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Relevant bibliographies by topics / Criminalité organisée transnationale / Journal articles

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Journal articles on the topic 'Criminalité organisée transnationale'

Author: Grafiati

Published: 4 June 2022

Last updated: 31 July 2025

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1

Haman Adji, Alhadji Djougdoum. "La nouvelle problématique de la répression de la criminalité transnationale organisée." Revue de la recherche juridique, no. 2 (March 27, 2024): 835–64. http://dx.doi.org/10.3917/rjj.197.0835.

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Grâce à l’évolution sans cesse du numérique, le retard accusé par la répression traditionnelle de la criminalité transnationale organisée a engendré des situations d’insécurité, une sorte de balançoire judiciaire dans leur poursuite. Issue d’un monde virtuel, la cybercriminalité organisée en devenant une forme nouvelle et émergente de criminalité organisée plus dévastatrice ; est le nouveau terreau des réseaux criminels. Sa répression est confrontée désormais à des situations d’injusticiabilité qui font en sorte qu’il est parfois impossible pour le requérant d’obtenir justice. S’attarder sur l

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2

Favarel-Garrigues, Gilles. "La criminalité organisée transnationale : un concept à enterrer ?" L Economie politique 15, no. 3 (2002): 8. http://dx.doi.org/10.3917/leco.015.0008.

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3

Picca, George. "Tendances Actuelles de la Criminalité À L’Heure de la Mondialisation." International Annals of Criminology 42, no. 1-2 (2004): 21–27. https://doi.org/10.1017/s0003445204003435.

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RésuméLa criminalité organisée est aujourd’hui une tendance dominante dans la criminalité transnationale. Son développement n’est pas uniquement imputable à la mondialisation des échanges, mais un certain nombre de phénomènes liés à la mondialisation, par exemple l’apparition d’acteurs non étatiques dans la production normative et la transformation du rôle des Etats, appelle une rénovation des méthodes d’action et des procédures de coopération des services de police et de justice.

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4

Raufer, Xavier. "Danger oui ; défi, bien sûr - mais ennemi ? Le cas de la criminalité organisée transnationale." Sécurité globale N° 17, no. 1 (2019): 107. http://dx.doi.org/10.3917/secug.191.0107.

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5

Scherrer, Amandine, and Benoît Dupont. "Nœuds ou champs ? Analyse de l'expertise internationale sur la criminalité transnationale organisée et le terrorisme." Canadian Journal of Criminology and Criminal Justice 52, no. 2 (2010): 147–72. http://dx.doi.org/10.3138/cjccj.52.2.147.

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6

Poulin, Richard. "Prostitution et traite des êtres humains : controverses et enjeux." Hors thème, no. 45 (May 4, 2011): 135–54. http://dx.doi.org/10.7202/1002503ar.

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Dans le domaine de la prostitution, de la traite des êtres humains et du trafic des migrants, les perspectives politiques conditionnent en grande partie les recherches, les questions posées, les hypothèses envisagées ainsi que les problématiques. Après avoir examiné la fracture théorique et analytique qui oppose les chercheurs qui définissent la prostitution comme un travail et ceux pour qui elle est une disposition du pouvoir masculin, l’article examine la notion de « victime ». Il met en évidence certains de ses enjeux, à travers notamment le processus de négociation menant à l’adoption de l

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7

Jimenez, Estibaliz. "La place de la victime dans la lutte contre la traite des personnes au Canada." Criminologie 44, no. 2 (2011): 199–224. http://dx.doi.org/10.7202/1005797ar.

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L’immigration irrégulière en général, et à plus forte raison lorsqu’elle implique l’exploitation des êtres humains, comme c’est le cas de la traite des personnes, est une source importante d’inquiétude pour un grand nombre de pays, dont le Canada. En 2002, le Canada a ratifié le Protocole additionnel à la Convention des Nations Unies contre la criminalité transnationale organisée visant à prévenir, réprimer et punir la traite des personnes, en particulier des femmes et des enfants. La majorité des mesures adoptées par le Canada dans la lutte contre la traite visent particulièrement le contrôle

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8

Poulin, Richard. "ABOLITIONNISTES ET RÉGLEMENTARISTES : LA BATAILLE AUTOUR DU PROTOCOLE CONTRE LA TRAITE DES PERSONNES. DE LA CONVENTION DES NATIONS UNIES CONTRE LA CRIMINALITÉ TRANSNATIONALE ORGANISÉE." Revue Tiers Monde 199, no. 3 (2009): 663. http://dx.doi.org/10.3917/rtm.199.0663.

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9

Laborde, Jean-Paul. "Note introductive au protocole contre la fabrication et le trafic illicite d'armes à feu, de leurs pièces, éléments et munitions, additionnel à la convention des Nations Unies contre la criminalité transnationale organisée." Revue internationale de droit pénal 72, no. 3 (2001): 946. http://dx.doi.org/10.3917/ridp.723.0946.

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10

Jimenez, Estibaliz, Madeline Lamboley, and Marie-Marthe Cousineau. "LE MARIAGE FORCÉ PEUT-IL ÊTRE UNE FORME DE TRAITE EN VERTU DU PROTOCOLE ADDITIONNEL À LA CONVENTION DES NATIONS UNIES CONTRE LA CRIMINALITÉ TRANSNATIONALE ORGANISÉE VISANT À PRÉVENIR, RÉPRIMER ET PUNIR LA TRAITE DES PERSONNES, EN PARTICULIER DES FEMMES ET DES ENFANTS ?" Revue québécoise de droit international 24, no. 2 (2011): 91. http://dx.doi.org/10.7202/1068281ar.

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11

MADU, Vivian Chukwudumebi. "COMBATING TRANSNATIONAL CRIMES IN NIGERIA USING LOCAL AND INTERNATIONAL LEGAL INSTRUMENTS." UAI Journal of Arts, Humanities and Social Sciences (UAIJAHSS) 2, no. 1 (2025): 31–40. https://doi.org/10.5281/zenodo.14738534.

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<em>It is well known that many governments have resorted to a wide range of constructions to justify, under international law, their unilateral exceptions to countering transnational crimes such as terrorism. Nigeria's status and role as a regional power continues to impact the entire West African sub-region. However, the country is facing serious security challenges that are complicated by transnational threats which are associated with organised crime and the activities of jihadist movements. Threats to security linked to the activities of terrorist and human traffickers in West Africa have

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12

Ojolo, Tolulope Lembola, and Shanta Balgobind Singh. "The transnational dimension of organised crime: an investigation into the operational structure of cybercrime in Nigeria." EUREKA: Social and Humanities, no. 6 (November 30, 2023): 87–98. http://dx.doi.org/10.21303/2504-5571.2023.003263.

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The world of Transnational Organised Crime (TOC) is a complex and multifaceted one. At present, no part of the world is immune from the corrupting influence and destabilising effects of Transnational Organised Crime. Their influence is global, and in certain circumstances, their convergence poses the greatest risk. The purpose of this article is to examine existing literature on TOC and demonstrate that the development of Information & Communication Technology (ICT) and globalisation has led to the expansion and complexity of criminal organisations that take advantage of these changes for

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13

Negri, Stefania. "Transplant Ethics and the International Crime of Organ Trafficking." International Criminal Law Review 16, no. 2 (2016): 287–303. http://dx.doi.org/10.1163/15718123-01602001.

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Transplantation procedures have become increasingly sophisticated and nowadays offer unforeseen opportunities of survival to hundreds of thousands of patients. However, due to the global organ shortage, unethical practices like organ trafficking and transplant tourism have progressively emerged and spread worldwide, rapidly becoming a highly profitable business for transnational organised criminal groups. These practices represent a serious threat to public health and human security, egregious violations of fundamental human rights and a bold infringement of universal principles of medical eth

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14

Syroid, T. L. "The concept, characteristics and types of environmental crimes in international law." Uzhhorod National University Herald. Series: Law 4, no. 84 (2024): 334–44. http://dx.doi.org/10.24144/2307-3322.2024.84.4.47.

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The article focuses on the definition of the concept of environmental crimes, it is noted that there is no single normative instrument in international law that contains a definition of such a concept. It is stated that international institutions, in particular: United Nations Environment Programme, United Nations Office on Drugs and Crime, European Commission, Europol, etc. provide different interpretations of these unlawful acts. And universal and regional international acts criminalising illegal acts in the environmental sphere (the Convention on the Prohibition of Military or Any Other Hos

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15

Kloučková, Světlana. "Evropský zatýkací rozkaz." AUC IURIDICA 51, no. 2 (2025): 91–112. https://doi.org/10.14712/23366478.2025.83.

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The Council of EU issued the Framework Decision of 13 June 2002 on the European arrest warrant and the surrender procedures between Member States. This Framework Decision is based on the Treaty establishing the European Union, and in particular Articles 31 (a) and (b), and Article 34(2) (b) thereof. Under this Framework Decision a decision to issue the European Arrest Warrant (EAW) should be made by the judicial authorities without interference of the Executive. In principle, the EAW is based on direct contacts between judicial authorities. Grounds for refusal have been strictly limited to leg

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16

KOUADIO, Wah. "La fraude à la pesée par de groupes criminels organisés dans l'agro-industrie en Côte d'Ivoire." September 20, 2022. https://doi.org/10.5281/zenodo.7110255.

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Cette étude porte sur la fraude à la pesée connue sous le vocable de fraude sur la quantité qui se pratique de nos jours par de groupes criminels organisés dans les agro-industries. Il s’agit d’une étude qualitative et l’échantillon se compose de 131 individus. En effet, les travaux empiriques antérieurs sur les phénomènes frauduleux n’ont pas abordé la fraude sur la quantité longtemps incriminée comme des attitudes de tromperie par nombre de législations au monde. La conve

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17

Greco, Fulvio, and Gianpiero Greco. "ORGANISED CRIME: UNDERGROUND ECONOMY AND REGULATIONS TO COMBAT CYBERCRIME." European Journal of Political Science Studies 4, no. 1 (2020). http://dx.doi.org/10.46827/ejpss.v4i1.935.

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Criminal organizations, with the advent of new information technologies, have found additional ways and spaces through which to commit crimes, especially in online hidden markets and through new means of laundering illicit proceeds. The opening of these new illegal markets has helped to increase the capital of criminal organizations which, if spread and rooted in the territory, can influence the various spheres of politics and decision-making processes of an entire country. Despite the seriousness of the threat, organised crime is not sufficiently understood. Although regulatory interventions

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18

Greco, Fulvio, and Gianpiero Greco. "ORGANISED CRIME: UNDERGROUND ECONOMY AND REGULATIONS TO COMBAT CYBERCRIME." August 10, 2021. https://doi.org/10.46827/ejpss.v4i1.935.

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Criminal organizations, with the advent of new information technologies, have found additional ways and spaces through which to commit crimes, especially in online hidden markets and through new means of laundering illicit proceeds. The opening of these new illegal markets has helped to increase the capital of criminal organizations which, if spread and rooted in the territory, can influence the various spheres of politics and decision-making processes of an entire country. Despite the seriousness of the threat, organised crime is not sufficiently understood. Although regulatory interventions

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