Bibliografías temáticas / Organized crime

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Literatura académica sobre el tema "Organized crime"

Autor: Grafiati

Publicado: 4 de junio de 2021

Última modificación: 19 de abril de 2025

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Artículos de revistas sobre el tema "Organized crime"

Syroid, Т. "International criminal legal counteraction to transnational crimes". Uzhhorod National University Herald. Series: Law 2, n.º 77 (13 de julio de 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 fundamental importance for the definition of the concept of transnational crime, types of transnational crimes, “organized criminal group” concept, which is essential for the qualification of illegal acts. In addition, attention is focused on the need to implement the provisions specified in the above acts into the national legislation of the states in fight against transnational crimes properly. The acts adopted within international regional organizations are characterized, in particular, the main provisions of the acts of the Council of Europe (White Paper on transnational organized crime, Action Plan on combatting transnational organized crime) are revealed, which determine the priority of effectiveness in the fight against transnational crimes through criminal response. The provisions of the EU acts in combating transnational organized crime in the specified area are given (Action Plan to combat organized crime of 1997, Joint Action 97/827/JHA, Council Decision 2004/919/EC on tackling vehicle crime with cross-border implications, Council Decisions 2006/616/EC and 2006/617/EC on the conclusion of the UN protocol against the smuggling of migrants (by land, sea and air), supplementing the UN convention against transnational organised crime, Council Framework Decision 2008/841/JHA on the fight against organised crime, Directive 2014/42/EU on the freezing and confiscation of instrumentalities and proceeds of crime in the European Union, Regulation (EU) 2019/452 establishing a framework for the screening of foreign direct investments into the European Union, Priorities for the fight against serious and organised crime for 2022-2025), it is stated that the adopted acts are aimed both at countering transnational crime and at protecting vulnerable areas of the Union’s activity. Attention is paid to the legal basis for combating transnational crime within ASEAN (the 1997 ASEAN Declaration on Transnational Crime, the 1999 ASEAN Action Plan to Combat Transnational Crime, the 2016 ASEAN Action Plan to Combat Transnational Crime (2016-2025). Relevant conclusions are made.

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Molchanov, D. M. "A Crime Organizer in the General Part of the Criminal Code of the Russian Federation and Special Rules on Complicity of the Special Part". Actual Problems of Russian Law 16, n.º 12 (22 de noviembre de 2021): 118–33. http://dx.doi.org/10.17803/1994-1471.2021.133.12.118-133.

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

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Kushner, Harvey y Howard Abadinsky. "Organized Crime". Journal of Criminal Law and Criminology (1973-) 77, n.º 2 (1986): 493. http://dx.doi.org/10.2307/1143346.

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Harper, Dean y Howard Abadinsky. "Organized Crime". Journal of Criminal Law and Criminology (1973-) 81, n.º 4 (1991): 1110. http://dx.doi.org/10.2307/1143740.

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Dellow, John A. "Organized Crime". Police Journal: Theory, Practice and Principles 60, n.º 3 (julio de 1987): 200–204. http://dx.doi.org/10.1177/0032258x8706000303.

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Humphries, Mark. "Organized Crime". Classical Review 51, n.º 2 (octubre de 2001): 349–50. http://dx.doi.org/10.1093/cr/51.2.349.

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Mullins, Sam y James K. Wither. "Terrorism and Organized Crime". Connections: The Quarterly Journal 15, n.º 3 (2016): 65–82. http://dx.doi.org/10.11610/connections.15.3.06.

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Millard, George Henry y Tim Hundleby. "Organized crime in Brazil". Journal of Money Laundering Control 18, n.º 2 (5 de mayo de 2015): 234–47. http://dx.doi.org/10.1108/jmlc-11-2014-0045.

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

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Hagan, Frank E. "“Organized crime” and “organized crime”: Indeterminate problems of definition". Trends in Organized Crime 9, n.º 4 (junio de 2006): 127–37. http://dx.doi.org/10.1007/s12117-006-1017-4.

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Akkoyun, Aişe Gül y Muhammet Emir Çelik. "Transnational Organized Crime and the UN Convention". Frontiers in Law 1 (27 de enero de 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 jurisdiction is gained importance. The main conclusion is that implementing the Convention's prevention and protection mechanism for transnational organized crime has been difficult; hence the ICC's jurisdiction would have an impact on the ground.

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Tesis sobre el tema "Organized crime"

Marshall, Hollianne. "DEFENDED NEIGHBORHOODS AND ORGANIZED CRIME: DOES ORGANIZED CRIME LOWER STREET CRIME?" Master's thesis, University of Central Florida, 2009. http://digital.library.ucf.edu/cdm/ref/collection/ETD/id/2799.

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The literature suggests that neighborhoods with organized criminal networks would have lower crime rates than other neighborhoods or communities, because of the social control their organization exerts on residents and visitors. The strictly organized Italian-American Mafia seems to have characteristics that would translate throughout the neighborhood: People will not participate in overt illegal behaviors because they do not know who is watching, and the fear of what the Mafia might do keeps residents and visitors to the neighborhood relatively well-behaved. Using crime statistics from the NYPD and census data for neighborhood characteristics, four linear regressions were calculated. The results indicate that low socioeconomic status is the main factor explaining neighborhood crime rate variations in New York City. The percent of the population under 18 and density were also listed as influential factors for some variables. The percent of foreign-born Italians was noted as significant in the correlation models, though it is not yet clear what this might truly indicate. The proxy variable for Mafia presence was not significant, and this can either be due to inaccuracies of the measurement of the variable or a true decrease in the influence of Mafia presence after the string of RICO arrests in the 1980s and 1990s. The results imply that Mafia presence does not influence neighborhood social control, but they do reinforce social disorganization theory. The foundation of this theory is neighborhood stability; the more unstable a neighborhood is, the more susceptible the neighborhood is to crime and dysfunction. Factors like low socioeconomic status and density influence neighborhood stability. Future research should attempt to have more accurate representations of Mafia presence and neighborhood characteristics.
M.A.
Department of Sociology
Sciences
Applied Sociology MA

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Marshall, Hollianne Elizabeth. "Defended neighborhoods and organized crime does organized crime lower street crime? /". Orlando, Fla. : University of Central Florida, 2009. http://purl.fcla.edu/fcla/etd/CFE0002751.

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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 the objectives, limitations and methodology of this research will be included in the first chapter. Recent trends observed in organized crime`s character and the impact of organized crime on the political economies of democratic regimes will be contained in the following chapters. Pre-conditions for a broader response to transnational organized crime and conclusive remarks will be the context of the last chapter.

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Jackson, Robert J. Vachudová Milada Anna. "Organized crime in postcommunist regimes". Chapel Hill, N.C. : University of North Carolina at Chapel Hill, 2007. http://dc.lib.unc.edu/u?/etd,1308.

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Thesis (M.A.)--University of North Carolina at Chapel Hill, 2007.
Title from electronic title page (viewed Apr. 25, 2008). "... in partial fulfillment of the requirements for the degree of a Master of Arts in the Department of Political Science." Discipline: Political Science; Department/School: Political Science.

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Oliphant, John E. "Organized Crime Violence in Mexico". Scholarship @ Claremont, 2013. http://scholarship.claremont.edu/cmc_theses/568.

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The following thesis outlines the current social and political situation surrounding organized crime violence in Mexico. Using Samuel P. Huntington’s Political Order in Changing Societies and regression analysis, the purpose is to highlight the lack of subnational data within Mexico. Political science and economic theories guide the reader to better understanding what types of policy change or reform may need to occur in Mexico’s future years.

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Paoli, Letizia. "Mafia brotherhoods : organized crime, Italian style /". Oxford [u.a.] : Oxford Univ. Press, 2003. http://www.loc.gov/catdir/enhancements/fy0612/2002009518-d.html.

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Diss.--Univ., 2000.
Includes bibliographical references (p. 245-274) and indexes. Mafia associations and ruling bodies -- Status and fraternization contracts -- Secrecy and violence -- Multiplicity of goals and functions -- Mafia, state, and society.

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Johnson, Laurel Eva. "The Commonwealth response to organised crime". Thesis, Canberra, ACT : The Australian National University, 1991. http://hdl.handle.net/1885/109601.

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Australia is a federation where the Commonwealth has no direct power over crime. What power the Commonwealth has in the area of crime derives mainly from the operation of the implied incidental power adhering to the express powers in section 51 of the Australian Constitution and from the express incidental power, placitum 51(xxxix). Other constitutional powers, such as subsection 52(1), exclusive, plenary power in relation to Commonwealth places, section 119. protection of the states against domestic violence and section 122, plenary power in relation to territories, may be called into play in appropriate situations. There is also some role for the inherent national power.

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

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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 and the drug business? Findings indicate that efforts to create an effective international law enforcement network are needed to meet the challenges of drug trafficking and globalized crime. To date, such efforts have largely been unsuccessful.

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

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Libros sobre el tema "Organized crime"

Nicaso, Antonio y Marcel Danesi. Organized Crime. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072.

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1962-, Lankford Ronald D., ed. Organized crime. Farmington Hills, MI: Greenhaven Press, 2009.

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W, Potter Gary, ed. Organized crime. 5^a ed. Upper Saddle River, N.J: Prentice Hall, 2010.

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Black, J. Anderson. Organized crime. Broomall, PA: Mason Crest Publishers, 2003.

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Abadinsky, Howard. Organized crime. 4^a ed. Chicago: Nelson-Hall, 1994.

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Abadinsky, Howard. Organized crime. 5^a ed. Chicago, Ill: Nelson-Hall, 1997.

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Abadinsky, Howard. Organized crime. 3^a ed. Chicago: Nelson-Hall, 1990.

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W, Potter Gary, ed. Organized crime. 3^a ed. Upper Saddle River, N.J: Pearson Prentice Hall, 2004.

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W, Potter Gary, ed. Organized crime. Upper Saddle River, N.J: Prentice Hall, 1997.

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1974-, Torr James D., ed. Organized crime. San Diego, Calif: Greenhaven Press, 1999.

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Capítulos de libros sobre el tema "Organized crime"

Dick, Andrew. "Organized Crime". En The New Palgrave Dictionary of Economics and the Law, 1376–80. London: Palgrave Macmillan UK, 2002. http://dx.doi.org/10.1007/978-1-349-74173-1_262.

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Bouza, Tony. "Organized Crime". En The Decline and Fall of the American Empire, 111–35. Boston, MA: Springer US, 1996. http://dx.doi.org/10.1007/978-1-4899-6034-4_6.

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Irrera, Daniela. "Organized crime". En The Routledge Handbook of Justice and Home Affairs Research, 136–45. Abingdon, Oxon; New York, NY : Routledge, 2018.: Routledge, 2017. http://dx.doi.org/10.4324/9781315645629-11.

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Martin, Bridget. "Organized Crime". En Survival or Extinction?, 219–34. Cham: Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-13293-4_20.

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Smith, Michael E. "Organized Crime". En International Security, 241–70. London: Macmillan Education UK, 2017. http://dx.doi.org/10.1057/978-1-137-58295-9_9.

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Kruessmann, Thomas. "Organized Crime". En International Conflict and Security Law, 1207–26. The Hague: T.M.C. Asser Press, 2022. http://dx.doi.org/10.1007/978-94-6265-515-7_54.

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Nicaso, Antonio y Marcel Danesi. "Strategic violence". En Organized Crime, 183–95. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-11.

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Nicaso, Antonio y Marcel Danesi. "Organization". En Organized Crime, 76–91. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-4.

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Nicaso, Antonio y Marcel Danesi. "The made man". En Organized Crime, 129–46. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-7.

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Nicaso, Antonio y Marcel Danesi. "Epilogue". En Organized Crime, 274–82. Abingdon, Oxon ; New York, NY : Routledge, 2021.: Routledge, 2021. http://dx.doi.org/10.4324/9781003027072-18.

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Actas de conferencias sobre el tema "Organized crime"

Мкртчян, Кристина. "FIGHT AGAINST ORGANIZED CRIME". En SPECIALIZED AND MULTIDISCIPLINARY SCIENTIFIC RESEARCHES, chair Анна Хаджи. European Scientific Platform, 2020. http://dx.doi.org/10.36074/11.12.2020.v5.19.

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Jirovský, Václav, Andrej Pastorek, Max Mühlhäuser y Andrea Tundis. "Cybercrime and Organized Crime". En ARES 2018: International Conference on Availability, Reliability and Security. New York, NY, USA: ACM, 2018. http://dx.doi.org/10.1145/3230833.3233288.

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Halai, A. Yu. "COUNTERACTING ORGANIZED DRUG CRIME". En SCIENTIFIC INNOVATIONS IN LAW AMIDST THE IMPACT OF THE RUSSIAN-UKRAINIAN WAR ON THE LEGAL SYSTEM, 312–15. Baltija Publishing, 2024. https://doi.org/10.30525/978-9934-26-409-2-75.

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Nemah Radhi AL-YASIRI, Aqeel. "INTERNATIONAL COOPERATION AND COMBATING TRANSNATIONAL ORGANIZED CRIME". En 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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Lukić, Natalija. "Organizovani kriminalitet u ratu uz osvrt na ilegalnu trgovinu oružjem". En Relation between International and National Criminal Law, 395–416. University of Belgrade, International Criminal Law Assotiation, 2024. https://doi.org/10.51204/zbornik_umkp_24120a.

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The paper deals with the question of the relation between war and organized crime. After explaining issues regarding definitions of both war and organized crime, the author pays attention to the impact of war on general crime, and especially on the crimes committed by organized criminal groups. The article examines the relation between organized crime and the state as well, bearing in mind that war conflicts represent one of the circumstances that affects the state’s ability to suppress organized crime. Additionally, the author looks at the issue of the active support of the state to organized criminal groups in war conflicts due to its political interests. Illegal arms trade is one of the most profitable criminal markets, but for the largest number of organized criminal groups it is not the primary source of income. The author points to the data on the phenomenology of that criminal activity, different subjects involved in that illegal business, and finally to the legal framework at the international and national level.

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Gerginova, Tatjana. "ORGANIZED CRIME - MODERN GLOBAL THREAT". En 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 author will define the term organized crime and define the types of organized crime. In the final part of the paper, the author will identify the detrimental effects of organized crime internally and externally. The subject of research in this paper is organized crime and its threatening effects on national and international security. The purpose of the research in this paper is to study organized crime as a global threat in the scientific literature with its particularities."

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Ivchenko, Veronika y Maksim Osipov. "Factors that determine organized crime in modern Russia". En Current problems of jurisprudence. ru: Publishing Center RIOR, 2021. http://dx.doi.org/10.29039/02058-6/140-148.

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The article examines the factors that determine organized crime in modern Russia. Correct forecasting and timely identification of the factors determining this or that type of crime allows the state to develop an effective crime prevention system.

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Fisabillah, Ardken, Pujiyono Pujiyono y Umi Rozah. "Policy to Eradicate Crime Funding of Terrorism as Transnational Organized Crime". En 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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Tayebi, Mohammad A. y Uwe Glasser. "Organized Crime Structures in Co-offending Networks". En 2011 IEEE 9th International Conference on Dependable, Autonomic and Secure Computing (DASC). IEEE, 2011. http://dx.doi.org/10.1109/dasc.2011.144.

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Karwoth-Zielińska, Dominika. "ORGANIZED CRIME AND ITS IMPACT ON EUROPEAN SECURITY". En 51st International Academic Conference, Vienna. International Institute of Social and Economic Sciences, 2019. http://dx.doi.org/10.20472/iac.2019.051.015.

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Informes sobre el tema "Organized crime"

Westmoreland, Mary E. International Organized Crime Strategy. Fort Belvoir, VA: Defense Technical Information Center, marzo de 1999. http://dx.doi.org/10.21236/ada364137.

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Alesina, Alberto, Salvatore Piccolo y Paolo Pinotti. Organized Crime, Violence, and Politics. Cambridge, MA: National Bureau of Economic Research, marzo de 2016. http://dx.doi.org/10.3386/w22093.

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Williams, Phil. Criminals, Militias, and Insurgents: Organized Crime in Iraq. Fort Belvoir, VA: Defense Technical Information Center, junio de 2009. http://dx.doi.org/10.21236/ada504847.

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Sullivan, Brian. International Organized Crime: A Growing National Security Threat. Fort Belvoir, VA: Defense Technical Information Center, mayo de 1996. http://dx.doi.org/10.21236/ada385682.

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

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Salley, John T. y Jr. Russian Organized Crime, U. S. Security and Russian Democracy. Fort Belvoir, VA: Defense Technical Information Center, abril de 1997. http://dx.doi.org/10.21236/ada326473.

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Caparini, Marina. Conflict, Governance and Organized Crime: Complex Challenges for UN Stabilization Operations. Stockholm International Peace Research Institute, diciembre de 2022. http://dx.doi.org/10.55163/nowm6453.

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This SIPRI Report examines how organized crime is intertwined with armed conflict and hybrid governance systems in three states that currently host United Nations stabilization missions. It surveys the conflict/crime/governance nexus in the Central African Republic (CAR), the Democratic Republic of the Congo (DRC) and Mali, and how UN stabilization missions, in particular the UN Police, have engaged with the challenge of organized crime. The report argues that improving how UN stabilization interventions engage with organized crime will require a frank assessment of the significance of organized crime in systems of governance and patronage, of its role as a driver and enabler of armed conflict by non-state armed groups, and of the involvement of state-embedded actors in illicit markets. The complex links between conflict and governance actors and organized crime in the settings examined raise fundamental questions about the assumptions underlying peace operations. The report concludes with a set of recommendations on how to move to more realistic analyses and bases for peace operations.

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Pinson, Lauren. Addressing the Linkages Between Illicit Arms, Organized Crime and Armed Conflict. UNIDIR, septiembre de 2022. http://dx.doi.org/10.37559/caap/22/pacav/10.

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Illicit arms and ammunition link conflict to crime as well as crime to conflict. Illicit arms can both enable and fuel an armed conflict, while different conflict phases provide opportunities for the diversion of arms and a potentially lucrative income source for organized arms trafficking networks. To date, there has been limited research examining the linkages between all three of these security challenges. In response to this knowledge gap, this issue brief – produced in collaboration with the United Nations Office on Drugs and Crime (UNODC) – explores the multiple connections between illicit arms, organized crime and armed conflict in relation to (1) the source of illicit arms supply, (2) the process of illicit arms acquisition, and (3) shifts in the dynamics of armed conflict and organized crime. It also provides key considerations to help inform responses to address these interrelated challenges by integrating conventional arms control measures, conflict prevention strategies, and criminal justice responses.

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Khanna, Gaurav, Carlos Alberto Medina-Durango, Anant Nyshadham y Jorge Andrés Tamayo-Castaño. Formal Employment and Organized Crime: Regression Discontinuity Evidence from Colombia. Bogotá, Colombia: Banco de la República, septiembre de 2018. http://dx.doi.org/10.32468/be.1054.

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

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