Works matching Organized crime -- Law
Results: 182
Use and Avoidance of RICO at the Local Level: The Implementation of Organized Crime Laws.
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- 1996
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- Publication type:
- Excerpt
GUILTY UNTIL PROVEN INNOCENT: A COMPARATIVE ANALYSIS OF ORGANIZED CRIME LAWS IN THE UNITED STATES, ITALY, JAPAN, AND ECUADOR.
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- ILSA Journal of International & Comparative Law, 2016, v. 23, n. 1, p. 27
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- Article
Penal Means of Substantive Law against Acts of Corruption and Organized Crime in the Hungarian Witness Protection.
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- Journal of Eastern European Criminal Law, 2014, n. 2, p. 85
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- Article
The Value of International Law in Combating Transnational Organized Crime in the Asia-Pacific.
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- Asian Journal of International Law, 2017, v. 7, n. 1, p. 39, doi. 10.1017/S2044251315000193
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- Article
ТЕОРЕТИЧНІ ЗАСАДИ ВЗАЄМОДІЇ ПРАВООХОРОННИХ ОРГАНІВ ПІД ЧАС ПРОТИДІЇ ЗЛОЧИНАМ, ЩО ВЧИНЯЮТЬСЯ ОРГАНІЗОВАНИМИ ГРУПАМИ І ЗЛОЧИННИМИ ОРГАНІЗАЦІЯМИ, ЯКІ СФОРМОВАНІ НА ЕТНІЧНІЙ ОСНОВІ
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- ScienceRise: Juridical Science, 2021, v. 16, n. 2, p. 39, doi. 10.15587/2523-4153.2021.234675
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- Article
ТЕОРЕТИЧНІ ЗАСАДИ ВЗАЄМОДІЇ ПРАВООХОРОННИХ ОРГАНІВ ПІД ЧАС ПРОТИДІЇ ЗЛОЧИНАМ, ЩО ВЧИНЯЮТЬСЯ ОРГАНІЗОВАНИМИ ГРУПАМИ І ЗЛОЧИННИМИ ОРГАНІЗАЦІЯМИ, ЯКІ СФОРМОВАНІ НА ЕТНІЧНІЙ ОСНОВІ
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- ScienceRise: Juridical Science, 2021, v. 15, n. 2, p. 39, doi. 10.15587/2523-4153.2021.234675
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- Article
Tom Obokata: Transnational Organized Crime in International Criminal Law.
- Published in:
- 2011
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- Book Review
THE ECONOMICS OF ORGANIZED CRIME AND OPTIMAL LAW ENFORCEMENT.
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- Economic Inquiry, 2000, v. 38, n. 2, p. 278, doi. 10.1093/ei/38.2.278
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- Article
ORGANIZED CRIME AND LAW ENFORCEMENT.
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- 1952
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- Publication type:
- Book Review
Fighting Organized Crime: A History of Law Enforcement Efforts in Chicago.
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- Journal of Contemporary Criminal Justice, 2013, v. 29, n. 2, p. 296, doi. 10.1177/1043986213485635
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- Article
"UMBRELLAS" OR "BUILDING BLOCKS"?: DEFINING INTERNATIONAL TERRORISM AND TRANSNATIONAL ORGANIZED CRIME IN INTERNATIONAL LAW.
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- Houston Journal of International Law, 2005, v. 27, n. 2, p. 267
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- Article
Same but different? A qualitative analysis of the influence of COVID-19 on law enforcement and organized crime in Germany.
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- Trends in Organized Crime, 2023, v. 26, n. 2, p. 180, doi. 10.1007/s12117-022-09470-1
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- Article
Measuring the impact of law enforcement on organized crime.
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- Trends in Organized Crime, 2008, v. 11, n. 2, p. 135, doi. 10.1007/s12117-008-9030-4
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- Article
ORGANIZED CRIME: AN EVOLVING CHALLENGE FOR U.S. LAW ENFORCEMENT.
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- Journal of Current Issues in Crime, Law & Law Enforcement, 2013, v. 6, n. 2, p. 135
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- Article
STATEMENT OF ZANE M. HILL, DEPUTY CHIEF POSTAL INSPECTOR, NATIONAL HEADQUARTERS, U.S. POSTAL INSPECTION SERVICE, BEFORE THE HOUSE COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIME, TERRORISM AND HOMELAND SECURITY, HEARING ON "COMBATING ORGANIZED RETAIL CRIME: THE ROLE OF FEDERAL LAW ENFORCEMENT"
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- Journal of Current Issues in Crime, Law & Law Enforcement, 2012, v. 5, n. 3, p. 207
- Publication type:
- Article
STATEMENT OF JOHN R. LARGE, SPECIAL AGENT IN CHARGE, CRIMINAL INVESTIGATIVE DIVISION, OFFICE OF INVESTIGATIONS, U.S. SECRET SERVICE, BEFORE THE HOUSE COMMITTEE ON THE JUDICIARY SUBCOMMITTEE ON CRIME, TERRORISM, AND HOMELAND SECURITY, HEARING ON "COMBATING ORGANIZED RETAIL CRIME: THE ROLE OF FEDERAL LAW ENFORCEMENT"
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- Journal of Current Issues in Crime, Law & Law Enforcement, 2012, v. 5, n. 3, p. 199
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- Article
KRIVIČNOPRAVNO SUZBIJANJE ORGANIZOVANOG KRIMINALITETA U BOSNI I HERCEGOVNI - MOGUĆNOSTI, IZAZOVI I PERSPEKTIVE.
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- Collected Papers of the Faculty of Law in Split / Zbornik Radova Pravnog Fakulteta u Splitu, 2018, v. 55, n. 4, p. 835
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- Article
CRIMINALIZING YAKUZA MEMBERSHIP: A COMPARATIVE STUDY OF THE ANTI-BORYOKUDAN LAW.
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- Washington University Global Studies Law Review, 2014, v. 13, n. 4, p. 801
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- Article
Are Protection Policies for Human Trafficking Victims Effective? An Analysis of the Italian Case.
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- European Journal on Criminal Policy & Research, 2013, v. 19, n. 3, p. 259, doi. 10.1007/s10610-012-9188-9
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- Article
DEFINITION OF ORGANIZED CRIME IN GERMANY.
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- Srpska Pravna Misao, 2014, n. 47, p. 121, doi. 10.7251/SPM1447121L
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- Article
The External Dimension of the EU's Fight against Organized Crime: The Search for Coherence between Rhetoric and Practice.
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- Journal of Contemporary European Research, 2013, v. 9, n. 3, p. 460
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- Article
The Use of Organized Crime and Conspiracy Laws in the Investigation and Prosecution of Criminal Organizations.
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- Policing: A Journal of Policy & Practice, 2013, v. 7, n. 4, p. 401, doi. 10.1093/police/pat002
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- Article
MIJLOACE LEGALE DE COMBATERE A CRIMINALITĂŢII ORGANIZATE ÎN DREPTUL BELGIAN.
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- Acta Universitatis Lucian Blaga, 2014, p. 342
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- Article
Organizing Law Enforcement as Well as Organized Crime.
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- Public Administration Review, 1985, v. 45, n. Special, p. 712, doi. 10.2307/3135025
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- Article
EVALUATING LAW ENFORCEMENT EFFORTS TO CONTROL ORGANIZED CRIME: THE PENNSYLVANIA CRIME COMMISSION AS A CASE STUDY.
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- Review of Policy Research, 1986, v. 6, n. 1, p. 160, doi. 10.1111/j.1541-1338.1986.tb00655.x
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- Article
FEDERALISM AND RIGHTS DELIBERATION.
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- Melbourne University Law Review, 2014, v. 38, n. 2, p. 709
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- Article
Transnational Organized Crime: Law Enforcement as a Global Battlespace.
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- Small Wars & Insurgencies, 2002, v. 13, n. 2, p. 29, doi. 10.1080/09592310208559179
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- Article
LEGAL MEANS OF COMBATING ORGANIZED CRIME IN SPANISH CRIMINAL LAW.
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- Juridical Current, 2014, v. 17, n. 4, p. 246
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- Article
Mafias and Motorbikes: New Organised Crime Offences in Australia.
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- Current Issues in Criminal Justice, 2008, v. 19, n. 3, p. 259, doi. 10.1080/10345329.2008.12036434
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- Article
State-Organized Crime, International Law and Structural Contradictions.
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- Critical Criminology, 2016, v. 24, n. 2, p. 231, doi. 10.1007/s10612-015-9306-3
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- Article
A EFETIVIDADE DA VARA CRIMINAL ESPECIALIZADA EM CRIME ORGANIZADO- LEI N ° 12.694/12: A ALTERNÂNCIA NA COMPOSIÇÃO DOS MAGISTRADOS JUÍZES MULTIFACETADOS.
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- Revista Foco (Interdisciplinary Studies Journal), 2024, v. 17, n. 10, p. 1, doi. 10.54751/revistafoco.v17n10-141
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- Article
Controlling Organized Crime: A Critique of Law Enforcement Policy.
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- Criminal Justice Policy Review, 1987, v. 2, n. 3, p. 269, doi. 10.1177/088740348700200305
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- Article
LETTING DOWN THE DRAWBRIDGE: RESTORATION OF THE RIGHT TO PROTEST AT PARLIAMENT.
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- Law, Crime & History, 2013, v. 3, n. 1, p. 16
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- Article
Switzerland: New exceptions to bank secrecy laws aimed at money laundering and organized crime.
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- Case Western Reserve Journal of International Law, 1995, v. 27, n. 2/3, p. 321
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- Article
Ascent of the corporate model in environmental-organized crime.
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- Crime, Law & Social Change, 1999, v. 31, n. 1, p. 1, doi. 10.1023/A:1008348805646
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- Article
Luz Marina Cantillano Cruz v Sessions.
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- International Journal of Refugee Law, 2017, v. 29, n. 4, p. 660, doi. 10.1093/ijrl/eex039
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- Article
البعد القانوني والشرعي للجريمة المنظمة والإرهاب الدولي.
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- Journal of Law / Magallat al-Huquq, 2014, v. 38, n. 2, p. 391, doi. 10.34120/jol.v38i2.2007
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- Article
Negotiating with organized crime groups: Questions of law, policy and imagination.
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- International Review of the Red Cross, 2023, v. 105, n. 923, p. 638, doi. 10.1017/S1816383122000649
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- Article
CO-OPERATION AND LAW ENFORCEMENT TO COUNTER ORGANIZED CRIME IN THE COMMON MARKET COUNTRIES OF SOUTH AMERICA - MERCOSUL.
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- International Annals of Criminology, 2006, v. 44, n. 1/2, p. 23
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- Article
Iowa's State RICO Statute: Wreaking Havoc on Iowa's Criminal Justice System.
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- Iowa Law Review, 2017, v. 102, n. 2, p. 825
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- Publication type:
- Article
GUILTY UNTIL PROVEN INNOCENT: A COMPARATIVE ANALYSIS OF ORGANIZED CRIME LAWS IN THE UNITED STATES, ITALY, JAPAN, AND ECUADOR.
- Published in:
- ILSA Journal of International & Comparative Law, 2017, v. 23, n. 1, p. 27
- By:
- Publication type:
- Article
Rule of law approaches to countering transnational organized crime in Africa: going beyond criminal justice.
- Published in:
- Trends in Organized Crime, 2023, v. 26, n. 4, p. 420, doi. 10.1007/s12117-023-09503-3
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- Publication type:
- Article
Women, brokerage and transnational organized crime. Empirical results from the Dutch Organized Crime Monitor.
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- Trends in Organized Crime, 2014, v. 17, n. 1/2, p. 16, doi. 10.1007/s12117-013-9203-7
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- Publication type:
- Article
Anti-triad legislations in Hong Kong: issues, problems and development.
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- Trends in Organized Crime, 2013, v. 16, n. 1, p. 74, doi. 10.1007/s12117-012-9180-2
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- Publication type:
- Article
Use and Avoidance of RICO at the Local Level: The Implementation of Organized Crime Laws.
- Published in:
- 1996
- By:
- Publication type:
- Excerpt
CONSTITUIREA UNUI GRUP INFRACŢIONAL ORGANIZAT ÎN CONCEPŢIA NOULUI COD PENAL.
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- Dreptul, 2013, v. 142, n. 1, p. 69
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- Publication type:
- Article
Cecily Rose, Review of Fulvia Staiano. Transnational Organized Crime: Challenging International Law Principles on State Jurisdiction.
- Published in:
- 2023
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- Publication type:
- Book Review
THE CRIME OF MONEY LAUNDERING AS A TOOL IN COMBATING ORGANIZED CRIME: A TURKISH LAW PERSPECTIVE VERSUS THE FINANCIAL ACTION TASK FORCE'S VIEW.
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- Law & Justice Review, 2024, v. 15, n. 27, p. 59
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- Publication type:
- Article
ON THE LEGAL ISSUES REGARDING THE PROSECUTION OF SEA PIRATES (INCLUDING HUMAN RIGHTS): A CASE OF HISTORY REPEATING ITSELF?
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- Temple International & Comparative Law Journal, 2012, v. 26, n. 2, p. 233
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- Article
A response to: Morselli, C., Turcotte, M. and Tenti, V. (2010) The Mobility of Criminal Groups.
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- Global Crime, 2011, v. 12, n. 3, p. 189, doi. 10.1080/17440572.2011.589595
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- Article