Relevant bibliographies by topics / Organized crime – European Union countries

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

Academic literature on the topic 'Organized crime – European Union countries'

Author: Grafiati
Published: 10 March 2023
Last updated: 11 March 2023

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Journal articles on the topic "Organized crime – European Union countries"

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Čvorović, Dragana. "Suppression of organized crime and Serbia's accession to the European Union." Bezbednost, Beograd 64, no. 1 (2022): 5–32. http://dx.doi.org/10.5937/bezbednost2201005c.

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Fight against organized crime is a proactive, strategically oriented activity of all contemporary, democratic states, both nationally and at the international level. The set limits of more efficient suppression of the most serious crimes are the result of active reforms of national normative frameworks, ratified international documents, but also intensive professional cooperation between countries in the field of detecting, combating and prosecuting organized crime. Security threats, which are extremely high when it comes to organized crime, would be difficult to combat without adequate intern
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BĄK, Tomasz. "CROSS-BORDER SECURITY OF POLAND." Scientific Journal of the Military University of Land Forces 161, no. 3 (2011): 88–96. http://dx.doi.org/10.5604/01.3001.0002.3039.

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The article discusses the issues of cross-border organized crime. It also lists offences committed by organized crime groups throughout Europe. Furthermore, the article provides statistical data concerning cross-border crimes. The author of the article pays special attention to the threats this phenomenon poses for the countries in the European Union. Moreover, the article shows what efforts should be made to effectively combat this phenomenon.
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TĂRTEAȚĂ, Cristina. "HUMAN SECURITY, TERRORISM AND ORGANIZED CRIME IN THE WESTERN BALKANS." STRATEGIES XXI - National Defence College 1, no. 72 (2021): 178–86. http://dx.doi.org/10.53477/2668-5094-21-13.

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In this study we have analyzed the paradigm of Human Security and how it differs from the more known idea of global security in the context of war, terrorism and organizedcrime in the Western Balkans. To emphasize this, we have presented the main terrorist threats and attacks that have occurred in countries like: Bosnia and Herzegovina, Croatia, North Macedonia and the Kosovo province, also presenting the complexity of factors that have contributed to the present geopolitical climate. Also, we have compared the number of organized crime groups in these countries and how they contribute to the
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Tsyganii, Svitlana, Dmytro Shyian, Mariia Diakur, Vitalii Areshonkov, and Volodymyr Hospodarenko. "Criminal Law Transformation in the Context of COVID-19: The Experience of the European Union and Ukraine." Cuestiones Políticas 40, no. 73 (2022): 52–70. http://dx.doi.org/10.46398/cuestpol.4073.02.

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The aim of the study was to identify and analysed the novelties of the criminal law of Ukraine and the EU Member States caused by the COVID-19 pandemic, as regulations and social impact tools. The content analysis, doctrinal approach, comparative method, as well as general methods were applied to analysed research papers, regulations, case law and statistics on COVID-19-related crimes. Criminal law is considered as part of anti-pandemic policy. National governments focus on responding to individual COVID-19-related crimes rather than on crime trends in general. Due to the transient situation,
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Wong, Alfred, and Roxanne Gomes. "Societal and Economic Elements of Trafficking in Human Beings into the European Union." Issues in Ethnology and Anthropology 7, no. 3 (2016): 831–52. http://dx.doi.org/10.21301/eap.v7i3.11.

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The European Union (EU) is an early signatory of the United Nations Convention against Transnational Organized Crime. During the past decade, the EU has been undertaking various measures to conform to the "Protocol to Prevent, Suppress and Punish Trafficking in Persons". The mitigating strategy has been largely based on the enforcement of existing and new laws, inside as well as outside of the EU. To date, the results have been largely ineffective. Addressing the societal and economic elements of home and host countries could be a more enduring means to alleviate the problem of trafficking in
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Perepolkin, S. M. "Legal Status of European Union Agency for Law Enforcement Cooperation (Europol)." Analytical and Comparative Jurisprudence, no. 3 (February 20, 2022): 270–74. http://dx.doi.org/10.24144/2788-6018.2021.03.50.

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The success of Ukraine's strategic course towards full membership in the European Union depends on many factors, in particular, on establishing effective cooperation with the Member States of the European Union and its bodies in the field of prevention and counteraction to various manifestations of organized crime. Among the various agencies of the European Union, European Union Agency for Law Enforcement Cooperation (Europol) performs the largest amount of work in this field. In this regard, the article analyzes the history of Europol from its inception as an international intergovernmental o
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Nagy, Ivett. "Drug crime transformation under the effect of online platforms." Belügyi Szemle 69, no. 6. ksz. (2021): 107–23. http://dx.doi.org/10.38146/bsz.spec.2021.6.7.

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Many types of drug crimes are already known, but it is common to offender groups to implement them in an organised, coordinated, multi-level framework. Affected by online platforms, drug crimes are undergoing a transformation that presents new challenges for the authorities. Criminal groups also like to (re)take the opportunities offered by the Internet. Platforms that connect to the Dark Web, the Dark Internet (secret network form), have become increasingly popular over the past few years, thanks to the fact that there are also services available which are not available by traditional browser
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Kissová, Lenka. "The Production of (Un)deserving and (Un)acceptable: Shifting Representations of Migrants within Political Discourse in Slovakia." East European Politics and Societies: and Cultures 32, no. 4 (2017): 743–66. http://dx.doi.org/10.1177/0888325417745127.

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The article examines political discourse in Slovakia, particularly the representations of and ideas about refugees and the relevant topics employed in political, explanations and representations of refugees constructed and employed within political argumentation. The text reveals the main discursive legitimation strategies present in the political framing of refugees, resulting in the non-acceptance of non-Christian refugees. Among these, positive us- and negative other-representation, together with denial, moral evaluation, and discursively declared risk based on religion, prove to be the mai
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Mushak, N. "LEGAL REGULATION OF INFORMATION SYSTEMS’ FUNCTIONING WITHIN THE SCHENGEN AREA." Actual Problems of International Relations, no. 130 (2017): 70–81. http://dx.doi.org/10.17721/apmv.2017.130.0.70-81.

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The article investigates the legal regulation of cross-border information systems that operate within the Schengen area. These information systems are the Schengen Information System, Visa Information System and the European Travel Information and Authorisation System. The information systems provide the opportunity of free access to the database of border and law enforcement authorities of the Schengen area member states. These authorities are able to quick and efficient collaboration as well as in interaction in support of national security, public order and effective fight against organized
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Djukanovic, Dragan. "The Western Balkans: The fate of an European periphery." Medjunarodni problemi 67, no. 4 (2015): 349–64. http://dx.doi.org/10.2298/medjp1504349d.

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The paper analyzes what is the current position of the Western Balkans in the context of contemporary European trends and events. The author considers the European and Euro-Atlantic integration a certain attempt to ?relocate? the whole region of the Western Balkans from an obvious periphery to a semi-periphery position. The focus of analysis is on numerous problems such as continued revitalization of the local ethno-nationalisms, structural economic crisis, the presence of high levels of organized crime and corruption. The author points out that, so far, numerous attempts of the most influenti
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Dissertations / Theses on the topic "Organized crime – European Union countries"

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Cochrane, Brandy Marie. "Drowning In It: State Crime and Refugee Deaths in the Borderlands." PDXScholar, 2012. https://pdxscholar.library.pdx.edu/open_access_etds/772.

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This paper examines the current state of border hardening against refugees in the European Union and Australia through the lens of state crime. Border hardening strategies are described for both of these areas and a theoretical basis of state crime victimology is used to examine the refugees who encounter this border hardening. The present study analyzes two data sets on border deaths, one for the European Union and one for Australia, to examine the demographics of the refugees who perish while attempting to transgress the border. Results indicated that there remains a significant amount of mi
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CALDERONI, FRANCESCO. "ASSESSING HARMONIZATION AND APPROXIMATION OF ORGANIZED CRIME LEGISLATION AMONG EU MEMBER STATES." Doctoral thesis, Università Cattolica del Sacro Cuore, 2009. http://hdl.handle.net/10280/487.

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La ricerca fornisce una valutazione del livello di armonizzazione e di ravvicinamento della legislazione in materia di criminalità organizzata tra gli stati membri dell'Unione Europea. La valutazione è realizzata mediante due set di indicatori e si basa su diverse fonti di dati. La valutazione dell'armonizzazione individua somiglianze e differenze tra la norme nazionali degli stati membri su specifici aspetti della legislazione penale in materia di criminalità organizzata. La valutazione del ravvicinamento individua il livello di conformità con i requisiti prescritti dalla Decisione quadro 200
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CALDERONI, FRANCESCO. "ASSESSING HARMONIZATION AND APPROXIMATION OF ORGANIZED CRIME LEGISLATION AMONG EU MEMBER STATES." Doctoral thesis, Università Cattolica del Sacro Cuore, 2009. http://hdl.handle.net/10280/487.

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La ricerca fornisce una valutazione del livello di armonizzazione e di ravvicinamento della legislazione in materia di criminalità organizzata tra gli stati membri dell'Unione Europea. La valutazione è realizzata mediante due set di indicatori e si basa su diverse fonti di dati. La valutazione dell'armonizzazione individua somiglianze e differenze tra la norme nazionali degli stati membri su specifici aspetti della legislazione penale in materia di criminalità organizzata. La valutazione del ravvicinamento individua il livello di conformità con i requisiti prescritti dalla Decisione quadro 200
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Chammat, Fadi. "L'espace de liberté, de sécurité et de justice à l'épreuve de la lutte contre la criminalité organisée." Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0388.

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Pour contrer la menace de la criminalité organisée qui ne se cesse de se développer en devenant l’un des plus graves enjeux au sein de l’UE, les États membres se trouvent dans l’obligation de renforcer la coopération pénale contre celle-ci. Avec le traité de Maastricht puis la création de l’ELSJ par le traité d’Amsterdam dont la lutte contre la criminalité organisée constitue le moteur essentiel, les États membres expriment leur volonté pour s’organiser les actions et s’unir contre les menaces de la criminalité organisée. Toutefois, ces deux phases ont montré l’ineffectivité de la répression ;
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Sirvent, Bruno. "Le trafic d'armes à feu dans l'Union européenne." Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0653/document.

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Le trafic d’armes à feu au sein de l’Union européenne est une menace préoccupante contre l’espace de liberté, de sécurité et de justice poussant l’Union et ses États membres à réagir afin de renforcer leur cadre juridique. Néanmoins, il est difficile d’apporter aux problématiques posées par le trafic d’armes à feu une solution légale du fait de ses caractéristiques et sa transversalité. Les stocks d’armes à feu se trouvant aux frontières de l’Union européenne sont détournés afin d’être introduit dans l’espace sans frontières par de multiples acteurs aux intérêts et motivations diverses. Ces tr
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CARRAPIÇO, Helena. "The European Union and organized crime : the securitization of organized crime and its embedment in the construction of a risk-based security policy." Doctoral thesis, 2010. http://hdl.handle.net/1814/14495.

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Defence Date: 14 June 2010<br>Examining Board: Prof. Friedrich Kratochwil, European University Institute (Supervisor); Prof. Sven Steinmo, European University Institute; Prof. Jef Huysmans, The Open University; Prof. Monica den Boer, Police Academy of the Netherlands/VU University Amsterdam<br>PDF of thesis uploaded from the Library digital archive of EUI PhD theses<br>In its current discourse, the European Union depicts organized crime as a growing threat to democracy, to the functioning of markets and to the safety of its citizens. The EU’s discourse presents this phenomenon as an external a
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COUTTS, Stephen. "Citizenship, crime and community in the European Union." Doctoral thesis, 2015. http://hdl.handle.net/1814/37798.

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Defence date: 6 November 2015<br>Examining Board: Professor Loïc Azoulai, EUI (Supervisor); Professor Marise Cremona, EUI; Professor Valsamis Mitsilegas, Queen Mary University, London; Professor Niamh Níc Shuibhne, University of Edinburgh<br>The aim of this thesis is to analyse the extent to which criminal law can contribute towards our understanding of Union citizenship and of the political community of the Union. In carrying out this task it adopts a particular perspective on both criminal law and Union citizenship. Firstly, it adopts the criminal law theory developed by RA Duff, premised on
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Lima, Ana Marta Santos André de. "O Crime Organizado, A (Des)Organização do Conceito e o Pluralismo de Instrumentos Jurídicos Disponíveis Para o Combate do Fenómeno." Master's thesis, 2018. http://hdl.handle.net/10316/85921.

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Dissertação de Mestrado em Direito: Especialidade em Ciências Juridico-Forenses apresentada à Faculdade de Direito<br>Criminalidade organizada não corresponde a um conceito jurídico mas sim a um conceito eminentemente instrumental. Estão-lhe associados determinados tipos de crimes já existentes no ordenamento jurídico-penal incluindo-se aqui os tipos-de-ilícito clássicos, previstos no ordenamento jurídico-penal codificado ou extravagante, em que avultam os crimes contra as pessoas, alguns crimes contra o património, o exercício de funções públicas e economia, com recurso a meios informáticos e
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Gonçalves, Júlia Dittrich. "CRIME E CONFISCO: O confisco alargado como o mínimo necessário na luta contra o crime organizado." Master's thesis, 2018. http://hdl.handle.net/10316/85756.

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Dissertação de Mestrado em Direito apresentada à Faculdade de Direito<br>A criminalidade organizada transnacional é uma ameaça global, quer ao nível económico, financeiro, social ou cultural. É preciso conhecer este fenómeno, as suas características e o seu âmbito de incidência de forma a ser possível projectar um combate eficaz. Um dos melhores ataques ao crime organizado passa justamente pela criação e implementação de um eficaz modelo de perda dos instrumentos e produtos do crime. No segundo capítulo debruçar-nos-emos sobre os diferentes tipos de confisco existentes, explorar a Directiva 20
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Parra, José Pedro Bordelo de Jesus. "O espaço das informações no combate ao terrorismo." Master's thesis, 2015. http://hdl.handle.net/10362/16281.

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The management of terrorism presents an added importance because of the ignorance and uncertainty that this threat to peace launches in societies. From the globalization process has resulted a capacity of mobility and communication which allowed the spread of terrorism globally and hence the ability to be in the international agenda. Thus it became necessary a synergy between the main international organizations and states, in the common interest of managing terrorism to acceptable levels. This thesis aims to assess how much space is reserved for intelligence on combating terrorism. To this e
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Books on the topic "Organized crime – European Union countries"

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Calderoni, Francesco. Organized Crime Legislation in the European Union. Springer Berlin Heidelberg, 2010. http://dx.doi.org/10.1007/978-3-642-04331-4.

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Francesca, Longo, ed. The European Union and the challenge of transnational organised crime: Towards a common police and judicial approach. A. Giuffrè, 2002.

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Ikoh, Moses U. Organized crime, security threats and governance: The sustainability of European Union programmes in West Africa. Friedrich-Ebert-Stiftung Regional Office, 2013.

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Organized crime legislation in the European Union: Harmonization and approximation of criminal law, national legislations and the EU framework decision on the fight against organized crime. Springer, 2010.

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C, Spapens A., Littler Alan, and Fijnaut Cyrille 1946-, eds. Crime, addiction, and the regulation of gambling. Martinus Nijhoff Publishers, 2008.

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Criminalité financière et organisée dans une Europe élargie. L'Harmattan, 2012.

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author, Ferwerda Joras, Broek, Melissa van den, author, and Deleanu Ioana author, eds. The economic and legal effectiveness of the European Union's anti-money laundering policy. Edward Elgar, 2014.

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European Centre for the Development of Vocational Training., ed. Training and the labour market: Using data for decision-making : papers from the conference organized by the EC Commission (PETRA Programme), CEDEFOP and GREE : Nancy (F), 6, 7 and 8 March 1991. The Centre, 1994.

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The politics of EU police cooperation: Toward a European FBI? L. Rienner, 2003.

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1954-, Henderson Karen, ed. The area of freedom, security, and justice in the enlarged Europe. Palgrave Macmillan, 2005.

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Book chapters on the topic "Organized crime – European Union countries"

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Calderoni, Francesco. "Harmonization and Approximation Policies in the European Union." In Organized Crime Legislation in the European Union. Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-642-04331-4_1.

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Calderoni, Francesco. "Organized Crime Legislation: Reasons and Background for the Assessment of Harmonization and Approximation." In Organized Crime Legislation in the European Union. Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-642-04331-4_2.

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Calderoni, Francesco. "The Methodology." In Organized Crime Legislation in the European Union. Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-642-04331-4_3.

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Calderoni, Francesco. "Assessing Harmonization: The Horizontal Analysis." In Organized Crime Legislation in the European Union. Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-642-04331-4_4.

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Calderoni, Francesco. "Assessing Approximation: The Vertical Analysis." In Organized Crime Legislation in the European Union. Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-642-04331-4_5.

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Calderoni, Francesco. "Conclusions and Implications." In Organized Crime Legislation in the European Union. Springer Berlin Heidelberg, 2009. http://dx.doi.org/10.1007/978-3-642-04331-4_6.

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Militello, Vincenzo. "Transnational Organized Crime and European Union: Aspects and Problems." In Human Rights in European Criminal Law. Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-12042-3_10.

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Fijnaut, Cyrille. "Judicial Cooperation and Organized Crime in the European Union." In International Law and The Hague’s 750th Anniversary. T.M.C. Asser Press, 1999. http://dx.doi.org/10.1007/978-90-6704-501-8_3.

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Fijnaut, Cyrille. "The strategy of the European union against serious transnational crime (2020–2025)." In The Routledge Handbook of Transnational Organized Crime, 2nd ed. Routledge, 2021. http://dx.doi.org/10.4324/9781003044703-37.

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Meçe, Merita H. "Risk Factors of the Irregular Migratory Waves on the Western Balkan Route: Implications in the European Union Countries." In Migration and Crime. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-95813-2_3.

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Conference papers on the topic "Organized crime – European Union countries"

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Ballı, Esra, and Gülçin Güreşçi Pehlivan. "Economic Effects of European Neighborhood Policy on Countries." In International Conference on Eurasian Economies. Eurasian Economists Association, 2013. http://dx.doi.org/10.36880/c04.00777.

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After the fifth enlargement of European Union in 2004 and with the expansion of European Unions borders and new neighbors, it became one of the important policies to provide security, stability and prosperity, and develop relationship between neighborhood countries. Although, enlargement process provide some opportunities to the member states of European Union, it brings about some difficulties. The differences at the life standards, environment, public health, prevention and combating organized crime between European Union and neighbor countries caused to create new policies. European Neighbo
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Kostadinović, Ivana, and Sunčica Stanković. "Comparative Analysis of the Development of the Small and Medium Enterprises Sector in the Republic of Serbia and the European Union." In Seventh International Scientific-Business Conference LIMEN Leadership, Innovation, Management and Economics: Integrated Politics of Research. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2021. http://dx.doi.org/10.31410/limen.2021.1.

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In modern conditions, developed market economies base their growth and development on the small and medium enterprises sector and entrepreneurship, as the most efficient segment of the economy, which pro­vides the greatest contribution to employment, GDP and turnover. Since SMEs significantly contribute to employment, competitiveness and exports, developed countries have taken a systematic and organized approach to encourage their development and successful functioning. Following the ex­ample of developed countries, developing countries, are increasingly basing their economic growth and develo
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Felcan, Miroslav. "Historical Cross-Section of Arson." In Safe and Secure Society. The College of European and Regional Studies, 2020. http://dx.doi.org/10.36682/ssc_2020/1.

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This work was supported by the Agency for Research and Development under the contract no. APVV-17-0217.Every year fires cause big damage to society, property, environment, buildings and infrastructure and pose a threat to life and health of persons in endangered areas. In most cases arson serves as insurance fraud or cover up any crime (e.g. robbery, embezzlement). However, there may be other reasons, e.g. in the case of the Commission of the European Union, the use of the product in envy, hatred, threats, blackmail, competitive struggle. Or social, political, or ethnic differences. In several
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Popa, Luminita. ""ELECTRONIC SHEET OF PRACTICE" USED IN ROMANIAN STUDENTS' INTERNSHIP ACTIVITIES." In eLSE 2017. Carol I National Defence University Publishing House, 2017. http://dx.doi.org/10.12753/2066-026x-17-072.

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Practice in Romania universities is regulated by the Education Law, which stipulates the students' obligation to perform it. In the case of students' specialty professional practice at economic agents, the Labor Code has also provisions that apply to them. The Labor Code is completed by the other provisions of labor legislation in Romania, in harmony with EU norms and rules of international labor law. The orders of the Ministry of Education on professional practice stipulates that conducting internship in university programs is developed under the Framework Convention between the organizer of
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Ciconkov, Risto. "Climate Change and HVACR Systems." In 50th International HVAC&R Congress and Exhibition. SMEITS, 2020. http://dx.doi.org/10.24094/kghk.019.50.1.245.

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Indicators at a global level are presented: population in the world today and forecasts for developed and developing countries. The following diagrams are presented: world total primary energy consumption, global CO2 emissions from combustion since 1971, as well as cumulative CO2 emissions by regions since 1750. Facts for climate change are included (according to WMO and IPCC): increase in GHG concentrations, increase in air temperature, rise in sea level, etc. The consequences of global warming are listed: extreme rainfall and floods; high temperatures – heat waves, droughts, wildfires; huge
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Mihai, Ioan cosmin. "STRATEGIC DEVELOPMENTS IN THE FIELD OF CYBERCRIME FOR THE INVESTIGATION OF COMPROMISED ELEARNING SYSTEMS." In eLSE 2017. Carol I National Defence University Publishing House, 2017. http://dx.doi.org/10.12753/2066-026x-17-227.

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The phenomenon of cybercrime is becoming more hostile and confrontational as both individuals and organized criminal groups take advantage of new criminal opportunities from the cyber environment. Many cyber-attacks are used to compromise eLearning systems, to change the student’s grades and results, to steal the information available only for trainers and professors, or to infect all the users that are using the platforms. The role of legislation in preventing and combating the cybercrime phenomenon against eLearning systems is very important. Legal measures are needed in all the fields, incl
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Leon Bello, Jorge, and Emilio Gonzalez Viosca. "CARONTE project: Creating an Agenda for Research on Transportation Security." In CIT2016. Congreso de Ingeniería del Transporte. Universitat Politècnica València, 2016. http://dx.doi.org/10.4995/cit2016.2016.3272.

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Europe’s prosperity relies on effective transport systems. Any attacks and disturbances to land freight and passenger transport would have significant impact on economic growth, territorial cohesion, social development and the environment. Unfortunately, there are weaknesses in the land transport security.The objective of CARONTE project is define a future research agenda for security in land transport that focuses on core gaps caused by emerging risks while avoiding any doubling-up of research elsewhere. Its research agenda will cover all threats, including cyber-crime, and security aspects a
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