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Academic literature on the topic 'Criminal Hubs'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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Journal articles on the topic "Criminal Hubs"

1

COSIMO, MAGAZZINO. "Nonprofit, Criminal Hubs and Rent Seeking. Evaluation of the Calabrian Experience." Journal of Environmental Management and Tourism 2, no. 1 (2021): 42–60. https://doi.org/10.5281/zenodo.4694442.

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The study concerns rent seeking in the allocation of structural funds for cultural development in the Italian region of Calabria. By statistical analysis the study shows that the variables relating to major cultural sites had no robust significance. Rent seeking variables relating to non profits, criminal hubs and construction interests were statistically significant. This may explain both the fragmentation of the projects and the difference between allocations and payments relating to the allocation of the funds. On the other hand, the presence of major cultural sites is not significant in th

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2

Holligan, Chris, Robert McLean, and Richard McHugh. "Exploring County Lines: Criminal Drug Distribution Practices in Scotland." Youth Justice 20, no. 1-2 (2020): 50–63. http://dx.doi.org/10.1177/1473225420902850.

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The concept of ‘County Lines’ denotes an exploitative type of illegal drug distribution and dealing criminal enterprise that is indicative of the development of new strategies to underpin criminal markets in Britain. It is a growing phenomenon characterizing the evolution and working of drug distribution networks in contemporary Britain which often establish ‘nests’ in the homes of vulnerable persons domiciled within drug traffic hubs. This article draws upon qualitative data generated from interviews with active and former offenders and members of intervention agencies in order to understand

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Becucci, Stefano. "Organizzazioni criminali nigeriane e commercio internazionale di droga." Quaderni di Sociologia 95, no. LXVIII (2024): 221–27. https://doi.org/10.4000/13k0o.

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In recent decades, various national investigative agencies have focused their efforts on combating international drug trafficking carried out by Nigerian criminal organizations. Jude Roys Oboh’s book, Cocaine Hoppers. Nigerian International Cocaine Trafficking, examines the factors that have positioned Nigeria as one of the primary hubs for global drug trafficking. When compared to the Italian context, where Nigerian criminal organizations have been present for a long time, notable differences emerge in the structural and operational dynamics described by the author. While he highlights the pr

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4

Sampo, Carolina. "El tráfico de cocaína entre América Latina y África Occidental." URVIO. Revista Latinoamericana de Estudios de Seguridad, no. 24 (May 10, 2019): 187–203. http://dx.doi.org/10.17141/urvio.24.2019.3700.

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Desde hace más de 10 años, un tercio de la cocaína que ingresa a Europa lo hace a través de África Occidental. Sin embargo, poco se sabe de la relación existente entre América Latina, como región productora de cocaína, y África Occidental, como zona de tráfico, acopio y consumo. Este trabajo, de carácter exploratorio, busca entender por qué África Occidental se presenta atractiva para los traficantes latinoamericanos y cómo funciona el vínculo entre ellos y los africanos. La hipótesis que plantea es que los Estados africanos han sido cooptados por las organizaciones criminales. Estas generan m

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Ferro Angelo, Rafael. "THE INTERFACE BETWEEN THE BIOCEANIC ROAD AND THE BELT AND ROAD INITIATIVE (BRI) FROM A BRAZILIAN PERSPECTIVE ON CRIMINAL ORGANIZATIONS." Revista (RE)DEFINIÇÕES DAS FRONTEIRAS 2, no. 7 (2024): 59–90. http://dx.doi.org/10.59731/rdf.v2i7.78.

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The current changing in world dynamics leads to an increased complexity on countries relations. From this perspective, the article's general objective analyses the impact of Latin America and East Asia integration through the Bioceanic Corridor and the Belt and Road Initiative on illicit markets. The specific objectives focus on identifying complicating elements for regional security, stemming from the collaborative and competitive engagements of actors within illegal networks. The adopted methodology is predominantly qualitative, involving bibliographic review, document analysis and case stud

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Fox, Branson, Anne Trolard, Mason Simmons, Jessica E. Meyers, and Matt Vogel. "Assessing the Differential Impact of Vacancy on Criminal Violence in the City of St. Louis, MO." Criminal Justice Review 46, no. 2 (2021): 156–72. http://dx.doi.org/10.1177/0734016821996795.

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This study employs risk terrain modeling to identify the spatial correlates of aggravated assault and homicide in St. Louis, MO. We build upon the empirical literature by (1) replicating recent research examining the role of vacancy in the concentration of criminal violence and (2) examining whether the environmental correlates of violence vary between north and south St. Louis, a boundary that has long divided the city along racial and socioeconomic lines. Our results indicate that vacancy presents a strong, consistent risk for both homicide and aggravated assault and that this pattern emerge

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Mukhlis, Mukhlis, and Nursiti Nursiti. "MAPPING AND PREVENTION OF ILLEGAL INCOME IN ACEH." Syiah Kuala Law Journal 7, no. 2 (2023): 221–31. https://doi.org/10.24815/sklj.v7i2.31525.

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This article concerns mapping and preventing unlawful levies, particularly in Aceh Province. Illegal levies, sometimes known as extortion, can be defined as levies imposed by unscrupulous officials for their own personal gain or in violation of the law. In accordance with Article 12 of Law No. 31 of 1999, as amended by Law No. 20 of 2001 on the Eradication of Criminal Acts of Corruption, and Article 268 of the Criminal Code (KUHP), criminal threats against extortion perpetrators are regulated. This research seeks to identify criminal hotspots by mapping illegal levies in Aceh, collecting data

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Abdulvaliev, Almaz Firzyarovich. "A geographical approach to determining the accessibility of justice in criminal cases (using the example of the district courts of general jurisdiction of the Yamalo-Nenets Autonomous Okrug)." Юридические исследования, no. 3 (March 2025): 59–75. https://doi.org/10.25136/2409-7136.2025.3.73164.

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The article is devoted to the study of the geographical accessibility of courts of general jurisdiction in a number of regions of the Russian Federation. The object of the study was the district courts of general jurisdiction located in the district of the Yamalo-Nenets Autonomous Okrug, as well as public relations in the field of criminal procedure, affecting the activities of participants in criminal proceedings during the criminal cases proceedings. The subject of the study includes the remoteness of district courts of general jurisdiction from executive authorities, transport hubs (and the

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KA.J, SriHariharan. "CRIME PREVENTION AND WORK MONITORING IN CROWD USING CCTV NETWORK." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 05 (2024): 1–5. http://dx.doi.org/10.55041/ijsrem34022.

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In an era where surveillance technology is becoming increasingly sophisticated, leveraging Closed-Circuit Television (CCTV) networks for crime prevention and crowd monitoring has gained significant attention. This research aims to explore the potential of CCTV systems in deterring criminal activities and ensuring public safety in crowded environments. By integrating advanced video analytics and machine learning algorithms, the CCTV network can detect suspicious behavior patterns, identify potential threats, and alert law enforcement in real-time. Moreover, by employing work monitoring features

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Liu, Fanmin, Xianchao Zhao, and Mengjie Wang. "Crime and Urban Facilities: Spatial Differences and Planning Responses in Changsha." Sustainability 17, no. 4 (2025): 1750. https://doi.org/10.3390/su17041750.

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With rapid urbanization, the spatial layout and functional characteristics of urban facilities have a strong correlation with the spatial distribution of criminal activities. Using Changsha City as a case study, this research analyzes 2023 urban crime data, Point of Interest (POI) data, and socioeconomic data. The Multi-scale Geographically Weighted Regression (MGWR) model and clustering analysis are applied to examine how different types of urban facilities influence the spatial heterogeneity of crimes and propose tailored urban planning recommendations and crime prevention strategies. The fi

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Books on the topic "Criminal Hubs"

1

Trial of Jan Hus: Medieval Heresy and Criminal Procedure. Oxford University Press, Incorporated, 2013.

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Verdier, Pierre-Hugues. Global Banks on Trial. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780190675776.001.0001.

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In the years since the 2008 financial crisis, U.S. prosecutors have brought dozens of criminal cases against the world’s most powerful banks, charging them with manipulating financial indices, helping their customers evade taxes, evading sanctions, and laundering money. To settle these cases, global banks like UBS, Barclays, HSBC, and BNP Paribas paid tens of billions of dollars in fines. They also agreed to extensive internal reforms, hiring hundreds of compliance officers, spending billions on new systems, and installing independent corporate monitors. In effect, they agreed to become worldw

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The trial of Jan Hus: Medieval heresy and criminal procedure. Oxford University Press, 2013.

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Malka, Adam. Men of Mobtown. University of North Carolina Press, 2018. http://dx.doi.org/10.5149/northcarolina/9781469636290.001.0001.

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What if racialized mass incarceration is not a perversion of our criminal justice system’s liberal ideals, but rather a natural conclusion? Adam Malka raises this disturbing possibility through a gripping look at the origins of modern policing in the influential hub of Baltimore during and after slavery’s final decades. He argues that America’s new professional police forces and prisons were developed to expand, not curb, the reach of white vigilantes, and are best understood as a uniformed wing of the gangs that controlled free black people by branding them—and treating them—as criminals. The

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5

Der zweite Mord: Roman. 5th ed. btb, 2001.

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Book chapters on the topic "Criminal Hubs"

1

Lynch, Mona. "The Situated Actor and the Production of Punishment." In The New Criminal Justice Thinking. NYU Press, 2017. http://dx.doi.org/10.18574/nyu/9781479831548.003.0010.

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In this chapter, Mona Lynch proposes a “social psychology of criminal procedure.” The term conceptualizes local criminal justice processes and outputs in a multivariate way: by simultaneously considering individual “situated actors,” their institutional contexts, and the ways that rules engage, constrain, and are interpreted by both individuals and institutions. Drawing from sociology, social psychology, and structural legal analysis, the chapter proposes a dynamic model for understanding “local criminal justice systems (and the criminal justice actors and workgroups that people them) [as] hub

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2

Verdier, Pierre-Hugues. "Introduction." In Global Banks on Trial. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780190675776.003.0001.

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This chapter provides an overview of U.S. criminal enforcement actions against global banks, including aggregate statistics about their targets and the penalties levied. It then examines the characteristics and motives of the principal actors involved: the global banks themselves, the regulatory agencies that supervise them, and the prosecutors who brought criminal cases against them. The chapter develops the book’s three central arguments, which structure the case studies examined in the following chapters. First, it argues that prosecutors bring to global bank oversight a set of priorities,

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3

Seamone, Evan R. "Counting the Ripples." In Between Crime and War. Oxford University PressNew York, 2023. http://dx.doi.org/10.1093/oso/9780197638798.003.0016.

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Abstract In an inherently global economy, increasing virtual and physical attacks on the hubs of international trade and commerce raise questions of a state’s jurisdiction to prosecute non-state actors when only the indirect impact of a terrorist attack has traveled across borders. Non-state actors who seek engagement with foreign forces often conduct terrorist attacks in their own jurisdictions with the hope of implicating distant interests. While courts have rejected a principle of universal jurisdiction over terrorist acts, American jurists have recognized and applied the protective (or “se

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4

de Diviis Valerio. "Maritime Terrorism." In NATO Science for Peace and Security Series - E: Human and Societal Dynamics. IOS Press, 2012. https://doi.org/10.3233/978-1-61499-131-1-137.

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Maritime terrorism is the maritime dimension of contemporary asymmetric warfare conducted by international terrorist organizations. Maritime terrorism is the undertaking of terrorist acts and activities within the maritime environment against vessels or fixed platforms at sea or in port, or against any one of their passengers or personnel, against coastal facilities or settlements, including tourist resorts, port areas and port towns or cities as well as any maritime activity intended to support the existence or the purposes of one or more terrorist organizations through licit or illicit means

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5

"Spain: a criminal hub." In Corruption and Organized Crime in Europe. Routledge, 2012. http://dx.doi.org/10.4324/9780203117965-20.

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6

Fudge, Thomas A. "Assessing the Accusations and Criminal Charges." In The Trial of Jan Hus. Oxford University Press, 2013. http://dx.doi.org/10.1093/acprof:oso/9780199988082.003.0008.

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7

El-Kady, Ramy. "Leveraging Artificial Intelligence to Combat Illicit Activities on the Dark Web." In Advances in Computer and Electrical Engineering. IGI Global, 2024. https://doi.org/10.4018/979-8-3693-9591-2.ch013.

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Criminal and terrorist organizations seek to benefit from the advantages of using the Dark Web, especially its confidential nature and difficulty tracking users, to achieve direct illegal activities without any oversight or legal accountability. Sites on this network, which offer forged and stolen documents, credit card data, and personal accounts, have transformed into a black market for illicit activities, serving as a hub for criminals, hackers, hired killers, counterfeiters, and human traffickers, among others. The chapter seeks to analyze how to integrate artificial intelligence and machi

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8

"Regional Systems of the Criminal Economy." In Sovereignty and Extortion. Duke University Press, 2024. http://dx.doi.org/10.1215/9781478059721-004.

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Drugs were to the birth of the new Mexican state what gold was to the rise of capitalism in early modern Europe. In this chapter, the four contrasting types of “criminal-economy subregions” that are the principal spaces of articulation of the illicit transnational economy that now has Mexico as a hub are identified. The four geographic sites exanubed—Southern California, Sinaloa, Matamoros, and Honduras—provide the prototypes.

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9

Lohne, Kjersti. "Spaces and Places of International Criminal Justice." In Advocates of Humanity: Human Rights NGOs in International Criminal Justice. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780198818748.003.0002.

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The chapter draws on spatial sociologists to critically map out ‘where’ international criminal justice takes place, and how it is shaped by a multiplicity of scales, geographies, and sites. First, the chapter focuses on how international criminal justice is visibly and materially located, recognizing The Hague as a hub in the global networks of global justice-making—a ‘global city’ of justice-making. Yet, it is related to and dependent on other spaces, such as those where the crimes were committed. Uganda is one of these sites. There however, ‘justice’ is almost invisible and, from a view from

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10

Sullivan, Érick, and Fannie Lafontaine. "Academia as Partner in the Habré Trial." In The President on Trial. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198858621.003.0028.

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This chapter highlights how the clinical work of Érick Sullivan and Fannie Lafontaine from Canada's Laval University with law students supported both the Hissène Habré trial as well as student engagement with international criminal justice. During the 5 years that lasted Laval University's involvement in the Habré case, academics and students alongside practitioners undertook numerous activities. This collaboration demonstrated how legal clinics can be used as a hub bridging academia and community in the context of strategic litigation. Through them, researchers' outputs are feeding strategic

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