagai Kejahatan Terorganisasi Transnasional." Jurnal Kajian Konstitusi 4, no. 1 (2024): 75. https://doi.org/10.19184/j.kk.v4i1.48690.

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Tindak pidana transnasional terorganisasi adalah salah satu jenis kejahatan yang paling kompleks karena melibatkan aktor lintas batas negara melalui mekanisme yang terstruktur. Jenis kejahatan ini termasuk perdagangan narkoba, senjata ilegal, pencucian uang, perdagangan orang, perdagangan barang curian atau bajakan, serta barang-barang lain yang tidak boleh diperdagangkan seperti hewan langka yang dilindungi. Untuk melindungi kepentingan dan kedaulatan negaranya, pemerintah Indonesia secara konsisten meningkatkan kerja sama internasional dalam penanggulangan kejahatan transnasional. Dengan wak
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Eyo, Idoreyin, and Glory Charles Okebugwu. "Analysis of Fundamental Challenges in the Combat of Transnational Crimes." International Journal of Research and Innovation in Social Science VIII, no. IV (2024): 1297–318. http://dx.doi.org/10.47772/ijriss.2024.804097.

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Transnational Crimes have existed in some form and to some degree since the inception of organized societies. They have remained prominent in popular culture and policies, evolving through different eras, under different political and economic conditions. These crimes encompass various offences ranging from organized to corporate and political crimes. Specifically, some of the crimes that are transnational in nature include human trafficking, cybercrimes, drug trafficking, migrant smuggling, sea piracy, terrorism amongst others. Globalization enlarged their markets, technological advancements
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Krehovets, Aleksandra Viktorovna, and Alena Anatol'evna Nikiforova. "International cooperation between Russia and Africa in countering transnational crimes at the present stage." Международное право и международные организации / International Law and International Organizations, no. 1 (January 2025): 0. https://doi.org/10.7256/2454-0633.2025.1.73090.

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Currently, the issue of international cooperation in countering transnational crimes is quite relevant for all countries of the world, including the Russian Federation and the countries of the African continent. In addition, the relevance of the chosen area of international cooperation for scientific research is given by the strengthening of Russian-African relations over the past few years in the context of a changing geopolitical structure of the world, one of the areas of which is the issue of effective counteraction to the most widespread transnational crimes. The subject of the study is t
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Syroid, Т. "International criminal legal counteraction to transnational crimes." Uzhhorod National University Herald. Series: Law 2, no. 77 (2023): 304–9. http://dx.doi.org/10.24144/2307-3322.2023.77.2.52.

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The article focuses on international legal acts in combating transnational crimes. In particular, the article emphasised the significance of the United Nations Convention against Transnational Organized Crime of 2000 and the Protocols adopted in addition to it (the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children; the Protocol against the Smuggling of Migrants by Land, Sea and Air; and the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition). It is noted that the mentioned acts are of
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Dissertations / Theses on the topic "Crimenes transnationales"

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Pinto, Sérgio Roth. "A atuação do 4º batalhão de polícia de área de fronteira da brigada militar, Rio Grande do Sul, Brasil." reponame:Biblioteca Digital de Teses e Dissertações da UFRGS, 2017. http://hdl.handle.net/10183/172488.

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Esta pesquisa aborda a atuação do 4° BPAF – Batalhão de Polícia de Área de Fronteira da Brigada Militar no policiamento na Fronteira Noroeste do RS, frente aos crimes transfronteiriços e transnacionais praticados pelas redes de criminosos. A Brigada Militar não possui atribuição legal para atuar frente aos crimes transnacionais que demandam o trabalho de inteligência, envolvendo investigações de redes criminosas internacionais que ultrapassam a linha de fronteira. Na prática, devido a limitações e à falta de efetivo dos Órgãos Federais de segurança na fronteira, a Brigada Militar vem atuando c
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Chen, Ashley Lai Ming. "Is It Any of Our Business? Canadian Perspectives on Transnational Corporate Accountability." Thesis, Université d'Ottawa / University of Ottawa, 2016. http://hdl.handle.net/10393/35578.

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This study explores conceptualizations of transnational corporate accountability in the responses of Canadian organizations to a crisis in global capitalism. Empirically this study focuses on discussion and debate concerning the involvement of Canadian retail companies in the Rana Plaza disaster, which killed over 1,100 Bangladeshi garment workers on 24 April 2013. Information was drawn from Canadian Parliamentary Committee sessions, documents published by Canadian retail companies, governmental departments and civil society organizations, and nine semi-structured interviews with individuals p
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Jordão, Leonardo Chilio. "Uma análise crítica da dimensão transnacional do grupo mexicano Los Zetas : articulações e mercados ilícitos /." Marília, 2020. http://hdl.handle.net/11449/192933.

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Orientador: Paulo José dos Reis Pereira<br>Resumo: A literatura acadêmica sobre “criminalidade organizada transnacional” tem uma ampla e crescente produção na área de Relações Internacionais, enquanto a dimensão transnacional do crime, que tal literatura leva no nome, ainda não ultrapassou as epistemologias analíticas tradicionais do campo da Segurança Internacional, muitas vezes presas a um aporte “Estadocêntrico” do território para analisar a suposta transnacionalidade do crime. O objetivo da pesquisa é criticar essa literatura e introduzir uma abordagem alternativa capaz de analisar o crime
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Blaas, Fey-Constanze. "Double criminality in international extradition law." Thesis, Stellenbosch : Stellenbosch University, 2003. http://hdl.handle.net/10019.1/53398.

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Thesis (LLM)--University of Stellenbosch, 2003.<br>ENGLISH ABSTRACT: The object of the thesis is to examine the content and status of the double criminality principle in international extradition law. The double criminality principle says a fugitive c annat be extradited unless the conduct for which his extradition is sought is criminal in both the requesting state and the requested state. This thesis is based on a study of sources of international law and domestic law and ideas presented in legal literature. The double criminality principle has developed over several centuries and it ha
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Al-Zoubi, Muath Yahia Yosef. "An analysis of the crime of trafficking in persons under international law with a special focus on Jordanian legislation." Thesis, Brunel University, 2015. http://bura.brunel.ac.uk/handle/2438/12138.

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This thesis analyses the crime of trafficking in persons under international law with a special focus on Jordanian legislation, arguing that efforts to address the crime of trafficking in persons require a holistic approach, but it will focus on questions of jurisdiction and legal definitions. After analysing the definitions, elements, forms, and typologies of the crime of trafficking in persons under the Trafficking in Persons Protocol (TIPP) as the main legal international instrument, this thesis further examines whether or not Jordanian legislation is in line with international standards. T
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Paun, Christopher [Verfasser], Peter Akademischer Betreuer] Mayer, and Gralf-Peter [Akademischer Betreuer] [Calliess. "Globalization of Law Enforcement - A Study of Transnational Public-Private Partnerships Against Intellectual Property Crimes / Christopher Paun. Gutachter: Peter Mayer ; Gralf-Peter Calliess. Betreuer: Peter Mayer." Bremen : Staats- und Universitätsbibliothek Bremen, 2013. http://d-nb.info/1072047276/34.

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Brutti, Roger Spode. "DA COOPERAÇÃO POLICIAL À POLÍCIA COMUM NO MERCOSUL: DELITOS TRANSNACIONAIS COMO GÊNESE." Universidade Federal de Santa Maria, 2008. http://repositorio.ufsm.br/handle/1/9705.

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This work aims to make primary vivid the feasibility of establishing a joint police as part of MERCOSUL as already happens in the European Union (Europol). Indeed, through the expansion of certain crimes across national borders, no longer shows the effective methodology of traditional police repression of each State. It is necessary to creating a transnational police, with acting and with specialties geared to the reality of South America. The methodologies available today were long overdue, ineffective even before the mere control of illegal places of each country. Although there are between
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Filbert, Nicksoni. "The Immunity Clause in the Statute of the 'African Criminal Court' and Its Impact in the Exercise of the Courts' Jurisdiction over the Crimes." University of the Western Cape, 2017. http://hdl.handle.net/11394/6348.

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Magister Legum - LLM (Criminal Justice and Procedure)<br>In June 2014, the AU adopted a Protocol which included in its annexe a Statute of the African Court of Justice and Human and Peoples' Rights. The Protocol proposes to expand the jurisdiction of the African Court of Justice and Human and Peoples' Rights (ACJHPR) by vesting it with criminal jurisdiction. The ACJHPR will comprise of three sections, namely, a General Affairs Section, a Human and Peoples' Rights Section and an International Criminal Law Section. The Malabo Protocol, therefore, confers the proposed ACJHPR with criminal jurisdi
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Warden, Tara S. "The cost of dreaming : identifying the underlying social and cultural structures which push/pull victims into human traffic and commercial sexual exploitation in Central America." Thesis, University of Stirling, 2013. http://hdl.handle.net/1893/18521.

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This investigation explores the international perspectives of causality of human traffic, specifically, traffic into commercial sexual exploitation. Current Western approaches to combat trafficking centre around law and order, immigration issues, and victim protection programs. While these are important for a holistic effort to deter traffic, these foci overlook prevention endeavors, thereby acting as a band-aid on a bullet wound, addressing the symptoms, but not the foundation of trafficking. Western perspectives toward prevention concentrate on economic aspects of supply and demand while cre
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Lucht, Daniela Pereira. "Aspectos comparativos da cooperação internacional no tráfico de pessoas para exploração sexual : União Europeia e Mercosul." reponame:Biblioteca Digital de Teses e Dissertações da UFRGS, 2013. http://hdl.handle.net/10183/143844.

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Este estudo teve como objetivo abordar aspectos comparativos de cooperação internacional focando o tráfico internacional de pessoas para fins de exploração sexual. Inicíase a abordagem refletindo sobre a dignidade da pessoa humana e as questões socioculturais que permitem que a exploração sexual continue a existir e necessite uma investigação e persecução diferenciada de outras modalidades criminosas. A cooperação internacional, entre órgãos governamentais e não governamentais, é discutida em razão da transnacionalidade do crime de tráfico internacional de pessoas e atuação de organizações cri
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Books on the topic "Crimenes transnationales"

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Sharma, Purushottam. Organised transnational crimes. Classical publishing company, 2000.

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Makinano, Merliza M. Transnational crimes: New risks to Philippine security. Office of Strategic and Special Studies, Armed Forces of the Philippines, 1999.

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G, Hernandez Carolina, Pattugalan Gina R, Council for Security Cooperation in the Asia Pacific., and Institute for Strategic and Development Studies (Philippines), eds. Transnational crime and regional security in the Asia Pacific. Council for Security Cooperation in the Asia Pacific, 1999.

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Fundación para la Paz y la Democracia (Costa Rica). Impacto del crimen transnacional en Centroamérica: Los casos de Nicaragua y Costa Rica. Funpadem, 2007.

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Chen, Naiwei. She wai jing ji fan zui ji qi fang zhi: Shewai jingji fanzui jiqifangzhi. Shanghia she hui ke xue yuan chu ban she, 1997.

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Zagaris, Bruce. International white collar crime: Cases and materials. Cambridge University Press, 2010.

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Currie, Robert J. International & transnational criminal law. Irwin Law, 2010.

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Jan, van Dijk, and SpringerLink (Online service), eds. The New Faces of Victimhood: Globalization, Transnational Crimes and Victim Rights. Springer Science+Business Media B.V., 2011.

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Melin, Karine. La construction européenne face à la criminalité transfrontalière: Contribution à la réalisation d'un espace commun de sécurité et de justice. Atelier national de reproduction des thèses, 2003.

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Suharyo. Penelitian hukum tentang penerapan bantuan timbal balik dalam masalah pidana terhadap kasus-kasus cyber crime. Badan Pembinaan Hukum Nasional, Kementerian Hukum dan Hak Asasi Manusia RI, 2012.

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Book chapters on the topic "Crimenes transnationales"

1

Ralph, Michael. "“Crimes of History”." In Transnational Blackness. Palgrave Macmillan US, 2008. http://dx.doi.org/10.1057/9780230615397_22.

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Chirico, JoAnn. "Transnational Property Crimes." In Global Problems, Global Solutions:: Prospects for a Better World. SAGE Publications, Inc., 2019. http://dx.doi.org/10.4135/9781506347776.n14.

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Piipponen, Maarit, Helen Mäntymäki, and Marinella Rodi-Risberg. "From Mobile Crimes to Crimes of Mobility." In Transnational Crime Fiction. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-53413-4_1.

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Beare, Margaret E. "Responding to transnational organized crimes." In The Routledge Handbook of Transnational Organized Crime, 2nd ed. Routledge, 2021. http://dx.doi.org/10.4324/9781003044703-20.

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Lindley, Jade. "Transnational Crimes: Global Impact and Responses." In The Palgrave Encyclopedia of Urban and Regional Futures. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-87745-3_340.

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Gopal, Nirmala. "BRICS Cooperation in Fighting Transnational Crimes." In The Political Economy of Intra-BRICS Cooperation. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-97397-1_6.

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Lindley, Jade. "Transnational Crimes: Global Impact and Responses." In The Palgrave Encyclopedia of Urban and Regional Futures. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-51812-7_340-1.

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Billis, Emmanouil. "Expression crimes and the creation and protection of historical memory by means of criminal law." In Transnational Crime. Routledge, 2018. http://dx.doi.org/10.4324/9781351026826-9.

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Wibowo, Ari, Hartiwiningsih Hartiwiningsih, and Isharyanto Isharyanto. "Challenges in Determining Jurisdiction for Transnational Crimes." In Proceedings of the International Conference on Law, Economic & Good Governance (IC-LAW 2023). Atlantis Press SARL, 2024. http://dx.doi.org/10.2991/978-2-38476-218-7_67.

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Enderwick, Peter. "The Transnational Organisation of the Drugs Trade." In Financial Crimes: Psychological, Technological, and Ethical Issues. Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-32419-7_15.

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Conference papers on the topic "Crimenes transnationales"

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Abdullaeva, Sabokhat. "ISSUES OF IMPROVING INTERNATIONAL LEGAL MECHANISMS TO COMBAT TRANSNATIONAL CRIMES TARGETING CRYPTOASSETS." In “OʻZBEKISTON — 2030: INNOVATSIYA, FAN VA TAʼLIM ISTIQBOLLARI” II Respublika ilmiy-amaliy konferensiyasi. Scienceproblems Team LLC, 2025. https://doi.org/10.47390/978-9910-09-204-6/uzb-18.

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This study examines the critical challenges and potential solutions for enhancing international legal frameworks in combating transnational crimes related to cryptoassets. In the context of today's rapidly evolving digital economy, the research comprehensively analyzes the transnational nature of cryptoasset-related crimes, identifies existing deficiencies in international legal cooperation mechanisms, and proposes strategic interventions to address these challenges. Based on a methodical analysis of current international legal instruments, statistical data, and comparative legal approaches, t
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Nemah Radhi AL-YASIRI, Aqeel. "INTERNATIONAL COOPERATION AND COMBATING TRANSNATIONAL ORGANIZED CRIME." In XII. International Research Congress of Contemporary Studies in Social Sciences. Rimar Academy, 2024. https://doi.org/10.47832/rimarcongress12-8.

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This research examines the role of international cooperation in combating transnational organized crime, analyzing its mechanisms and challenges. The research reviews the forms and impacts of these crimes and assesses the effectiveness of international conventions and organizations in addressing them. The research aims to provide a clear vision on ways to enhance international cooperation and develop more effective strategies to confront this complex phenomenon.
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Книшенко, С. Ю. "Modern trends in criminal law protection of life in Russian legislation." In XXIII Международная научная конференция «Цивилизация знаний: российские реалии» «Цивилизационные задачи современного правоведения: наука, образование, практика» (стратегическая панель). Crossref, 2022. http://dx.doi.org/10.18137/cz22.2022.41.52.001.

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В статье рассматриваются основные тенденции уголовно-правовой политики в Российской Федерации на современном этапе. Анализируется влияние приоритетов уголовно-правовой охраны, современной преступности и транснациональных преступлений на формирование основных направлений уголовного законодательства и правоприменительной практики. The article examines the main trends of criminal law policy in the Russian Federation at the present stage. The influence of the priorities of criminal law protection, modern crime and transnational crimes on the formation of the main directions of criminal legislation
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Vilhanová, Michaela, and Barbora Klúčiková. "Obchodovanie s deťmi." In Naděje právní vědy 2023. University of West Bohemia, Czech Republic, 2024. http://dx.doi.org/10.24132/zcu.nadeje.2023.729-738.

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The article approximates the national and international legal regulation of child trafficking and sexual exploitation of children. In the same way, the contribution approaches the strategic goals of the Slovak Republic in the fight against human trafficking as individual cases and examples of the procedure not only of law enforcement agencies and courts in the fight against these serious crimes against human dignity and freedom. Child Trafficking is a phenomenon that affects the entire world, and therefore the Slovak Republic is no exception. This form of criminal activity can take several for
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Magherescu, Delia. "Criminological Perspective Of The Phenomenon Of Money Laundering In Southeast Europe: The Case Of Romania." In 27th International Scientific Conference “Competitiveness and Innovation in the Knowledge Economy”. Academy of Economic Studies of Moldova, 2024. http://dx.doi.org/10.53486/cike2023.62.

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The phenomenon of money laundering is currently present in the economy of the countries in Southeast Europe more than it has been viewed a few years ago. The acceleration of criminal phenomenon appears as a general feature for the entire criminality, but it seems to be more developed in the field of money laundering. It is obvious that, in certain circumstances, this kind of economic crime follows the transnational trend and becomes internationalized. This modus operandi is particularly viewed in the Southeast European countries, in which the perpetrators are looking for committing such crimes
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Petrova, Galina, and Valery Stupakov. "East-West: legal practice of countering financial “terrorism” by states." In East – West: Practical Approaches to Countering Terrorism and Preventing Violent Extremism. Dela Press Publishing House, 2022. http://dx.doi.org/10.56199/dpcshss.owvw6644.

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The article deals with topical financial-legal, criminal-legal, international legal problems of countering financial "terrorism" in Western countries and the states of the Eurasian space. The scientific approaches of scientists on the legal qualification of concepts related to countering: "financing of terrorism", "organized crime in the financial sector as financial terrorism", "information and financial terrorism", "terrorism in the financial markets" are analyzed. The author considers legal measures to counter financial "terrorism" as measures to enforce international and domestic responsib
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Eni, Artiom. "Operative infiltration." In Conferința științifică națională cu participare internațională "Integrare prin cercetare și inovare", dedicată Zilei Internaționale a Științei pentru Pace și Dezvoltare. Moldova State University, 2025. https://doi.org/10.59295/spd2024j.80.

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The effective fight against crime has been an important goal of any state during various historical periods. At the moment, this purpose maintains its timeliness, taking into account the dynamics of the phenomenon of crime, which manifests itself in various forms and encompasses the transnational area. Thus, states undertake at both national and community level, significant efforts to prevent and combat crimes through criminal policy in order to protect the social values, enshrined and protected by law. The offense as an antisocial phenomenon is prevented and countered by the competent bodies
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Rep, Mojca. "POSSIBILITY OF ABUSE OR PROTECTION OF EU FINANCIAL INTERESTS IN SLOVENIA." In SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.5.21.p14.

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The protection of the European Union's financial interests has recently been one of the main priorities in the Republic of Slovenia. Their abuse, committed with a special form of intent and a motive for acquiring illegal material gain, constitutes a criminal act. Therefore, in Slovenia the criminal act of Fraud to the detriment of the European Community was first criminalized in 2008 by the Criminal Code (hereinafter CC), and after 2012, Fraud affecting the financial interests of the European Communities. In order to combat the latter, interinstitutional cooperation is crucial at international
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