Relevant bibliographies by topics / Transnational organized crime

Contents

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

Academic literature on the topic 'Transnational organized crime'

Author: Grafiati
Published: 4 June 2021
Last updated: 25 July 2025

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Journal articles on the topic "Transnational organized crime"

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Syroid, Т. "International criminal legal counteraction to transnational crimes." Uzhhorod National University Herald. Series: Law 2, no. 77 (2023): 304–9. http://dx.doi.org/10.24144/2307-3322.2023.77.2.52.

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The article focuses on international legal acts in combating transnational crimes. In particular, the article emphasised the significance of the United Nations Convention against Transnational Organized Crime of 2000 and the Protocols adopted in addition to it (the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children; the Protocol against the Smuggling of Migrants by Land, Sea and Air; and the Protocol against the Illicit Manufacturing of and Trafficking in Firearms, their Parts and Components and Ammunition). It is noted that the mentioned acts are of
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Akkoyun, Aişe Gül, and Muhammet Emir Çelik. "Transnational Organized Crime and the UN Convention." Frontiers in Law 1 (January 27, 2023): 9–21. http://dx.doi.org/10.6000/2817-2302.2022.01.02.

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The United Nations Convention against Transnational Organized Crime, as well as regional, national, and international collaboration to prevent and control transnational organized crime, are discussed in this paper. It investigates the transnational organized crime implementation mechanism and jurisdiction in light of international criminal law and the crimes and elements covered by the Convention. The paper recognizes that, as the importance of international criminal law in combating transnational organized crime grows, the ICC's approach to bringing transnational organized crime under its jur
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Friskatati, Heti. "Peran Pemerintah dalam Penanggulangan Penyalahgunaan Narkoba sebagai Kejahatan Terorganisasi Transnasional." Jurnal Kajian Konstitusi 4, no. 1 (2024): 75. https://doi.org/10.19184/j.kk.v4i1.48690.

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Tindak pidana transnasional terorganisasi adalah salah satu jenis kejahatan yang paling kompleks karena melibatkan aktor lintas batas negara melalui mekanisme yang terstruktur. Jenis kejahatan ini termasuk perdagangan narkoba, senjata ilegal, pencucian uang, perdagangan orang, perdagangan barang curian atau bajakan, serta barang-barang lain yang tidak boleh diperdagangkan seperti hewan langka yang dilindungi. Untuk melindungi kepentingan dan kedaulatan negaranya, pemerintah Indonesia secara konsisten meningkatkan kerja sama internasional dalam penanggulangan kejahatan transnasional. Dengan wak
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Valijonov, Daler. "INTERNATIONAL LEGAL ASPECTS OF THE FIGHT AGAINST TRANSNATIONAL ORGANIZED CRIME." Review of Law Sciences 6, no. 3 (2022): 128–41. http://dx.doi.org/10.51788/tsul.rols.2022.6.3./pfws1721.

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This scientific article provides a systematic analysis of the international legal foundations of cooperation in the fight against transnational organized crime. In the article, the author tried to highlight the theoretical aspects of the issue of international cooperation of law enforcement agencies in the system of combating transnational organized crime. The content and essence of the concepts “international criminal group” and “international criminal community”, which were considered relevant today, were also analyzed in this article. The comparative analysis of the author on international
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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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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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Khamidov, Nurmukhammad Orif ugli. "PREVENTIVE FEATURES OF SOME TRANSNATIONAL ORGANIZED CRIMES." Journal of law research 7, no. 11 (2022): 5. https://doi.org/10.5281/zenodo.7243470.

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At present, it is very important to improve international legal norms and explore new directions and prospects for strengthening responsibility for human trafficking, terrorism, money laundering, drug trafficking and other similar cross-border crimes. It is important to further improve interstate cooperation in the fight against this type of crime and increase the effectiveness of measures to prevent the growth of transnational organized crime. It is in this scientific article that the preventive signs of some transnational organized crimes are analyzed from a criminal law point of view. &nbsp
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Mamkuttathil, Dr Soman P., and Abdul Azeez Palathingal. "A Study on Transnational Organised Crimes And Terrorism." International Journal of Transformations in Business Management 14, no. 1 (2024): 29–37. http://dx.doi.org/10.37648/ijtbm.v14i01.004.

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Transactional crimes are crimes that have actual or potential effects across national borders and crimes that are intrastate but offend fundamental values of the International Community. The terms is commonly used in the law enforcement and academic communities. Transactional organized crime refers specifically to transactional crime carried entirely crime organizations.
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Hammad Khan, Syed, Muhammad Hamza Zakir, Arsalan Tayyab, and Shazia Ibrahim. "The Role of International Law in Addressing Transnational Organized Crime." Journal of Asian Development Studies 13, no. 1 (2024): 283–94. http://dx.doi.org/10.62345/jads.2024.13.1.24.

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This study delves into the pivotal role of international law in combatting transnational organized crime. This phenomenon has significantly evolved and expanded in its scope and complexity. The paper begins with an introduction to transnational organized crime and the critical importance of international law in addressing these challenges. It then provides a historical background, tracing the evolution of these crimes and the corresponding development of international legal frameworks. Further, the paper categorizes various types of transnational organized crime. A comprehensive analysis of ke
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Torres-Vásquez, Henry. "Transnational Organized Crime In Colombia." Díkaion 22, no. 1 (2013): 109–30. http://dx.doi.org/10.5294/dika.2013.22.1.4.

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Dissertations / Theses on the topic "Transnational organized crime"

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Yasar, Muhammet Murat. "Transnational Organized Crime and Destabilization in Democracies, Russian Organized Crime as Case Study." Thesis, University of North Texas, 2001. https://digital.library.unt.edu/ark:/67531/metadc2827/.

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Transnational organized crime has been prevalent during the last century, but it recently has been recognized as a threat to the world order. Governments throughout the world, along with the intergovernmental organizations identified this phenomenon as a new threat to domestic and international security. This paper attempts to explain the impacts of transnational organized crime on the functioning of democratic societies by adopting the Russian Organized Crime as case study. The descriptive research with regard to definition, scope and organization of transnational organized crime, along with
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Aksakal, Baris. "Transnational Organized Crime and the Drug Business." Thesis, University of North Texas, 2002. https://digital.library.unt.edu/ark:/67531/metadc3271/.

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This study analyzes the activities of the organized crime groups involved in the drug business, as well as examining national and international efforts to control these groups. Specifically, this study addresses the following questions: How is organized crime connected to the international drug business?; What are the major transnational organized crime groups involved in the international drug business?; What is the nature of the drug problem as it relates to organized crime internationally?; What international cooperative law enforcement efforts currently exist to deal with organized crime a
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Walji, Jumana. "Globalization and transnational organized crime : the making of the Nigerian fraudster." Master's thesis, University of Cape Town, 2006. http://hdl.handle.net/11427/3683.

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Wright, Scott A. "Transnational organized crime : a review of offense types and law enforcement response." Honors in the Major Thesis, University of Central Florida, 2009. http://digital.library.ucf.edu/cdm/ref/collection/ETH/id/1340.

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This item is only available in print in the UCF Libraries. If this is your Honors Thesis, you can help us make it available online for use by researchers around the world by following the instructions on the distribution consent form at http://library.ucf.edu/Systems/DigitalInitiatives/DigitalCollections/InternetDistributionConsentAgreementForm.pdf You may also contact the project coordinator, Kerri Bottorff, at kerri.bottorff@ucf.edu for more information.<br>Bachelors<br>Health and Public Affairs<br>Criminal Justice
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O'Hayon, Gregory L. "The Post-Westphalian State in transition : a case study : transnational organized crime and Russia's Mafiya." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 1998. http://www.collectionscanada.ca/obj/s4/f2/dsk2/tape15/PQDD_0023/MQ39944.pdf.

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Durmaz, Huseyin. "International police cooperation as a response to transnational organized crime in Europe: Improvements in extradition." Thesis, University of North Texas, 2005. https://digital.library.unt.edu/ark:/67531/metadc4883/.

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International criminality has been a challenging phenomenon for national police forces for years. States have developed international police cooperation relations and extradition instruments in order to fight international criminal activity. This treatise explores the reasons for the rise in transnational organized crime activities in Europe and presents an in-depth explanation concerning the emergence, mandates, and structures of multilateral police collaboration systems such as Interpol, Trevi, Schengen, and Europol. Since the extradition has become an inseparable part of international polic
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van, Asch Edward. "Exploring the effectiveness of international cooperation to combat transnational organized wildlife crime : lessons learned from initiatives in Asia." Thesis, University of Sheffield, 2017. http://etheses.whiterose.ac.uk/19161/.

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The thesis aims to explore the effectiveness of international cooperation to combat transnational organized wildlife crime by analysing some lessons learned from two specific initiatives in Asia: the Association of Southeast Asian Nations’ Wildlife Enforcement Network (ASEAN-WEN) and the Border Liaison Office (BLO) Mechanism. However, both exploring and measuring effectiveness are part of a difficult puzzle. To fit all the pieces of the puzzle together, the research explores the international framework within which the illegal wildlife trade is combated as well as the role of the various actor
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Devor, Camilla Pahle. "An analysis of the continuation and expansion of transnational organized crime : the case of human trafficking in Mozambique." Thesis, Stellenbosch : Stellenbosch University, 2013. http://hdl.handle.net/10019.1/85843.

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Thesis (MA)-- Stellenbosch University, 2013.<br>ENGLISH ABSTRACT: In 1992, warring factions in Mozambique put an end to 15 years of violence and instability. By signing the General Peace Accord in Rome, the civil war was officially over, and postconflict reconstruction could begin. The post-conflict state has been struggling with high poverty, weak infrastructure and the burden of returning refugees as well as internally displaced people (IDP’s) in the aftermath of the war. Moreover, in recent years, increasing domestic activity on the part of transnational criminal syndicates has become
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Tulio, Dos Santos Diogo <1990&gt. "Transnational organized crime, illicit drug trade, and international law : can national authorities in Latin America comply with international provisions?" Master's Degree Thesis, Università Ca' Foscari Venezia, 2020. http://hdl.handle.net/10579/17269.

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La criminalità organizzata transnazionale nel suo complesso ha progressivamente aumentato e perpetrato le sue attività in tutto il mondo. Questo è stato il caso del business delle droghe, i cui effetti sono stati osservati da vicino dalla popolazione o seguiti da altri attraverso i social media, le notizie e persino le serie TV. Per quanto popolare potesse essere diventato il commercio di droga, la malavita che lo comprende forse non è così conosciuta come molti pensano. È ragionevole affermare che le informazioni sul commercio di sostanze illecite a cui hanno accesso cittadini, organizzazioni
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Holden, Christie. "Canada and the Palermo Protocol of 2000 on Human Trafficking: A Qualitative Case Study." Thèse, Université d'Ottawa / University of Ottawa, 2013. http://hdl.handle.net/10393/24115.

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This study consists of a qualitative analysis on the subject of human trafficking in Canada. It is intended to explore the steps that have been taken to address the Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children, Supplementary Legislation to the Convention Against Transnational Organized Crime (2000c), also known as the Palermo Protocol, and examine Canada’s commitment to changing the international and domestic context in which human trafficking takes place. Through exploration of Canadian legislation, literature and prosecutions presented in Can
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Books on the topic "Transnational organized crime"

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Sheptycki, James. Transnational Organized Crime. SAGE Publications Ltd, 2014. http://dx.doi.org/10.4135/9781473915473.

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N/A Heinrich-Böll-Stiftung. Transnational Organized Crime. transcript Verlag, 2013.

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Congram, Mitchell, Peter Bell, and Mark Lauchs. Policing Transnational Organized Crime and Corruption. Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1057/9781137333797.

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Castle, Allan. Transnational organized crime and international security. Institute of International Relations, University of British Columbia, 1997.

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Dina, Siegel, Bunt, H. G. van de., and Zaitch Damián, eds. Global organized crime: Trends and developments. Kluwer Academic Publishers, 2003.

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H, Webster William, CSIS Global Organized Crime Project., and Center for Strategic and International Studies (Washington, D.C.), eds. Russian organized crime. Center for Strategic and International Studies, 1997.

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Yêm, Nguyẽ̂n Xuân. Tội phạm quó̂c té̂, những bàn tay bạch tuộc. Chính trị quó̂c gia, 1994.

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Emilio, Viano, Magallanes José, and Bridel Laurent, eds. Transnational organized crime: Myth, power, and profit. Carolina Academic Press, 2003.

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Robinson, Jeffrey. The merger: The conglomeration of international organized crime. Overlook Press, 2000.

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Sabrina, Adamoli, European Institute for Crime Prevention and Control, affiliated with the United Nations., and Transcrime, eds. Organised crime around the world. European Institute for Crime Prevention and Control, affiliated with the United Nations, 1998.

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Book chapters on the topic "Transnational organized crime"

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Williams, Phil. "Transnational organized crime." In Security Studies. Routledge, 2018. http://dx.doi.org/10.4324/9781315228358-31.

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Williams, Phil. "Transnational Organized Crime." In Security Studies, 4th ed. Routledge, 2023. http://dx.doi.org/10.4324/9781003247821-36.

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Coyne, John, and Peter Bell. "Transnational Organized Crime." In The Role of Strategic Intelligence in Law Enforcement. Palgrave Macmillan UK, 2015. http://dx.doi.org/10.1057/9781137443885_2.

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Congram, Mitchell, Peter Bell, and Mark Lauchs. "Transnational Organized Crime." In Policing Transnational Organized Crime and Corruption. Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1057/9781137333797_2.

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Peou, Sorpong. "Transnational organized crime." In Peace and Security in Indo-Pacific Asia. Routledge, 2021. http://dx.doi.org/10.4324/9781003132646-16.

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Wheatley, Joseph. "Transnational organized crime." In The Routledge Handbook of Transnational Organized Crime, 2nd ed. Routledge, 2021. http://dx.doi.org/10.4324/9781003044703-5.

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"Transnational Organized Crime." In Organized Crime. SAGE Publications, Inc, 2016. http://dx.doi.org/10.4135/9781506305110.n12.

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"Transnational Organized Crime." In Transnational Security. CRC Press, 2014. http://dx.doi.org/10.1201/b17551-9.

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Spapens, Toine. "Transnational Organized Crime." In International Encyclopedia of the Social & Behavioral Sciences. Elsevier, 2015. http://dx.doi.org/10.1016/b978-0-08-097086-8.45091-9.

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Albanese, Jay S. "TRANSNATIONAL ORGANIZED CRIME." In International and Transnational Crime and Justice. Cambridge University Press, 2019. http://dx.doi.org/10.1017/9781108597296.027.

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Conference papers on the topic "Transnational organized crime"

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Nemah Radhi AL-YASIRI, Aqeel. "INTERNATIONAL COOPERATION AND COMBATING TRANSNATIONAL ORGANIZED CRIME." In XII. International Research Congress of Contemporary Studies in Social Sciences. Rimar Academy, 2024. https://doi.org/10.47832/rimarcongress12-8.

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This research examines the role of international cooperation in combating transnational organized crime, analyzing its mechanisms and challenges. The research reviews the forms and impacts of these crimes and assesses the effectiveness of international conventions and organizations in addressing them. The research aims to provide a clear vision on ways to enhance international cooperation and develop more effective strategies to confront this complex phenomenon.
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Fisabillah, Ardken, Pujiyono Pujiyono, and Umi Rozah. "Policy to Eradicate Crime Funding of Terrorism as Transnational Organized Crime." In 1st International Conference on Science and Technology in Administration and Management Information, ICSTIAMI 2019, 17-18 July 2019, Jakarta, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.17-7-2019.2303339.

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Gerginova, Tatjana. "ORGANIZED CRIME - MODERN GLOBAL THREAT." In NORDSCI Conference Proceedings. Saima Consult Ltd, 2021. http://dx.doi.org/10.32008/nordsci2021/b2/v4/23.

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"The modern world is faced with new challenges, risks and threats to security that are increasingly unpredictable, asymmetrical and transnational in nature. Organized crime poses a global threat to the security and overall development of states and societies. The analysis is based on electronic sources and a review of domestic and foreign scientific literature. In the preparation of the content of the paper, the author will apply the general scientific methods: the descriptive method and the normative method, and the Method of content analysis as a separate scientific method. In the paper, the
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Vilhanová, Michaela, and Barbora Klúčiková. "Obchodovanie s deťmi." In Naděje právní vědy 2023. University of West Bohemia, Czech Republic, 2024. http://dx.doi.org/10.24132/zcu.nadeje.2023.729-738.

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The article approximates the national and international legal regulation of child trafficking and sexual exploitation of children. In the same way, the contribution approaches the strategic goals of the Slovak Republic in the fight against human trafficking as individual cases and examples of the procedure not only of law enforcement agencies and courts in the fight against these serious crimes against human dignity and freedom. Child Trafficking is a phenomenon that affects the entire world, and therefore the Slovak Republic is no exception. This form of criminal activity can take several for
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Michael, Katina. "Just-in-Time Transnational Organized Crime: Just Another Adaptive Supply Chain." In 2022 IEEE International Symposium on Technology and Society (ISTAS). IEEE, 2022. http://dx.doi.org/10.1109/istas55053.2022.10227108.

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Petrova, Galina, and Valery Stupakov. "East-West: legal practice of countering financial “terrorism” by states." In East – West: Practical Approaches to Countering Terrorism and Preventing Violent Extremism. Dela Press Publishing House, 2022. http://dx.doi.org/10.56199/dpcshss.owvw6644.

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The article deals with topical financial-legal, criminal-legal, international legal problems of countering financial "terrorism" in Western countries and the states of the Eurasian space. The scientific approaches of scientists on the legal qualification of concepts related to countering: "financing of terrorism", "organized crime in the financial sector as financial terrorism", "information and financial terrorism", "terrorism in the financial markets" are analyzed. The author considers legal measures to counter financial "terrorism" as measures to enforce international and domestic responsib
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Davidov, S., D. Kim, and Zh Ibragimov. "Countering transnational organized crime as the main task of law enforcement cooperation in the border regions." In Proceedings of the International Conference on Sustainable Development of Cross-Border Regions: Economic, Social and Security Challenges (ICSDCBR 2019). Atlantis Press, 2019. http://dx.doi.org/10.2991/icsdcbr-19.2019.104.

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Jackson, Eric, and Orlando Mardner. "COMMUNITY SAFETY AND ITS INFLUENCE ON YOUTH INVOLVEMENT IN CRIME ACROSS THE CARICOM." In SECURITY HORIZONS. Faculty of Security- Skopje, 2021. http://dx.doi.org/10.20544/icp.2.4.21.p19.

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In the Caribbean countries, the number of youths engaged in criminal activities has been steadily increasing. The sale of illegal weapons, the international drug trade, money laundering, transnational organized crime, corruption, and cybercrime are all linked with high levels of crime and violence. The purpose of this study is to assess the extent of community protection in selected CARICOM countries, specifically Jamaica, St. Kitts and Nevis, Trinidad and Tobago, the Bahamas, Puerto Rico, and the Dominican Republic, as well as its effect on youth criminal activity. The study will employ a qua
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Sulistyo, Iwan, Indra Jaya Wiranata, and Suci Indah Lestari. "A Review Towards Theories, Concepts, Methods in International Relations, and Related International Legal Instruments for Conducting Research on Transnational Organized Crime." In Universitas Lampung International Conference on Social Sciences (ULICoSS 2021). Atlantis Press, 2022. http://dx.doi.org/10.2991/assehr.k.220102.006.

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Tudor, Florin, and Andreea Elena Matic. "THE RISK OF CUSTOMS VALUE FRAUD ON IMPORTS OF GOODS PURCHASED FROM AFFILIATED COMPANIES." In 9th SWS International Scientific Conferences on SOCIAL SCIENCES - ISCSS 2022. SGEM WORLD SCIENCE, 2022. http://dx.doi.org/10.35603/sws.iscss.2022/s02.016.

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The role of multinational enterprises as an important actor in the sphere of international economic relations is well known. It is essential that the governments of the member states take care so that transfer pricing does not affect the rules of commercial competition, the international consensus at the level of trade agreements, but at the same time does not constitute a major risk of customs fraud that could affect financial interests of the EU. The OECD recommendations highlighted the fact that business transactions between related companies must be carefully managed, and the customs value
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Reports on the topic "Transnational organized crime"

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Newton, Ronald A. Combating Transnational Organized Crime: An Emerging Special Operations Mission. Defense Technical Information Center, 2001. http://dx.doi.org/10.21236/ada393990.

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Boston, Gerald A. The United States Military's Role in Combating Transnational Organized Crime. Defense Technical Information Center, 2013. http://dx.doi.org/10.21236/ada589033.

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Hicks, Jacqueline. The Role of Gender in Serious and Organised/Transnational Crime. Institute of Development Studies, 2021. http://dx.doi.org/10.19088/k4d.2021.059.

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This rapid review synthesises evidence on the role of gender in serious and organised/transnational crime (SOC) with regard to gender norms, participation and prevention. It looks at the literature on the roles women play in organised crime groups and their pathways to participation, the impact of cultural gender norms in different forms of participation for men and women in SOC, and the role of gender dynamics within families or communities in preventing SOC. Key Overall Findings linking gender norms, female participation and prevention of SOC: 1). Gender norms and women’s participation in SO
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Conteh, Abu. SSHAP West Africa Hub: Addressing the Kush Epidemic in Sierra Leone. Institute of Development Studies, 2024. http://dx.doi.org/10.19088/sshap.2024.060.

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Sierra Leone has seen a sharp rise in the use of ‘kush’ – a relatively new drug formed through mixing several constituent drugs, including opioids, which is proving highly addictive and is having serious negative health and social consequences. In April 2024, the government declared a public health emergency resulting from high levels of kush use, with security services launching crackdowns.1 Limited data on kush use presents challenges to understanding the scale of the problem. The lack of evidence has hampered the government’s response to the kush crisis. This has contributed to a misunderst
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