Works about ORGANIZED crime

Results: 3445

Adolescentes en conflicto con la ley: el fenómeno del sicariato en México.

Published in:

Advocatus, 2023, v. 20, n. 41, p. 77, doi. 10.18041/0124-0102/a.41.11700

By:

Toledo Orihuela, Rubén;
Porcayo González, Juan Daniel

Publication type:

Article

The Price of Weakness: Hydrocarbon Looting and the Erosion of the Colombian State.

Published in:

School of Public Policy Publications, 2025, v. 18, n. 12, p. 1, doi. 10.55016/ojs/sppp.v18i1.81269

By:

Quiñones, Antonio;
Policzer, Pablo

Publication type:

Article

Italian mafias in the public gambling sector.

Published in:

Crime, Law & Social Change, 2025, v. 83, n. 1, p. 1, doi. 10.1007/s10611-025-10226-5

By:

Esposito, Federico;
Picarella, Lorenzo;
Sciarrone, Rocco

Publication type:

Article

Reclutamiento de la niñez y adolescencia en México por grupos armados.

Published in:

Saber, Ciencia y Libertas, 2025, v. 20, n. 1, p. 19, doi. 10.18041/2382-3240/saber.2025v20n1.12606

By:

Villa-Guardiola, Vera-Judith;
Cuicas Chamu, Mitzi Gabriela

Publication type:

Article

The Last Yakuza.

Published in:

World Policy Journal, 2010, v. 27, n. 2, p. 63, doi. 10.1162/wopj.2010.27.2.63

By:

Adelstein, Jake;
Noorbakhsh, Sarah

Publication type:

Article

Inside Mexico's Drug War.

Published in:

World Policy Journal, 2010, v. 27, n. 1, p. 29, doi. 10.1162/wopj.2010.27.1.29

By:

Kellner, Tomas;
Pipitone, Francesco

Publication type:

Article

Guatemala's Death Rattle: Drugs vs. Democracy.

Published in:

World Policy Journal, 2008, v. 25, n. 4, p. 167, doi. 10.1162/wopj.2009.25.4.167

By:

Deibert, Michael

Publication type:

Article

The Shifting Face of Violence.

Published in:

World Policy Journal, 2008, v. 25, n. 3, p. 29, doi. 10.1162/wopj.2008.25.3.29

By:

Winkler, Theodor H.

Publication type:

Article

From Guns to Briefcases.

Published in:

World Policy Journal, 2004, v. 21, n. 1, p. 68, doi. 10.1215/07402775-2004-2013

By:

Sokolov, Vsevolod

Publication type:

Article

Forgotten Dead: Mob Violence against Mexicans in the United States, 1848-1928.

Published in:

2014

By:

LEONARD, STEPHEN J.

Publication type:

Book Review

"Moving the Rubble": Reflection, Conscientization, and Transformative Learning With Men Incarcerated for Organized Crime in Mexico.

Published in:

Journal of Transformative Education, 2022, v. 20, n. 4, p. 379, doi. 10.1177/15413446211051092

By:

Strickland, Rebecca Danielle

Publication type:

Article

Security a la Mexicana: on the particularities of security governance in México's War on Crime.

Published in:

Theory & Society, 2013, v. 42, n. 2, p. 161, doi. 10.1007/s11186-013-9189-9

By:

Guzik, Keith

Publication type:

Article

THE RUSSIAN "MAFIA".

Published in:

Society, 2004, v. 41, n. 5, p. 61, doi. 10.1007/BF02688220

By:

Finckenauer, James O.

Publication type:

Article

New Mafia: Black, Hispanic and Italian Styles.

Published in:

Society, 1998, v. 35, n. 2, p. 115, doi. 10.1007/BF02838135

By:

Ianni, Francis A. J.

Publication type:

Article

International organized crime.

Published in:

Society, 1995, v. 32, n. 2, p. 18, doi. 10.1007/BF02693289

By:

Godson, Roy;
Olson, William J.

Publication type:

Article

Soviet Narcotics Trade.

Published in:

Society, 1991, v. 28, n. 5, p. 46, doi. 10.1007/BF02695688

By:

Lee III, Rensselaer W.

Publication type:

Article

East Texas Troubles: The Allred Rangers' Cleanup Of San Augustine.

Published in:

East Texas Historical Journal, 2024, v. 62, n. 1, p. 111

By:

Seger, Lucius

Publication type:

Article

I'LL DO MY OWN DAMN KILLING REVISITED: BENNY BINION AND THE END OF ORGANIZED CRIME IN EAST TEXAS.

Published in:

East Texas Historical Journal, 2015, v. 53, n. 1, p. 62

By:

FONTANE, WALTER M.

Publication type:

Article

Organised Crime: A Worldwide Web?

Published in:

Global Dialogue, 1999, v. 1, n. 1, p. 1

By:

LINTNER, BERTIL

Publication type:

Article

The Ugly Poetics of Violence in Post-Accord Guatemala.

Published in:

Forum for Development Studies, 2009, v. 36, n. 1, p. 49, doi. 10.1080/08039410.2009.9666425

By:

McNeish, John-Andrew;
Rivera, Oscar López

Publication type:

Article

The War on Drugs has Unduly Biased Substance Use Research.

Published in:

Psychological Reports, 2024, v. 127, n. 4, p. 2087, doi. 10.1177/00332941221146701

By:

Stone, Bryant M.

Publication type:

Article

Market under the Radar: Soviet Shadow Economy and Post-Soviet Preferences in Georgia.

Published in:

Communist & Post-Communist Studies, 2024, v. 57, n. 1, p. 74, doi. 10.1525/cpcs.2023.1997909

By:

Ivanov, Denis;
Aisin, Anton

Publication type:

Article

Soviet legacies, organized crime, and economic gangsterism: Russia, 1995–2010.

Published in:

Communist & Post-Communist Studies, 2018, v. 51, n. 1, p. 1, doi. 10.1016/j.postcomstud.2018.01.004

By:

Belokurova, Galina

Publication type:

Article

Corruption networks as a sphere of investment activities in modern Russia

Published in:

Communist & Post-Communist Studies, 2007, v. 40, n. 1, p. 107, doi. 10.1016/j.postcomstud.2006.12.005

By:

Cheloukhine, Serguei;
King, Joseph

Publication type:

Article

The effect of violent crime on sector-specific FDI in Latin America.

Published in:

Oxford Development Studies, 2019, v. 47, n. 4, p. 420, doi. 10.1080/13600818.2019.1611754

By:

Blanco, Luisa R.;
Ruiz, Isabel;
Wooster, Rossitza B.

Publication type:

Article

KGB Photography Experimentation: Turning Religion into Organized Crime.

Published in:

Kritika: Explorations in Russian & Eurasian History, 2022, v. 23, n. 3, p. 493, doi. 10.1353/kri.2022.0040

By:

VAGRAMENKO, TATIANA

Publication type:

Article

THE EFFECTIVENESS OF INTERNATIONAL CRIMINAL AND JUDICIAL COOPERATION IN THE CONTEXT OF CYBERSPACE TOOLS.

Published in:

Security Spectrum: Journal of Advanced Security Research, 2024, p. 157, doi. 10.15158/8s98-j844

By:

Csontos-Nagy, Ivett

Publication type:

Article

CORRUPTION AS THE HYBRID THREAT IN A CHANGING SECURITY ENVIRONMENT.

Published in:

Security Spectrum: Journal of Advanced Security Research, 2023, p. 191, doi. 10.15158/89s0-y879

By:

Saar, Jüri

Publication type:

Article

Investigarea infracţiunii de spălare a banilor. Moduri de operare și instrumente criminalistice de combatere.

Published in:

Revista Română de Drept Maritim, 2024, n. 1, p. 121

By:

Toader, Mihai-Costin

Publication type:

Article

Tráfico de pessoas na seara dos Direitos Humanos e Fundamentais: A práxis judicial na América Latina.

Published in:

Id on Line. Revista de Psicologia, 2022, v. 16, n. 61, p. 237, doi. 10.14295/idonline.v16i61.3510

By:

Pereira, Mércia

Publication type:

Article

MONEY LAUNDERING IN TANZANIA: LEGAL AND PRACTICAL CHALLENGES.

Published in:

Journal of Research & Development / Revista de Investigación & Desarrollo, 2021, v. 11, n. 11, p. 51475, doi. 10.37118/ijdr.23112.11.2021

By:

Kilatu, Ester John

Publication type:

Article

A tudomány lehetséges válasza a globális fenyegetésre.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 11, p. 2075, doi. 10.38146/BSZ.2023.11.13

By:

József, Németh

Publication type:

Article

INTERPOL 100 „A rendőrség összekapcsolása egy biztonságosabb világért”.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 11, p. 1949, doi. 10.38146/BSZ.2023.11.3

By:

János, Sallai;
Judit, Borszéki

Publication type:

Article

A nemzetközi rendőri együttműködés rövid áttekintése.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 11, p. 1939, doi. 10.38146/BSZ.2023.11.2

By:

De Bolle, Catherine

Publication type:

Article

Az EMPACT szerepe a kiberbűncselekmények elleni küzdelemben.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 8, p. 1331, doi. 10.38146/BSZ.2023.8.1

By:

Dániel, Vetter

Publication type:

Article

Ajánlás a Nemzetközi Rendészeti Figyelő X. száma elé.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 6, p. 1103

By:

Géza, Finszter;
László, Korinek

Publication type:

Article

A nemzetközi szervezett bűnözés statisztika elemzése a SOCTA és Eurostat rendszerekben.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 849, doi. 10.38146/BSZ.2023.5.6

By:

István, Kovács

Publication type:

Article

A pénzmosás megjelenésének feltételei a hazai szervezett bűnözés elemei között az 1980-as évek elején.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 779, doi. 10.38146/BSZ.2023.5.3

By:

Valér, Dános

Publication type:

Article

Dogmatikai problémák a pénzmosás hatályos magyar szabályozásával kapcsolatban.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 5, p. 741, doi. 10.38146/BSZ.2023.5.1

By:

László, Gál István

Publication type:

Article

A hatályos büntetőeljárási törvény egyes változásainak vizsgálata a szervezett bűnözés elleni fellépés tükrében.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2023, v. 71, n. 4, p. 603, doi. 10.38146/BSZ.2023.4.3

By:

Ivett, Nagy

Publication type:

Article

Egy kamion - 71 halott Kegyetlen, profitorientált embercsempészek, akik nem válogatnak a módszerekben.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2022, v. 70, n. 9, p. 1873, doi. 10.38146/BSZ.2022.9.8

By:

Lajos, Hertelendi

Publication type:

Article

Pandémia, bűnözés, bűnügyi hírszerzés.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2022, v. 70, n. 7, p. 1429, doi. 10.38146/BSZ.2022.7.5

By:

Péter, Nyeste

Publication type:

Article

Adat az adatról, azaz a metaadatok elemzésének lehetőségei, különös tekintettel a szervezett bűnözésre.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2022, v. 70, n. 7, p. 1415, doi. 10.38146/BSZ.2022.7.4

By:

Tibor, Bánáti;
Ivett, Nagy;
Ágota, Németh

Publication type:

Article

Egy be nem váltott remény margójára? – avagy a családi kapcsolatok létesítésével visszaélés és a migrációs vonatkozású érdekkapcsolatok jelensége.

Published in:

Academic Journal of Internal Affairs / Belügyi Szemle, 2022, v. 70, n. 3, p. 559, doi. 10.38146/BSZ.2022.3.7

By:

Ágnes, Kanyuk Petra

Publication type:

Article

Overview of Anti-Money Laundering in the Banking Industry: An explanation of AML and the importance of it in the banking sector.

Published in:

Management & Quality / Zarządzanie i Jakość, 2023, v. 5, n. 3, p. 79

By:

Kandachamy, Archana Gokul

Publication type:

Article

ZARZĄDZANIE W STRUKTURACH MIĘDZYNARODOWYCH W RAMACH WSPÓŁPRACY TRANSGRANICZNEJ ŻANDARMERII WOJSKOWEJ.

Published in:

Management & Quality / Zarządzanie i Jakość, 2023, v. 5, n. 2, p. 16

By:

CHOJECKI, Jerzy

Publication type:

Article

Spor Müsabakalarında Yasa Dışı Bahis ve Şans Oyunu Suçları (7258 Sayılı Kanun m.5).

Published in:

Marmara Üniversitesi Hukuk Fakültesi Hukuk Araştırmaları Dergisi, 2023, v. 29, n. 2, p. 981, doi. 10.33433/maruhad.1358677

By:

İÇER, Zafer;
AKINCI, Cansu

Publication type:

Article

SPECJALNA OCHRONA ŚWIADKA W REPUBLICE CZESKIEJ. ZARYS PROBLEMATYKI.

Published in:

Studies in Politics & Society / Polityka & Społeczeństwo, 2024, n. 2, p. 55, doi. 10.15584/polispol.2024.2.4

By:

Dworzecki, Jacek;
Szkurłat, Izabela

Publication type:

Article

جريمة تهريب المهاجرين في ضوء القانون الدولي الجنائي

Published in:

Journal of Anbar University for Law & Political Sciences, 2019, v. 9, n. 1, p. 356

By:

عبد القادر حسين جمعه

Publication type:

Article

التلازم بين عمليات الاتجار بالبشر والظاهرة الارهابية

Published in:

Journal of Anbar University for Law & Political Sciences, 2019, v. 9, n. 1, p. 217

By:

سامر سعدون العامري

Publication type:

Article