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Journal articles on the topic 'Crimenes transnationales'

Author: Grafiati

Published: 4 June 2021

Last updated: 29 July 2025

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1

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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2

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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3

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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4

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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5

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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6

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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7

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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8

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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9

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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10

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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11

Saul, Ben. "The Legal Relationship between Terrorism and Transnational Crime." International Criminal Law Review 17, no. 3 (2017): 417–52. http://dx.doi.org/10.1163/15718123-01703001.

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This article examines the legal relationship between terrorism and other transnational crimes. It considers how terrorist groups instrumentally commit other transnational crimes in order to support their terrorist activities, as well as when terrorist acts can qualify as other transnational crimes. The overlap and differentiation between terrorism and transnational organised crime is explored by reference to the un Transnational Organised Crime Convention 2000 (untoc) and its three protocols on human trafficking, migrant smuggling, and firearms trafficking. In particular, the article examines

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12

Le Nguyen, Chat. "National criminal jurisdiction over transnational financial crimes." Journal of Financial Crime 27, no. 4 (2020): 1361–77. http://dx.doi.org/10.1108/jfc-09-2019-0117.

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Purpose The purpose of this paper is to examine the international standards for establishing national jurisdiction over the transnational crimes of money laundering and bribery and identify challenges to the adoption of those standards by different states in practice. Design/methodology/approach This paper, first, defines transnational money laundering and transnational bribery; then, it examines the legal bases and principles on which a state can claim criminal jurisdiction over these offences. This paper also discusses the application of jurisdictional conditions in a transnational context a

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13

Bunga, Dewi, and Dewi Bunga. "TERMINOLOGI KEJAHATAN DALAM HUKUM PIDANA INTERNASIONAL." Jurnal Aktual Justice 3, no. 1 (2018): 1–12. http://dx.doi.org/10.47329/aktualjustice.v3i1.440.

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The globalization of crime incised a social reality where crimes can be committed across national borders and have an impact not only on the people of a country, but on the international community. Theoretically, there are several terms that are known to describe acts which are called crimes under international law, namely international crimes, transnational crimes, and national crimes with international dimensions. International crimes are crimes that threaten both directly and indirectly to international peace and security, affect many countries and have universal jurisdiction. The qualifica

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14

Oyaletor, Afe E. P. "Combating Transnational Organized Crimes Through Cross-Border Cooperative Legal Framework Amid Rising Spate of Terrorism, Human Trafficking and Drug Trafficking." International Journal of Research and Innovation in Social Science IX, no. VI (2025): 401–18. https://doi.org/10.47772/ijriss.2025.90600034.

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Transnational Organized Crimes, otherwise referred to as cross-border crimes, have become a phenomenon transmuting from one form to another as a result the zealous efforts of perpetrators at escaping justice, despite plethora of domestic, bilateral and multilateral treaties, conventions and protocols entered by cooperative nations to ward-off cross-border crimes. This study comprehensively evaluates the efficacy of various specialized international organizations, established laws and agencies set up to combat incidence of transnational organized crimes. The impacts of the United Nation and its

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15

Dian Laksmi Dewi, Cokorda Istri. "REGULASI PENDAFTARAN MEREK INTERNASIONAL DALAM UNDANG-UNDANG REPUBLIK INDONESIA NOMOR 20 TAHUN 2016 TENTANG MEREK DAN INDIKASI GEOGRAFIS." Jurnal Aktual Justice 3, no. 1 (2018): 68–77. http://dx.doi.org/10.47329/aktualjustice.v3i1.455.

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   The globalization of crime incised a social reality where crimes can be committed across national borders and have an impact not only on the people of a country, but on the international community. Theoretically, there are several terms that are known to describe acts which are called crimes under international law, namely international crimes, transnational crimes, and national crimes with international dimensions. International crimes are crimes that threaten both directly and indirectly to international peace and security, affect many countries and have universal jurisd

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16

Zavydnyak, Iryna. "THE CURRENT STAGE OF LEGAL REGULATION OF INTERNATIONAL COOPERATION IN THE INVESTIGATION OF TRANSNATIONAL ECONOMIC CRIMES." Slovo of the National School of Judges of Ukraine, no. 4(37) (July 7, 2022): 153–62. http://dx.doi.org/10.37566/2707-6849-2021-4(37)-12.

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The article is devoted to the analysis of the current stage of legal regulation of international cooperation in the investigation of transnational economic crimes and the identification of shortcomings in international legal acts to determine the forms and directions of cooperation in the investigation of crimes of this category. On the example of international conventions in the field of international cooperation in criminal proceedings, bilateral agreements of Ukraine on international cooperation in the investigation of transnational economic crimes and multilateral regional conventions in t

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17

Deny, Wirawan, Pramono Budi, and Budi Prasetyo Triyoga. "Defense Diplomacy Strategy in Handling Transnational Crimes at the Sea Borders of Indonesia – Malaysia – Filipina." International Journal of Social Science and Human Research 05, no. 2 (2022): 376–84. https://doi.org/10.5281/zenodo.5955790.

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Transnational crimes, especially terrorism, were committed by the Abu Sayyaf Group (ASG) on the Indonesian – Malaysian Sea border considered by Indonesia as a threat that can disrupt the sovereignty and territorial integrity of the Republic of Indonesia. Because transnational crimes occur on the borders of three countries, they cannot be handled independently. Therefore, Indonesia together with Malaysia and the Philippines carry out defense diplomacy in the form of a Trilateral Cooperative Agreement (TCA) to deal with transnational crimes in the border area. The purpose of this study is

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18

Zavydnіak, I. O. "Features of the criminalistic characteristics of economic transnational crimes committed with the use of modern computer technologies." Analytical and Comparative Jurisprudence, no. 3 (February 20, 2022): 178–83. http://dx.doi.org/10.24144/2788-6018.2021.03.33.

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The article discusses the concepts and structure of the forensic characteristics of economic transnational crimes committed using modern computer technologies. It is noted that with the help of forensic characteristics in the investigation of transnational crimes, it is possible to: develop effective methods of investigation; construction of programs, versions and investigation algorithm; determination of directions and forms of interaction between the competent authorities of the interested states during the investigation; drawing up a complete and clear request for international legal assist

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19

Boister, Neil. "International Tribunals for Transnational Crimes: Towards a Transnational Criminal Court?" Criminal Law Forum 23, no. 4 (2012): 295–318. http://dx.doi.org/10.1007/s10609-012-9182-4.

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20

Shulzhenko, Nadiia, Snizhana Romashkin, Mykola Rubashchenko, and Hаlyna Tatarenko. "The problematic aspects of International core crimes and transnational crimes accordingly to International Law." Revista de la Universidad del Zulia 11, no. 31 (2020): 376–88. http://dx.doi.org/10.46925//rdluz.31.23.

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Today, the boundaries of international crime involving states and transnational organized crime are slowly blurring, and as a result, the number of international crimes is steadily growing. The article analyzes two key groups of crimes: crimes indicated in the Rome Statute and transnational crimes under international conventions. This article is based on the analysis of the main groups of crimes: the first group of international crimes committed with state actors, which includes crimes against humanity, war crimes, crimes of aggression, crimes of genocide; and the second group, crimes committe

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21

Bakker, Felix Ferdin, Andhika Parama Putra, and Respati Triana Putri. "The Role of ASEAN in Tackling the Main Issues of Transnational Crime in the Southeast Asia Region." Journal of Law and Border Protection 2, no. 1 (2020): 47–58. http://dx.doi.org/10.52617/jlbp.v2i1.182.

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Southeast Asia, a strategic region with a large border area, makes it an area prone to transnational crimes, especially terrorism, drug trafficking and human trafficking. This article aims to determine the role of ASEAN in tackling the main issues of transnational crime in the Southeast Asian region. International crimes in Southeast Asia are increasingly common. This research study uses normative legal research methods with qualitative data collection juxtaposed with descriptive analysis techniques so that the existing problems regarding transnational crimes, especially human smuggling, can b

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22

Popko, V. "THE PRINCIPLES OF THE TRANSNATIONAL CRIMINAL LAW IN THE COURSE OF INTERNATIONAL LAW." Actual Problems of International Relations, no. 136 (2018): 36–47. http://dx.doi.org/10.17721/apmv.2018.136.0.36-47.

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The article highlights systematic aspects of the major principles of transnational criminal law within the framework of international law transformation. The article is dedicated to the examination of the fundamental principles of international law and international criminal law, in particular, which are viewed systematically and in complex and tight connection with the principles of domestic criminal and criminal procedural law. The necessity of legal enshrinement of its principles is noted. The content of the fundamental principles of criminal law is overviewed, in particular, nullum crimen

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23

Ramadhan, Rezky, Muh Chaerul Anwar, and Muhammad Sajidin. "Upaya ASEAN dalam Menangani Kejahatan Transnasional Perdagangan Narkoba, Perdagangan Manusia dan Terorisme di Kawasan Asia Tenggara." Indonesian Journal of Peace and Security Studies (IJPSS) 5, no. 1 (2023): 12–33. http://dx.doi.org/10.29303/ijpss.v5i1.120.

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The pattern of relations between nations and increasingly complex foreign policies have also encouraged the development of transnational crime. These developments require countries around the world to have universally recognized legal instruments based on international practice within the framework of implementing national law and promoting international security to combat and eliminate transnational crime. One legal instrument that is universally recognized is the extradition treaty, which in this case will be studied regarding its form of implementation in the Southeast Asia region. This res

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24

Nerlich, V. "Core Crimes and Transnational Business Corporations." Journal of International Criminal Justice 8, no. 3 (2010): 895–908. http://dx.doi.org/10.1093/jicj/mqq039.

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25

Kochoi, R. S. "Victims of Transnational Terrorist Organizations Crimes." Actual Problems of Russian Law 18, no. 2 (2022): 193–200. http://dx.doi.org/10.17803/1994-1471.2023.147.2.193-200.

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The publication of a book containing statistics on the victims of terrorism is essential for not only the study and analysis of terrorism and strategies to respond to it, but also for the support of victims of terrorism. One of the goals of initiating such a publication in the West («White and Black Book of Terrorism in Europe») is precisely to propel forward the adoption of a special European law on assistance to victims of terrorism. The paper supports the publication of a similar book in Russia, which itself has been a target for transnational terrorist organizations for many years, primari

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Luong, Hai Thanh. "Transnational Crime and its Trends in South-East Asia: A Detailed Narrative in Vietnam." International Journal for Crime, Justice and Social Democracy 9, no. 2 (2020): 88–101. http://dx.doi.org/10.5204/ijcjsd.v9i2.1147.

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While implementing economic and political reforms to develop society and the economy since 1986, Vietnam has faced serious challenges to national security and social order associated with the complexities of transnational crimes (e.g., illegal drugs, human trafficking, green crimes and high-tech crimes). Additionally, as an uncharted territory in the field of criminology and policing, overall assessment of these crimes in Vietnam is still absent. Lack of knowledge and background on transnational crimes in Vietnam is considered one of the barriers to full understanding of the nature of cross-bo

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27

Nabila Riani and Andi Aina Ilmih. "Membangun Tembok Perlindungan Hak Asasi Manusia di Era Kejahatan Lintas Negara." ALADALAH: Jurnal Politik, Sosial, Hukum dan Humaniora 2, no. 4 (2024): 25–35. http://dx.doi.org/10.59246/aladalah.v2i4.930.

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Transnational crime is increasingly widespread in the era of globalization, presenting new challenges in protecting human rights (HAM). This article discusses the need to build a strong wall of human rights protection to combat transnational crime. Transnational crimes such as human trafficking, drug trafficking and terrorism have grown rapidly in the era of globalization. These crimes not only harm the affected countries, but also threaten the human rights of the victims. Transnational crime presents several challenges in protecting human rights. First, its cross-border nature makes law enfor

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Marsal, Antonino Pedro. "Legal Readiness on Timor-Leste to face Transnational Crime in the ASEAN Economic Community (AEC)." Widya Pranata Hukum : Jurnal Kajian dan Penelitian Hukum 5, no. 2 (2023): 236–43. http://dx.doi.org/10.37631/widyapranata.v5i2.1087.

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ABSTRACTThe existence of the ASEAN community and the global community, which has played an active role in the development of unstoppable, has brought various influences, both positive and negative. The people of Timor-Leste will certainly not be spared and will experience the impact of globalization. Therefore there are 2 important points that must be prepared by the government and parliament. First, the government must take anticipatory steps against transnational crimes in the era of the ASEAN Economic Community (AEC). Second, the Government and parliament must prepare adequate legal product

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Khizhnyak, Veronika, and Ekaterina Astakhova. "International Legal Regulation of Counteracting Transnational Crime Within the Modern Trend of Regionalization." Russian Journal of Criminology 17, no. 6 (2023): 597–608. http://dx.doi.org/10.17150/2500-4255.2023.17(6).597-608.

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The article examines the relationship between regionalization and globalization at the present stage, identifies trends in the development of regionalization, as well as gaps in the international legal regulation of combating transnational crime in the SCO and CIS regions. The relevance of the fight against transnational crime in the modern conditions of the implementation of the state foreign policy of the Russian Federation and the development of regionalization processes is noted. Statistics on transnational crimes that affect the regions of the SCO, the CIS and the immediate territory of t

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Karpovich, Vitalii E. "The Republic of India as a transit location for committing transnational crimes in South Asia." Vestnik of Saint Petersburg University. Law 16, no. 1 (2025): 200–219. https://doi.org/10.21638/spbu14.2025.115.

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Crimes of a transnational nature have covered most of the states of South Asia, and their growth leads to the destabilization of both national and regional security. In this sense, individual states, such as the Republic of India, act as a transit location when committing crimes of a cross-border nature. Purpose: to assess the challenges and threats in the field of the spread of cross-border crime in the Republic of India and nearby states. To analyze the existing practices of combatting transnational crimes in the Republic of India. To propose qualitatively new mechanisms to combat this type

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Mubaroq, Husni, and Muhammad Haidir Syah Putra. "The Countermeasures Efforts of Illegal Transshipment Impact as a Transnational Crime." Pancasila and Law Review 3, no. 1 (2022): 55–68. http://dx.doi.org/10.25041/plr.v3i1.2568.

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The impacts and disadvantages of transhipment which even threatens sustainable development shows that transhipment can be identified as a transnational crime. On the one side, there is a need for legal countermeasures for the transshipment crimes in Indonesia so it does not occur again. But on the other side, transshipment actually becomes a necessity because fish landing mostly take time so that the fish are not fresh. In addition, the transshipment countermeasures also has some obstacles because there is no agency or institution with a special task of supervising and taking action against wa

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Mursit and Zakky Almubaroq Hikmat. "Impact of New and Emerging Crimes in Nunukan District in Defense and State Security Perspective." International Journal of Arts and Social Science 5, no. 1 (2023): 219–25. https://doi.org/10.5281/zenodo.7748006.

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Countries bordering on land and sea are involved in handling transnational crimes which are serious crimes that threaten global prosperity in general and national security in particular. International agreements were formed because of the urgency for handling transnational crimes such as UNTOC (United Nations Convention on Transnational Organized Crime) which was born in 2000 which created a mechanism to tackle these crimes and became a basic guide for countries experiencing it. For Indonesia, which is very strategically located Transnational crimes are of particular concern because they are v

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Valijonov, Daler. "INTERNATIONAL LEGAL ASPECTS OF THE FIGHT AGAINST TRANSNATIONAL ORGANIZED CRIME." Review of Law Sciences 6, no. 3 (2022): 128–41. http://dx.doi.org/10.51788/tsul.rols.2022.6.3./pfws1721.

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This scientific article provides a systematic analysis of the international legal foundations of cooperation in the fight against transnational organized crime. In the article, the author tried to highlight the theoretical aspects of the issue of international cooperation of law enforcement agencies in the system of combating transnational organized crime. The content and essence of the concepts “international criminal group” and “international criminal community”, which were considered relevant today, were also analyzed in this article. The comparative analysis of the author on international

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Galang Windi Pratama, Toebagus, Ruslan Puzikov, Sergey Lantsov, et al. "Developing the Preventing Model of Transnational Crimes in Russia and Indonesia in the Age of Sanctions and Global Economic Instability." Qubahan Academic Journal 4, no. 4 (2024): 206–24. https://doi.org/10.48161/qaj.v4n4a1335.

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This study identifies and compares primary transnational crimes in Russia and Indonesia by investigating solutions tailored to each country's challenges. Using a qualitative comparative approach, we conducted expert interviews with 30 professionals from law enforcement, judiciary, and academia across both countries. This study reveals novel insights into the distinct patterns of transnational crime: Russia primarily faces cybercrime, economic offenses, and money laundering, while Indonesia grapples with human trafficking, environmental crimes, and maritime piracy. These findings contribute to

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Akhtyrska, Nataliia, Olena Kostiuchenko, Yurii Sereda, Anna Vynohradova, and Ivan Miroshnykov. "The role of transnational electronic evidence in the investigation of crimes." Revista Amazonia Investiga 12, no. 71 (2023): 293–303. http://dx.doi.org/10.34069/ai/2023.71.11.26.

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The purpose of the study was a comparative analysis of the police practice of EU member states and Ukraine regarding transnational electronic evidence. Taking into account the goal, the practice of law enforcement of EU member states and Ukraine was chosen for comparative analysis. The method of comparative law and statistical methods were effective methodological tools and the basis of this research. The conducted research revealed that the international community is making a lot of efforts to reform the procedure for obtaining transnational electronic evidence when adapting to the current re

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JOKO, SETIONO. "RECONCEPTUALIZING THE ROLE OF POLICE DIPLOMACY IN HANDLING TRANSNATIONAL CRIME." Seybold Report Journal 18, no. 07 (2023): 2537–56. https://doi.org/10.5281/zenodo.8241009.

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<strong>Abstract</strong> This study aims to examine diplomacy in law enforcement of transnational crimes. Transnational crime, or what is known as transnational crime causes a lot of losses for a country. This study wants to examine three problems, namely: (1) what is the form and role of diplomacy in law enforcement against transnational crimes in Indonesia? (2) What are the diplomatic arrangements in law enforcement against transnational crimes in Indonesia? (3) What are the obstacles and solutions in diplomacy in law enforcement carried out by Indonesia in dealing with transnational crimes

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Popko, Vadym, and Yevgen Popko. "THEORETICAL AND LEGAL CHARACTERISTICS OF ECONOMIC CRIMES OF A TRANSNATIONAL NATURE." Baltic Journal of Economic Studies 7, no. 1 (2021): 93–101. http://dx.doi.org/10.30525/2256-0742/2021-7-1-93-101.

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The article examines the theoretical and legal foundations of economic crimes of a transnational nature formed under the influence of globalisation processes in the world, the growth of international crime and other factors. The author provides a conceptual description of transnational crime as the main category of transnational criminal law, including economic crimes. Scientific views of domestic and foreign scientists on the nature of crimes of an international nature, including criminal acts in the economic sphere are analysed; the most dangerous and widespread economic crimes are character

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Rahaei, Saeid, Mohammad Habibi Majende, and Maryam Bahadori. "Examining the Challenges of Implementing States’ Human Rights Obligations and the Obligation to Combat Transnational Organized Crimes." Comparative Studies in Jurisprudence, Law, and Politics 6, no. 5 (2024): 140–53. https://doi.org/10.61838/csjlp.6.5.9.

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One of the applications of international legal rules and regimes is to address the challenges faced by the international community. Although, in most cases, it is possible to simultaneously implement these rules and obligations, certain situations may involve a single issue being linked to more than one legal regime. In such cases, both alignment and conflict between legal regimes are conceivable. Transnational organized crimes have emerged as one of the challenges of international law, and combating them has gained greater importance due to their association with international terrorism. Addr

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Dr., Jayendra Singh Rathore. "The effectiveness of international criminal law in combating transnational organized crime." International Journal of Advance Research in Multidisciplinary 1, no. 1 (2023): 799–802. https://doi.org/10.5281/zenodo.14210695.

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Potential tactics to combat transnational organized crime are explored in this research, which takes a look at international cooperation and the United Nations Convention against Transnational Organized Crime as examples. It then goes on to identify the key factors that make international cooperation efforts more difficult. To achieve success and ensure international security, the authors stress, international collaboration in the battle against crime is essential. By analyzing the term "organized crime" through the lens of the United Nations Convention against Transnational Organized Crime, t

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Ashraf, Zahida. "Transnational Corruption and the Role of International Criminal Law." International Journal of Sustainable Applied Sciences 3, no. 5 (2025): 295–312. https://doi.org/10.59890/ijsas.v3i5.51.

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In an increasingly interconnected world, corruption has evolved into a transnational phenomenon that undermines democratic governance, fuels conflict, and erodes the foundations of international legal order. Even though its systemic and expansive effects, transnational corruption falls beyond the scope of international criminal law (ICL) that has historically dealt with atrocity crimes like genocide, war crimes, and crimes against humanity. This paper critically examines whether and how ICL can evolve to encompass large-scale corruption as an international crime. It explores the normative, leg

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Sáenz, Julia Elena. "Criminal legal approach to transnational crimes according to panamanian criminal law." Revista Metropolitana de Ciencias Aplicadas 3, no. 3 (2020): 141–48. http://dx.doi.org/10.62452/0fqrrn53.

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Transnational crimes are those that affect national legal assets, but have repercussions at the level of the International Community because they are carried out, mainly, by criminal organizations that are linked to organized crime at the international level, as a result of the phenomenon of globalization. The article analyzes transnational crimes according to Panamanian criminal law.

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Khamzaev, Dilaver. "COMBATING TRANSNATIONAL FINANCIAL CRIMES: SUPERVISE OR COORDINATE?" JOURNAL OF LAW RESEARCH 6, no. 10 (2021): 72–80. http://dx.doi.org/10.26739/2181-9130-2021-10-8.

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The article considers the role of the prosecutor's office in the fight against transnational financial crimes by examining the differences between the institutions of prosecutorial supervision, coordination of law enforcement agencies activities and the interaction of law enforcement agencies, taking into account the views of representatives of modern legal science. Also, based on the analysis of best foreign practice and national legislation on this issue, the author provides recommendationsfor further improvement of legislation and law enforcement practice in this area.Keywords:prosecutor's

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Khamidov, Nurmukhammad Orif ugli. "PREVENTIVE FEATURES OF SOME TRANSNATIONAL ORGANIZED CRIMES." Journal of law research 7, no. 11 (2022): 5. https://doi.org/10.5281/zenodo.7243470.

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At present, it is very important to improve international legal norms and explore new directions and prospects for strengthening responsibility for human trafficking, terrorism, money laundering, drug trafficking and other similar cross-border crimes. It is important to further improve interstate cooperation in the fight against this type of crime and increase the effectiveness of measures to prevent the growth of transnational organized crime. It is in this scientific article that the preventive signs of some transnational organized crimes are analyzed from a criminal law point of view. &nbsp

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Wahyu Putri, Ayukinanti. "The Unbearing Threat of Golden Crescent Areas Combating Cases of Small and Light Arms Trafficking as Organized Crime in India." Transformasi Global 11, no. 1 (2024): 75–91. http://dx.doi.org/10.21776/ub.jtg.011.01.6.

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Along with the easier exchange of information, people and goods between countries as a result of the rapid globalization, forms of crime in the international world also continue to grow at the same time. One of the transnational crimes that is of concern and is very difficult to deal with today is the Proliferation of Small Arms and Light Weapons. In this paper, the author identifies the activities, entities and impacts of Small Arms and Light Weapons transnational crimes in India. To overcome this, various efforts have been made by the Government of India, but there are still obstacles in its

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Астахова, Е. А. "FORENSIC CLASSIFICATION OF TRANSNATIONAL CRIMES AND THE ALGORITHM OF ITS APPLICATION." Digest of research works "Criminalistics: yesterday, today, tomorrow", no. 3(23) (September 30, 2022): 26–33. http://dx.doi.org/10.55001/2587-9820.2022.24.77.003.

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Актуальность статьи обусловлена отсутствием в науке криминалистике криминалистической классификации транснациональных преступлений, а равно и алгоритма ее применения, что осложняет разработку новых методик расследования данной категории преступлений и вместе с тем тормозит процесс систематизации и совершенствования уже существующих методик. В статье представлены авторские определения понятий «транснациональные преступления», «способ транснационального преступления», а также предлагается авторская классификация транснациональных преступлений и методологическое обоснование возможности использова

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Arivazhagan, R. M., S. Utham Kumar Jamadhagni, and Syed Umarhathab. "Maritime Transnational Crime: An Analysis of Coastal Tamil Nadu." YMER Digital 21, no. 04 (2022): 610–44. http://dx.doi.org/10.37896/ymer21.04/61.

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Maritime Transnational Crimes are common in port cities, mostly covering crimes such as smuggling goods; illegal wildlife trade (IWT) in shipment of both flora and fauna species like pangolin meat and red sanders; smuggling of endangered marine species like sea cucumber, turtles, seahorse, shark fins, etc.; smuggling explosives in vessels and containers, illegal activities like trafficking- humans (International Maritime Broder Line- IMBL violations cases), drugs, arms and ammunitions, piracy (robbery), illegal logistics services (migrant smuggling) are also, rampant. Tamil Nadu is the second

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Deswaldy, Alviand. "Legal Politics Formation of the Directorate of Terrorism and Transnational Crimes in Countering Terrorism in Indonesia (Political Law Establishment of the Directorate of Terrorism and Transnational Crimes in Combating Terrorism in Indonesia)." International Journal of Science and Research (IJSR) 10, no. 6 (2021): 1278–86. https://doi.org/10.21275/sr21602034618.

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Didkivska, Galina, Serhiy Miroshnychenko, Iryna Zavydniak, Inna Biriukova, Andrii Hmyrin, and Dmitry Lopashchuk. "International Cooperation in Investigating Economic Crimes of Transnational Nature." Cuestiones Políticas 40, no. 72 (2022): 523–42. http://dx.doi.org/10.46398/cuestpol.4072.30.

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The purpose of the research is to highlight international cooperation in investigation of economic crimes of a transnational nature. The main content. It is emphasized that the concept of “international cooperation in fight against crimes” is in the sphere of action of various legal systems of both international public law and domestic law of states (countries) taking part in cooperation.”. It is established that it is necessary to clearly delineate the subject of international legal regulation of this type of interaction between states and international organizations. Methodology. Review of m

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Mamkuttathil, Dr Soman P., and Abdul Azeez Palathingal. "A Study on Transnational Organised Crimes And Terrorism." International Journal of Transformations in Business Management 14, no. 1 (2024): 29–37. http://dx.doi.org/10.37648/ijtbm.v14i01.004.

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Transactional crimes are crimes that have actual or potential effects across national borders and crimes that are intrastate but offend fundamental values of the International Community. The terms is commonly used in the law enforcement and academic communities. Transactional organized crime refers specifically to transactional crime carried entirely crime organizations.

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Schwartz, Elisa. "Strategic intelligence: strengthening the fight against transnational crimes." Brazilian Journal of Development 10, no. 2 (2024): e67014. http://dx.doi.org/10.34117/bjdv10n2-006.

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Organized crime has developed a great deal in recent decades, crossing the barriers between states, countries and continents, as well as diversifying the activities of its illicit businesses. Faced with the global reality of the expansion of organized crime, in 2000 the UN promoted a convention to establish standards for combating transnational crimes, which became known as the Palermo Convention. The need to combat transnational crimes more effectively has led to a demand for more diligent, pragmatic and analytical information, and strategic intelligence is therefore an instrument that helps

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