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Dissertations / Theses on the topic 'Transnational organized crime'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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1

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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2

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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3

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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4

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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5

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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6

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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7

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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9

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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10

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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11

Zabyelina, Yuliya. "The state and transnational organized crime: a case study analysis of criminal opportunities in the Russian Federation and the United States." Doctoral thesis, Università degli studi di Trento, 2013. https://hdl.handle.net/11572/369285.

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The concern with the role of failing and post-conflict states as incubators of transnational organized crime (TOC) was a recurrent theme in research in the 1990s. Because of deep-seated institutional failures, instability and impoverishment, weak states were considered as crime-facilitative environments, in which criminal organizations were provided with rewarding criminal opportunities and a high degree of immunity. The resilience of properly functioning states has often been taken for granted in mainstream accounts of TOC. Fragmented but nevertheless important empirical data provide evidence

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12

Zabyelina, Yuliya. "The state and transnational organized crime: a case study analysis of criminal opportunities in the Russian Federation and the United States." Doctoral thesis, University of Trento, 2013. http://eprints-phd.biblio.unitn.it/1061/1/Zabyelina_doctoral_dissertation_final_version.pdf.

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The concern with the role of failing and post-conflict states as incubators of transnational organized crime (TOC) was a recurrent theme in research in the 1990s. Because of deep-seated institutional failures, instability and impoverishment, weak states were considered as crime-facilitative environments, in which criminal organizations were provided with rewarding criminal opportunities and a high degree of immunity. The resilience of properly functioning states has often been taken for granted in mainstream accounts of TOC. Fragmented but nevertheless important empirical data provide evidence

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13

Roux, Adrien. "La corruption internationale : essai sur la répression d'un phénomène transnational." Thesis, Aix-Marseille, 2016. http://www.theses.fr/2016AIXM1073.

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La corruption se définit de la manière la plus large comme tout « abus de pouvoir aux fins d’un profit privé ». Sous ses différentes formes, elle apparaît intimement liée à l’exercice du pouvoir. Cette dimension politique en fait l’envers de la démocratie, ainsi qu’un phénomène criminel particulièrement difficile à identifier, poursuivre et réprimer. Au cours des dernières décennies, elle aurait acquis une nouvelle dimension mondiale, rendant nécessaire une constante adaptation des dispositifs tant préventifs que répressifs. Cependant, le système pénal anti-corruption semble tributaire des pro

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14

Pereira, Paulo Jose dos Reis 1980. "Securitização do Crime Organizado Transnacional nos Estados Unidos na década de 1990." [s.n.], 2011. http://repositorio.unicamp.br/jspui/handle/REPOSIP/280966.

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Orientador: Shiguenoli Miyamoto<br>Tese (doutorado) - Universidade Estadual de Campinas, Instituto de Filosofia e Ciências Humanas<br>Made available in DSpace on 2018-08-18T01:17:46Z (GMT). No. of bitstreams: 1 Pereira_PauloJosedosReis_D.pdf: 1227497 bytes, checksum: d281da57cc7a47b8bc7b81c8685848fe (MD5) Previous issue date: 2011<br>Resumo: O crime organizado transnacional (COT), apesar de seu papel crescente nas agendas de segurança nacional e internacional dos Estados desde a década de 1990, teve pouca atenção nos estudos de relações internacionais. As referências teóricas tradicionais de

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15

Turkoglu, Burcin. "Russia&#039." Master's thesis, METU, 2009. http://etd.lib.metu.edu.tr/upload/2/12610615/index.pdf.

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This thesis aims to study Russian soft security policy under Vladimir Putin and examines the basic soft security threats which Russia has encountered and how it fought against these threats in the post-Soviet era. Contrary to the mainstream literature suggesting that Russia has focused exclusively on hard security issues within its national security policies due to its historical background and geo-political factors, the thesis argues that Russia started to give more importance to soft security besides hard security in its national security policies since Putin&rsquo<br>s presidency. Among sof

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Skilton, Isabel M. "U.S. Immigration Policy and the Transnational Expansion of Gangs in the Northern Triangle." Scholarship @ Claremont, 2016. http://scholarship.claremont.edu/cmc_theses/1226.

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The Northern Triangle area made up by El Salvador, Guatemala, and Honduras faces a growing gang phenomenon responsible for the growth of violence and instability in the region. Many factors have contributed to the rise of gangs in the region, however, I argue that the deportation of Central American immigrants who became active gang members in the United States play a significant role in the growth of gangs. I analyze the impact of the lack of collaboration between the United States and the nations of the Northern Triangle, especially in the lack of reintegration programs and the other factors

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17

Šiugždinytė, Rasa. "Transnacionalinis organizuotas nusikalstamumas ir nacionalinė valstybė - iššūkiai ekonominiam saugumui. Kinijos triadų, Meksikos kartelių ir Rusijos atvejų analizė." Master's thesis, Lithuanian Academic Libraries Network (LABT), 2011. http://vddb.laba.lt/obj/LT-eLABa-0001:E.02~2011~D_20110606_113636-27251.

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Tarptautinės sistemos dinamiškumas, globalizacijos procesas bei kintanti saugumo sąvoka iškelia naujus iššūkius, kurie pasižymi transnacionaliniais bruožais, bei verčia iš naujo pažvelgti į valstybę ir kelti jos saugumo klausimą. Didėjanti ekonominių procesų reikšmė ir poveikis, akcentuoja valstybės ekonominio saugumo svarbą, kuris yra valstybės nacionalinio saugumo dalis. Vidinių ir išorinių šio saugumo sektoriaus veiksnių išskyrimas ir jų tarpusavio saitai formuoja ir kuria atitinkamą kiekvienos valstybės ekonominio saugumo suvokimą, kur šalia ekonominių aspektų itin svarbią vietą užima vals

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18

Barasa, Noela N. "Kenya's implementation of the smuggling protocol in response to the irregular movement of migrants from Ethiopia and Somalia." University of the Western Cape, 2012. http://hdl.handle.net/11394/2985.

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19

Halaburda, Pablo. "Terrorism base potential in the tri-border area of Latin America." Thesis, Monterey, Calif. : Naval Postgraduate School, 2006. http://bosun.nps.edu/uhtbin/hyperion.exe/06Dec%5FHalaburda.pdf.

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Thesis (M.S. in Defense Analysis)--Naval Postgraduate School, December 2006.<br>Thesis Advisor(s): Kalev Sepp. "December 2006." AD-A462 564. Includes bibliographical references (p.83-89). Also available via the World Wide Web.

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20

Truglia, Giusy. "Les moyens procéduraux de lutte contre la criminalité organisée en France et en Italie." Thesis, Aix-Marseille 3, 2011. http://www.theses.fr/2011AIX32088.

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Depuis plusieurs années déjà, un phénomène particulièrement dangereux se répand et s’étend désormais partout, suscitant des inquiétudes au sein de la société : la criminalité organisée. Pour l’endiguer et pour garantir la protection des personnes, on a essayé d’employer une politique de prévention des crimes. A cette fin, de nombreux procédés législatifs ont été adoptés au niveau national et international. La communauté européenne et internationale est intervenue plusieurs fois dans la lutte contre la criminalité organisée, à partir du Traité de Maastricht, d’Amsterdam, du Conseil de Tampere j

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21

商聰聰. "中國區際犯罪被害人研究". Thesis, University of Macau, 2005. http://umaclib3.umac.mo/record=b1643252.

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22

Coyne, John William. "Strategic intelligence in law enforcement : anticipating transnational organised crime." Thesis, Queensland University of Technology, 2014. https://eprints.qut.edu.au/71394/2/John_Coyne_Thesis.pdf.

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This thesis is an explorative study of four national level law enforcement agencies' applications of strategic intelligence against transnational organised crime. The thesis develops a hybrid conceptual model for strategic intelligence in law enforcement, which explains how strategic intelligence influences police management. Dr Coyne explored case studies of strategic intelligence in the Criminal Intelligence Service Canada, Serious and Organised Crime Agency United Kingdom, Australian Crime Commission and the Australian Federal Police. The research provides an understanding of the impact of

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23

Thompson, Erik. "Transnational organised crime, immigration and security : a study of Norwegian immigration Policy." Thesis, Stellenbosch : Stellenbosch University, 2014. http://hdl.handle.net/10019.1/97134.

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Thesis (MA)--Stellenbosch University, 2015.<br>ENGLISH ABSTRACT: This research study discusses the extent to which transnational organised crime (TOC) has had an impact on Norwegian immigration policy. There has been a public debate in Norway about the involvement of asylum seekers in various forms of organised crime, leading immigration authorities to lament their insufficient resources and means to tackle the problem. Simultaneously, restrictive amendments have been made to the Norwegian Immigration Act, suggesting that immigration law is applied against TOC. The aim of the study is to

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Braggion, Stefania <1991&gt. "Combating transnational organised crime and money laundering phenomena. A focus on Albania." Master's Degree Thesis, Università Ca' Foscari Venezia, 2015. http://hdl.handle.net/10579/6913.

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From the 1990s the problem of organised crime groups has acquired even more importance in the international field. Organised crime groups are usually more powerful than the state, because states underestimated or did not worry about the phenomenon. Many criminal associations have now become transnational organised crime groups and have created international networks, not only inside a single organised crime group, but also among other organised crime groups. The presence of the phenomenon influences the economics of the state: organised crime produces alterations in the market trends and as a

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Da, Conceição Filomena Pensar Abudo Alicénia. "La coopération dans la prévention et la recherche des infractions entre le Mozambique et les autres États de la Communauté pour le développement de l'Afrique australe." Thesis, Poitiers, 2018. http://www.theses.fr/2018POIT3002.

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L'étude de la coopération pour la prévention et la recherche des infractions entre le Mozambique et les autres États de la Communauté pour le développement de l'Afrique australe (SADC) s'impose en raison de plusieurs facteurs induits par l'évolution de la société et qui facilitent les activités criminelles dans cette région du monde : le processus d'intégration en cours en Afrique australe, la suppression des visas entre certains États de la région qui conduit à une augmentation de la mobilité des personnes d'un pays à l'autre, le développement des technologies d'information et de communicatio

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Sotande, Emmanuel Oluwasina. "Transnational organised crime and illicit financial flows : Nigeria, West Africa and the Global North." Thesis, University of Leeds, 2016. http://etheses.whiterose.ac.uk/15473/.

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This study addresses transnational organised crime and illicit financial flows in Nigeria, West Africa and the Global North (i.e. Europe). Based on extensive documentary analysis and expert interviews conducted in the four countries (i.e. Nigeria, Ghana, Senegal and the Gambia). It reveals the contemporary changes of organised crime in a global context. Having outlined the dynamics of global transnational organised crime, the study examines three specific organised crime groups in Nigeria. These are; human trafficking; drug trafficking and advance fee fraud (AFF) cybercrime related. Having con

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Siwale, Winjie. "Illegal, unreported, and unregulated fishing : a paradigm shift from a regulatory issue to a transnational organised crime." University of the Western Cape, 2016. http://hdl.handle.net/11394/5501.

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Gonçalves, Sara João e. Silva de Azevedo. "O Estado Falhado enquanto Espaço de Edificação do Crime Organizado Transnacional – o Caso da Guiné-Bissau." Master's thesis, Instituto Superior de Ciências Sociais e Políticas, 2011. http://hdl.handle.net/10400.5/3820.

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Dissertação de Mestrado em Estratégia<br>A Nova Ordem Mundial é caracterizada pelo novo conceito de Segurança e de Defesa, pela Globalização e a Revolução Tecnológica, pelo aparecimento de novos actores internacionais não convencionais e pela emergência de novas ameaças transnacionais. Entre as quais se destacam, segundo a Estratégia Europeia de Segurança (EES): o Terrorismo, a Proliferação de ADM (Armas de Destruição em Massa), Conflitos Regionais, Estados Falhados e Crime Organizado. O Estado Falhado é uma ameaça transnacional que advém da proliferação de Estados que possuem estruturas esta

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Halvarsson, Daniel. "The Suspect and Mutual Legal Assistance : A legal analysis of the rights of the individual in the suppression of transnational organised crime." Thesis, Uppsala universitet, Juridiska institutionen, 2015. http://urn.kb.se/resolve?urn=urn:nbn:se:uu:diva-260044.

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The suppression of transnational organised crime has continued to rise on the agenda of the international community and is today an affirmed goal of most states. To increase the effectiveness of suppression, it is necessary for states to cooperate across borders in criminal investigations. The legal regime by which this is done is called mutual legal assistance, MLA, and is one of the most practically important developments in public international law over recent decades. The development however has led to several unanswered questions regarding the position of the individual in the procedure.

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Addesa-Pelliser, Elena. "Le Gafi, l'investigation financière criminelle (IFC) et l'analyse financière criminelle (AFC) : un changement paradigmatique à l'oeuvre." Thesis, Strasbourg, 2019. https://publication-theses.unistra.fr/restreint/theses_doctorat/2019/Addesa_Elena_2019_ED101.pdf.

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Le GAFI créé en 1989 prône dans ses 40 recommandations de 2012 de lutter contre le blanchiment en déclenchant dès le départ de l’enquête pénale une investigation financière criminelle (IFC) parallèle et proactive qui a reçu une lettre de mission judiciaire : identifier l’ampleur des réseaux criminels et/ou le degré de criminalité ; identifier et dépister le produit du crime ; établir des preuves susceptibles d’être produites dans des procédures pénales. L’IFC est complétée par l’Analyse financière criminelle (AFC). Pour optimiser l’utilisation de cet outil dual, il faut en comprendre le potent

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Beyene, Selam Gebretsion. "Investigation and prosecution of transnational women trafficking: the case of Ethiopia." Thesis, University of the Western Cape, 2011. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_1868_1365755643.

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<p>Human trafficking is a widespread and growing crime in the world. Trafficking by its nature involves movement from one place to another and in most cases, it comprises crossing international borders. Although the estimation of victims of trafficking stretches to 2 450 000, the number of prosecutions is less than 5 000. This indicates the challenges faced by many countries in the investigation and prosecution of trafficking cases. Transnational human trafficking is committed in different places, making investigation and prosecution very complex. This paper examines how investigation and pros

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Sciascia, Alban. ""Gotong royong" : la coopération sécuritaire américano-indonésienne depuis 2001. Analyse d'un partenariat stratégique en devenir par le prisme de la sécurité maritime." Thesis, Lyon, École normale supérieure, 2012. http://www.theses.fr/2012ENSL0763.

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Au cours de cette étude, nous avons cherché à déterminer l’implication de Washington dans la sécurité de l’Indonésie. Nous nous sommes demandé comment les États-Unis pouvaient revenir dans le jeu politico-sécuritaire indonésien par le biais d’une cause devenue commune, la sécurité maritime. Après avoir examiné l’historique de la relation de l’Indonésie avec l’élément maritime et l’émergence de menaces liées au domaine maritime, nous avons conclu que la sécurisation du domaine maritime apparaît alors comme un leitmotiv sécuritaire commun pour Washington et Jakarta. Confrontée aux errements de l

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Al-Zoubi, Muath Yahia Yosef. "An analysis of the crime of trafficking in persons under international law with a special focus on Jordanian legislation." Thesis, Brunel University, 2015. http://bura.brunel.ac.uk/handle/2438/12138.

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This thesis analyses the crime of trafficking in persons under international law with a special focus on Jordanian legislation, arguing that efforts to address the crime of trafficking in persons require a holistic approach, but it will focus on questions of jurisdiction and legal definitions. After analysing the definitions, elements, forms, and typologies of the crime of trafficking in persons under the Trafficking in Persons Protocol (TIPP) as the main legal international instrument, this thesis further examines whether or not Jordanian legislation is in line with international standards. T

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Sirvent, Bruno. "Le trafic d'armes à feu dans l'Union européenne." Thesis, Aix-Marseille, 2018. http://www.theses.fr/2018AIXM0653/document.

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Le trafic d’armes à feu au sein de l’Union européenne est une menace préoccupante contre l’espace de liberté, de sécurité et de justice poussant l’Union et ses États membres à réagir afin de renforcer leur cadre juridique. Néanmoins, il est difficile d’apporter aux problématiques posées par le trafic d’armes à feu une solution légale du fait de ses caractéristiques et sa transversalité. Les stocks d’armes à feu se trouvant aux frontières de l’Union européenne sont détournés afin d’être introduit dans l’espace sans frontières par de multiples acteurs aux intérêts et motivations diverses. Ces tr

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Ali, Abdelnaser S. Mohamed. "Smuggling of migrants in international law : a critical analysis of the protocol against the smuggling of migrants by land, sea and air, supplementing the United Nations convention against transnational organised crime." Thesis, University of Leicester, 2014. http://hdl.handle.net/2381/28748.

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This thesis investigates whether the Protocol against the Smuggling of Migrants contains the necessary rules to fulfil its principal purposes—namely, to combat and prevent migrant smuggling and to protect the rights of smuggled migrants. To that end, the thesis examines the rules of the Protocol that regulate the legal definition of the smuggling of migrants, the legal features of smuggling organisations, the obligations and rights of States parties, and finally the rights of smuggled migrants. This thesis uses the legal doctrinal approach, and in doing so critically examines the interpretatio

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Idler, Annette Iris. "Arrangements of convenience : violent non-state actor relationships and citizen security in the shared borderlands of Colombia, Ecuador and Venezuela." Thesis, University of Oxford, 2014. http://ora.ox.ac.uk/objects/uuid:5c8e5068-4de8-4a53-bdab-1f847f438f05.

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Borderlands are critical security zones but remain poorly understood. In regions plagued by drug violence and conflict, violent groups compete for territorial control, cooperate in illegal cross-border activities, and substitute for the functions of the state in these areas. Despite undermining physical security, fuelling fear, and challenging the state’s sovereignty, the exact modi operandi of these groups are little known. Against this backdrop, this thesis explores how different interactions among violent non-state actors (VNSAs) in the Colombian-Ecuadorian and Colombian-Venezuelan borderla

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Chimwaga, Juliet Cindy. "Critical Analysis of the SADC Legal and Policy Framework for combating corruption in human trafficking." University of the Western Cape, 2017. http://hdl.handle.net/11394/6350.

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Magister Legum - LLM (Criminal Justice and Procedure)<br>The fight against human trafficking requires a broad range of approaches, including the eradication of crimes that facilitate trafficking of human beings. The idea of committing crimes within crimes is common in most national regimes just as it is in transnational and organised crimes. For instance, transnational crimes such as money laundering and human trafficking always are accompanied by various types of corruption such as petty, grand or bureaucratic corruption. As the Southern African Development Community (SADC) States Parties str

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Chimwaga, Juliet Cindy. "Critical analysis of the SADC legal and policy framework for combating corruption in trafficking in persons." University of the Western Cape, 2017. http://hdl.handle.net/11394/6365.

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Magister Legum - LLM (Criminal Justice and Procedure)<br>The fight against human trafficking requires a broad range of approaches, including the eradication of crimes that facilitate trafficking of human beings. The idea of committing crimes within crimes is common in most national regimes just as it is in transnational and organised crimes. For instance, transnational crimes such as money laundering and human trafficking always are accompanied by various types of corruption such as petty, grand or bureaucratic corruption. As the Southern African Development Community (SADC) States Parties str

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Lebeya, Seswantsho Godfrey. "Defining organised crime: a comparative analysis." Thesis, 2012. http://hdl.handle.net/10500/6547.

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The most challenging and spoken criminal phenomenon today is indisputably organised crime. It is a crime that both the general public, business community, commentators, researchers, scholars, journalists, writers, politicians, prosecutors, jurists and presiding officials debate with different interpretation and understanding of the concept as well as the manifestation of the phenomena. Debates on the subject have seen the dawn of rival terminologies of organised crime and crimes that are organised. While the United Nations has not assisted the nations in finding a definition of what organised

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Mnguni, Sandile. "Transnational organized crimes in Africa : a case study of drug trafficking and money laundering in Ghana and South Africa." Thesis, 2013. http://hdl.handle.net/10413/10411.

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Every phenomenon evolves with times. Illicit activities like Transnational Organized Crimes (TOC) are not an exception in this regard. Africa, especially West and Southern Africa, have been challenged by a number of TOCs. Ghana and South Africa are amongst the countries in West and Southern Africa that have been subjected to a range of crimes of this nature. Drug trafficking and money laundering are the most prominent illicit activities in Ghana and South Africa. Drug trafficking and money laundering has been prevalent in Ghana and South Africa to such an extent that it has contributed to the

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Chen, Shu-Yun, and 陳淑雲. "Feasibility Study on the Domesticalization of United Nations Convention against Transnational Organized Crime – Centering on Article 5." Thesis, 2019. http://ndltd.ncl.edu.tw/handle/8sn55w.

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碩士<br>國立臺灣大學<br>法律學研究所<br>107<br>The United Nations Convention against Transnational Organized Crime (“UNTOC”), as the product of era, properly reflected the world’s needs for crime control as well as the current trends of crimes. UNTOC’s fundamental purposes include not only to combat transnational organized crimes, but also to create an integrated framework consisting of prevention, investigation and prosecution on transnational organized crimes. While the world is overwhelmingly being challenged by transnational organized crimes, the UNTOC has become one of the guidelines for the developmen

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Lebeya, Seswantsho Godfrey. "Organised crime in the Southern African development community with specific reference to motor vehicle theft." Diss., 2007. http://hdl.handle.net/10500/1621.

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International police co-operation is a recipe for success in the fight against transnational organised crime. Such cooperation has never been without challenges, especially in the light of disharmonious national laws. SARPCCO has made promising advances towards the elimination of blockages which hamper police cooperation. The joint, bilateral, simultaneous operations which are continuously carried out and the transferring of skills through training are exemplary to the rest of the world. SARPCCO is, however, struggling to make serious inroads into the organised motor vehicle theft because of t

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Cabral, Mónica de Jesus Barbosa Correia. "A criminalidade transnacional, os Açores e a segurança da União Europeia." Master's thesis, 2018. http://hdl.handle.net/10400.3/4824.

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Dissertação de Mestrado, Relações Internacionais, 16 de julho de 2018, Universidade dos Açores.<br>A relevância deste trabalho assenta em analisar e compreender a importância dos Açores, pela sua posição geoestratégica, no combate ao crime organizado transnacional, em particular, ao narcotráfico da cocaína. A localização desta região, como ponto mais ocidental da Europa, e com a sua vasta fronteira marítima, tem hoje impacto em termos da geoestratégia do Atlântico e deveria ser aproveitada como orientação estratégica para o nosso país e para a União Europeia. O mar, com extensão superior a me

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Belizário, Ana Rita da Cruz. "A Criminalidade Organizada Transnacional: O Direito penal dos Estados no contexto Transnacional." Master's thesis, 2018. http://hdl.handle.net/10316/85773.

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Dissertação de Mestrado em Direito: Especialidade em Ciências Juridico-Forenses apresentada à Faculdade de Direito<br>A presente Dissertação enquadra-se num ramo pouco desbravado, o Direito Penal Transnacional concentrando-se no crime organizado. O trabalho desenvolvido tem como objectivo trazer para a discussão um tema que está em desenvolvimento, pretendendo-se alertar para o crescimento deste tipo de criminalidade e a sua nefasta actividade. A criminalidade organizada assumindo um carácter transnacional arrasta para a ciência jurídica problemas para os quais o direito interno dos Est

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Rocha, Wemerson Batista. "O uso da inteligência no combate ao crime organizado no Brasil." Master's thesis, 2021. http://hdl.handle.net/10284/9319.

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Nas últimas décadas houve um grande avanço da globalização e do desenvolvimento tecnológico que proporcionou uma expansão do crime organizado, de forma facilitada, que hoje ultrapassa fronteiras e atinge diversos países em grande proporção. Acontece que as organizações criminosas evoluíram ao longo dos anos, através da utilização de equipamentos sofisticados e de alta tecnologia, dificultando assim, a atuação do Estado em combater a criminalidade organizada, visto que os meios tradicionais de investigação e coleta de provas não são suficientes para coibir o crime. O objetivo central foi estabe

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Damon, Peter-John. "Prevention of Organized Crime Act 121 of 1998 : a constitutional analysis of section 2,4,5,6, chapter 5 and chapter 6." Diss., 2016. http://hdl.handle.net/10500/21517.

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Since the advent of the new democratic order established under the 1996 Constitution, South Africa has been plagued with many new challenges .One of the facts that our new democratic state could not ignore was the rapid increase in both national and international, organized criminal activity .The South African Legislature realizing the desire to combat serious criminal activities, introduced into South African Law, the Prevention of Organized Crime Act 121 of 1998. The Act recognizes that conventional criminal penalties are inadequate as measures of deterrence when organized crime leaders are

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Barasa, Noela N. "Kenyaâs Implementation of the Smuggling Protocol in Response to the Irregular Movement of Migrants from Ethiopia and Somalia." Thesis, 2012. http://etd.uwc.ac.za/index.php?module=etd&action=viewtitle&id=gen8Srv25Nme4_9783_1373550331.

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Nau, Aruna Upanhasso. "A segurança interna e a criminalidade organizada transnacional: o narcotráfico na Guiné-Bissau." Master's thesis, 2021. http://hdl.handle.net/10400.26/37037.

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A dinâmica da criminalidade organizada transnacional exige cada vez mais ao Estado, a definição da estratégia política de segurança capaz de responder as necessidades quotidianas dos cidadãos. Na República da Guiné-Bissau, a tarefa de segurança interna é assegurada por uma panóplia de forças e serviços de segurança e têm como missão defender a legalidade democrática e garantir a segurança interna e os direitos dos cidadãos. Perante a dinâmica atual da criminalidade, cabe ao estado guineense criar condições para a coordenação e articulação dessas diferentes entidades no exercício d

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Fortes, Gracinda Marísia da Cruz. "A dimensão marítima da segurança nacional : os desafios do Arquipélago de Cabo Verde." Master's thesis, 2014. http://hdl.handle.net/10362/14427.

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A presente dissertação tem por objetivo analisar os principais desafios à segurança marítima na subregião da África Ocidental, particularmente nas ilhas de Cabo Verde. Incidir-se-á, igualmente, sob as principais iniciativas adotadas a nível regional e nacional, bem como, as implicações desses novos desafios na estratégia de segurança nacional de Cabo Verde e os efeitos das ações cooperativas na segurança marítima deste arquipélago. Argumenta-se que apesar dos vários benefícios e potencialidades de exploração do espaço marítimo, existem, atualmente, diversas ameaças e vulnerabilidades, com

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Tanfa, Denis Yomi. "Advance fee fraud." Thesis, 2006. http://hdl.handle.net/10500/2304.

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The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South Af

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