Relevant bibliographies by topics / Organized crime group

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

Academic literature on the topic 'Organized crime group'

Author: Grafiati
Published: 4 June 2021
Last updated: 5 May 2022

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Journal articles on the topic "Organized crime group"

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Molchanov, D. M. "A Crime Organizer in the General Part of the Criminal Code of the Russian Federation and Special Rules on Complicity of the Special Part." Actual Problems of Russian Law 16, no. 12 (November 22, 2021): 118–33. http://dx.doi.org/10.17803/1994-1471.2021.133.12.118-133.

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A paper provides a comprehensive study of the role of the organizer in crimes without compulsory complicity and in crimes prohibited by special provisions on complicity of the Special Part of the Criminal Code of the Russian Federation (Under the special rules on complicity in this work we understand two types of norms of the Criminal Code of the Russian Federation: 1) rules establishing responsibility for combining several persons into a criminal group — Art. 209, 210 and others; 2) establishing responsibility for instigators, organizers, accomplices and other accomplices directly in the Special Part of the Criminal Code of the Russian Federation — Art. 205.1, etc.). The paper considers the issues of distinguishing the role of the organizer from the role of the instigator to the commission of a crime and an accomplice in the commission of a crime. In judicial practice, errors are often encountered both in the form of excessive (when the instigator is recognized as the organizer) and in the form of insufficient qualifications (when the organizer is recognized only as an instigator or accomplice). Such a variant of over-qualification is also possible, when the organizer is recognized as both an accomplice and an instigator to committing a crime, although the role of the organizer should absorb these functions. The paper considers the issues of qualification of the actions of the organizer and other accomplices of the crime, when, in the process of directing the commission of the crime, the organizer changes the direction of the actions of the accomplices in comparison with the original plan of action. The Plenum of the Supreme Court of the Russian Federation in some decisions recommends not to take into account the role of the organizer when committing a crime as part of an organized group (to recognize him as a co-executor of the crime). In the educational literature, this is considered as a universal rule for qualifying crimes committed by an organized group. The Criminal Code of the Russian Federation does not provide grounds for such a qualification. In judicial practice, there is no uniformity on this issue. The role of the organizer in crimes without obligatory complicity distinguishes from the role of the organizer in organized groups and criminal communities (special rules on complicity) in that in the first situation the organizer is subject to responsibility only if preparations for a specific crime are started, and in the second situation, regardless of the crime preparation commencement, but from the moment the corresponding organized group or criminal community was created.
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Buszko, Andrzej. "Transformation Towards a Market Oriented Economy – an Impetus or Hindrance for Organized Crime in Poland?" Olsztyn Economic Journal 15, no. 1 (March 31, 2020): 5–22. http://dx.doi.org/10.31648/oej.5395.

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This article deals with the phenomenon of organized crime that has emerged as an urgent and serious problem in Poland during the transformation period. The solid background for organized crime group activity was created during the communist time. Due to the strong position of the police (that time called militia), and the security body, organized crime was not so well developed. After 1989, the organized crime groups (OCG) started to be more active, both in the domestic and the international market. The patterns of organized crime group activity were presented. So the main objective of the paper is to reveal the evolution of OCG activities and their scale in Poland. The organized crime groups have proven to be skillful in the exploitation of legal loopholes. The OCG became less violent, and focused more on economic crimes.
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Fujimoto, Kazunari. "Organized-crime-group Clause and Insurance Contract." Hokengakuzasshi (JOURNAL of INSURANCE SCIENCE) 2013, no. 621 (2013): 621_89–621_109. http://dx.doi.org/10.5609/jsis.2013.621_89.

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Padalka, M. "CONCEPT OF CONSEQUENCES OF CRIME, THEIR PROPERTIES AND CRIMINALISTIC VALUES FOR THE INVESTIGATION OF ORGANIZED CRIME ACTIVITY IN THE FIELD OF TAXATION." Criminalistics and Forensics, no. 64 (May 7, 2019): 233–39. http://dx.doi.org/10.33994/kndise.2019.64.20.

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The article deals with theoretical approaches to the definition of the concept of traces of a crime, their forensic meaning and properties. It is determined that one of the most important elements of revealing the mechanism of criminal activity is a forensic description of crimes. It reflects the features of the method, as well as the signs of other elements of the structure of criminal activity. In view of this, in the structure of forensic characterization of tax crimes committed by an organized criminal group, we have formulated the features of this class of crime, its traces at certain stages of organized crime, which allows you to establish the basic element of forensic characteristics – the way of committing a crime, as well as place, time it committing and direct participants in organized crime activities. Key words: traces of crimes, forensic characteristic, organized criminal activity, taxation.
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Brandev, Atanas. "Legal Mechanism of Using Agent/s Undercover in Crime Detection of Organized Crime Group." International conference KNOWLEDGE-BASED ORGANIZATION 26, no. 2 (June 1, 2020): 141–44. http://dx.doi.org/10.2478/kbo-2020-0066.

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AbstractUsed by undercover agents in detecting and documenting crimes committed by the so-called. ‘Organized crime groups’ is a relatively poorly used but extremely effective method. The latter is a combination of criminal procedure and special laws and regulations. The full use of undercover agents requires further enhancement of the legal safeguards for the protection of the employees in question, as well as a clear distinction between acts performed by the employees in question, whether or not in connection with their undercover activities, with or without the implementation of different composition of crime. Attention should be paid to the mechanisms for the selection and joint training of the latter, including through the exchange of experience of EU partner services.
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Mondokhonov, Andrey N. "The problem about the development of the perspective the institute of complicity in the crime and its use in the modern circumstances." Russian Journal of Legal Studies 6, no. 3 (April 1, 2020): 153–59. http://dx.doi.org/10.17816/rjls19134.

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The author of the research-based conclusion about the prospects of development of complicity in a crime and its enforcement in modern conditions. With a view to the unification of the Institute of complicity and group crime it is proposed to replace the qualifying trait of offences group of persons and a group of persons by prior conspiracy for classifying sign of committing crimes in complicity on involving persons who are not capable of criminal responsibility, exclude classifying sign of committing crime organized group with the criminalization of the creation, management and participation in an organized group. Based on the experience of international law, as well as criminal legislation of foreign countries, expedience implementation in Russian criminal legislation of quantitative criteria of differentiation of organized groups and irregular. Places particular emphasis on intensive development of information and telecommunication technologies, which makes the remoteness and hence the remoteness and anonymity of the involvement of accomplices in criminal activities, including terrorist, extremist, in drug crime.
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Thapa, Rabi Raj. "State Fragility and Organized Crime." Journal of APF Command and Staff College 2, no. 1 (December 16, 2019): 124–35. http://dx.doi.org/10.3126/japfcsc.v2i1.26752.

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There are always probabilities of strong relationships between transnational organized crime group, the government, semi-government agencies and irregular formations. Because, at the fundamental level, motivations and aspirations of all these agencies and groups may be similar, i.e. making as much money or profit as quickly as possible; whether in a semi-legitimate or illegitimate means and ways. For this, they will be ready to use any modus operandi; the end result and harm they cause to the nation and society will be the same. Therefore, more often it is also very difficult to distinguish them one from another. In this regard, they all can be termed “the silent partners” of the legitimate government agencies, semi-government corporations and the organized crime groups (OCGs) and wherever they belong: they converge at a single platform, i.e. the Organized Crime. Therefore, the silent partners of the Organized Crime Group can be any of these: a private party or person, a government officer or his office, a semi-government official or a group of people belonging to these organizations. There may be another similarity among these too;…i.e. they all do their utmost to avoid their appearance in public or willingly acknowledged their involvement in any form and deeds on such cooperative undertaking. There are many ways such organized syndicates apply their methods that may be soft, peaceful to even gruesomely violent means to get access to state power, money or government resources. In this regard, they may apply all types of legitimate and illegitimate means, to name the few, such as protection rackets, and capture public resources, seize of property and land forcibly in an illegitimate way, and eventually entry into the licit private sector by money laundering and other means.
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Cojocari, Ion. "Organized crime: criminal liability for the crime of organizing illegal migration." National Law Journal, no. 3(245) (February 2022): 93–101. http://dx.doi.org/10.52388/1811-0770.2021.3(245).10.

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Organized crime is a complex phenomenon. The key elements of the content of this phenomenon are addressed differently in the doctrine and regulatory acts of the Member States of the United Nations. The fight against organized crime is one of the most important issues for the entire world communityat the moment. This concern stems from the global spread of this phenomenon. This article defines the concepts of organized criminal group and criminal organization. Particular attention is paid to the term “criminal association”. In the article, the aggravation is related to the international standards on the fight against organized crime. A comparative legal-criminal analysis of the European Union Standards in the fight against organized crime is carried out. According to the Association Agreement concluded between the Republic of Moldova and the European Union, our country undertakes: “to prevent and combat all forms of organized crime, trafficking in human beings and corruption, as well as to intensify its cooperation in the fight against terrorism.” Ensuring the protection of an “organized criminal group” or “criminal organization” is a positive obligation of the state, which must pursue the legal purpose set out in the European Convention on Human Rights.
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Zhukova, S. S. "Organized Crime under Anglo-Saxon Criminal Law: Features of Legislative Regulation." Actual Problems of Russian Law 15, no. 1 (February 20, 2020): 151–60. http://dx.doi.org/10.17803/1994-1471.2020.110.1.151-160.

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The paper is devoted to the comparative legal analysis of the group commission of a crime under Anglo-Saxon criminal law. The commission of a crime in conspiracy has an increased public danger and poses a serious threat to each state and society as a whole. Foreign lawmakers take different approaches to the definition of organized crime, taking into account its heterogeneous nature. The author studies the specificity of the legislative regulation of variations in criminal groupings in common law countries. A comparative analysis of the legislative regulation of organized crime allows us to note the positive experience that can be used to improve domestic criminal law governing forms of conspiracy and law enforcement.The study notes that the criminal law of the Anglo-Saxon legal family is characterized by a low level of systematization of legislation and increased attention to the norms (decisions) expressed in the judicial precedent. At the same time, the existing criminal law standards governing the institution of conspiracy comply with international law. Some common law countries recognize a conspiracy between two or more persons for committing a crime as an organized crime group. It is important to note that this feature is also a characteristic of domestic criminal law. In accordance with Art. 32 of the Criminal Code of the Russian Federation, a conspiracy is the intentional joint participation of two or more persons in the commission of an intentional crime. At the same time, a significant difference between the criminal law of the Anglo-Saxon legal family is the legislative consolidation of the qualitative and quantitative criteria of group formations (criminal association, organized criminal group, gang) depending on the degree of public danger of their crimes.
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Andrianov, V. K. "Crime Commission by Organized Group: Issues of Legal Certainty." RUSSIAN JUSTICE 10 (October 2018): 90–97. http://dx.doi.org/10.17238/issn2072-909x.2018.10.90-97.

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Dissertations / Theses on the topic "Organized crime group"

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Schulte-Bockholt, Alfried. "Organized crime groups, the state and elites." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 2000. http://www.collectionscanada.ca/obj/s4/f2/dsk2/ftp02/NQ57623.pdf.

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Schulte-Bockholt, Alfried (Alfred Christoph) Carleton University Dissertation Political Science. "Organized crime groups, the state and elites." Ottawa, 2000.

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Nasser, El Dine Jihad. "Le traitement des infractions commises en groupe : étude comparée des droits français et libanais." Thesis, Poitiers, 2014. http://www.theses.fr/2014POIT3014.

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Les sciences criminelles ont mis en lumière le développement contemporain des infractions commises en groupe. Leur domaine recouvre des activités criminelles variées, du trafic de stupéfiants à la traite des êtres humains, en passant par la piraterie ou le terrorisme. La complexité et la gravité des crimes commis par ces groupes, ainsi que la capacité d'organisation qu'ils révèlent, constituent aujourd'hui une menace pour l'État de droit et pour la démocratie. Les groupes criminels prennent des formes diverses, depuis le regroupement ponctuel d'amateurs jusqu'aux réseaux organisés de professionnels aguerris et socialement implantés (bandes, mafias, sectes, milices...). Aussi le droit pénal doit-il s'adapter à cette délinquance collective et concertée. Cela pose la question des modalités de répression en cas de division des tâches et de pluralité d'agents, quand le droit pénal est traditionnellement soumis au principe de personnalité de la responsabilité. Cette recherche se propose donc de réaliser une étude comparative des dispositions adoptées en droit français et libanais, qui permettent d'appréhender les infractions commises en groupe en mettant l'accent sur la légitimité et sur l'efficacité des différentes techniques pénales introduites ces dernières années
Criminal sciences have highlighted the recent rise of group crime. This cover term refers to a variety of criminal activities, from drug smuggling to piracy and terrorism to human trafficking. The complexity and seriousness of the crimes committed by these groups, as well as the organizational capacity they reveal, constitute a threat for the rule of law and democracy today. Criminal groups take various forms, from informal, random petty thief bands to organized networks of hardened and socially embedded professionals (gangs, mafias, cults, militias). In response to this collective, well-planned crime, criminal law has to adapt itself. This raises the issue of how to tackle this problem in a context of division of labor and multiple agents, when criminal law traditionally applies the principle of personal liability. This piece of research therefore aims to make a comparative study of the measures taken by the French and Lebanese law to deal with group crime, focusing on the legitimacy and effectiveness of various criminal techniques introduced in recent years
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Blöth, Pauline. "Civilian Agency in Contexts of Organized Criminal Violence : The case of the bandas criminales in Colombia." Thesis, Uppsala universitet, Institutionen för freds- och konfliktforskning, 2019. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-385264.

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While research increasingly recognizes the importance of civilian agency and strategies in influencing conflict dynamics and reducing civilian victimization in the context of armed conflict, research has until now not investigated whether civilians also have the capacity to limit organized criminal violence. This study thus aims to answer under which conditions civilians can protect themselves from and influence levels of organized criminal violence and draws on the literatures on civilian self-protection and autonomy strategies in the context of armed conflict, as well as on organized criminal governance and violence. I argue that civilian communities with high levels of social organization will experience lower levels of violence, as they are more likely to mount successful collective strategies that influence costs and benefits for organized crime groups to use violence. Using the method of structured focused comparison, this hypothesis is tested on the Colombian municipalities San Juan de Arama, Vistahermosa and Granada. The results show some support for the theorized relationship. In general, municipalities with higher levels of social organization experienced lower levels of organized criminal violence, but this relationship appears to be moderated by levels of civil war violence. Due to the explorative character of this study, more research is warranted.
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Lowy, David M. "Understanding organized crime groups in Russia and their illicit sale of weapons and sensitive materials." Thesis, Monterey, Calif. : Springfield, Va. : Naval Postgraduate School ; Available from National Technical Information Service, 1994. http://handle.dtic.mil/100.2/ADA283620.

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Drake, Charles J. M. "The factors which influence the selection of physical targets by terrorist groups." Thesis, University of St Andrews, 1997. http://hdl.handle.net/10023/2715.

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The aim of terrorism is to influence a group of people or institutions - the psychological target or targets - by attacking the appropriate physical targets in order to prompt the desired response. Several factors influence the selection of physical targets by non-state terrorist groups. These include the ideology of the terrorist group concerned, the strategy adopted by the group and its capabilities, its need to take account of external opinion - including that of supporters, the measures adopted to protect likely targets, and the security environment within which the terrorist group operates. In addition, decision-making is affected by the dynamics within the group which are in turn affected by the psychological pressures of clandestinity and the frequent risk of death or capture which many terrorists run. The relationship between these factors varies from group to group, which is inevitable given the idiosyncratic nature of most terrorist groups, and the different circumstances in which they find themselves. However, it can generally be said that ideology sets out the moral framework within which terrorists operate - and which determines whether terrorists judge it to be legitimate to attack a range of target. After this, the determination of which targets it will actually be beneficial to attack depends upon the strategy which the group has adopted as a means of achieving its political objectives. The determination of their strategic objectives depends upon the effects which the terrorists hope their attacks will achieve. Thus, strategy further refines the range of targets initially delimited by the group's ideology. The other factors mentioned tend to act as constraints upon the group, partly - as with security measures - in restricting them from carrying out the types of attacks which they would desire but also in encouraging them to carry out attacks on certain targets in the hope of gaining benefits such as the approval of their supporters, or of gaining publicity for their cause. Underlying all of this is the human factor, whereby relations within the group, the impact of psychological pressure, and individual differences in moral judgements may influence the targets chosen by terrorists.
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Ertan, Bese. "Sociological Analysis Of Organised Criminality In Turkey." Phd thesis, METU, 2005. http://etd.lib.metu.edu.tr/upload/12605960/index.pdf.

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This thesis argues that organized crime is a sociological phenomenon with criminological dimensions that constitutes a threat to public security and order, economic development, social integrity, democracy and peace in Turkey, and consequently to the national security of the country. Sociological and political causes of organized criminality will be assessed through a multidimensional approach based on the identification of different conceptual areas and related indicators that characterize organized crime groups.
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Contegiacomo, Nicole Marks Gary. "Rational choice theory and the crime-terror nexus how and why terrorist and organized criminal groups are working together /." Chapel Hill, N.C. : University of North Carolina at Chapel Hill, 2007. http://dc.lib.unc.edu/u?/etd,1283.

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Thesis (M.A.)--University of North Carolina at Chapel Hill, 2007.
Title from electronic title page (viewed Apr. 25, 2008). "... in partial fulfillment of the requirements for the degree of a Master of Arts in the Department of Political Science." Discipline: Political Science; Department/School: Political Science.
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Petit, Frère Renel. "La répression pénale de la criminalité organisée : étude comparée des droits français et haïtien." Thesis, Lyon 3, 2014. http://www.theses.fr/2014LYO30055.

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La criminalité organisée constitue une préoccupation pour les pouvoirs publics français et haïtiens et sa répression pénale se situe au cœur des droits français et haïtien. Pour ce faire, les deux législateurs ont dû adapter leur législation pénale afin de doter l’institution judiciaire de nouveaux instruments répressifs permettant la détection et la répression des infractions de criminalité organisée. Celles-ci sont réprimées via une double approche répressive proactive et réactive. On remarque que le droit pénal de la criminalité organisée tant substantiel que formel opère un glissement du réactif vers le proactif. Il s’agit d’une logique répressive qui privilégie l’efficacité répressive sur le respect des principes fondamentaux. Le droit à un procès équitable s’y trouve alors malmené. Dans les deux droits, les personnes impliquées dans des infractions organisées sont sévèrement sanctionnées et la confiscation des avoirs criminels est utilisée à des fins préventives et répressives. Cette répression se fait dans le cadre d’une coopération policière et judiciaire efficace qui favorise l’émergence de nouveaux instruments de coopération provoquant ainsi la mutualisation et la régionalisation des normes destinées à la répression pénale de la criminalité organisée. Cette étude comparative montre qu’Haïti peut bénéficier de l’expertise judiciaire française fondée sur la spécialisation des acteurs judiciaires qui interviennent dans le procès pénal
Organized crime is a major concern for the French and Haitian public forces and the related crime repression methods are at the core of the French and Haitian Criminal Law. In that sense, both legislators had to adapt their criminal legislation in order to provide the judicial system with new instruments of crime control to help detect and punish organized crime offenses. The latter are fought down via a double punishment approach that is proactive and reactive. We notice that the criminal law of organized crime, whether substantive or formal, slides from the reactive towards the proactive. It is a repressive logic that favours efficient repressive methods over the respect of fundamental principals. And therefore, the right of a fair trial is ill-used. In both Rights, the people involved in organized offences are severally sanctioned and the criminal assets are forfeited in order to apply preventive and repressive measures. This repression takes place within a cooperative efficient framework between the police and the judicial body and causes the emergence of new instruments of cooperation and the sharing and regionalization of the norms of criminal sanctions against organized crime. This comparative study shows that Haiti can benefit from the French judiciary expertise founded on the specialisation of the judiciary actors who participate in the criminal proceedings
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Merill, William Andrew. "Navigation through chaos : can the introduction of a time critical aide memoire improve the effectiveness of the law enforcement resposne to threats to life by organised crime groups?" Thesis, University of Sunderland, 2017. http://sure.sunderland.ac.uk/8560/.

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Books on the topic "Organized crime group"

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G8 against transnational organized crime. Aldershot, Hants, England: Ashgate, 2008.

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May, Tiggey, and Bina Bhardwa. Organised Crime Groups involved in Fraud. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-69401-6.

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Barker, Thomas. Outlaw Motorcycle Gangs as Organized Crime Groups. Cham: Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-07431-3.

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The new ethnic mobs: The changing face of organized crime in America. New York: Free Press, 1996.

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Office, General Accounting. Nontraditional organized crime: Law enforcement officials' perspectives on five criminal groups : report to the chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate. Washington, D.C: The Office, 1989.

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Huston, Peter. Tongs, gangs, and triads: Chinese crime groups in North America. Boulder, Colo: Paladin Press, 1995.

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Xing fa shi ye xia de fan zui ji tuan yan jiu: On criminal groups in the context of penal law. Beijing: Zhongguo ren min gong an da xue chu ban she, 2009.

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United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations. Emerging criminal groups: Hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, September 17 and 24, 1986. Washington: U.S. G.P.O., 1987.

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Middelburg, Bart. De godmother: De criminele carrière van Thea Moear, medeoprichter van de Bruinsma-groep. 3rd ed. Amsterdam: Veen, 2000.

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Farber, Bernie M. From marches to modems: A report on organized hate in Metropolitan Toronto. Toronto: METRO, Access and Equity Centre, 1997.

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Book chapters on the topic "Organized crime group"

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Tayebi, Mohammad A., and Uwe Glässer. "Organized Crime Group Detection." In Social Network Analysis in Predictive Policing, 39–62. Cham: Springer International Publishing, 2016. http://dx.doi.org/10.1007/978-3-319-41492-8_4.

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Levi, Dr Michael. "Organising Financial Crimes: Breaking the Economic Power of Organised Crime Groups?" In Studies of Organized Crime, 117–26. Dordrecht: Springer Netherlands, 2003. http://dx.doi.org/10.1007/978-94-007-0985-0_13.

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Kruisbergen, Edwin W. "When Other Methods Fail…: Infiltrating Organized Crime Groups in the Netherlands." In Contemporary Organized Crime, 249–74. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-56592-3_15.

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Kruisbergen, Edwin W. "When Other Methods Fail… Infiltrating Organized Crime Groups in the Netherlands." In Contemporary Organized Crime, 253–78. Cham: Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-55973-5_15.

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Knox, George W., Gregg W. Etter, and Carter F. Smith. "Investigation and Prosecution of Gangs and Organized Crime Groups." In Gangs and Organized Crime, 407–40. New York, NY : Routledge, 2018.: Routledge, 2018. http://dx.doi.org/10.4324/9781315118604-13.

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May, Tiggey, and Bina Bhardwa. "Routes into Organised Crime and Fraud." In Organised Crime Groups involved in Fraud, 31–56. Cham: Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-69401-6_3.

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Barker, Thomas. "Conclusion-Organized Criminals Without Borders." In Outlaw Motorcycle Gangs as Organized Crime Groups, 53–55. Cham: Springer International Publishing, 2014. http://dx.doi.org/10.1007/978-3-319-07431-3_7.

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Rocha, Inmaculada Marrero. "Global system dynamics in the relationships between organized crime and terrorist groups 1." In Organized Crime and Terrorist Networks, 100–116. Milton Park, Abingdon, Oxon ; New York, NY : Routledge, 2020. |: Routledge, 2019. http://dx.doi.org/10.4324/9780429435102-7.

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May, Tiggey, and Bina Bhardwa. "Introduction." In Organised Crime Groups involved in Fraud, 1–10. Cham: Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-69401-6_1.

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May, Tiggey, and Bina Bhardwa. "What Do We Know About Organised Crime and Fraud?" In Organised Crime Groups involved in Fraud, 11–29. Cham: Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-69401-6_2.

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Conference papers on the topic "Organized crime group"

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Černoch, Radek. "Scelestam inierit factionem… (C 9, 8, 5) aneb k účasti na protistátně zaměřené zločinecké skupině." In Protistátní trestné činy včera a dnes. Brno: Masaryk University Press, 2021. http://dx.doi.org/10.5817/cz.muni.p210-9976-2021-1.

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Participation in an organized group which aims to attack a state representative is traditionally one of the most severely punished crimes. The aim of this paper is to analyze the body of crime and the punishments imposed according to C 9. 8. 5. The punishments will be examined both concerning their efficiency and compliance with modern approaches, such as individual and general prevention and repression, and non-discrimination.
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2

Brucknerová, Eva. "Teroristická skupina a účast na ní." In Protistátní trestné činy včera a dnes. Brno: Masaryk University Press, 2021. http://dx.doi.org/10.5817/cz.muni.p210-9976-2021-15.

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This paper deals with the current legislation, when the definition of a terrorist group and the crime of participation in a terrorist group were enshrined. In this article I deal with the distinction of this group from an organized criminal group and the key features of a crime according to § 312a of the Criminal Code. As in the case of the criminal offense of participation in an organized criminal group, the legislator also made it possible to enshrine the institution of effective remorse. The Czech Republic’s commitments have forced changes in legislation that have not been completely toothless before, however, the current legislation sufficiently reflects the current situation and allows for better coverage of those situations that relate to anti-state activities.
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Ahmedov, Ruslan, Ekaterina Voyde, Damir Ahmedov, and Evgeniya Manuilova. "Genesis of ethno-confessional organized criminal formations in Russia." In Development of legal systems in Russia and foreign countries: problems of theory and practice. ru: Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02061-6-38-44.

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The article is devoted to the study of the genesis of ethno-confessional organized crime groups in Russia. The characteristic features of such groups, their tasks and goals are considered. The reasons and history of the emergence of the first criminal ethno-confessional organizations in Russia. The relevance of the problem in the modern period of time. And also, it was concluded that at present, the primary task of the legislator should be the initiative to revise regulatory legal acts, expand the legal framework, in order to counteract this kind of negative social manifestations, taking into account the specifics of the development of modern religious organized crime groups.
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Tayebi, M. A., and U. Glasser. "Investigating Organized Crime Groups: A Social Network Analysis Perspective." In 2012 International Conference on Advances in Social Networks Analysis and Mining (ASONAM 2012). IEEE, 2012. http://dx.doi.org/10.1109/asonam.2012.96.

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5

Costovici (Mema), Denisa-Atena. "Ethics in Cyberspace – Dangers and Threats." In 2nd International Conference Global Ethics - Key of Sustainability (GEKoS). LUMEN Publishing House, 2021. http://dx.doi.org/10.18662/lumproc/gekos2021/6.

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Rapid technology development and easy access to virtual space was directly proportional to the proliferation of multiple categories of network users and consumers. This contemporary reality has contributed to the emergence of the illusion of unrestricted accessibility of the online environment and the permissiveness of expression “no matter what”. The cyberspace draws a thin line between freedom of expression and violation of behavioural norms toward others. In order to mitigate the behaviours that transcend ethical boundaries, a series of basic conditions of use and restrictions have been legislated (mainly crimes related to threats and illegal content shared in the virtual world) which do not include all the situations encountered in practice. Given the cyberspace dimension, prevalent in most civilized areas of the planet, as a means and method of intercultural communication, ethical standards should be standardized and applied uniformly. This research paper is an attempt to objectively address the issues of standards and ethical values on the Web, with reference to cyber terrorism, groups of organized crime, hacktivism and states’ implication and responsibility. The main hypothesis of the research emphasizes that the information society requires the creation and enforcement of new laws, because it coexists in a completely new environment - the Network. Referring to the Network links, it is a fact that it cannot be kept safer against unauthorized access, without the application of adequate security measures and techniques. This research paper aims to shed the light on the dangers and threats that challenges the information society thought cyberspace.
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Nichita (Vasile), Camelia Elena, Miruna Angela Mutu, and Iliana Maria Zanfir. "Trafficking in Human Beings in the Context of Global Ethics." In 2nd International Conference Global Ethics - Key of Sustainability (GEKoS). LUMEN Publishing House, 2021. http://dx.doi.org/10.18662/lumproc/gekos2021/21.

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The concept of “Global Ethics” refers to the analysis and identification of ethical solutions to the challenges of the contemporary world. Among the current global problems we bring to the fore: illegal immigration as a component of human trafficking, but also other global issues interdependent with the two crimes above: violation of human rights and freedoms, poverty, resource scarcity, discrimination, illegal international business and trade, all of which, requesting from the authorities and beyond, legislative and ethical solutions. Legal migration is the widely accepted form globally, since it can be determined over time, but also controlled in terms of the number of people, fields and jobs. Illegal migration is the alternative used by people who cannot use the legal route to go abroad. A component of trafficking in human beings, illegal migration is a global scourge, hard to control, caused by organised criminal groups, but also by the increasing ingenuity of criminals. Although the phenomenon is manifesting itself worldwide, it is accentuated by the fact that there is a lack of appropriate legislation and an effective system of cooperation between government institutions and civil society.Trafficking in human beings must be related to the causes that led to its emergence: discrimination in the labour market revealed by high unemployment rates (women vs. men), poverty combined with low remuneration for work performed, corruption of authorities, poor border control, restriction of legal migration opportunities, internationalization of criminal groups correlated with high profits from human trafficking, poor information of people who want to emigrate about the real effects of the labour market. Knowing this phenomenon, but also of the causes that cause it to occur, determines the process of working for knowledge, resolution and fight against it. The present work is intended to be a source of information that makes available to those interested that information about illegal migration, as well as how state structures can and should be involved in the situation.
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Reports on the topic "Organized crime group"

1

Nicholson, John A. The Potentiality for State Failure via Organized Crime. Actions of the Joint Interagency Coordination Group (JIACG) in Mitigating Risk for the Combatant Commander. Fort Belvoir, VA: Defense Technical Information Center, May 2003. http://dx.doi.org/10.21236/ada420407.

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