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Journal articles on the topic 'Organized crime Organized crime'

Author: Grafiati

Published: 4 June 2021

Last updated: 7 February 2022

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1

Mullins, Sam, and James K. Wither. "Terrorism and Organized Crime." Connections: The Quarterly Journal 15, no. 3 (2016): 65–82. http://dx.doi.org/10.11610/connections.15.3.06.

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2

Millard, George Henry, and Tim Hundleby. "Organized crime in Brazil." Journal of Money Laundering Control 18, no. 2 (2015): 234–47. http://dx.doi.org/10.1108/jmlc-11-2014-0045.

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Purpose – The purpose of this paper is to look at the origins and development of organized crime in Brazil. Design/methodology/approach – The authors draw on their experience working in law enforcement for many years in Brazil. Findings – The paper outlines the major crimes committed by organized crime in Brazil and the structure of the main organization carrying them out. Research limitations/implications – The research concentrates on São Paolo and further research needs to be done. Originality/value – This is the first attempt to put the development of organized crime in Brazil into a histo

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3

Humphries, Mark. "Organized Crime." Classical Review 51, no. 2 (2001): 349–50. http://dx.doi.org/10.1093/cr/51.2.349.

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4

Dellow, John A. "Organized Crime." Police Journal: Theory, Practice and Principles 60, no. 3 (1987): 200–204. http://dx.doi.org/10.1177/0032258x8706000303.

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5

Kushner, Harvey, and Howard Abadinsky. "Organized Crime." Journal of Criminal Law and Criminology (1973-) 77, no. 2 (1986): 493. http://dx.doi.org/10.2307/1143346.

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6

Harper, Dean, and Howard Abadinsky. "Organized Crime." Journal of Criminal Law and Criminology (1973-) 81, no. 4 (1991): 1110. http://dx.doi.org/10.2307/1143740.

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7

Koroleva, Marina V. "Self-Determination of Organized Crime." Legal education and science 11 (November 19, 2020): 21–26. http://dx.doi.org/10.18572/1813-1190-2020-11-21-26.

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Purpose. To study the problem of self-determination of organized crime, which can influence the intensification of other types of crime. Methodology: it includes the following methods: historical and legal, comparative legal, analysis and forecasting. Conclusions. 1. Organized crime is determined by the interaction of many such negative phenomena and processes in various spheres of the functioning of society such as social, economic, political, legal and others. 2. Organized crime is the main corrupt person, involving a wide range of officials in corrupt relations, who then contribute to the p

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8

Hagan, Frank E. "“Organized crime” and “organized crime”: Indeterminate problems of definition." Trends in Organized Crime 9, no. 4 (2006): 127–37. http://dx.doi.org/10.1007/s12117-006-1017-4.

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9

Korsell, Lars. "Regulating Organized Crime." ANNALS of the American Academy of Political and Social Science 679, no. 1 (2018): 158–77. http://dx.doi.org/10.1177/0002716218782654.

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A significant percentage of organized crime exploits regulated markets by offering services and goods without complying with relevant regulations. This may include offers of “tax-free” goods such as tobacco and alcohol, or unreported employment. Although regulatory schemes may in this way create opportunities for organized crime, situational crime prevention can also be built into, or established ancillary to, regulations. This article discusses the significant opportunities for crime prevention in regulatory schemes by using situational crime prevention as an analytical tool. I show how incor

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10

BEARE, MARGARET E., and FREDERICK T. MARTENS. "Policing Organized Crime." Journal of Contemporary Criminal Justice 14, no. 4 (1998): 398–427. http://dx.doi.org/10.1177/1043986298014004006.

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11

Lombardo, Robert M. "Fighting Organized Crime." Journal of Contemporary Criminal Justice 29, no. 2 (2013): 296–316. http://dx.doi.org/10.1177/1043986213485635.

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12

Hobbs, Dick. "Organized Crime Families." Criminal Justice Matters 50, no. 1 (2002): 26–27. http://dx.doi.org/10.1080/09627250208553415.

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13

Jansen, Frederik E., and Gerben J. N. Bruinsma. "Policing organized crime." European Journal on Criminal Policy and Research 5, no. 4 (1997): 85–98. http://dx.doi.org/10.1007/bf02677664.

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14

Godson, Roy, and William J. Olson. "International organized crime." Society 32, no. 2 (1995): 18–29. http://dx.doi.org/10.1007/bf02693289.

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15

Webster, William H. "Russian organized crime." Trends in Organized Crime 3, no. 3 (1998): 86–94. http://dx.doi.org/10.1007/s12117-998-1087-6.

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16

Ignjatović, Đorđe. "Organized crime and narcotics introductory clarifications." Crimen 11, no. 3 (2020): 235–54. http://dx.doi.org/10.5937/crimen2003235i.

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Article is the first step in explaining complex relation between drugs and organized crime. Firstly, in order to better understand those relations, there are definitions of organized crime (type of property crime, determined by the existence of criminal organization which runs a permanent illegal business with the intention of maximizing profit, using violence to establish a monopoly over certain territory and the corruption of authority representatives) and drugs (illicit psychoactive substances - PAS - that affect addiction or changes in consumer consciousness). After that, author present th

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17

Arben, Shehu. "Organized Crime and Legislation against crime." Academicus International Scientific Journal 2 (July 2010): 101–8. http://dx.doi.org/10.7336/academicus.2010.02.10.

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18

Kleemans, Edward R. "Organized Crime, Transit Crime, and Racketeering." Crime and Justice 35, no. 1 (2007): 163–215. http://dx.doi.org/10.1086/501509.

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19

Shiyab, Tayil Mahmoud, Mohammad Amin Alkrisheh, and Alaa Y. Darawsheh. "Corporate governance and organized crimes: Comparative analytical study of the legislative role." Journal of Governance and Regulation 10, no. 3 (2021): 18–29. http://dx.doi.org/10.22495/jgrv10i3art2.

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This research aims to study the organized crime, its characteristics, and the legislative role in combating it. Due to its reception of many refugees from Syria, Iraq, Yemen, and Libya, the United Arab Emirates (UAE) and Jordan witnessed a widespread of numerous forms of organized crimes such as drug crimes, money laundering, and human trafficking. The authors seek to clarify how Emirati and Jordanian lawmakers dealt with such crime, and whether their legal texts were sufficient and consistent with international conventions. An analytical and comparative approach was the methodology utilized t

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20

Amrullah, Mohammad Arief, and Revency Vania Rugebregt. "Counter Measures Criminal Act Of Narcotics." Pattimura Law Journal 1, no. 2 (2017): 145. http://dx.doi.org/10.47268/palau.v1i2.2016.94.

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Narcotics crimes that are part of organized crime are essentially one of crimes against development and crimes against social welfare that are central to national and international concerns and concerns. It is very reasonable, given the scope and dimensions so vast, that its activities contain features as organized crime, white-collar crime, corporate crime, and transnational crime. In fact, by means of technology can be one form of cyber crime. Based on such characteristics, the impacts and casualties are also very wide for the development and welfare of the community. It can even weaken nati

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21

Amrullah, Mohammad Arief, and Revency Vania Rugebregt. "Counter Measures Criminal Act Of Narcotics." Pattimura Law Journal 1, no. 2 (2017): 145. http://dx.doi.org/10.47268/palau.v1i2.94.

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Narcotics crimes that are part of organized crime are essentially one of crimes against development and crimes against social welfare that are central to national and international concerns and concerns. It is very reasonable, given the scope and dimensions so vast, that its activities contain features as organized crime, white-collar crime, corporate crime, and transnational crime. In fact, by means of technology can be one form of cyber crime. Based on such characteristics, the impacts and casualties are also very wide for the development and welfare of the community. It can even weaken nati

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22

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 sta

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23

Buszko, Andrzej. "Transformation Towards a Market Oriented Economy – an Impetus or Hindrance for Organized Crime in Poland?" Olsztyn Economic Journal 15, no. 1 (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 pap

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24

Lopez Daza, Cecilia, and Universidad de Tlaxcala - Mèxico. "Heridas psicosociales: laceración del crimen organizado. [Psychosocial wounds: laceration of organized crime]." Revista Logos Ciencia & Tecnología 10, no. 3 (2018): 148. http://dx.doi.org/10.22335/rlct.v10i3.640.

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This article explores the presence of organized crime in the region of the México Central, it’s domain and power in the control strategies that exercise in the different criminal acts at a regional level. At the same time, the criminal activities in which they involve the young people and the psychosocial implications that suffer the victims of the physical violence, symbolic that affect the mental health at the individual and collective level by destroying the ties of identity, solidarity and community of the population in general.The process of construction of this research was under the qua

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25

Rege, Aunshul, and Anita Lavorgna. "Organization, operations, and success of environmental organized crime in Italy and India: A comparative analysis." European Journal of Criminology 14, no. 2 (2016): 160–82. http://dx.doi.org/10.1177/1477370816649627.

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Despite the devastating short- and long-term consequences of resource-related environmental crimes, rampant illegal soil and sand mining continues worldwide. In countries such as India and Italy, organized crime groups have emerged as prominent illegal suppliers of soil and sand. The proposed study focuses on an understudied research area at the intersection between organized crime and environmental crimes, and offers a trans-comparative study of illegal soil and sand mining conducted by Indian and Italian organized crime groups with two main objectives. First, a comparative analysis of the or

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26

Hilley, Sarah. "The Shadowcrew — organized, yes, but ‘Organized Crime’?" Infosecurity Today 3, no. 1 (2006): 10. http://dx.doi.org/10.1016/s1742-6847(06)70357-3.

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27

Hussain, Nazia, and Louise Shelley. "Karachi: Organized Crime in a Key Megacity." Connections: The Quarterly Journal 15, no. 3 (2016): 5–15. http://dx.doi.org/10.11610/connections.15.3.01.

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28

Loskutovs, Aleksejs. "Transnational Organized Crime – Latvian Challenges and Responses." Connections: The Quarterly Journal 15, no. 3 (2016): 33–39. http://dx.doi.org/10.11610/connections.15.3.03.

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29

Bankov, Stefcho. "Fight against Organized Crime in Bulgaria. Legal Problems and the Need to Improve the Interaction between Law Enforcement Agencies." International conference KNOWLEDGE-BASED ORGANIZATION 26, no. 1 (2020): 14–21. http://dx.doi.org/10.2478/kbo-2020-0002.

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AbstractThe article examines the emergence and spread of the fight against organized crime in Bulgaria and the role of law enforcement agencies in tackling this problem. The author emphasizes the bodies that deal with the counteraction in the country as well. The paper analyses the international and national legal regulations of organized crime. Last but not least, the types of crimes qualified as organized crime are discussed.

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30

Tropina, Tatiana. "Cybercrime and organized crime." Freedom from Fear 2010, no. 7 (2010): 16–17. http://dx.doi.org/10.18356/b6f96e06-en.

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31

Budianto, Agus. "PERESEPAN DOKTER: ORGANIZED CRIME?" Jurnal Hukum & Pembangunan 39, no. 4 (2009): 511. http://dx.doi.org/10.21143/jhp.vol39.no4.288.

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AbstractCultural behavior among physicians with pharmaceutical companies that harm the patient in the case of a prescription can be criminalitations when culture is done in organized, structured, and continue to cause victims. Culture is also an act mala per se and meet the elements of actus reus and mens rea.

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32

Shinar, Chaim. "Organized Crime in Russia." European Review 24, no. 4 (2016): 631–40. http://dx.doi.org/10.1017/s1062798716000284.

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The breakup of the Soviet Union in the 1990s opened the gates of immigration to Israel and to the West. The wave of immigration to Israel also included criminal elements who wanted to evade the rule of law in their countries. The arrival of these people to Israel aroused my interest in the historical causes of corruption in Russia, forms of corrupt behaviour by state employees, and the processes of development and creation of criminal organizations in Russia.

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33

Bequai, August. "Organized Crime Goes Cyber." Computers & Security 20, no. 6 (2001): 475–78. http://dx.doi.org/10.1016/s0167-4048(01)00604-6.

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34

Selmini, Rossella. "Women in Organized Crime." Crime and Justice 49 (July 2020): 339–83. http://dx.doi.org/10.1086/708622.

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35

Taleb, Ahsene M., and Zubair Ahmad Maqbool. "Organized and Transnational Crime." المجلة العربية للدراسات الأمنية و التدريب 29, no. 57 (2013): 435–78. http://dx.doi.org/10.12816/0001798.

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36

Moore, William Howard. "Organized Crime: World Perspectives." International Criminal Justice Review 14, no. 1 (2004): 187–88. http://dx.doi.org/10.1177/105756770401400109.

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37

Sliter, John. "Organized crime in business." Journal of Financial Crime 13, no. 4 (2006): 383–86. http://dx.doi.org/10.1108/13590790610707528.

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38

Leps, Ando. "Organized crime in Estonia." European Journal on Criminal Policy and Research 5, no. 1 (1997): 82–87. http://dx.doi.org/10.1007/bf02677599.

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39

Amir, Menachem. "Organized crime in Israel." Trends in Organized Crime 3, no. 2 (1997): 59–61. http://dx.doi.org/10.1007/s12117-997-1189-6.

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40

Shelley, Louise I. "Post-Soviet organized crime." European Journal on Criminal Policy and Research 3, no. 4 (1995): 7–25. http://dx.doi.org/10.1007/bf02243030.

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41

Van Duyne, Petrus, and Alan A. Block. "Organized cross-atlantic crime." Crime, Law and Social Change 22, no. 2 (1994): 127–47. http://dx.doi.org/10.1007/bf01308443.

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42

Sacco, Vincent F. "Organized Crime in America." Canadian Journal of Criminology 33, no. 2 (1991): 212–14. http://dx.doi.org/10.3138/cjcrim.33.2.212.

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43

Palmiotto, Michael J. "Organized crime: Crime control vs. civil liberties." Journal of Criminal Justice 14, no. 5 (1986): 463–64. http://dx.doi.org/10.1016/0047-2352(86)90115-7.

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44

Marine, Frank J. "The effects of organized crime on legitimate businesses." Journal of Financial Crime 13, no. 2 (2006): 214–34. http://dx.doi.org/10.1108/13590790610660926.

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PurposeThe purpose of this paper is to examine the development and nature of organized crime in the USA over the past 50 years, emphasizing organized crime's corruption and victimization of legitimate businesses and describing law enforcement's efforts to combat organized crime through specific case studies.Design/methodology/approachFirst, the paper analyzes the control over and corruption of legitimate businesses in the USA by the La Cosa Nostra (“LCN,” or the American Mafia), including the following industries: Las Vegas gaming; moving and storage; garment; waste – hauling; and, constructio

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45

Vladimirovna Rednikova, Tatiana. "Criminological Characteristics of Organized Environmental Crime in the Russian Federation." Internal Security 10, no. 2 (2019): 97–106. http://dx.doi.org/10.5604/01.3001.0013.4218.

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Throughout the world, modern environmental crime is characterized by the emergence of new forms of criminal behavior, improving ways of committing crimes and steadily increasing participation of organized criminal groups and communities in their commission. Nowadays, organized environmental crime along with environmental terrorism constitute a significant security threat. The distinctive features of organized environmental crime include: longevity and stability of a criminal organization, which in most cases effectively manages a complex of criminal activities from the organizational and econo

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46

Albanese, Jay S. "Organized Crime as Financial Crime: The Nature of Organized Crime as Reflected in Prosecutions and Research." Victims & Offenders 16, no. 3 (2021): 431–43. http://dx.doi.org/10.1080/15564886.2020.1823543.

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47

Holovkin, Bohdan, and Kostyantyn Marysyuk. "FOREIGN EXPERIENCE IN COUNTERING (PREVENTING) ORGANIZED CRIME IN THE FINANCIAL SYSTEM: SPECIAL LAW ENFORCEMENT BODIES AND STRATEGIC PRIORITIES." Baltic Journal of Economic Studies 5, no. 3 (2019): 25. http://dx.doi.org/10.30525/2256-0742/2019-5-3-25-36.

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The aim of the article is the analysis of countering organized crime in the financial system in Ukraine and abroad, as well as the development of concrete proposals to optimize the legislative provision of such activities by special international law enforcement agencies in connection with countering crimes in the financial system committed by organized groups and criminal organizations. The subject of the study is an organized crime in the financial system: foreign experience. Methodology. The analysis of legal regulations of Ukraine, the EU, and the USA, as well as scientific literature, ena

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48

Pyrih, Ihor, Serhii Prokopov, and Denys Vodopyan. "Current requirements and state realities of combating organized crime." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 2, no. 2 (2020): 211–16. http://dx.doi.org/10.31733/2078-3566-2020-2-211-216.

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The article describes in detail the concept of professional crime, it’s devastating impact on Ukraine's democracy, and offers suggestions on ways to identify, prevent, and stop professional crimes. The importance of the operational units of the National Police of Ukraine in the fight against professional crime in the current conditions of law enforcement reform is considered, the problems of the legislative and practical significance of the units of the criminal police are described. The modern legislation which defines the general principles and tactics of combating professional crime is anal

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49

Bondar, Mariya Mikhaylovna, and Sofiya Sergeyevna Zhukova. "COVID-19 as a Determinant of the Growth of Organized Crime." Общество: политика, экономика право, no. 12 (December 18, 2020): 119–23. http://dx.doi.org/10.24158/pep.2020.12.20.

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The paper is devoted to the analysis of new types of crimes that have appeared and are growing rapidly due to the COVID-19 pandemic. It is well known that organized crime quickly navigates the social envi-ronment and makes a profit from various life situa-tions, successfully using the shortcomings, gaps and conflicts in the current legislation, the latest technology achievements, etc. The authors of the paper emphasize that, despite the close researchers’ attention to the problem of organized crime, some topical issues require additional consideration, in-cluding the impact of the COVID-19 pan

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50

Pires, Stephen F., Jacqueline L. Schneider, and Mauricio Herrera. "Organized crime or crime that is organized? The parrot trade in the neotropics." Trends in Organized Crime 19, no. 1 (2015): 4–20. http://dx.doi.org/10.1007/s12117-015-9259-7.

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