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Journal articles on the topic 'Transnational organized crime'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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1

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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2

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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4

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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5

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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6

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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8

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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9

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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10

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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11

BIBES, PATRICIA. "Transnational Organized Crime and Terrorism." Journal of Contemporary Criminal Justice 17, no. 3 (2001): 243–58. http://dx.doi.org/10.1177/1043986201017003004.

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12

Siegel, Dina. "Women in transnational organized crime." Trends in Organized Crime 17, no. 1-2 (2013): 52–65. http://dx.doi.org/10.1007/s12117-013-9206-4.

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13

Soewondo, Slamet Sampurno, and Kadarudin Kadarudin. "Prevention and Eradication of Transnational Organized Crime in Southeast Asia." Scholars International Journal of Law, Crime and Justice 5, no. 2 (2022): 37–44. http://dx.doi.org/10.36348/sijlcj.2022.v05i02.001.

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Southeast Asia has a geographical position that is very vulnerable to various forms of transnational crime. The Association of Southeast Asian Nations/ASEAN as a regional organization for countries in Southeast Asia has a role and responsibility to carry out the prevention and eradication of transnational organized crime in Southeast Asia. This paper aims to analyze the factors causing the occurrence of transnational organized crime in Southeast Asia, and to analyze the forms of regional cooperation in the prevention and eradication of transnational organized crime in Southeast Asia. This pape

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14

Kvasha, Oksana. "Organized crime in Ukraine: factors of globalization and military aggression." Yearly journal of scientific articles “Pravova derzhava”, no. 33 (September 2022): 476–87. http://dx.doi.org/10.33663/1563-3349-2022-33-476-487.

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Introduction. The eff ectiveness of combating the most dangerous manifestations of organized crime is complicated not only by Russia’s military aggression against Ukraine, the annexation of Crimea, the loss of control over part of the territory in eastern Ukraine, uncontrolled arms traffi cking, and so on. Such contradictions are signifi cantly hampered by the inconsistency of criminal and regulatory legislation, the obsolescence of many regulations. In addition to these national features of the development of organized crime, there are objective world realities associated with globalization,

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15

Sari, Merina Puspita, and Akbar Raga Nata. "Organized Crime in the Corruption of Garuda Indonesia's Former Director (Analysis of the Jakarta District Court Decision)." International Journal of Law Dynamics Review 1, no. 2 (2023): 124–32. http://dx.doi.org/10.62039/ijldr.v1i2.18.

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This article delves into the complex world of organized crime and traces the historical roots of its development and impact on society. Focusing on corruption cases involving PT Garuda Indonesia and Rolls Royce the transnational dimensions of organized crime are examined. A criminological lens helps dissect the structural elements of organized crime to uncover networks of clients who seek to exploit legal loopholes. International legal mechanisms such as the UN Convention against Transnational Organized Crime aim to standardize responses to this widespread threat. Examining corruption within t

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Romashkin, Snizhana, Nadiia Shulzhenko, and Kotova Liubov. "The mechanism of international cooperation accordingly to UN Convention against Transnational Organized Crime." Revista de la Universidad del Zulia 11, no. 31 (2020): 389–402. http://dx.doi.org/10.46925//rdluz.31.24.

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The article considers the mechanisms for fighting transnational crime and international cooperation in accordance with the United Nations Convention against Transnational Organized Crime and identifies the main factors that complicate international cooperation processes to combat transnational crime. The authors emphasize that international cooperation in the fight against crime is key to the success and guarantee of international security. The main objectives of the article are to carry out a comprehensive analysis of the concept of "organized crime" in accordance with the United Nations Conv

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17

Dr., Jayendra Singh Rathore. "The effectiveness of international criminal law in combating transnational organized crime." International Journal of Advance Research in Multidisciplinary 1, no. 1 (2023): 799–802. https://doi.org/10.5281/zenodo.14210695.

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Potential tactics to combat transnational organized crime are explored in this research, which takes a look at international cooperation and the United Nations Convention against Transnational Organized Crime as examples. It then goes on to identify the key factors that make international cooperation efforts more difficult. To achieve success and ensure international security, the authors stress, international collaboration in the battle against crime is essential. By analyzing the term "organized crime" through the lens of the United Nations Convention against Transnational Organized Crime, t

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18

Shulzhenko, N. V. "Information security against the threats of transnational organized crime." Analytical and Comparative Jurisprudence, no. 6 (February 18, 2023): 307–10. http://dx.doi.org/10.24144/2788-6018.2022.06.55.

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The article is devoted to the study of information security against the threats of transnational organized crime. Organized crime is a potential and major threat to the national security of our country. The relevance of the research topic is determined by the fact that transnational organized crime is not only a potential, but also a real threat to national security, state sovereignty, and the provision of human and citizen rights and freedoms. Transnational crime is a phenomenon that is not only not limited to the borders of one state, but also affects the global security of humanity. T

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19

Schwartz, Elisa. "Strategic intelligence: strengthening the fight against transnational crimes." Brazilian Journal of Development 10, no. 2 (2024): e67014. http://dx.doi.org/10.34117/bjdv10n2-006.

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Organized crime has developed a great deal in recent decades, crossing the barriers between states, countries and continents, as well as diversifying the activities of its illicit businesses. Faced with the global reality of the expansion of organized crime, in 2000 the UN promoted a convention to establish standards for combating transnational crimes, which became known as the Palermo Convention. The need to combat transnational crimes more effectively has led to a demand for more diligent, pragmatic and analytical information, and strategic intelligence is therefore an instrument that helps

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20

HEINEMAN, Noelle, and Ioannis NOMIKOS. "COUNTERINTELLIGENCE IN THE BALKANS AND EASTERN MEDITERRANEAN. THE COUNTERINTELLIGENCE METHODS OF TRANSNATIONAL GROUPS." INTERNATIONAL SCIENTIFIC CONFERINCE "STRATEGIESXXI" 18, no. 1 (2022): 141–53. http://dx.doi.org/10.53477/2971-8813-22-17.

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In the post-Cold War era, new challenges emerged that have threatened regional and global security. Before the turn of the 21st century, the world was primarily dominated by states, but now, non-state actors are of critical importance in national and international security in today's globalizing and multipolar world. Of these non-state actors, transnational organized crime networks and groups have become a key security threat in the national, regional, and global environment. Transnational organized crime groups threaten to destabilize basic societal, economic, and political institutions and v

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21

Hrankina, Valentyna, and Anna Abdel Fatah. "Some aspects of Combating Transnational Organized Crime." Visegrad Journal on Human Rights, no. 2 (July 15, 2024): 48–52. http://dx.doi.org/10.61345/1339-7915.2024.2.9.

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The article is devoted to the study of the problem of transnational organized crime, which is a relevant and negative manifestation of public life not only in Ukraine but also in most foreign countries. Crime is a stable phenomenon and inseparable from human society, and it should be noted that organized crime is stable in its essence and structure, but variable depending on the requirements of time. At present, Ukraine is facing the emergence of a fundamentally new form of transnational organized crime, which is a crime against national security. In particular, the military-political situatio

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22

Oyaletor, Afe E. P. "Combating Transnational Organized Crimes Through Cross-Border Cooperative Legal Framework Amid Rising Spate of Terrorism, Human Trafficking and Drug Trafficking." International Journal of Research and Innovation in Social Science IX, no. VI (2025): 401–18. https://doi.org/10.47772/ijriss.2025.90600034.

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Transnational Organized Crimes, otherwise referred to as cross-border crimes, have become a phenomenon transmuting from one form to another as a result the zealous efforts of perpetrators at escaping justice, despite plethora of domestic, bilateral and multilateral treaties, conventions and protocols entered by cooperative nations to ward-off cross-border crimes. This study comprehensively evaluates the efficacy of various specialized international organizations, established laws and agencies set up to combat incidence of transnational organized crimes. The impacts of the United Nation and its

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23

Tung, Gurpreet. "Technology as a Tool for Transnational Organized Crime." Journal of Intelligence, Conflict, and Warfare 4, no. 1 (2021): 112–21. http://dx.doi.org/10.21810/jicw.v4i1.2820.

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Using technology to commit crimes is becoming much more prevalent. The internet has provided organized criminal entities anonymity and accessibility to criminal networks across the world to expand their illicit businesses. Technology is allowing for different organizations to co-exist and assist one another to achieve their goals. Organized crime entities are not only utilizing cyberspaces to communicate with networks across the globe but are also utilizing these spaces to aid in money laundering. Money laundering processes have begun to move online to better obscure assets in relation to crim

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24

Mirdad, Mohammad Ayub. "Taliban insurgency and transnational organized crime nexus." Masyarakat, Kebudayaan dan Politik 33, no. 3 (2020): 266. http://dx.doi.org/10.20473/mkp.v33i32020.266-277.

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Afghanistan has been demolished by more than three decades of the ongoing war since the war against the Soviet Union started in 1979. The Afghanistan-Pakistan region provides a geographically secure location and a space of opportunity for organized crime and terrorist groups. This paper aims at exploring the Taliban nexus with organized crime groups in Afghanistan and the region through Makarenko’s crime-terror continuum theory. The method of this study is qualitative through the descriptive-analytical approach. The growing connection between insurgents and organized crime poses essential chal

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25

Lecari, Fredolin. "The impact of transnational organized crime on human rights." International Relations Plus, no. 2(22) (July 2023): 176–80. http://dx.doi.org/10.52327/1857-4440.2022.2(22).19.

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Contemporary social relations evolve at an unprecedented pace, the content and the form of their realization changing qualitatively, and sometimes radically, compared to the realities of the immediate post-war world. A phenomenon essentially arising from geopolitical realities (integrationist movements, regional instability, etc.), environmental factors, technological progress, etc. is the phenomenon of transnational organized crime. In turn, transnational organized crime is the most frequent cause of social problems: poverty, inequity, social exclusion. The objective of this study is to link

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26

Jamieson, Alison. "Transnational Organized Crime: A European Perspective." Studies in Conflict & Terrorism 24, no. 5 (2001): 377–87. http://dx.doi.org/10.1080/105761001750434231.

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27

Stanislawski, Bartosz H. "Transnational Organized Crime, Terrorism, and WMD." International Studies Review 7, no. 1 (2005): 158–60. http://dx.doi.org/10.1111/j.1521-9488.2005.479_10.x.

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28

Zvekic, Ugljesa. "International Cooperation and Transnational Organized Crime." Proceedings of the ASIL Annual Meeting 90 (1996): 541–44. http://dx.doi.org/10.1017/s0272503700087061.

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29

Gilmour, Stan, and Robert France. "Local policing and transnational organized crime." International Review of Law, Computers & Technology 25, no. 1-2 (2011): 17–26. http://dx.doi.org/10.1080/13600869.2011.594644.

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30

Yepryntsev, P. S. "PROBLEMS OF COMBATING ORGANIZED TRANSNATIONAL CRIME." Law and Society, no. 6 (2021): 347–53. http://dx.doi.org/10.32842/2078-3736/2021.6.51.

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31

Arsovska, Jana, and Felia Allum. "Introduction: women and transnational organized crime." Trends in Organized Crime 17, no. 1-2 (2014): 1–15. http://dx.doi.org/10.1007/s12117-014-9223-y.

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32

Zharovska, Halyna. "Transnational organized crime as a destructive phenomenon of globalization." Law Review of Kyiv University of Law, no. 2 (August 10, 2020): 354–60. http://dx.doi.org/10.36695/2219-5521.2.2020.67.

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The article examines the problems associated with the impact of globalization on the state of crime and the factors of modernglobal processes that shape it’s destructive phenomenon – transnational organized crime. The study concluded that globalization ofcrime is now the main trend of it’s criminal transformation; transnational organized crime is a real step towards criminalization of society.Therefore, it is quite reasonable to assert that the formation of a transnational criminal environment is an antipode for a law-abidingsociety. The main factors of criminalization of society include: valu

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33

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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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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35

Aliyev, Nazim, and Andrey Borbat. "Transnational Organized Crime in the Era of Globalization." Russian Journal of Criminology 14, no. 3 (2020): 431–40. http://dx.doi.org/10.17150/2500-4255.2020.14(3).431-440.

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The authors analyze versatile manifestations of globalization, the internationalization of the global community development in the modern technogenic conditions, and conclude that these processes lead not only to positive, but, unfortunately, also to negative consequences. Specifically, they focus on the qualitative and quantitative changes in the heterogeneous structure of the so-called transnational organized crime. It is claimed that the most dangerous of them are cybercrimes, drug-related crimes, and human trafficking, which became the object of theoretical and empirical research. The stud

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Ibraj, Bajram. "Cooperation Between Albania and Kosovo and Its Impact in Strengthening the Rule of Law Against Transnational Organized Crime, 2008-2015." European Journal of Interdisciplinary Studies 2, no. 4 (2016): 85. http://dx.doi.org/10.26417/ejis.v2i4.p85-91.

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Transnational organized criminal activities and local activities have affected both countries, Albania and Kosovo. Meanwhile, transnational crime with transnational and local base Albania-Kosovo, is of interest and influence, therefore, it is suggested that the cooperation between the Republic of Albania and the Republic of Kosovo in this regard be serving in law enforcement institutions in Albania and within law enforcement institutions in Kosovo. Transnational organized crime, terrorism, corruption and money laundering are global security threats and local, regional and international sources

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Ibraj, Bajram. "Cooperation Between Albania and Kosovo and Its Impact in Strengthening the Rule of Law Against Transnational Organized Crime, 2008-2015." European Journal of Interdisciplinary Studies 6, no. 1 (2016): 85. http://dx.doi.org/10.26417/ejis.v6i1.p85-91.

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Transnational organized criminal activities and local activities have affected both countries, Albania and Kosovo. Meanwhile, transnational crime with transnational and local base Albania-Kosovo, is of interest and influence, therefore, it is suggested that the cooperation between the Republic of Albania and the Republic of Kosovo in this regard be serving in law enforcement institutions in Albania and within law enforcement institutions in Kosovo. Transnational organized crime, terrorism, corruption and money laundering are global security threats and local, regional and international sources

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38

Malanchuk, T. V., and V. S. Kyrychenko. "Legal Problems In The Field Of Combating Crimes Of International Nature Committed By Organized Criminal Groups." Actual problems of improving of current legislation of Ukraine, no. 55 (January 17, 2021): 100–109. http://dx.doi.org/10.15330/apiclu.55.100-109.

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The article considers the problem of combating international crime as one of the most negative social phenomena of our time. Today, the world is facing the fact that international crime has become a reality and a global problem. A powerful, comprehensive and diverse system of measures is used to combat international crimes committed by organized crime groups. The purpose of our study is to identify the problems of legal regulation in the fight against crimes of an international nature committed by organized criminal groups and to identify ways to solve this problem. The results of this work ar

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OBOKATA, Tom. "The Value of International Law in Combating Transnational Organized Crime in the Asia-Pacific." Asian Journal of International Law 7, no. 1 (2015): 39–60. http://dx.doi.org/10.1017/s2044251315000193.

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AbstractThis paper explores the value of international law in combating transnational organized crime in the Asia-Pacific, with particular reference to the United Nations Convention against Transnational Organized Crime. It begins by highlighting the definitions of organized crime under national and international law. It then analyzes the extent to which states in the Asia-Pacific have implemented the Convention, focusing on harmonization of national criminal laws and procedures, mutual recognition of law enforcement decisions and measures, as well as provision of technical assistance. The pap

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40

Setiyono, Joko. "INTEGRATED POLICY MANAGEMENT OF NARCOTICS TRAFFICKING AS TRANSNATIONAL ORGANIZED CRIME IN INDONESIA." Diponegoro Law Review 5, no. 2 (2020): 260–76. http://dx.doi.org/10.14710/dilrev.5.2.2020.260-276.

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Indonesia is the closest state to the Southeast Asian Golden Triangle which is Asia's largest source of opium. Since 1990 until now, Indonesia has become marketing drugs for existence. The indicator of narcotics could be categorized as transnational crimes because of their internal factors and external factors, including drug abuse to the misuses authority by state officials to oversee on narcotics. As a sovereign state, Indonesia has policies in dealing with drug trafficking including transnational organized crime. One of them is by strengthening the performance of the National Narcotics Boar

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41

Norio, Elisa. "Why are tourist resorts attractive for transnational crime? The case of the Mayan Riviera." Tourism Critiques: Practice and Theory 2, no. 1 (2021): 38–73. http://dx.doi.org/10.1108/trc-10-2020-0019.

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Purpose The relationships between tourist resorts and transnational crime are rarely analyzed systematically. This paper begins to fill this gap by examining how organized crime groups and individuals linked to them can take advantage of tourist resorts to commit crimes.

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42

Shelley, Louise I. "The Nexus of Organized International Criminals and Terrorism." International Annals of Criminology 40, no. 1-2 (2002): 85–92. https://doi.org/10.1017/s0003445202004488.

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AbstractThe problems of organized crime and terrorism were often considered separate phenomena prior to September 11th. The security studies committee, the military and parts of law enforcement increasingly viewed terrorism and transnational crime as strategic threats. But these problems were often seen as distinct. Nowadays, the points of convergence of the two forms of transnational crime make it impossible to address one without the other. By focusing on the crime element of the terrorism problem, it is possible to detect terrorist operations in ways that might not otherwise be detectable.

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Koslowski, Ricco. "Organized Crime in Europe." Magyar Rendészet 18, no. 5 (2018): 57–76. http://dx.doi.org/10.32577/mr.2018.5.4.

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The study introduces the current situation in connection with organized criminal groups in Europe. By differentiation of their specific characteristics, the activity of terrorist and organized crime groups in Europe are presented. The author provides some insight into the activity of the currently working organized crime groups through the assessment of the activity of transnational organized crime groups. In the forecast of future evolution of organized crime, the author emphasizes the importance of regular cooperation at national and international, as well as inside and outside of the compet

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Koslowski, Ricco. "Organized Crime in Europe." Magyar Rendészet 18, no. 5 (2018): 57–76. http://dx.doi.org/10.32577/mr.2018.5.4.

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The study introduces the current situation in connection with organized criminal groups in Europe. By differentiation of their specific characteristics, the activity of terrorist and organized crime groups in Europe are presented. The author provides some insight into the activity of the currently working organized crime groups through the assessment of the activity of transnational organized crime groups. In the forecast of future evolution of organized crime, the author emphasizes the importance of regular cooperation at national and international, as well as inside and outside of the compet

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45

Aftab Haider, Sidra Raza, and Bushra Zeb Khan. "Organized Crime and the Objectives of the Islamic Penal System." Al-Qamar 6, no. 2 (2023): 63–82. https://doi.org/10.53762/m6fw9w92.

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This article aims to analyze the application of the International Organized Crime Convention (UNTOC) to counter the global threat posed by organized crime. Organized crime is a complex and multifaceted phenomenon that poses a serious threat to international peace and security, generating an estimated $870 billion annually. The purpose of this study is to explore the effectiveness of the UNTOC in preventing and combating transnational organized crime, highlight the complexities in the UNTOC employment process, and explore the UNTOC's role in national and international efforts to combat organize

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Popko, Vadym. "THE CONCEPT OF TRANSNATIONAL CRIME AS AN INTERNATIONAL CRIMINAL LAW CATEGORY IN A THEORETIC DIMENSION." Actual Problems of International Relations, no. 139 (2019): 68–79. http://dx.doi.org/10.17721/apmv.2019.139.0.68-79.

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The article analyzes the concept of a transnational crime as a category of international criminal law, its concept and characteristic properties. The origins of the concept of “transnational crime” are considered, taking into account the diversity of sources of international law, conceptual approaches, the relation between concepts “transnational” and “transboundary”, as well as the features of the concept of transnationality are identified. Different approaches to this problem at the present stage of development of international criminal law are generalized. The author emphasizes the importan

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Lee, Kyung Jae. "The Impact of Global Warming and Climate Change on the Criminal Patterns and the Meaning of the Transnational Environmental Crime." LAW RESEARCH INSTITUTE CHUNGBUK NATIONAL UNIVERSITY 14, no. 2 (2023): 167–91. http://dx.doi.org/10.34267/cbstl.2023.14.2.167.

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This article aims to study on the impact of global warming and climate change on the criminal patterns and the meaning of the transnational environmental crime. Nowadays human activities have caused global warming and climate change through the use of fossil fuel and this finally generates the environmental harm or environmental crime. Unlike the past, the recent environmental crime happens not in one country or region but in the international or global level. Recently owing to the development of traffic vehicles like airplane or ship or car, some crimes are committed across the nations: for e

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Sáenz, Julia Elena. "Criminal legal approach to transnational crimes according to panamanian criminal law." Revista Metropolitana de Ciencias Aplicadas 3, no. 3 (2020): 141–48. http://dx.doi.org/10.62452/0fqrrn53.

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Transnational crimes are those that affect national legal assets, but have repercussions at the level of the International Community because they are carried out, mainly, by criminal organizations that are linked to organized crime at the international level, as a result of the phenomenon of globalization. The article analyzes transnational crimes according to Panamanian criminal law.

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BALAN, Oleg, and Fredolin LECARI. "TRANSNATIONAL ORGANIZED CRIME. CONCEPT AND DEFINING CHARACTERISTICS." Administrarea Publica, no. 3(115) (October 2022): 31–38. http://dx.doi.org/10.52327/1813-8489.2022.3(115).03.

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In this scientific approach, we have proposed to briefly analyze the evolution of legal thinking in the conceptualization of transnational organized crime after the adoption of the United Nations Convention against Transnational Organized Crime on November 15, 2000, which became the first universal treaty through which the key concepts of the cooperation of states in field. Similarly, in this article we will analyze the main definitions proposed by doctrinaires of the concept that constitutes the object of the research by highlighting its distinctive features.

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SEILKHANOVA, Saida, Aigerim SHEGEBAYEVA, Azina OTARBAYEVA, and Yestay ABILEZOV. "Criminal Procedure Aspects of the International Cooperation of States in the Field of Combating Transnational Organized Crime." Journal of Advanced Research in Law and Economics 10, no. 3 (2019): 904. http://dx.doi.org/10.14505//jarle.v10.3(41).27.

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The research dwells on criminal and legal aspects of international cooperation in the field of combating transnational organized crime. The issues of fighting against transnational organized crime affect all states without exception.Therefore the formation of national legislation in this area should consider the international experience in combating this phenomenon and utilize international legal acts that serve as the basis for creating not only specific norms but also a national policy to counteract transnational organized crime. This article aims at studying different forms of interaction b

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