Articoli di riviste: "UN Office on Drugs and Crime"

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Blaustein, Jarrett, Tom Chodor e Nathan W. Pino. "Making Crime a Sustainable Development Issue: From ‘Drugs and Thugs’ to ‘Peaceful and Inclusive Societies’". British Journal of Criminology 60, n. 1 (26 settembre 2019): 50–73. http://dx.doi.org/10.1093/bjc/azz050.

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Abstract Development has long featured on the United Nations (UN) crime policy agenda; however, crime was only officially recognized by the international community as a global development priority following the adoption of the Sustainable Development Goals in 2015. Adopting a sociological institutionalist perspective, this article sets out to account for how this recognition was achieved. We draw on interviews with senior UN crime policy insiders and documentary sources to analyse the efforts of the United Nations Office on Drugs and Crime (UNODC) to amplify awareness of the crime-development link following the omission of this issue from the Millenium Development Goals and amidst significant institutional and material pressures to strengthen its ties to the wider UN system. The article accounts for the political construction of the crime-development nexus and the important role that UNODC has historically played in facilitating global governance in this emergent and increasingly expansive sphere of policy and practice.

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Varela Rodríguez, Adrián. "TIPOLOGÍA DELICUENCIAL INTERNACIONAL Y ANÁLISIS DE LOS PROTOCOLOS DE SEGURIDAD DE LA ONU / INTERNATIONAL CRIMINAL TYPE AND ANALYSIS PROTOCOLS UN SECURITY". REVISTA ESTUDIOS INSTITUCIONALES 3, n. 4 (31 maggio 2016): 99. http://dx.doi.org/10.5944/eeii.vol.3.n.4.2016.18381.

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En este trabajo se aborda desde un punto de vista descriptivo los distintos tipos de formas delictivas que se agrupan en un contexto internacional y globalizado. Después de abordar la problemática de la delincuencia transnacional desde cada una de las principales figuras delictivas, se desarrolla de manera específica y analítica los diferentes protocolos y políticas de seguridad que establece una organización internacional como la ONU ante estas amenazas. Para cada figura delictiva se establecen diferentes tipos de estrategias de seguridad. A modo de conclusión, se estudiarán políticas de seguridad que complementen a las existentes para combatir figuras delictivas como el terrorismo y el crimen organizado. The aim of this work through its various sections is to explore and study the concept of security from a multidisciplinary way and explain in detail the several strategies and security protocols that the UN takes in all kinds of fields. This Project develops two main sections such as organized crime and terrorism. It described several institutions of the UN, dedicated to reducing international crime such as the Office of the United Nations Office on Drugs and Crime "UNODC" as well as the different types Convention and methods used for its eradication. It is necessary to implement new strategies to fight this threat.

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Borgstede, Greg. "Cultural Property, the Palermo Convention, and Transnational Organized Crime". International Journal of Cultural Property 21, n. 3 (agosto 2014): 281–90. http://dx.doi.org/10.1017/s0940739114000125.

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Abstract:The international community is concerned about criminal activity involving cultural property and is promoting the use of the United Nations Convention against Transnational Organized Crime to combat looting and trafficking of cultural property. This article discusses how the Convention may be applied, outlines some of the intentions of UN member states with regard to cultural property crime, and the role of the UN Office on Drugs and Crime. It is suggested that cultural property stakeholders should scrutinize this developing effort, particularly in the areas of UNTOC application to specific cultural property cases and the collection and analysis of data specifically to address the connections between cultural property and transnational organized crime.

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Huh, Koungmi. "Crime Prevention Strategies in Rural Areas of an Aging Society". Korean Society of Culture and Convergence 44, n. 5 (31 maggio 2022): 651–70. http://dx.doi.org/10.33645/cnc.2022.5.44.5.651.

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Huh Koungmi(Keimyung University) The purpose of this study was to examine the crime prevention strategies developed and implemented by the United Nations Office on Drugs and Crime and the United States in line with the aging and depopulation of rural areas, and to find ways to supplement and apply them to rural areas in Korea. As a crime prevention strategy in rural areas, the UN Secretariat for Drug Crimes presented local-based crime prevention strategies, life development crime prevention strategies, situational crime prevention strategies, and reintegration strategies as action strategies. In the case of the United States, the federal government, each state government, criminal justice agencies, including local police departments, and regional researchers developed various rural crime prevention strategies together, complementing each other and disseminating it. Representative rural crime prevention strategies include hotspot policing strategy, problemoriented policing, ACTION, Police-Mental Health Provider Co-Responder Model, outreach using social media, and support for criminal recovery through Offender Review Board. This study can be used as a security policy to promote the safety of rural residents, and is expected to trigger follow-up research in related fields.

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Matskevich, Igor M. "The Experience of the International Cooperation in Organized Crime Combating". Legal education and science 11 (19 novembre 2020): 4–8. http://dx.doi.org/10.18572/1813-1190-2020-11-4-8.

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Purpose. Explore the experience of international cooperation against organized crime and identify key positions for improving Russia’s interaction with other countries in this area. Methodology: the basic method of the presented scientific research was the comparative legal method, within the framework of which a diachronic and synchronous, normative and functional comparison of the experience of cooperation in the fight against organized crime was carried out. Conclusions. 1. Without international cooperation, success in the fight against organized crime is impossible. 2. The legal basis for international cooperation in the fight against organized crime is the UN Convention against Transnational Organized Crime of November 15, 2000. 3. An important component of international cooperation in this area is the relevant international organizations: a) UN Office on Drugs and Crime; b) Interpol; c) Europol. 4. Proposals for international cooperation in combating organized crime, which are enshrined in the corresponding US Strategy, are of interest. 5. For Russian law enforcement agencies, the overall coordination of their efforts in international cooperation is of great importance. Scientific and practical significance. The conclusions contained in the article are of practical importance for analyzing the effectiveness of international cooperation in the fight against organized crime.

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Aliyeva, Zamina. "Innovation in healthcare management: drug decriminalization for reducing the health damage from crime". Marketing and Management of Innovations 1, n. 1 (2022): 37–57. http://dx.doi.org/10.21272/mmi.2022.1-03.

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The article focuses on the positive impact of drug legalization on reducing crime and violence's impact on health. The authors considered the potential of an innovative approach to crime prevention and health care improvement. Criminalization may reduce drug harm, but the current criminal-justice approach to drugs is not working enough. Drug use is still widespread, public. The personal harms are significantly large. There are a lot of short- and long-term health effects from crime and violence. The World Health Organization affirms that rates of drug use are unrelated to how effectively drug laws are enforced. Thus, it is actually to find new possibilities and develop new methods to reduce crime level and its negative influence. Drug decriminalization is one of such important issues. This article aims to investigate drug decriminalization for reducing the health damage from crime in the context of innovation in healthcare management. There is a comparative analysis of some drug legalization policies: decriminalization of the use and possession of all illicit drugs (with the control of their legal supply) or legalization of the use and supply of cannabis etc. The dynamic analysis of data for different types of crime, such as unlawful acts involving controlled drugs or precursors, intentional homicide, assault, kidnapping, sexual assault, and other violent crime both in two groups of countries – with criminal-justice and innovation health care (including drug decriminalization) approaches were taken. Portugal, Switzerland, Netherlands, Czechia are among the countries of the second group, which have decriminalized drug use and possession for personal use and have invested in harm reduction programs. The research consists of data for 25 European countries for 2008-2018 (the time limit of 2018 is determined by available statistics of the statistical service of the European Union, World Health Organization, UN Office on Drugs & Crime Databases, etc.). Based on the correlation and regression analysis, it is substantiated that drug decriminalization is an important factor in reducing the health damage from crime.

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Pozdniakova, M. E., e V. V. Bryuno. "Drug trafficking in Russia and in the world during the pandemic COVID-19". Sociology and Law 14, n. 2 (28 giugno 2022): 140–54. http://dx.doi.org/10.35854/2219-6242-2022-2-140-154.

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The article is devoted to the consideration and analysis of the main changes in the global and domestic drug business during the spread of coronavirus infection. A review of data from the UN Office on Drugs and Crime, documents of the state anti-drug committee of the Russian Federation, statistical materials of law enforcement agencies and the main department for combating smuggling of the Federal Customs Service of the Russian Federation is presented. It is considered how the pandemic and the temporary closure of borders have affected the main drug markets, the usual routes for the delivery of drugs from country to country and the structure of drugs, and the international import of drugs into Russia. It is shown that criminal drug groups have proved to be quite resistant to the changes associated with COVID-19, and quickly formed new strategies for the sale of drugs aimed at overcoming the obstacles that have arisen. A comparison is made of the involvement of some countries in the international drug trade. An analysis of the dynamics of drug crime in Russia showed that against the backdrop of a general decrease in drug trafficking crimes over the past few years, there are a number of negative trends that have worsened with the onset of the spread of coronavirus infection in Russia. A significant increase in the role of the Internet and social networks in drug trafficking during the pandemic has been revealed. It is shown that, despite the positive trend of recent years to reduce various indicators of drug addiction, the pandemic has created new conditions for a possible explosive growth of drug problems in the near future.

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Хабриева, Талия, e Taliya Khabriyeva. "THE UN ANTI-CORRUPTION CONFERENCE IN 2015 IN RUSSIA: NEW APPROACHES AND IDEAS". Journal of Foreign Legislation and Comparative Law 1, n. 6 (7 febbraio 2016): 0. http://dx.doi.org/10.12737/17172.

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The present article is devoted to the analysis of the main approaches and ideas in the field of partnership between the state and business in countering corruption pronounced at the side-event of VI session of the United Nations Anti-Corruption Conference which took place on November 2—6, 2015 in St. Petersburg. The side-event was co-organized by the Chamber of Commerce and Industry of the Russian Federation, United Nations Office on Drugs and Crime (UNODC) and the Institute of Legislation and Comparative Law under the Government of the Russian Federation which performs functions of coordinating scientific and methodological support in fighting corruption. Participants of the side-event elaborated decisions which determine the trajectory of international and national efforts in the sphere of corruption and criminalization of corruption offenses’ prevention, recovery of stolen assets and rendering anti-corruption technical assistance.

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Martiukhina, N. O. "Activities of the United Nations in combating gender-based crimes". Uzhhorod National University Herald. Series: Law 2, n. 80 (20 gennaio 2024): 342–47. http://dx.doi.org/10.24144/2307-3322.2023.80.2.55.

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The article is dedicated to the issue of the United Nations activities in preventing and eradicating gender-based crimes. It is indicated that gender-based violence and gender-motivated killings can be classified as hate crimes motivated by intolerance towards certain groups of the population. It is noted that an important contribution to combating gender-based crimes was made by the General Assembly, the Secretary-General, the UN Office on Drugs and Crime, the Committee on the Elimination of Discrimination against Women, the Special Rapporteur on violence against women and girls, its causes and consequences, and other bodies, institutions and structures of the Organization. In particular, the UN General Assembly has adopted a number of resolutions in this area, including Resolution 68/191, which set out recommendations to Member States and UN bodies, agencies and institutions on measures against gender-related killing of women and girls. In pursuance of this recommendation, an open-ended intergovernmental expert group meeting was convened to review promising practices and formulate a number of practical recommendations on ways and measures to improve the effectiveness of efforts to prevent and investigate gender-related killings. It is indicated that since 2019, UNODC has been implementing the Global Programme on Strengthening Crime Prevention and Criminal Justice Responses to Violence against Women, providing specific solutions that complement existing UN joint programmes and country projects. It is noted that the Committee on the Elimination of Discrimination against Women has played an important role in combating gender-based crimes. In particular, in its concluding observations on the periodic reports of States parties and in the context of relevant follow-up procedures, the Committee consistently condemns gender-based violence. In addition, the Committee provides clarification of the standards related to the elimination of such violence and the related obligations of States parties. The article also focuses on the work of the Special Rapporteur on violence against women and girls, its causes and consequences in this area.

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Lang, Anthony F. "Constructing Universal Values? A Practical Approach". Ethics & International Affairs 34, n. 3 (2020): 267–77. http://dx.doi.org/10.1017/s0892679420000453.

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AbstractThis essay explores the possibility of universal values. Universal values do not exist as Platonic ideals nor do they exist in clearly defined lists of rules or laws. Rather, universal ethical claims are constructed through the actions of individual political leaders, scholars, and activists. This essay explores how such normative constructions take place. It uses an initiative undertaken by the UN Office of Drugs and Crime to further education around corruption as an example of how such universal values come into existence. The initiative focused on developing teaching materials for higher education. The essay focuses on two particular modules, both their content and the process by which they were written.

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Bekmagambetov, Alimzhan. "СRIME CONNECTED WITH TRAFFICKING IN PERSONS IN THE MIRROR OF VICTIMOLOGICAL STATISTICS OF THE REPUBLIC OF KAZAKHSTAN". Administrative and Criminal Justice 2, n. 79 (30 giugno 2017): 56. http://dx.doi.org/10.17770/acj.v2i79.2806.

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In article aimed on researching victimological aspects of the crime connected with trafficking in persons in the Republic of Kazakhstan through the prism of official statistics of the UN Committee on Drugs and Crime, the International Organization for Migration in Kazakhstan, the Commission on Human Rights under the President, the Committee on Legal Statistics and Special Accounts of the Prosecutor General's Office and the Supreme Court of the Republic of Kazakhstan. . The novelty of this publication is that the author for the first time in the country attempted a comprehensive study of diverse empirical material, doctrinal views, expert assessments of practitioners and the formulation of conclusions of a theoretical and applied nature. Тhe author comes to a conclusion about lack of a united integral victimological picture concerning the group of criminal acts connected «with human turnover». In the global plan, the opinion on further development of practices in the sphere of conceptual justification and the practical embodiment of victimological policy is supported.

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Fedorov, А. V. "Collection of Statistical Data on Narcotic Situation in the World (on Publication of Review of the World Drug Report 2009–2010)". Drug control 3 (3 settembre 2010): 19–21. http://dx.doi.org/10.18572/2072-4160-2010-3-19-21.

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The article precedes publication of review of the World Drug Report 2009-2010 and deals with the history of creation of such reports, the contents thereof and the role of the UN Office on Drugs and Crimes in preparation of yearly World Drug Reports.

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Chornyi, Serhii, Serhii Ostrovskyi e Oleksandr Gaponov. "INTERACTION OF INTERPOL UKRBUREAU UNITS WITH THE STATE MIGRATION SERVICE OF UKRAINE TO COMBAT ECONOMIC CRIMES COMMITTED BY FOREIGNERS". Baltic Journal of Economic Studies 7, n. 5 (27 dicembre 2021): 221–27. http://dx.doi.org/10.30525/2256-0742/2021-7-5-221-227.

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Joint counteraction against international crime by all law enforcement agencies of different countries brings common results in eradicating this phenomenon in the world and reducing the number of crimes in a single state. This is one of the most relevant areas of international cooperation worldwide. That is why the issue of interaction in the field of law enforcement acquires special attention and relevance. That is why special attention is paid to the content of the concept of "interaction" and "interaction of law enforcement agencies". Today there is a significant increase in economic crime, with international transnational crime paying particular attention to economic crimes committed by foreigners. A significant role in countering this phenomenon is played by specially formed international institutions (bodies), namely: international organizations; international conferences; international commissions and committees. The most famous of these include the following: United Nations (UN) Commission on Crime Prevention and Criminal Justice; UN Office on Drugs and Crime; Council of Europe (Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures); European Committee on Crime Problems; International Criminal Police Organization (Interpol), etc. The central body for combating international crime is the International Criminal Police Organization – Interpol, which began its activities after the entry into force (June 13, 1956). The purposes of Interpol are: to ensure and develop the widest possible mutual assistance between all criminal police agencies within the framework of the laws in force in the various countries and in the spirit of the Universal Declaration of Human Rights; creation and development of institutions capable of successfully contributing to the prevention and suppression of criminal offenses (Art. 2 of the Interpol Charter). The structure of the internal organs of Interpol consists of: General Assembly; Executive Committee; General Secretariat; National Central Bureaus; Counselors; File Control Commission. INTERPOL maintains relations with many international organizations on issues related to its sphere of activity. Interpol maintains a National Central Bureau of Interpol in each of its member countries, through which international police cooperation is regulated. The National Central Bureau is an authorized police authority or entity with the status of an Interpol representative in its country. The main purpose of national central bureaus is to involve the police authorities of the country in the international fight against crime, to establish and maintain contacts with other national central bureaus and the General Secretariat of Interpol by ensuring a continuous, rapid and high-quality exchange of information. In Ukraine, such a unit is the National Central Bureau of Interpol, which operates within the structure of the National Police of Ukraine and organizes international cooperation of all law enforcement agencies of our state within the framework of the Organization. As part of combating crime, the National Central Bureau of Interpol cooperates with the State Migration Service of Ukraine, organizes cooperation, as well as initiates and coordinates operational and investigative activities aimed specifically at preventing and solving crimes, identifying and deporting from Ukraine persons – citizens of foreign countries involved in criminal activity, in particular members of transnational organized crime networks, persons who have committed sexual crimes against children, and the like. A special area of interaction is the fight against economic crimes committed by foreigners that disrupt the economic systems of various states. The State Migration Service of Ukraine sends requests about economic crimes committed by foreigners to the Interpol National Central Bureau.

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Klevtsov, Kirill. "On the Definition, Legal Essence and Classification of Electronic Information Used Within the Framework of International Cooperation in Criminal Matters". Legal Issues in the Digital Age 2, n. 4 (23 dicembre 2021): 114–29. http://dx.doi.org/10.17323/2713-2749.2021.4.114.129.

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The article is devoted to the analysis of such a complex and multifaceted legal phenomenon as „electronic information“. The aim of the research is to define the concept and legal nature of such information. The analysis is based on materialistic dialectics, legal hermeneutics, special and comparative legal methods, a sociological approach and a forecasting method. The study shows that the doctrine and practice lacks a unified approach to understanding electronic information in criminal cases, often the concept of „electronic information“ is confused with „electronic evidence“, while losing sight of its criminal procedural application. Author comes to the conclusion that there is no legislative definition of the concept of “electronic evidence” and it is still possible to operate with the term “electronic information” today, taking into account its cross-disciplinary purpose, respectively, the author’s definition of this concept is proposed. In addition, an attempt was made to determine the types of electronic information in criminal cases, including those requested in the framework of international cooperation, namely, the provision of mutual legal assistance. As an empirical basis for the study, we used the materials contained in the Practical Guide for Requesting Electronic Evidence from Other Countries, prepared jointly by the UN Office on Drugs and Crime, the Executive Directorate of the UN Security Council Counter-Terrorism Committee and the International Association of Prosecutors in collaboration with the EuroMed Justice programs and Euromed Police.

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Hladkyi, A. O. "International institutional support for victims of terrorism". Analytical and Comparative Jurisprudence, n. 3 (18 luglio 2023): 400–404. http://dx.doi.org/10.24144/2788-6018.2023.03.72.

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The article explores the functioning of the institutional and legal protection of victims of terrorist acts at the international universal and regional level. The role of international legal acts aimed at preventing terrorist attacks, which have the effect of harming victims of terrorism, is emphasized. Attention was paid to the provisions of the UN Global Counter-Terrorism Strategy (A/RES/60/288) on the protection of victims of terrorism, the acts adopted at the international, universal and regional levels, which regulate the issue of the legal status of victims of crimes, including persons who suffered as a result of terrorist crimes, providing them with legal and other types of assistance (psychological, financial, etc.) were highlighted. The institutions created at the international universal level and their contribution to providing assistance to persons affected by terrorist acts are characterized, among them: the United Nations Victims of Terrorism Support Portal, the Counter-Terrorism Implementation Task Force (CTITF), the United Nations Office on Drugs and crime (UNODC). The article defines the powers of the Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism, whose activities contribute to the protection of human rights and fundamental freedoms by recommending relevant rights, laws and policies to combat terrorism.The activities of regional international institutions operating within the European Union (EU) and the Organization for Security and Cooperation in Europe (OSCE) that make a significant contribution to the provision of assistance to victims of terrorism by fulfilling the mission assigned to them (provision of expert knowledge, recommendations and assistance to national authorities and organizations, application of relevant norms, etc.), namely the EU Centre of Expertise for Victims of Terrorism, the European Network of Victims’ Rights, the OSCE Office for Democratic Institutions and Human Rights (ODIHR), were analyzed. The role of non-governmental institutions in the protection of victims of terrorism is emphasized. In particular, attention is focused on the activities of the Lebanese Association for Victims of Terrorism, which is a non-governmental, non-commercial structure operating throughout the territory of the Republic of Lebanon. Relevant conclusions were made.

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Azər qızı Abuzərli, Nərmin. "International mechanisms in the fields of fight against doping and the Azerbaijan Republic". SCIENTIFIC WORK 77, n. 4 (17 aprile 2022): 258–63. http://dx.doi.org/10.36719/2663-4619/77/258-263.

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Məqalə idman oyunları zamanı sağlamlığın təmini, mədəni, mənəvi və fiziki tərbiyənin təşkili kontekstində dopinqin qadağan olunması sahəsində beynəlxalq müqavilə və institusional mexanizmlərin fəaliyyəti, habelə bu əməkdaşlıq prosesində Azərbaycan Respublikasının iştirakına toxunmuşdur. Həmçinin, Beynəlxalq Cinayət Polisi Təşkilatı – İNTERPOL çərçivəsində aparılan əməliyyatlar və onların əhəmiyyəti, eləcə də BMT-nin BMT-nin Narkotik və Cinayətkarlığa Qarşı Mübarizə İdarəsinin müvafiq sahədə fəaliyyəti də nəzərdən keçirilmişdir. Açar sözlər: dopinq, idman, Azərbaycan Milli Antidopinq Agentliyi, Ümumdünya Antidopinq Agentliyi, Ümumdünya Antidopinq Məcəlləsi, YUNESKO, Avropa Şurası, İNTERPOL, Beynəlxalq Test Agentliyi Narmin Azar Abuzarli International mechanisms in the fields of fight against doping and the Azerbaijan Republic Abstract The article touched upon the activities of international treaties and institutional mechanisms in the field of doping control in the context of ensuring health, cultural, spiritual and physical education during sports games, as well as the participation of the Republic of Azerbaijan in this cooperation process. The operations carried out within the framework of the International Criminal Police Organization - INTERPOL and their importance, as well as the activities of the UN Office on Drugs and Crime in the relevant field were also considered. Key words: doping, sports games, Azerbaijan National Anti-Doping Agency, World Anti-Doping Agency, World Anti-Doping Code, UNESCO, Council of Europe, INTERPOL, International Testing Agency

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Denysov, S. F., e D. Ye Zaika. "Correction and resocialization of convicts and related concepts". Problems of Legality, n. 155 (20 dicembre 2021): 182–207. http://dx.doi.org/10.21564/2414-990x.155.240934.

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Correction and resocialization of convicts today is a stable legal structure that has been repeatedly used in legal acts and leading research. Meanwhile, historically, “correction” has been used in domestic law alongside “re-education”. “Rehabilitation” and “reintegration” are familiar to international law. The mixing and unsystematic application of the above and a number of other legal terms is not uncommon, which encourages a more detailed study of their essence and relationship between them. The article is devoted to the research of the terms “correction”, “education”, “resocialization”, “social adaptation”, “social rehabilitation” and “reintegration”. The authors set out to focus on a generalized study of: 1) the historical context, 2) the period of existence of legal relations, defined by the relevant term, 3) the essence and content, 4) features of regulation and based on analysis of the provisions of current legislation and views in the scientific literature to outline the boundaries of each of the above terms and indicate the features of their relationship. To conduct the widest possible analysis, the authors used the current legislation of Ukraine, domestic and foreign scientific literature, dictionaries, draft laws, provisions of ECtHR decisions, and documents prepared by the UN Office on Drugs and Crime. The analysis was conducted taking into account not only the criminal-executive understanding of the above concepts, but also their philosophical, social, political, medical and so on. According to the results of the research, a generalized understanding of each of these terms was formed and compared with each other. The authors came to the conclusion that the current legislation needs to be modernized and brought in line with international regulations, where instead of “correction” and “resocialization” of convicts use the terms “social rehabilitation” and “reintegration”.

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Borisov, G. A. "On Certain Factors of Uniformity of Judicial Practice". Siberian Law Review 20, n. 2 (8 giugno 2023): 120–31. http://dx.doi.org/10.19073/2658-7602-2023-20-2-120-131.

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The article presents a study of modern factors that influence the shaping of uniform judicial practice in various countries of the world. The system of ensuring legal certainty established in the Russian Federation is regarded as superior to the system of stare decisis, whose proponents not infrequently seek stability for the sake of stability. A conclusion is drawn that abstract interpretation, not tied to the particular circumstances of an individual dispute, not having a strictly obligatory nature, and issued by a collective body of the apex court leaves more room for judicial discretion and orientation on legal principles. Trends are discovered in the court structure and rules of court procedure in foreign countries, indicating the continuing competition between the two systems, as well as a search for their synthesis. An opinion is put forward that lowering judicial workload through cutting-edge technologies, including artificial intelligence, is one of the keys to increasing the quality of justice. In this regard, potential risks and benefits of introducing those technologies into court activities are considered. The example of Chinese courts is used to illustrate the danger of lending too much importance to the recommendations of AI algorithms; a suggestion is formulated to introduce a new function into the prospective “Justice Online” superservice. Particular attention is paid to such subjective factors as judicial workload and judicial well-being, their role for the work of the courts. Based on foreign research and a report presented by the UN Office on Drugs and Crime, a conclusion is made about the importance of maintaining the physical and psychological well-being of judges for ensuring the proper quality of court decisions. The importance of dialog and exchange of best practices in the sphere of judicial well-being is stressed, various problems arising as a result of turning a blind eye to this sphere are considered. In conclusion, the importance of studying the results of work of the top judicial body in ensuring uniform judicial practice is emphasized, as well as that of dissemination of information about the adopted legal standings among the general public.

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Syroid, T. L. "The legal framework of the European Union in the field of combating environmental crimes". Uzhhorod National University Herald. Series: Law 3, n. 81 (19 aprile 2024): 288–96. http://dx.doi.org/10.24144/2307-3322.2024.81.3.43.

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The article focuses on the activities of the European Union regarding the development of an effective legal framework for combating environmental crimes considering modern realities. It is noted that the existing norms on combating environmental crime in the EU are based on the provisions of the Treaty on the Functioning of the EU which sets the competence of the EU to define criminal offenses and sanctions in the spheres of EU policy to which harmonization measures apply (Article 83(2)). Attention is paid to the provisions of the following directives: Directive of the European Parliament and of the Council on the protection of the environment through criminal law and replacing Directive 2008/99/EC, which supplemented the list of illegal acts with new categories of crimes, established a deterrent level of sanctions, which ensures a more consistent application of conditions for enterprises in the EU; Directive 2004/35/CE of the European Parliament and of the Council of 21 April 2004 on environmental liability with regard to the prevention and remedying of environmental damage, which sets rules based on the «polluter pays» principle and related directives 2000/60/EC, 2008/56/EC, 2009/147/EC and 92/43/EEC. It is noted that the EU constantly works on improving the provisions of the acts adopted by it in the specified area, as evidenced by the directives, on the basis of which changes and amendments were made to the above-mentioned directives, regarding safety issues, waste management, simplification of reporting obligations in the field of environmental legislation (Directives 2006/21/EC, 2009/31/EC, 2013/30/EC, Regulation (EC) 2019/101). Attention is focused on acts related to the protection of certain objects, including: 1) acts aimed at combating pollution from ships: Directive 2005/35/EC of the European Parliament and of the Council of 7 September 2005 on ship-source pollution and on the introduction of penalties, including criminal penalties, for pollution offence (as amended), Council Framework Decision 2005/667/JHA of 12 July 2005 to strengthen the criminal-law framework for the enforcement of the law against ship-source pollution; 2) acts on combating trade in wild animals: Regulation (EC) No 338/97 (as amended), Commission regulation (EC) No 865/2006 (as amended), Commission Implementing Regulation (EU) No 792/2012 97 (as amended), Revision of the EU action plan against wildlife trafficking of 2022. It is noted that EU legislation is based on international universal acts adopted within the UN in the relevant field (International Convention for the Prevention of Pollution from Ships (MARPOL) of 1973, United Nations Convention on the Law of the Sea (UNCLOS) of 1982, Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) of 1975), which simplifies law enforcement and the introduction of measures to combat environmental crime. The importance of strategic acts adopted by the EU, including the Agenda and Action Plan on Drugs 2021–2025 and the Biodiversity strategy for 2030 is emphasized. Relevant conclusions have been drawn.

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de Coning, Eve, e Gunnar Stølsvik. "United Nations Office on Drugs and Crime". International Journal of Marine and Coastal Law 28, n. 1 (2013): 189–204. http://dx.doi.org/10.1163/15718085-12341263.

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Isamatova, G. "COOPERATION BETWEEN SCO AND UNODC (UNITED NATIONS OFFICE ON DRUGS AND CRIME)". Vestnik Bishkek state university af. K. Karasaev 2, n. 61 (28 novembre 2022): 38–41. http://dx.doi.org/10.35254/bhu/2022.61.38.

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This article is devoted to the analysis of cooperation between the SCO countries and the integration association itself with UNODC. It is emphasized that the interaction of these structures is extremely important in the current conditions of a high level of cross-border organized crime in the global world, which is facilitated, as you know, by the Internet, the rapid progress of ICT, the liberalization of international transportation and cross-border communication of various communities, individuals and world tourism. One of the types, one of the dangerous varieties of cross-border organized crime is drug trafficking, which brings challenges and threats to national, regional and universal security. Hence the task of establishing close cooperation between the SCO and UNODC through various programs. UNODC seeks to strengthen the potential of the SCO member states to counter the drug threat. The article describes and analyzes various UNODC projects and programs, many of which have been successfully implemented in the SCO member countries.

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Merz, Fabien. "United Nations Office on Drugs and Crime: World Drug Report 2017. 2017." SIRIUS - Zeitschrift für Strategische Analysen 2, n. 1 (14 marzo 2018): 85–86. http://dx.doi.org/10.1515/sirius-2018-0016.

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Babenko, A., M. Palii e І. Chekmaryova. "Cooperation between the police, the prosecutor’s office and the State Border Guard Service of Ukraine in combating organized criminal offenses related to smuggling, illegal trafficking of weapons and drugs, terrorism and illegal crossing of the state..." Analytical and Comparative Jurisprudence, n. 1 (29 maggio 2023): 436–40. http://dx.doi.org/10.24144/2788-6018.2023.01.75.

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The article is a criminological study of the phenomenon of interaction between the police, the prosecutor’s office and the State Border Guard Service of Ukraine in countering organized criminal offenses related to smuggling, illegal trafficking of weapons and drugs, terrorism and illegal crossing of the state border of Ukraine. Based on the results of the research, the social danger of these phenomena in the conditions of war was characterized and outlined, the persons who commit them were highlighted, war was identified as the main factor of changes in the quantitative and qualitative parameters of crime. In the work, the distribution of measures for the prevention of organized criminal offenses related to smuggling, illegal trafficking of weapons and drugs, terrorism and illegal crossing of the state border of Ukraine and strategies for reducing opportunities for committing crimes was carried out. The study highlights the main directions and means of interaction between the police, the prosecutor’s office and the State Border Guard Service of Ukraine in combating offenses related to organized criminal offenses, related to smuggling, illegal trafficking of weapons and drugs, terrorism and illegal crossing of the state border of Ukraine. According to the results of the study, it is emphasized that the interaction between police units with the bodies of the State Border Service of Ukraine and the prosecutor’s office during the detection and termination of organized criminal offenses related to smuggling, illegal trafficking of weapons and drugs, terrorism and illegal crossing of the state border of Ukraine. The crime reduction strategy should be based on the application of a combination of public and non-public countermeasures; have a large-scale, complex, well-planned and organized character, aimed at reducing the level of these types of crime as a prerequisite for the existence of other antisocial manifestations.

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Syroid, Tetyana. "International legal mechanism for ensuring the right of women prisoners to health." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 3, n. 3 (30 settembre 2021): 44–51. http://dx.doi.org/10.31733/2078-3566-2021-3-44-51.

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Abstract (sommario):

The article provides a comprehensive analysis of international legal acts regulating the right of women prisoners to health; focuses on problematic issues that need to be addressed, including: creating a safe environment for the health of women prisoners, provision of medical care, protection during the COVID-19 pandemic. The article highlights provisions of the following universal and regional acts of a general nature, which regulate the provision of medical care to prisoners and establish special rules on the status of women prisoners: the United Nations Standard Minimum Rules for the Treatment of Prisoners (the Mandela Rules) (1955 amended); European Prison Rules (2006); the United Nations Rules for the Treatment of Women Prisoners and Non-custodial Measures for Women Offenders (the Bangkok Rules) (2010). The materials of the international specialized structures of the United Nations, in particular the World Health Organization, namely its European Regional Office, the United Nations Office on Drugs and Crime, etc., which focus on ensuring the right of women prisoners to health, have also been considered. They are: “Health in prisons. A WHO guide to the essentials in prison health” (2008), “Women’s health in prison. Action guidance and checklists to review current policies and practices” (2011), “Prisons and Health” (2014), Joint Statement of International Global Health Institutions, during the COVID-19 Pandemic (2020), the United Nations Office on Drugs and Crime position paper outlining COVID-19 preparedness and responses in prisons etc. The emphasis is placed on practical significance of the webinars “Building Networks Behind Prison Walls” initiated by the United Nations and the United Nations Office on Drugs and Crime, which exchange positive practices, develop common approaches to prevention and treatment of certain diseases, continuity of providing medical care for those in need after release, reintegration of prisoners after release into local communities. Relevant conclusions and recommendations have been made in order to improve the situation in the area of ensuring the right of women prisoners to health and the provision of medical care.

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Джуманазарова, Виктория, e Александр Реховский. "International standards activities of the Prosecutor´s office". Advances in Law Studies 5, n. 1 (31 marzo 2017): 78–87. http://dx.doi.org/10.12737/19404.

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The Article is devoted to the study of international standards and the activities of prosecutors, which were developed by the International Association of prosecutors in cooperation with the United Nations Office on drugs and crime in 2014. The basis of the adopted recommendations are high standards of ethics and professional conduct of prosecutors in the world. The supporting pillars of these standards are legality, justice, impartiality, respect for human rights and strengthening international cooperation in the name of fighting crime. The marked feature of the activities of the Prosecutor´s office on the basis of it has taken place in the system of state bodies. Highlighted the important points of the prosecution activities, such as the right of the Prosecutor to act according to discretion, including the decision to prosecute or withdraw from such, as well as interaction with members of society on an ongoing basis. The article presents a summary of the rules that may be used by prosecutors in various countries.

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Rabelo, Carolina Gladyer. "A cooperação jurídica internacional e o crime organizado transnacional". Prisma Juridico 6 (31 luglio 2008): 277–92. http://dx.doi.org/10.5585/prismaj.v6i0.1142.

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Abstract (sommario):

A autora analisa, por meio deste estudo, a revolução provocada pelo conceito da globalização e as mudanças que incendiaram o contexto internacional, sendo a principal delas a quebra das barreiras fronteiriças entre os Estados. Aborda a idéia de uma justa Cooperação Jurídica Internacional e seus aspectos práticos. Exemplifica os tipos de crimes transfronteiriços mais comuns e os explana de acordo com o contexto hodierno. Ao final, verifica a Convenção de Palermo e seus Protocolos, junto ao United Nations Office on Drugs and Crime (UNODC) – departamento das Nações Unidas, que aborda o tema, inserindo maneiras de controle para o Crime Organizado Transnacional.

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Rabelo, Carolina Gladyer. "A cooperação jurídica internacional e o crime organizado transnacional". Prisma Juridico 6 (31 luglio 2008): 277–92. http://dx.doi.org/10.5585/prismaj.v6n0.1142.

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Abstract (sommario):

A autora analisa, por meio deste estudo, a revolução provocada pelo conceito da globalização e as mudanças que incendiaram o contexto internacional, sendo a principal delas a quebra das barreiras fronteiriças entre os Estados. Aborda a idéia de uma justa Cooperação Jurídica Internacional e seus aspectos práticos. Exemplifica os tipos de crimes transfronteiriços mais comuns e os explana de acordo com o contexto hodierno. Ao final, verifica a Convenção de Palermo e seus Protocolos, junto ao United Nations Office on Drugs and Crime (UNODC) – departamento das Nações Unidas, que aborda o tema, inserindo maneiras de controle para o Crime Organizado Transnacional.

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Teixeira, Marco, e Bianca Kopp. "Introduction to the Special Issue on Best Papers, International Competition of Young Criminologists". International Annals of Criminology 57, n. 1-2 (maggio 2019): 5–7. http://dx.doi.org/10.1017/cri.2020.12.

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AbstractAn international competition for best papers authored by young criminologists for presentation at the XIX World Congress of Criminology was held in 2019 sponsored by the Education for Justice initiative of the United Nations Office on Drugs and Crime and the International Society of Criminology. This preface addresses the priorities and objectives of the Education for Justice initiative and places the competition within that framework.

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Machethe, Petrus, e Jacob Tseko Mofokeng. "The impact of illicit drug networks on the effectiveness of law enforcement in South Africa". Technium Social Sciences Journal 27 (8 gennaio 2022): 338–60. http://dx.doi.org/10.47577/tssj.v27i1.5355.

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In the past few years, South Africa has experienced an enormous increase in the amount and types of illicit drug manufacturing, distribution and use. This has resulted in an increase in the burden of crime and health risks in the community. The patterns of drug availability and drug use have been linked to regional and country variations, socio-economic status, racial and geographical differences. Because of the dramatic increase in the availability of various illicit drugs, the United Nations Office on Drugs and Crime World Drug Report (2012) identified South Africa as one of the drug centres of the world. This raises concerns about whether law enforcement agencies perform their functions effectively. This paper focuses on the illicit drug networks that hinder the effectiveness of law enforcement in South Africa. The modus operandi used to produce and smuggle illicit drugs and the challenges experienced by law enforcement to prevent and combat illicit drugs will be discussed. The data was collected through in-depth interviews with experts within the criminal justice system in South Africa. The study conducted in 2017/ 2018 in terms of the scientific measurements, has adopted a qualitative approach. Data was collected from a target population consisting of 11 SAPS drug-related crime experts, including members of the SAPS specialised detectives of the Directorate for Priority Crime Investigation (DPCI), crime intelligence members, border police, the International Criminal Police Organisation (INTERPOL) and commanders at ports of entries. A documentary study was used as a secondary method of data collection. Data obtained from interviews were analysed by identifying common themes from the respondents' descriptions of their experiences.

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Sinar Aju Wulandari e Putri Kirana. "ASEAN States Cooperation in the Control and Prevention of Illicit Drugs Trafficking". Yuridika 38, n. 3 (1 settembre 2023): 665–84. http://dx.doi.org/10.20473/ydk.v38i3.44872.

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The high modus operandi and increasing technological sophistication have implicate the transnational movement of illicit drug trafficking. The phenomenon of increased narcotics crime cases poses a threat to countries, including those in the ASEAN region. This type of crime poses a threat to the production and trade of illegal drugs. ASEAN, as a regional organization in Southeast Asia, is still facing several challenges, particularly the commitment of its member countries to combating illicit drug trafficking. Aside from funding issues, geographical location, cultural challenges, and social customs are all factors influencing the speed with which narcotics are handled. Several programs were initiated by each country in the ASEAN region with the primary goal of collaborating to reduce narcotics distribution and abuse. This article aims to analyze the sustainability of the ASEAN 2015 Drug-Free Program and the role of UNODC in the ASEAN region. The normative legal research method was used in this article, with primary and secondary legal sources. The article concludes that the program for dealing with narcotics crime begins with the ASEAN drug-free declaration, which harmonizes member countries' perspectives through their representatives to eliminate the cultivation, consumption, and trade of narcotics across national borders. As an international organization, UNODC (United Nations Office on Crime and Drugs) exists to facilitate cooperation and coordination through programs initiated with special narcotics agencies from each member country. Coordination between the two organizations is critical for the successful implementation of the program that has been initiated.

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Bjerre Christensen, Janne. "Human Rights and Wrongs in Iran's Drug Diplomacy with Europe". Middle East Journal 71, n. 3 (1 agosto 2017): 403–32. http://dx.doi.org/10.3751/71.3.14.

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Europe has a strong interest in and a history of assisting Iran in controlling inflows of drugs from Afghanistan. But due to Iran's increasing use of the death penalty in drug trafficking cases, Europe has terminated its cooperation. Based on interviews with Iranian policy-makers and representatives of both human rights organizations and the United Nations Office on Drugs and Crime (UNODC), this article presents Denmark's withdrawal of drug control funding in 2013 as a case study, analyzing the dilemmas and trajectories of joint Iranian-European drug diplomacy and the prospects for reengagement following the nuclear agreement.

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Lysova, Alexandra. "Challenges to the veracity and the international comparability of Russian homicide statistics". European Journal of Criminology 17, n. 4 (19 agosto 2018): 399–419. http://dx.doi.org/10.1177/1477370818794124.

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Abstract (sommario):

Homicide statistics are often seen as the most reliable and comparable indicator of violent deaths around the world. However, the analysis of Russian homicide statistics challenges this understanding and suggests that international comparisons of homicide levels can be hazardous. Drawing on an institutionalist perspective on crime statistics, official crime-based homicide statistics in Russia are approached as a social construct, a performance indicator and a tool of governance. The paper discusses several incentives to misrepresent official homicide data in contemporary Russia, including politicization of homicide statistics as a legacy of the Soviet’ era’s falsified crime statistics and the role of policing. Mainly, the paper identifies and describes the exact legal, statistical and country-specific substantive mechanisms that allow homicide statistics to be distorted in Russia. By considering legal mechanisms alone, the more accurate homicide rate may be at least 1.6 times higher than that reported in the United Nations Office on Drugs and Crime Global Study on Homicide 2013.

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DORUL, Olga, e Fredolin LECARI. "Milestones of international cooperation in preventing and countering illicit drug trafficking". BULLETIN of L.N. Gumilyov Eurasian National University Law Series 142, n. 1 (31 marzo 2023): 202–10. http://dx.doi.org/10.32523/2616-6844-2023-142-1-202-210.

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Drug trafficking is considered by contemporary academics to be one of the most widespread forms of organized transnational crime. The unstable regional political situation, corruption, armed conflicts, poverty, and other factors are recognized as contributing to the expansion of this phenomenon. The United Nations has aimed to channel state cooperation in eradicating the drug scourge. Among the most effective tools in this regard are the creation of the United Nations Office on Drugs and Crime and the adoption on 15 November 2000 of the United Nations Convention against Transnational Organized Crime. In this article, we aim to analyze the forms of inter-state cooperation in the prevention and combating of illicit drug trafficking and their impact on the phenomenon under investigation; also, we will analyze the legal nature of drug trafficking as an act that infringes on the interests of the modern international community.

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Viano, Emilio C. "Introduction to the Special Issue on Best Papers, International Competition of Young Criminologists 2019". International Annals of Criminology 57, n. 1-2 (maggio 2019): 1–4. http://dx.doi.org/10.1017/cri.2020.1.

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AbstractAn international competition was held in 2019 in conjunction with the 19th World Congress of Criminology. It was co-sponsored by the Education for Justice (E4J) Programme of the United Nations Office on Drugs and Crime (UNODC) and the International Society of Criminology. Ten papers were selected as winners by an international jury. Their authors received financial support to attend, be recognized and present their work at the Congress. This editorial piece presents details about the competition and the winning papers.

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Gyamfi, Gerald Dapaah. "Exploring the Roles of Police Leaders in Countries in Transition". International Journal of Risk and Contingency Management 9, n. 4 (ottobre 2020): 1–17. http://dx.doi.org/10.4018/ijrcm.2020100101.

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Countries in transition face a risk due to dramatic changes in political, social, and economic circumstances. The changes usually result in high levels of crime and violence, especially during a regime change. This article explores the roles of police leaders in countries in transition in mitigating the risk of perceived crime. The study used data captured from 12 police leaders from different parts of the world attending an international police executive symposium held at United Nations Office on Drugs and Crime at Vienna, Austria. The participants agreed to the use of qualitative semi-structured telephone interview, recorded and translated for the study. The author used member-checking to improve the reliability of the study. The study was reinforced using archival materials for triangulation. The outcome of the study disclosed that during transitions of countries police leaders play the roles of maintaining law and order, ensuring peace and justice, intelligence gathering, accountability, and effective communication using emerging technologies.

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Arifin, Tajul. "MISUNDERSTANDING OF THE INDONESIAN HUMAN RIGHTS ACTIVISTS ON THE APPLICATION OF THE DEATH PENALTY". Asy-Syari'ah 18, n. 1 (1 giugno 2016): 185–98. http://dx.doi.org/10.15575/as.v18i1.7607.

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AbstractThis research mainly uses statistical data published by the United Nations Office on Drugs and Crime (UNDDC) in April 2014 to support the hypothesis of this research that “Human Rights Activists in Indonesia as in other countries have failed in comprehending the wisdom (hikmah) of the application of Capital Punishment”. This study found that: (1) the hypothesis of this research was strongly supported by the data; (2) the application of Syari`ah Criminal Law in Saudi Arabia has been an unchallenged proof for the wisdom (hikmah) behind the application of Capital Punishment by keeping the level of murder crime to a low rate which sharply contrast to many countries which apply positive laws which are based on a social contract between the ruler and the ruled, such as in The United States and Mexico; and (3) In upholding the true justice in Islamic Criminal Law, punishment can only be awarded to the criminals in a society where the Islamic ideal of social justice has been achieved. AbstrakPenelitian ini menggunakan data statistik yang diterbitkan oleh United Nations Office on Drugs and Crime (UNDDC) pada bulan April 2014 untuk mendukung hipotesis dari penelitian ini bahwa "Aktivis HAM di Indonesia seperti di negara-negara lain telah gagal dalam memahami hikmah dari penerapan hukuman mati". Studi ini menemukan bahwa: (1) hipotesis penelitian ini sangat didukung oleh data; (2) penerapan Hukum Pidana Syari`ah di Arab Saudi telah menjadi bukti tak terbantahkan untuk menunjukkan hikmah di balik penerapan hukuman mati dengan menjaga tingkat kejahatan pembunuhan pada tingkat yang sangat rendah yang sangat berlawanan dengan yang terjadi di banyak negara yang menerapkan hukum positif yang didasarkan pada kontrak sosial antara penguasa dan rakyat, seperti di Amerika Serikat dan Meksiko; dan (3) dalam menegakkan keadilan sejati dalam Hukum Pidana Islam, hukuman hanya dapat diberikan kepada penjahat dalam masyarakat di mana keadilan sosial yang ideal menurut Islam telah dicapai.

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Rousseau, Richard. "West Africa – the Region’s Pivotal Role in International Drug Trafficking". Khazar Journal of Humanities and Social Sciences 20, n. 4 (dicembre 2017): 19–32. http://dx.doi.org/10.5782/2223-2621.2017.20.4.19.

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Africa is a pivotal continent for international drug traffickers and criminal organizations. According to the United Nations Office on Drugs and Crime (UNODC) estimates, approximately 40 to 50 tons of cocaine destined for the European market passes through the African continent each year.1 The illicit profits from such activities amount to at least 1.8 billion dollars, but it could be much larger according to some estimates. Such profits provide drug traffickers with the financial means to destabilize already weak governmental structures and law enforcement institutions in various African countries. This massive profits fuel a trade that has far reaching consequences for Africa and the destination countries for these illegal drugs. What is the impact of the illicit drug trade on Africa?

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Joseph, Jared, e Bill McCarthy. "California Civil Asset Forfeiture and the Policing of Minority Residents". Law & Social Inquiry 48, n. 4 (novembre 2023): 1138–56. http://dx.doi.org/10.1017/lsi.2022.84.

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In Who Are the Criminals?, John Hagan argues that legislators use “crisis framing” to influence how the general public thinks about crime. President Ronald Reagan used reports of a drug use epidemic fueled by organized crime as part of his crisis framing. In 1984, he signed the Comprehensive Crime Control Act (CCCA) as part of his “war on drugs.” The CCCA allowed law enforcement to use civil asset forfeiture (CAF) to keep or sell property that it suspected was connected to illegal activity. State legislators followed suit and passed their own CAF laws. Some critics argue that law enforcements’ use of CAF has disproportionately targeted minority populations. We draw on racial threat theory to examine connections between the size of minority populations and the use of CAF in California. Our analysis uses nineteen years of CAF cases filed with the California Attorney General’s Office. Consistent with racial threat theory, we find a positive association between the number of forfeitures in a jurisdiction and a logged measure of the percentage of Black residents, net of crime, and other jurisdiction attributes. Our results support concerns that law enforcement has incorporated CAF as a technique used disproportionately against some minority communities.

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Calandra, Francesca. "Between Local and Global: the ‘Ndrangheta’s Drug Trafficking Route". International Annals of Criminology 55, n. 1 (maggio 2017): 78–98. http://dx.doi.org/10.1017/cri.2017.1.

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AbstractAccording to the last United Nations Office on Drugs and Crime report (2016), 247 million people aged between 15 and 64 years used drugs at least once in the past year, with cocaine being the best-selling of the goods from the ‘Ndrangheta. In this case, the drugs trade is 60% of the systemic gain due to illicit trafficking that allowed the spreading of the Calabrian criminal organization across five continents. Nevertheless, this sometimes little-known apparently harmless organization, which comes from the Aspromonte heartland in Calabria, was included by the United States in the blacklist of the 75 most dangerous drug-trafficking organizations only in 2008. Therefore, this investigative study, based on reference literature, aims to analyse what are the aspects that make the Calabrian criminal organization “local” and “global” at the same time as well as the strengths and weaknesses in combating ‘Ndrangheta’s drug trafficking.

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Staniforth, Rachel A., Una Jennings, Jamie Henderson e Simon Mitchell. "Using multi-agency, multi-professional collaboration to reduce serious violence and organized crime". Journal of Community Safety and Well-Being 4, n. 3 (10 ottobre 2019): 63–65. http://dx.doi.org/10.35502/jcswb.102.

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Serious violence and organized crime have been rising both nationally and in Sheffield, contributing significantly to increasing knife and gun crime, which results in threats to community safety and well-being. A multi-agency project with stakeholders across all levels of command and co- located operational staff was established to undertake collaborative activity that would protect the public by pursuing offenders as well as preparing for and preventing serious violence and organized crime: Fortify. Using a 4P approach, Fortify worked across professional and organizational boundaries to disrupt serious violence and organized crime. Relationships between partners have improved substantially through increased communication and understanding of the different roles, perspectives, and levers of each partner. A recent Home Office locality review applauded our partnership. Intelligence sharing has improved, leading to increased disruptive activity, including increased seizure of money, drugs, and firearms, as well as more arrests and safeguarding referrals. The number of mapped Organized Crime Groups (OCGs) operating across the city has reduced from 19 to 12. Processes and procedures have improved, reducing duplication and holding of information in silos. Community groups are more engaged, allowing us to address serious violence and organized crime in partnership. We propose to undertake action research with the involvement of all partners to provide more robust evaluation of our initial findings. We have found that collaboration between Police and Partners increases collective responsibility and facilitates success in tackling serious violence and organized crime.

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Pérez, Edgardo. "Mathematical Modeling of the Spread of Alcoholism Among Colombian College Students". Ingeniería y Ciencia 16, n. 32 (11 novembre 2020): 195–223. http://dx.doi.org/10.17230/ingciencia.16.32.9.

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In this paper, we present a nonlinear mathematical model, describing the spread of high-risk alcohol consumption behavior among college students in Colombia. We proved the existence and stability of the alcohol-free and drinking state equilibrium by means of Lyapunov function and LaSalle’s invariance principle. Also, we apply optimal control to study the impact of a preventive measure on the spread of drinking behavior among college students. Finally, we use numerical simulations and available data provided by the United Nations Office on Drugs and Crime (UNODC) and the Colombian Ministry of Justice to validate the obtained mathematical model.

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Fedorov, A. V. "First Chapters of Yearly Reports of International Committee of Drug Control". Drug control 2 (30 maggio 2010): 16–17. http://dx.doi.org/10.18572/2072-4160-2010-2-16-17.

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The article presents information on the activity of the International Committee of Drug Control with regard to preparation of yearly reports and recommendations for governments, UNO, UN Department for Drugs and Crime, World Health Organization and other international and regional organizations related to the issues of drug control.

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Nunes, Everardo Duarte. "United Nations Office on Drugs and Crime (UNODC). Global Study on Homicide: Trends, Context, Data. Vienna: UNODC; 2011". Ciência & Saúde Coletiva 17, n. 12 (dicembre 2012): 3447–49. http://dx.doi.org/10.1590/s1413-81232012001200029.

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Tomás-Rosselló, Juana, Richard A. Rawson, Maria J. Zarza, Anne Bellows, Anja Busse, Elizabeth Saenz, Thomas Freese et al. "United Nations Office on Drugs and Crime International Network of Drug Dependence Treatment and Rehabilitation Resource Centres: Treatnet". Substance Abuse 31, n. 4 (15 ottobre 2010): 251–63. http://dx.doi.org/10.1080/08897077.2010.514243.

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Simiwijaya, Stella. "KERJA SAMA BADAN NARKOTIKA NASIONAL DENGAN UNITED NATIONS OFFICE ON DRUGS AND CRIME DALAM MENANGGULANGI PENYALAHGUNAAN NARKOTIKA DI INDONESIA [COOPERATION OF THE NATIONAL NARCOTICS AGENCY WITH THE UNITED NATIONS OFFICE ON DRUGS AND CRIME IN TACKLING NARCOTICS ABUSE IN INDONESIA]". Verity: Jurnal Ilmiah Hubungan Internasional (International Relations Journal) 11, n. 21 (11 giugno 2020): 34. http://dx.doi.org/10.19166/verity.v11i21.2450.

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Abstract (sommario):

As a developing country, Indonesia still has many limitations in solving problems, especially related to transnational crime in terms of narcotics. Thus, Indonesia through the National Narcotics Agency (BNN) formed a partnership with UNODC to eradicate narcotics abuse. However, in the midst of the collaborative process, it certainly encountered many problems, mainly due to differences in opinions and interests of each party. This research also aims to get a picture of the process and program of cooperation undertaken by BNN and UNODC in tackling narcotics abuse, obtain an overview and explanation of the implementation of the collaboration carried out as well as find out and get an overview of the progress and obstacles in the process if cooperation. The author uses a qualitative research approach in the form of journals, print or online media including official sites and previous studies as well as descriptive research methods by providing an overview of the research data obtained and conducting a deeper analysis related to the research results that have been obtained. From the results of the research that has been done, it shows that the collaboration carried out by BNN and UNODC in the process and its implementation has been in line with the agreed functions and objectives despite a number of obstacles, but progress is also felt through such cooperation.BAHASA INDONESIA ABSTRAK: Sebagai sebuah negara berkembang, Indonesia masih memiliki banyak keterbatasan dalam menyelesaikan permasalahan khususnya terkait kejahatan lintas negara dalam hal narkotika. Sehingga, Indonesia melalui Badan Narkotika Nasional (BNN) membentuk kerja sama dengan UNODC untuk memberantas penyalahgunaan narkotika. Namun, ditengah proses kerja sama tersebut tentu menjumpai banyak permasalahan terutama karena adanya perbedaan pendapat dan kepentingan dari masing-masing pihak. Penelitian ini bertujuan untuk mendapatkan gambaran mengenai proses dan program kerja sama yang dilakukan oleh BNN dan UNODC dalam menanggulangi penyalahgunaan narkotika, mendapat gambaran serta penjelasan mengenai implementasi dari kerja sama yang dilakukan serta mengetahui dan mendapatkan gambaran terkait kemajuan dan hambatan dalam proses kerja sama tersebut. Penulis menggunakan pendekatan penelitian kualitatif berupa jurnal, media cetak atau online termasuk situs resmi dan studi sebelumnya serta metode penelitian deskriptif dengan memberikan gambaran mengenai data hasil penelitian yang telah diperoleh dan melakukan analisis lebih dalam terkait hasil penelitian yang telah didapatkan. Dari hasil dari penelitian yang telah dilakukan, menujukkan bahwa kerja sama yang dilakukan oleh BNN dan UNODC dalam proses dan implementasinya telah sejalan dengan fungsi dan tujuan yang telah disepakati meskipun terdapat sejumlah hambatan, namun kemajuan juga dirasakan melalui adanya kerja sama tersebut.

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Mardion, Rio. "Peran Penyidik Pegawai Negeri Sipil sebagai Aparat Penegak Hukum bagi Pengawasan Psikotropika di Lingkungan Pusat Kesehatan Masyarakat". Jurnal Ilmiah Penegakan Hukum 6, n. 1 (27 giugno 2019): 57. http://dx.doi.org/10.31289/jiph.v6i1.2474.

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Abstract (sommario):

In the health sector there is a health center with pharmaceutical services to guarantee the availability of psychotropic substances according to their real needs and use according to their designation. To suppress and supervise the circulation of drugs from legal (official) lines on unofficial routes, especially Psychotropic. Psychotropic medicine is efficacious as a drug, in its development it is misused because of circulation illegally and becomes a new nomenclature in crime. The Indonesian criminal justice system has 4 (four) synergy institutions, namely the Police (Investigator), Prosecutors' Office, Courts and Community Institutions. Article 56 of Law No. 5 of 1997 concerning Psychotropic mentions the Department of Civil Servant Investigator responsible for the health sector. BPPOM RI supervises drug and food supervision during circulation and before circulation as a preventive measure to guarantee drugs and meet standards, conduct intelligence and investigation in the field of drug and food supervision including the Central Office / Balai POM. Puskesmas as a pharmacy service facility can distribute Psychotropic in accordance with the requirements determined according to the rules in the distribution and delivery of drugs. The function and role of BPPOM RI in its specificity as an apparatus authorized to carry out investigations and investigations are required to complete their duties and obligations In the examination of suspicion there should be suspected criminal offenses in the field of medicine including Psychotopics in accordance with the provisions of the legislation.

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Mazurenko, O. "Criminology analysis and improvement of the system of prevention of drug trafficking in the black sea region of mainland Ukraine". Analytical and Comparative Jurisprudence, n. 5 (30 dicembre 2022): 335–40. http://dx.doi.org/10.24144/2788-6018.2022.05.62.

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Abstract (sommario):

The article examines the criminological features of illegal drug sales and, on this basis, provides suggestions for improving the system of combating drug crime in the Black Sea region of mainland Ukraine. The author revealed that the rapid pace of drug addiction, the expansion of the range of drug supply, the increase in the volume of their supply, the involvement of a large number of the population in the criminal sale, the involvement of Ukraine in the world drug business industry are only a small list of threats that determine the increased degree of danger of activities related to illegal sale of drugs. It is proven that due to the specific economic, social, demographic situation; advantageous geographical location; due to the presence of an extensive network of sea, rail and road transport, the Black Sea region turned out to be one of the most attractive areas for the illegal enrichment of criminals through the sale of drugs. It is substantiated that this puts the problem of analyzing drug crime in the Black Sea region of mainland Ukraine into an extremely urgent scientific problem and determines the need to find new forms and means of improving the regional system of drug crime prevention. The author established high indicators of the intensity of drug sales in the Black Sea region. So, if in Ukraine the intensity of the illegal sale of narcotic drugs, psychotropic substances or their analogues is an average of 14 crimes per 100,000 population, then in the Black Sea region of Ukraine these indicators exceed the Ukrainian average. It is argued that criminals use the most diverse ways to move drugs from the illicit producer to the end user. It is justified that the prevention of drug sales is a set of interrelated measures that should cover a number of spheres of social relations. The activities of state and law enforcement agencies, whose tasks include countering drug crime, should influence the sphere of supply and demand of drugs. The paper states that law enforcement agencies in the Black Sea region of Ukraine should respond with adequate measures to prevent crimes: improve information and analytical support for crime prevention work; training of highly qualified personnel who would use modern knowledge, the latest forms and means to prevent crime; regulatory and legal support for the practice of combating drug addiction needs improvement, especially its organized forms; an important role is played by the establishment of cooperation (at the national, regional and local levels) between the practical units of the National Police, the Prosecutor's Office, the Court, the State Border Service, etc. in matters of exchanging information about criminals, conducting joint operations to stop crimes, preventing smuggling and their movement through the territory of the country to points of sale; an important direction is counteraction to "contactless" forms of domestic anesthesia - through the Internet, various messengers, etc.; not the last role is assigned to the prevention of drug crime: promotion of a healthy lifestyle among the population; prevention of recidivism and other measures.

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48

Musaev, Djamaliddin. "INTERNATIONAL LEGAL MECHANISM FOR MONITORING COMPLIANCE WITH AGREEMENTS ON COOPERATION BETWEEN STATES IN THE FIGHT AGAINST ILLICIT TRAFFICKING IN NARCOTIC DRUGS". Review of Law Sciences 5, n. 4 (24 dicembre 2021): 163–72. http://dx.doi.org/10.51788/tsul.rols.2021.5.4./luqu2678.

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Abstract (sommario):

The author raises the problem of international cooperation between states in the field of illegal circulation of narcotic drugs and psychotropic substances. References are given to the main, signed in different years, conventions concerning this problem. The general principles of combating crime developed by the United Nations are considered. The historical experience of combating crime is analyzed. It is noted that the UN congresses on the prevention of crime and the treatment of offenders play a special role in preventing and combating transnational organized crime. Analyzed the main international normative legal acts in this area. The mechanisms of adoption and the forms of practical application of these conventions are disclosed, as well as an analysis of the situation in the world with regard to drug trafficking, options for resolving the problem by strengthening the international system of control over drug trafficking are proposed. The article also highlights the current state of international legal cooperation between states in countering the illicit trafficking of narcotic drugs and psychotropic substances. The characteristic features of the approach to overcoming the current situation in the field of drug use, the use of various methods of countering this negative phenomenon in the process of suppressing illegal actions are analyzed. The necessity of joint use of methods of combating the global problem of all mankind has been identified and substantiated.

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49

Musaev, Djamaliddin. "Principles of international cooperation in the field of preventing illicit trafficking in narcotic drugs, psychotropic substances and precursors". Tsul legal report 3, n. 1 (15 marzo 2022): 111–20. http://dx.doi.org/10.51788/tsul.lr.3.1./kxwq3207.

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Abstract (sommario):

The author raises the problem of international cooperation between states in the field of illegal circulation of narcotic drugs and psychotropic substances. References are given to the main, signed in different years, conventions concerning this problem. The general principles of combating crime developed by the United Nations are considered. The historical experience of combating crime is analyzed. It is noted that the UN congresses on the prevention of crime and the treatment of offenders play a special role in preventing and combating transnational organized crime. Analyzed the main international normative legal acts in this area. The mechanisms of adoption and the forms of practical application of these conventions are disclosed, as well as an analysis of the situation in the world with regard to drug trafficking, options for resolving the problem by strengthening the international system of control over drug trafficking are proposed. The article also highlights the current state of international legal cooperation between states in countering the illicit trafficking of narcotic drugs and psychotropic substances. The characteristic features of the approach to overcoming the current situation in the field of drug use, the use of various methods of countering this negative phenomenon in the process of suppressing illegal actions are analyzed. The necessity of joint use of methods of combating the global problem of all mankind has been identified and substantiated

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50

Maytandi, Andre, e Muhammad Hasyim Ibnu Abbas. "Does E-Procurement Prevent Corrupt Activity in Public Procurement Process?" Jurnal Pendidikan Ekonomi Dan Bisnis (JPEB) 8, n. 2 (1 ottobre 2020): 143–53. http://dx.doi.org/10.21009/jpeb.008.2.6.

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Abstract (sommario):

Corruption is an extraordinary crime that occurred in every country. The United Nations Office on Drugs and Crime (UNODC) reported in 2013 that about 10-25 percent of the value of public procurement in the whole world, including Indonesia, was corrupted. Based on the data of Indonesia’s Corruption Eradication Commission (KPK), corruption cases in public procurement is in the highest rank compared to the others. Using a game theoretical approach, this study aims to analyze the procurement process of public goods and services of the Indonesian Government, which has adopted the electronic system, called e-procurement. The game is played sequentially by two representative agents, namely the organizer (government) and the provider. It is assumed that the organizer has a non-corrupt nature. This study results that e-procurement is not significantly able to reduce corrupt behavior. It happens because, although the procurement process is conducted electronically, both sides still have the possibility to meet for negotiation, which can lead to corruption. Therefore, the key to preventing corrupt practices in public procurement is to avoid the two players’ meeting.

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