Academic literature on the topic 'Organized transnational crime forms'

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Dissertations / Theses on the topic "Organized transnational crime forms"

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

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

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

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

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

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

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International criminality has been a challenging phenomenon for national police forces for years. States have developed international police cooperation relations and extradition instruments in order to fight international criminal activity. This treatise explores the reasons for the rise in transnational organized crime activities in Europe and presents an in-depth explanation concerning the emergence, mandates, and structures of multilateral police collaboration systems such as Interpol, Trevi, Schengen, and Europol. Since the extradition has become an inseparable part of international polic
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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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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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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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