Relevant bibliographies by topics / Organized transnational crime forms

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
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Academic literature on the topic 'Organized transnational crime forms'

Author: Grafiati
Published: 4 June 2022

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Journal articles on the topic "Organized transnational crime forms"

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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 (February 5, 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 paper uses a normative research type, with a statutory and interpretation approach. The legal materials used are sourced from books, research reports, journals, and international legal instruments. The collected legal materials are then analyzed qualitatively. The results show that there are three main factors that cause transnational organized crime in Southeast Asia, the three factors are economic globalization, increasing heterogeneity of immigrants, and rapidly developing communication technology. ASEAN has an important role in actively participating in campaigning for the war against transnational organized crime, especially in the Southeast Asia region. Transnational crime was first discussed by ASEAN in 1997 which later gave birth to the ASEAN Declaration on Transnational Crime Manila, Philippines, 20 December 1997. In addition to encouraging its members to ratify the United Nations Convention on Transnational Organized Crime, 2000 and the promulgation of a number of regional instruments, regional cooperation is also the main key for ASEAN and its member countries in the prevention and eradication of transnational organized crime in Southeast Asia.
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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 (June 30, 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 between agencies carrying out criminal procedure activities on an international scale and developing recommendations in order to introduce the most effective methods of such interaction into the procedural practice and legislation of the Republic of Kazakhstan. The authors of the article analyze the international legal framework, regulatory documents and law enforcement practice of a number of states (mainly the US, the EU, etc.). The authors conclude that criminal procedure aspects of the international legal framework for countering transnational organized crime in the context of the legislation of Kazakhstan require further development, improvement and comprehensive research. The study results obtained by the authors can serve as the basis for further scientific discussions and new surveys, as well as be used in the development of educational and practical manuals on the study of international cooperation both in criminal proceedings and in the fight against transnational organized crime.
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Kvasha, Oksana. "Improvement of legislation in the field of countering organized forms of crime: illusions and reality." Yearly journal of scientific articles “Pravova derzhava”, no. 32 (2021): 394–403. http://dx.doi.org/10.33663/0869-2491-2021-32-394-403.

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Introduction. The state of crime in modern Ukraine is characterized by a significant spread of organized crime. Given the absence for many years of a state strategy to combat organized crime and the failure of state policy to minimize corruption, organized crime has reached such proportions that have become a threat to national security. Significant changes took place in Section IX "Criminal Offenses against Public Safety" with the entry into force of the Law "On Amendments to Certain Legislative Acts of Ukraine on Liability for Crimes Committed by the Criminal Community" № 671-IX of 04.06.2020. The aim of the article. Has the legislator's goal been achieved to strengthen the criminal law framework for combating organized crime? The purpose of this scientific article is to find an answer to this question. Finding out the answer to the question: "How will the introduced short stories affect the fight against organized crime?" is also important in terms of ensuring the unity of case law. Conclusions. Legislative novelties do not agree with other norms and current criminal law terminology, contradict the systemic structure of criminal law, do not comply with the rules of the Ukrainian language. It is not logical to make changes to the "body" of the Law of Ukraine "On Organizational and Legal Basis of Combating Organized Crime" of June 30, 1993, which requires changes in each of its articles. It is necessary and important to adopt a new Law (conditional title - "On the principles of combating organized crime in Ukraine"), which should be based on current legislation of Ukraine and take into account the current state and trends of organized crime in the world, especially its transnational nature and symbiosis with corruption, as well as the specifics of domestic organized forms of terrorism, separatism and collaborationism. Therefore, a promising area of further research on the analyzed problem is the development of scientifically sound proposals for a new law on combating organized crime in Ukraine.
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Behruz oğlu İbrahimov, İbrahim. "The role and importance of extradition in the search and judgment of transmitted criminals." SCIENTIFIC WORK 65, no. 04 (April 23, 2021): 285–89. http://dx.doi.org/10.36719/2663-4619/65/285-289.

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One of the most important forms of cooperation used by states in the fight against transnational crime is the extradition of criminals. The extradition of offenders is the restoration of social justice in society, the acquisition of a deserved punishment, regardless of the whereabouts of the perpetrator, as well as the implementation of state functions aimed at the execution of the sentence imposed on him. On the other hand, the main purpose of extradition should not result in human rights violations, nor should it restrict people's right to life, liberty, and a fair trial. These criteria are enshrined in the 2000 UN Convention against Transnational Organized Crime. Key words: transnational crimes, mutual legal assistance, Criminal Code, Criminal Procedure Code, state sovereignty, responsibility of legal entities, international law, international criminal law, criminal jurisdiction
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Schloenhardt, Andreas. "International Cooperation under the United Nations Convention against Transnational Organized Crime." Brill Research Perspectives in Transnational Crime 3, no. 4 (December 6, 2021): 3–25. http://dx.doi.org/10.1163/24680931-12340020.

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Abstract This article examines the international cooperation provisions under the United Nations Convention against Transnational Organized Crime and their practical application in reported cases. It explores the circumstances in which States Parties have used or attempted to use the Convention as a legal basis for extradition, mutual legal assistance, transfer of sentenced persons, transfer of criminal proceedings, joint investigations, or other forms of international cooperation. The article seeks to provide a better understanding of the opportunities offered by the international cooperation provisions, and the challenges and obstacles faced by States Parties requesting cooperation or being requested to provide cooperation under the Convention.
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Vladimirovna Rednikova, Tatiana. "Criminological Characteristics of Organized Environmental Crime in the Russian Federation." Internal Security 10, no. 2 (September 16, 2019): 97–106. http://dx.doi.org/10.5604/01.3001.0013.4218.

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Throughout the world, modern environmental crime is characterized by the emergence of new forms of criminal behavior, improving ways of committing crimes and steadily increasing participation of organized criminal groups and communities in their commission. Nowadays, organized environmental crime along with environmental terrorism constitute a significant security threat. The distinctive features of organized environmental crime include: longevity and stability of a criminal organization, which in most cases effectively manages a complex of criminal activities from the organizational and economic point of view, and also has the ability to minimize the risks arising in this connection, long-term planning of activities, involving individuals and commercial structures, building criminal networks. Another characteristic feature is its focus on the market (including the illegal one). The organized groups often engage in criminal activities in various areas, committing environmental and economic and other types of crimes, while the corruption component is an integral feature of them. Organized transnational environmental crime carries out its activities in such key areas as illegal trade in rare and endangered species of wild fauna and flora and their derivatives, illegal logging and trade in illegal timber, illegal turnover of waste including illegal transportation, storage, discharge and burial, transboundary movement of hazardous waste, illegal fishing. Law enforcement and law enforcement agencies of various states pooling their efforts to curb ecologically criminal behavior, neutralizing all stages of the crime: planning, illegal extraction of resources, transportation, marketing, laundering of proceeds from crime play an important role in combating organized environmental crime. Eliminating the economic basis of the activities of criminal groups, reducing their profitability, is the key to success in combating it. Improvement of international legislation for development will create an integrated system of measures to counteract organized environmental crime at the level of individual states and ensure unification of national legislative systems in terms of terminology, compositions, and sanctions applied for the commission of environmental crimes by organized groups.
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Sindhu Gautama, I. Nyoman. "Pemberatasan Kejahatan Internasional berdasarkan Mutual Legal Assistance Treaties (MLATs)." Jurnal Aktual Justice 4, no. 1 (June 10, 2019): 54–65. http://dx.doi.org/10.47329/aktualjustice.v4i1.474.

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The form of cooperation between countries in the practice of customary international law can be done through Mutual Legal Assistance Treaties (MLATs). This form of cooperation appears in the practice of eradicating international crimes, which are transnational or international crimes as an act of implementing other agreements, which have been carried out among the countries involved in it. Law enforcement efforts against international crimes can be carried out through extradition treaties. Apart from that, other international agreements, both bilateral and multilateral, or mutual legal assistance treaty or judicial assistance treaty between two or more countries. Mutual Legal Assistance Treaties (MLATs) also emerged because the eradication of crime was not sufficiently enforced by extradition agreements. More and more forms of Mutual Legal Assistance Treaties (MLATs) have been agreed upon, for example the United Nations Convention Against Corruption in 2003, the United Nations Conventions Against Transnational Organized Crime in 2000. Whereas at the ASEAN Regional level, the Treaty Mutual Legal Assistance in Criminal Matters in 2004. If this is well developed, especially in the State of Indonesia, then efforts and implementation in resolving these transnational problems can be overcome.
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Nedelkovska, Martina. "CONTEMPORARY FORMS OF POLICE TRAINING." Knowledge International Journal 28, no. 6 (December 10, 2018): 2109–13. http://dx.doi.org/10.35120/kij28062109m.

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Contemporary security challenges necessarily impose the need for changes in conventional police action, which from "power with a stick" should change police in a partner of the community that will jointly deal with global security threats, especially after the events of September 11, 2001, have important changed the perception of what kind of security threats should be handled by police services around the world. Transnational organized crime and money laundering are only part of a series of complex criminogenic forms whose dealing without an exceptionally high level of professionalism and expertise will not achieve more than mediocre results in the pre-trial procedure, which is key to the further form of criminal legal effect of the crime. Professionalism and expertise as one of the basic competencies of the police officer, to deal not only with contemporary, but also with routine police activities, have their foundations in the police training where is the start of all preconditions that form professional police officer.
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Zavydnіak, I. O. "Features of the criminalistic characteristics of economic transnational crimes committed with the use of modern computer technologies." Analytical and Comparative Jurisprudence, no. 3 (February 20, 2022): 178–83. http://dx.doi.org/10.24144/2788-6018.2021.03.33.

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The article discusses the concepts and structure of the forensic characteristics of economic transnational crimes committed using modern computer technologies. It is noted that with the help of forensic characteristics in the investigation of transnational crimes, it is possible to: develop effective methods of investigation; construction of programs, versions and investigation algorithm; determination of directions and forms of interaction between the competent authorities of the interested states during the investigation; drawing up a complete and clear request for international legal assistance, taking into account all the characteristics of crimes of a certain category. The structural elements of the forensic characteristics of economic, transnational crimes include: the subject and setting of the crime, the personality (persons) of the criminal. There are two groups of objects of criminal encroachment: the main (referred to the category of object-related economic crimes); subordinates (referred to as the subjects of crimes in the field of the use of computer technology). Therefore, the subjects of economic transnational crimes committed with the use of modern computer technologies include: computer information; documents for the transfer of funds; various means of access to bank accounts, etc. The material carriers of such items of this category of crimes are: payment order, bank check, plastic payment card of any kind, identification card. It is noted that the peculiarities of the situation of economic transnational crimes committed with the use of modern computer technology, it is appropriate to consider the scheme: material, technical, spatial, temporal and socio-psychological circumstances of the crime. It is stated that crimes of this category are usually committed by persons who have a high intellectual and professional level. There are three groups of people who commit economic transnational crimes using computer technology. However, in a more detailed consideration of the characteristics of persons who committed crimes of this category, it is proposed to study them according to the scheme: 1) general features of the offender who committed economic transnational crime, using computer technology and 2) crimes, taking into account the distribution of roles in an organized criminal group. Given that the forensic characterization of transnational economic crimes committed with the use of modern computer technology is somewhat complex, it requires in-depth theoretical research in various scientific categories - legal, economic, informational and international.
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HALITI, Fidan. "The Organized Crime in Western Balkans in the Age of Globalization- Trafficking in Narcotics and Money Laundry." PRIZREN SOCIAL SCIENCE JOURNAL 5, no. 2 (August 31, 2021): 56–64. http://dx.doi.org/10.32936/pssj.v5i2.228.

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This research addresses the activity of transnational organized crime in the Westerns Balkans region, particularly the activity of trafficking in narcotics and money laundry. This problematic phenomenon is treated on the aspect of newly created circumstances in the age of globalization, where the entire world is facing the transformation in the political and economic aspect - developments that are impacting the field of security as well. In this period, these countries faced institutional fragility, lack of proper capacities in fight against new forms of organized criminality, lack of inter-state cooperation etc. this situation was used as an opportunity by the criminal organizations with their reach in the entire region, creating the so called Balkan Road which is used for trafficking of narcotics towards Western Europe countries. In this research is expressed the amount of narcotics trafficked and illicit profits from this activity, divided by regional countries for the period 2009-2012. This paper argues how transnational organized crime by exploiting the globalization era facilities has adapted to these newly created circumstances and is increasingly exceeding the capabilities of the countries of a traditional organizations and forms of security in responding appropriately. The interstate cooperation aspect and the use of an interactive approach at technical and operational levels is increasingly being considered as a tangible opportunity to deal with this phenomenon. The paper draws conclusions on how the organized crime threats have had influence on security approaches in the Western Balkans as well as pushing the countries towards an inter-state approach in addressing these threats. Security field contemporary literature as well as reports and assessments of various security agencies have been used in drawing research results.
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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 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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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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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 communication. Ces principaux facteurs constituent des défis pour la sécurité publique dans la région de l'Afrique australe et exigent des États la reconnaissance et la réaffirmation de la nécessité de coopérer, y compris la mise en place d'actions concertées pour lutter plus efficacement contre des formes de criminalité traditionnelles qui évoluent ou des formes de criminalités plus nouvelles. Parmi ces deux catégories, on remarque la présence de la criminalité organisée, le trafic de stupéfiants, la cybercriminalité sans oublier les trafics de véhicules ou d'êtres humains.L'objet de la recherche concerne l'existence et l'efficacité de la coopération pour prévenir et lutter contre ces formes de criminalité, qu'elles soient transnationales ou ayant un lien d'extraterritorialité. Pour ce faire, un état des lieux des textes applicables est utile ; il permet une compréhension éclairée du dispositif. Or ces textes sont nombreux et variés au motif de leur origine bilatérale, régionale ou internationale. Leurs liens sont également complexes en raison des différentes criminalités qui existent dans cette région. Enfin, leur mise en œuvre est rendue difficile. Elle l'est d'une part au regard de l'histoire de la région de l'Afrique australe qui a connu, à partir des déclarations d'indépendance, une période pendant laquelle des coopérations policières régionales existaient sans support légal. L'intégration de la SARPCCO dans la SADC a permis de mettre un terme à cette pratique. Elle l'est d'autre part à cause des souverainetés qui, encore relativement prégnantes, sont des obstacles à la coopération. Notre recherche a donc nécessité de faire le point sur les antécédents historiques de la coopération policière dans la région de la SADC en particulier et dans les relations avec d'autres États ou régions du monde, sur le développement des mécanismes juridiques et institutionnels de coopération, sur l'institution et la consolidation de la coopération policière dans les structures de la SADC, enfin sur le comité des chefs de police et ses liens avec Interpol. Ces éléments ont permis d'apprécier les principaux progrès et les limites de cette coopération
The cooperation study for the prevention and the research of infringements between Mozambique and the other states of the Southern African Development Community (SADC) decree on account of several factors resulting in the evolution of the society and that facilitates the criminal activities in this region of the world: the ongoing integration process in Southern Africa, the abolition of visas between certain states of the region that leads to an increase in mobility of people from one country to another, the development of information and communication technologies. These main factors constitute as some challenges for public security in the region of Southern Africa and demand some states the acknowledgement and the reassertion as a necessity to cooperate, including the arrangement of joint actions to fight more effectively against the traditional crime forms that evolve or the more recent crime forms. Among these two categories, we notice the presence of organised crimes, the trafficking of narcotics, cybercrime without forgetting the trafficking of stolen vehicles and human beings.The objective of the research concerns the existence and the effectiveness of the cooperation to prevent and fight against these crime forms, that they are transnational/cross-border or having an extraterritorial link. In order to do this, an inventory of the applicable texts is necessary; it allows an enlightened understanding of the measures. But these texts are numerous and diverse on the basis of their bilateral, regional or international origins. Their links are equally complex due to the different crime forms that exist in this region. Finally, their implementation is rendered difficult. It is on one hand in view of the history of the region of Southern Africa that was known from the independence declarations, a period during which some of the regional police cooperation existed without legal support. The integration of SARPCCO in SADC allowed putting an end to this practise. It is on the other hand due to sovereignty that still relatively significant are some of the obstacles at the cooperation. Our research has thus required to focus on preceding history of the police cooperation in the region of SADC in particular and in relations with other states or regions of the world, on the development of the cooperation's legal and institutional mechanism, on the establishment and the strengthening of the police cooperation in the SADC organization, and finally on the Council of Police Chiefs and his links with Interpol. These elements have authorized to appraise the principal progress and the restrictions of this organization
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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.
Bachelors
Health and Public Affairs
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 policing, this study examines the improvements in extradition procedure and emphasizes the importance of extradition. Finally this study compares traditional (European Convention on Extradition of 1957) and new (European Arrest Warrant) extradition systems.
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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.
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 a major national and regional security dilemma. In this study, Mozambique, as a post-conflict state has been examined to identify the most important factors that lead to the increase and continuation in transnational crime in terms of human trafficking. Using prevailing state theories and post-conflict theories within the field of Political Science and analyzing Mozambique from the conceptual theoretical lenses of Max Weber, Charles Tilly, Shmuel N. Eistenstadt, and several other scholars, it is argued that there are numerous elements present within the state that have led to an increase in crime. These are first and foremost the (neo) patrimonial features of the state, corrupt state-officials, the state’s pluralist legal-system and a general lack of public trust in the legitimacy of the government. Incomplete post-conflict reconstruction efforts, resulting in lack of public goods, such as health-care, schooling and jobs along with a culture of exploitation and objectification of women and deep-rooted gender-inequality in Mozambique is argued to provide criminal syndicates with an opportunity to capitalize on organized crimes such as trafficking of humans. In recent years, positive developments manifest themselves through the international recognition of human trafficking and domestic ratifications of international laws and protocols to combat human trafficking. While Mozambique has ratified “The Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children” this study reveals state factors that make the elimination of the crime of human trafficking in Mozambique difficult. The findings of the study are symbolic of a globalized problem. Combating transnational crime does not depend solely on international, regional and domestic cooperation through laws and regulations; it also necessitates increased national efforts in dealing with the root-causes of trafficking and to increase the political and public awareness in the country towards this human rights violation.
AFRIKAANSE OPSOMMING: In 1992 het strydende groepe in Mosambiek 'n einde gemaak aan 15 jaar van geweld en onstabiliteit. Met die ondertekening van die Algemene Vredesverdrag in Rome, is die burgeroorlog amptelik beëindig en post-konflik rekonstruksie kon begin. Die post-konflik staat het gesukkel met hoë armoede, swak infrastruktuur en die las van terugkerende vlugtelinge en interne verplaasde persone in die nadraai van die oorlog. Daarbenewens het toenemende plaaslike aktiwiteite van transnasionale kriminele sindikate in die afgelope jare 'n groot nasionale en streeks-sekuriteitsdilemma geword. In hierdie studie is Mosambiek as 'n post-konflik staat geanaliseer om die mees belangrike faktore wat tot die toename in transnasionale misdaad (in terme van mensehandel) gelei het, te identifiseer. Deur gebruik te maak van bestaande staatsteorieë en post-konflik teorieë in die veld van Politieke Wetenskap en deur Mosambiek te analiseer uit die teoretiese blik van Max Weber, Charles Tilly, Shmuel N. Eistenstadt, en andere, word daar geargumenteer dat daar verskeie elemente binne die staat is wat tot dié toename in misdaad gelei het. Allereers is die neo(patrimoniale) kenmerke van die staat, korrupte staatsamptenare, die pluralistiese regstelsel en algemene gebrek aan publieke vertroue in die regering. Daar word geargumenteer dat onvolledige post-konflik rekonstruksie, wat 'n tekort aan publieke goedere soos gesondheidsorg, opvoeding en werk tot gevolg het, tesame met 'n kultuur van die seksualisering van vroue en diep-gewortelde geslagsongelykheid in die staat, vir kriminele sindikate geleenthede vir organiseerde misdaad soos mensehandel bied. In die afgelope jare het positiewe ontwikkelinge gemanifisteer deur die internationale erkenning van mensehandel en die plaaslike bekragtigings van internationale wette en protokols om mensehandel te bestry. Alhoewel Mosambiek "The Protocol to Prevent, Supress and Punish Traffickin in Persons, especially Women and Children" bekragtig het, toon die studie dat sekere staatsfaktore die uitwissing van mensehandel in Mosambiek moeilik maak. Die bevindinge van die studie is simbolies van 'n globaliseerde probleem; die bestryding van transnasionale misdaad berus nie net op internasionale, streek en plaaslike samewerking deur wette en regulasies nie, maar dit noodsaak ook verhoogde nasionale inspanning om die grondoorsake van mensehandel te hanteer en om politieke en publieke bewustheid omtrent dié menseregteskending in die land te verhoog.
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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 actors involved. The illegal wildlife trade is then examined as a transnational organized crime. This is followed by an analysis of the emergence of new structures or initiatives developed to facilitate cooperation and coordination to combat the illegal wildlife trade in Asia, and Southeast Asia in particular. The research provides a process evaluation of the initiatives on the illegal wildlife trade and cross-border cooperation and is grounded on findings which are constructed around themes identified based on available literature and perceptions of participants involved in the initiatives. The thesis provides an in-depth analysis of two existing efforts in Asia and attempts to measure their effectiveness as organisations, though it is not possible to undertake an outcome evaluation. It also identifies ways to strengthen both the effectiveness of efforts and the way one could analyse or measure their effectiveness. This includes exploring the challenges of cooperation and the various actors involved; considerations on wildlife crime as a serious transnational crime and combating it through platforms for cooperation, and; exploring and measuring the effectiveness of the different initiatives in a process evaluation. Given the pervasive role of corruption, some reflections on this important matter are included. The thesis concludes with some thoughts for future research and engagement for the broader research community as well as practitioners or organizations involved in similar efforts to combat transnational organized wildlife crime.
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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 Canadian courts between January 2005 and December 2011, this research aims to establish whether Canada has shown a commitment to ending and preventing the problem of human trafficking that is consistent with the Recommended Guidelines published by the office of the United Nations High Commissioner on Human Rights (2002). A nominal coding scheme was used to show in basic terms the level of commitment Canada is showing toward combating the issue of human trafficking, both internationally and domestically. Results indicate that while Canada has met minimum standards by implementing anti-trafficking legislation in 2005 which is consistent with the Palermo Protocol, the country is falling short of commitments to combat human trafficking due to inadequate victim protection measures, lack of standardized data collection procedures and insufficient efforts to combat and prevent the root causes of trafficking.
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Books on the topic "Organized transnational crime forms"

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Criminalitatea organizată la nivel transnațional și unele forme de manifestare în Republica Moldova. [Chisinău]: Museum, 2001.

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Paoli, Letizia, Jörg Arnold, and Vincenzo Militello. Il crimine organizzato come fenomeno transnazionale: Forme di manifestazione, prevenzione e repressione in Italia, Germania e Spagna. Milano: Giuffrè, 2000.

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Transnational organized crime. New York, NY: Routledge, 2009.

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Sheptycki, James. Transnational Organized Crime. 1 Oliver's Yard, 55 City Road, London EC1Y 1SP United Kingdom: SAGE Publications Ltd, 2014. http://dx.doi.org/10.4135/9781473915473.

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G8 against transnational organized crime. Aldershot, Hants, England: Ashgate, 2008.

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Routledge handbook of transnational organized crime. Abingdon, Oxon: Routledge, 2011.

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

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

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Center for the Study of Democracy (Bulgaria), ed. Transportation, smuggling and organized crime. Sofia: Center for the Study of Democracy, 2004.

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Benedek, Wolfgang, Christopher Daase, Vojin Dimitrijević, and Petrus van Duyne, eds. Transnational Terrorism, Organized Crime and Peace-Building. London: Palgrave Macmillan UK, 2010. http://dx.doi.org/10.1057/9780230281479.

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Book chapters on the topic "Organized transnational crime forms"

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Congram, Mitchell, Peter Bell, and Mark Lauchs. "Transnational Organized Crime." In Policing Transnational Organized Crime and Corruption, 11–28. London: Palgrave Macmillan UK, 2013. http://dx.doi.org/10.1057/9781137333797_2.

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Coyne, John, and Peter Bell. "Transnational Organized Crime." In The Role of Strategic Intelligence in Law Enforcement, 13–22. London: Palgrave Macmillan UK, 2015. http://dx.doi.org/10.1057/9781137443885_2.

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Williams, Phil. "Transnational organized crime." In Security Studies, 452–66. Third edition. | New York : Routledge, 2018. |: Routledge, 2018. http://dx.doi.org/10.4324/9781315228358-31.

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Peou, Sorpong. "Transnational organized crime." In Peace and Security in Indo-Pacific Asia, 253–69. London: Routledge, 2021. http://dx.doi.org/10.4324/9781003132646-16.

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Wheatley, Joseph. "Transnational organized crime." In The Routledge Handbook of Transnational Organized Crime, 51–66. 2nd ed. London: Routledge, 2021. http://dx.doi.org/10.4324/9781003044703-5.

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Holland, Barbara Jane. "Transnational Cybercrime." In Encyclopedia of Criminal Activities and the Deep Web, 108–28. IGI Global, 2020. http://dx.doi.org/10.4018/978-1-5225-9715-5.ch007.

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Organized crime groups are involved in all kinds of transnational crimes. Lawbreakers can victimize people in other countries through international scams and cyber theft of financial information. Moreover, much of the harm from transnational crimes stems from activities of formal criminal organizations or criminal networks that connect individuals and organizations who undertake specific criminal acts together. According to the United Nations, annual proceeds from transnationally organized crime activities amount to more than $870 billion dollars with drug trafficking producing the largest individual segment of that total amount. One of the most difficult forms of transnational crime to combat is cybercrime. This article will review transnational cybercrime and it's technology.
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"Most Effective Forms of International of Organized Transnational Crime at the." In The United Nations and Transnational Organized Crime, 92–119. Routledge, 2012. http://dx.doi.org/10.4324/9780203044315-5.

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"National Legislation and its Adequacy to Deal with the Various Forms of Organized Transnational Crime." In The United Nations and Transnational Organized Crime, 55–91. Routledge, 2012. http://dx.doi.org/10.4324/9780203044315-4.

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Darke, Sacha. "13. Global criminology 1." In The Oxford Textbook on Criminology, 375–407. Oxford University Press, 2021. http://dx.doi.org/10.1093/he/9780198835837.003.0013.

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This chapter presents an overview of global criminology, introducing the overarching theme and concept of globalisation and drawing comparisons between crime and justice in different countries. Today, criminologists who research other parts of the world increasingly turn to international definitions of crime, and international understanding of the causes of crime and the effectiveness and legitimacy of the various forms of crime control. In doing so, criminologists in the Global North are becoming more aware that they need to diversify the discipline further to include the knowledge and viewpoints of researchers from the Global South. The emerging area of global criminology is divided into two broad areas of research interest. The first, comparative criminology, focuses on identifying and understanding convergences and divergences in crime and justice between nations and regions. The second area, transnational criminology, explores the nature of organised, state, and corporate crimes and responses to organised crimes that cross borders.
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Idler, Annette. "The Borderland Lens." In Borderland Battles, 66–122. Oxford University Press, 2019. http://dx.doi.org/10.1093/oso/9780190849146.003.0003.

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Chapter 3 explains how the gap between state-centric views on borderlines and transnational realities at the margins turn borderlands in vulnerable regions into extreme cases of complex security dynamics. First, it presents how state-centric views that stop at the borderline have historically shaped security policies toward the Colombia-Ecuador and Colombia-Venezuela borders. It then contrasts these with a transnational perspective that analyzes security dynamics from within the Colombian-Ecuadorian and Colombian-Venezuelan borderlands. Adopting such a transnational borderland lens, the chapter maps violent non-state group interactions in recent history across these borderlands and contextualizes them with the spatial distribution of the various cocaine supply chain stages and interconnected forms of transnational organized crime. Together with socioeconomic and cultural conditions that vary along and across the borders, the logic of these illicit cross-border flows informs the groups’ motives for cooperation, which in turn shape their interactions.
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Conference papers on the topic "Organized transnational crime forms"

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Fisabillah, Ardken, Pujiyono Pujiyono, and Umi Rozah. "Policy to Eradicate Crime Funding of Terrorism as Transnational Organized Crime." In 1st International Conference on Science and Technology in Administration and Management Information, ICSTIAMI 2019, 17-18 July 2019, Jakarta, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.17-7-2019.2303339.

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

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"The modern world is faced with new challenges, risks and threats to security that are increasingly unpredictable, asymmetrical and transnational in nature. Organized crime poses a global threat to the security and overall development of states and societies. The analysis is based on electronic sources and a review of domestic and foreign scientific literature. In the preparation of the content of the paper, the author will apply the general scientific methods: the descriptive method and the normative method, and the Method of content analysis as a separate scientific method. In the paper, the 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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Davidov, S., D. Kim, and Zh Ibragimov. "Countering transnational organized crime as the main task of law enforcement cooperation in the border regions." In Proceedings of the International Conference on Sustainable Development of Cross-Border Regions: Economic, Social and Security Challenges (ICSDCBR 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/icsdcbr-19.2019.104.

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Boban, Marija. "Information and communication technologies and the new forms of organized crime in network society." In 2016 39th International Convention on Information and Communication Technology, Electronics and Microelectronics (MIPRO). IEEE, 2016. http://dx.doi.org/10.1109/mipro.2016.7522392.

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Sulistyo, Iwan, Indra Jaya Wiranata, and Suci Indah Lestari. "A Review Towards Theories, Concepts, Methods in International Relations, and Related International Legal Instruments for Conducting Research on Transnational Organized Crime." In Universitas Lampung International Conference on Social Sciences (ULICoSS 2021). Paris, France: Atlantis Press, 2022. http://dx.doi.org/10.2991/assehr.k.220102.006.

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Dananjaya, B., F. D. Saragih, and B. Y. Nugroho. "The Effect of Transformational Leadership and Reward Towards Job Performance of Counter Transnational Organized Crime Task Force of Bali Region Police Through Felt Accountability and Job Satisfaction as Mediating Variables." In 1st Paris Van Java International Seminar on Health, Economics, Social Science and Humanities (PVJ-ISHESSH 2020). Paris, France: Atlantis Press, 2021. http://dx.doi.org/10.2991/assehr.k.210304.123.

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Reports on the topic "Organized transnational crime forms"

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

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

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