Works matching DE "TRANSNATIONAL crime"
Results: 481
Smurfing in Electronic Banking: A Legal Investigation of the Potential for Transnational Money Laundering.
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- International Journal of Legal Information, 2023, v. 51, n. 1, p. 69, doi. 10.1017/jli.2023.13
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- Article
Legal Responses to Transnational and International Crimes: Toward an Integrative Approach.
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- 2018
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- Publication type:
- Book Review
CORRUPTION AS THE HYBRID THREAT IN A CHANGING SECURITY ENVIRONMENT.
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- Security Spectrum: Journal of Advanced Security Research, 2023, p. 191, doi. 10.15158/89s0-y879
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- Article
Perdagangan Organ Tubuh Manusia untuk Kebutuhan Medis dalam Konteks Kejahatan Transnasional.
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- Jurist-Diction, 2024, v. 7, n. 4, p. 681, doi. 10.20473/jd.v7i4.49600
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- Article
Searching for a Just Balance.
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- Studia Luridica Montenegrina, 2024, v. 6, n. 1, p. 113
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- Article
Respect for Human Rights and the Concept of Transnational Organised Crime (Challenges in the Rule-of-Law Field).
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- Studia Luridica Montenegrina, 2024, v. 6, n. 1, p. 103
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- Article
Free Movement of Crime.
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- Studia Luridica Montenegrina, 2024, v. 6, n. 1, p. 99
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- Article
International Judicial Cooperation in Criminal Matters in Montenegro.
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- Studia Luridica Montenegrina, 2024, v. 6, n. 1, p. 95
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- Article
The Evolution of European Criminal Competence in the Fight Against Transnational Crime.
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- Studia Luridica Montenegrina, 2024, v. 6, n. 1, p. 57
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- Article
SMALL ARMS AND LIGHT WEAPONS SMUGGLING AND BOKO HARAM CHALLENGE TO NIGERIAN SECURITY: A CASE STUDY OF THE BENIN-NIGERIAN POROUS BORDER.
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- Journal of Liberty & International Affairs, 2022, v. 8, n. 3, p. 378, doi. 10.47305/JLIA2283378o
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- Article
Challenging Human Trade in Sub-Saharan Africa: Reconstructing the Narrative of Human Trafficking for the Creation of a More Enabling Environment in 2037.
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- Journal of Futures Studies, 2018, v. 23, n. 1, p. 37, doi. 10.6531/JFS.201809_23(1).0004
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- Article
Local y global: el Estado frente al delito transnacional.
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- Revista Derecho del Estado, 2020, n. 46, p. 137, doi. 10.18601/01229893.n46.06
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- Article
مكافحة تبييض الأموال وتمويل الإرهاب على المستوى الدولي.
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- Al-Tawāṣul, 2019, v. 25, n. 3, p. 175
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- Publication type:
- Article
States of Change: Power and Counterpower Expressions in Latin America's Criminal Insurgencies.
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- International Journal on Criminology, 2014, v. 2, n. 1, p. 63
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- Publication type:
- Article
Mexico, the failed state debate, and the Mérida fix.
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- Geographical Journal, 2016, v. 182, n. 4, p. 331, doi. 10.1111/geoj.12166
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- Publication type:
- Article
La lucha de la UE contra el actual crimen organizado: un reto esencial... pero difícil.
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- Revista CIDOB d'Afers Internacionals, 2015, n. 111, p. 35
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- Article
Gobernanza global contra la delincuencia transnacional: la UE y la Convención de Palermo.
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- Revista CIDOB d'Afers Internacionals, 2014, n. 108, p. 141
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- Article
Brasil en la cooperación regional para la lucha contra la violencia y el crimen organizado.
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- Revista CIDOB d'Afers Internacionals, 2012, n. 97/98, p. 117
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- Article
Seguridad marítima contra el tráfico ilícito de drogas: una revisión sistemática de la literatura.
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- Revista Logos Ciencia & Tecnologia, 2023, v. 15, n. 2, p. 174, doi. 10.22335/rlct.v15i2.1777
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- Article
La guerra híbrida e irrestricta en un ámbito de seguridad multidimensional en el posacuerdo en Colombia.
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- Revista Logos Ciencia & Tecnologia, 2022, v. 14, n. 2, p. 159, doi. 10.22335/rlct.v14i2.1607
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- Publication type:
- Article
ASSESSING CURRENT TRENDS AND EFFORTS TO COMBAT PIRACY: A CASE STUDY ON KENYA.
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- Case Western Reserve Journal of International Law, 2013, v. 46, n. 1/2, p. 125
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- Article
US–European Intelligence Co-operation on Counter-Terrorism: Low Politics and Compulsion.
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- British Journal of Politics & International Relations, 2009, v. 11, n. 1, p. 122, doi. 10.1111/j.1467-856X.2008.00353.x
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- Article
Illegal Ivory Trade as Transnational Organized Crime? an Empirical Study Into Ivory Traders in Uganda.
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- British Journal of Criminology, 2019, v. 59, n. 1, p. 24, doi. 10.1093/bjc/azy009
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- Article
Cyberspace, Non-State Actors and the Obligation to Prevent Transboundary Harm.
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- Journal of Conflict & Security Law, 2016, v. 21, n. 3, p. 429, doi. 10.1093/jcsl/krw011
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- Article
Expanding Mental Models in Intelligence Through Diverse Perspectives.
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- International Journal of Intelligence & Counterintelligence, 2022, v. 35, n. 4, p. 621, doi. 10.1080/08850607.2022.2047534
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- Article
The Need for a New Intelligence Paradigm.
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- International Journal of Intelligence & Counterintelligence, 2010, v. 23, n. 2, p. 201, doi. 10.1080/08850600903565589
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- Article
First victims then perpetrators: child soldiers and International Law.
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- Anuario Colombiano de Derecho Internacional, 2010, v. 3, p. 187
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- Article
The "War on Terror" and the Principle of Distinction in International Humanitarian Law.
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- Anuario Colombiano de Derecho Internacional, 2010, v. 3, p. 155
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- Publication type:
- Article
RESEARCH METHODOLOGY OF NON-MILITARY THREAT - TRANSNATIONAL ORGANIZED CRIME AND GAME THEORY.
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- Science & Military Journal, 2020, v. 15, n. 2, p. 30
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- Article
Free Movement of Judgments in Cross-Border Money Laundering Crimes: A Legal Stance toward the ASEAN Legal Integration.
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- Journal of East Asia & International Law, 2019, v. 12, n. 2, p. 373, doi. 10.14330/jeail.2019.12.2.08
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- Article
Chapter 9: What are the Risks of WMD by Organized Crime in Southeast Europe.
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- Journal of Medical Chemical, Biological & Radiological Defense, 2010, v. 8, p. 62
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- Article
When Person and Public Are Hard to Square: Transnational Singularity in Martin Johnston's 'In Transit'.
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- Journal of the Association for the Study of Australian Literature, 2018, v. 18, n. 2, p. 1
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- Article
Remittances and terrorism: A global analysis.
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- Defence & Peace Economics, 2014, v. 25, n. 4, p. 331, doi. 10.1080/10242694.2013.824676
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- Article
IN SEARCH OF THE AVERAGE TRANSNATIONAL TERRORIST ATTACK VENUE.
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- Defence & Peace Economics, 2006, v. 17, n. 2, p. 73, doi. 10.1080/10242690500445387
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- Article
General Principles of Transnationalised Criminal Justice? Exploratory Reflections.
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- Utrecht Law Review, 2013, v. 9, n. 4, p. 165, doi. 10.18352/ulr.248
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- Article
Transnational Cooperation in Criminal Matters and the Guarantee of a Fair Trial: Approaches to a General Principle.
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- Utrecht Law Review, 2013, v. 9, n. 4, p. 90, doi. 10.18352/ulr.244
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- Article
The clash of legal cultures over the 'best interests of the child' principle in cases of international parental child abduction.
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- Utrecht Law Review, 2010, v. 6, n. 2, p. 33, doi. 10.18352/ulr.123
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- Article
Metagovernance of migration policy in the Asia Pacific region: an analysis of policy tools.
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- Policy & Society, 2021, v. 40, n. 3, p. 431, doi. 10.1080/14494035.2021.1955486
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- Publication type:
- Article
Bad Boys, Whatcha Gonna Do When They Come for You: An Examination of the United States' Denial of Asylum to Young Central American Males Who Refuse Membership in Transnational Criminal Gangs.
- Published in:
- 2014
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- Publication type:
- Opinion
LA DELINCUENCIA ORGANIZADA TRANSNACIONAL EN COLOMBIA.
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- Díkaion, 2013, v. 22, n. 1, p. 109
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- Article
Antiquities trafficking in conflict countries: A crime-mapping approach.
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- International Journal of Cultural Property, 2022, v. 29, n. 4, p. 531, doi. 10.1017/S0940739122000248
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- Article
The Illicit Antiquities Trade as a Transnational Criminal Network: Characterizing and Anticipating Trafficking of Cultural Heritage.
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- International Journal of Cultural Property, 2013, v. 20, n. 2, p. 113, doi. 10.1017/S0940739113000015
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- Article
Report of the Conference of the Parties to the United Nations Convention against Transnational Organized Crime on its fifth session, held in Vienna from 18 to 22 October 2010.
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- International Journal of Cultural Property, 2011, v. 18, n. 4, p. 405, doi. 10.1017/S0940739111000397
- Publication type:
- Article
Laundering Fish in the Global Undercurrents: Illegal, Unreported, and Unregulated Fishing and Transnational Organized Crime.
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- Ecology Law Quarterly, 2014, v. 41, n. 4, p. 939
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- Publication type:
- Article
China's Reform and Opening-up and International Law.
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- Chinese Journal of International Law, 2010, v. 9, n. 1, p. 193, doi. 10.1093/chinesejil/jmp035
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- Article
.آليات التعاون الدولي لمكافحة الاتجار بالبشر.
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- Al- Mouhakiq Al-Hilly Journal for Legal & Political Science, 2021, v. 13, n. 4, p. 2047
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- Publication type:
- Article
الإطار القانوني بين اتفاقيات الأمم المتحدة لتحقيق الأمن البحري “اتفاقية قانون البحار واتفاقية الجريمة المنظمة”.
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- Journal of the College of Law / Al-Nahrain University, 2022, v. 24, n. 3, p. 115
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- Publication type:
- Article
THE MYTHS OF CENTRAL AMERICAN UNDOCUMENTED IMMIGRATION AND MS-13 IN THE UNITED STATES.
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- California Western International Law Journal, 2019, v. 50, n. 1, p. 119
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- Article
IUU Fishing, Transnational Crime and Jamaica's Incomplete Policy Design.
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- Caribbean Journal of Criminology, 2020, v. 2, n. 1, p. 1
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- Article
Transnational networks of insurgency and crime: explaining the spread of commercial insurgencies beyond state borders.
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- Small Wars & Insurgencies, 2015, v. 26, n. 3, p. 476, doi. 10.1080/09592318.2014.982885
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- Publication type:
- Article