Works matching DE "TRANSNATIONAL crime"

Results: 488

Las medidas cautelares personales en el contexto de la corrupción organizada transnacional: algunas propuestas y reflexiones a partir del análisis comparado.

Published in:

Derecho PUCP, 2025, n. 94, p. 203, doi. 10.18800/derechopucp.202501.007

By:

BELTRÁN CALFURRAPA, RAMÓN;
CONTRERAS ROJAS, CRISTIAN;
LETELIER LOYOLA, ENRIQUE

Publication type:

Article

Analisis Kejahatan Transnasional: Studi Kasus Penyelundupan Senjata Api Jaringan Filipina Ke Papua.

Published in:

Journal of Social & Technology / Jurnal Sosial dan Teknologi (SOSTECH), 2025, v. 5, n. 5, p. 1590, doi. 10.59188/jurnalsostech.v5i5.32123

By:

Fathan, Kanzi

Publication type:

Article

THE WAR ON NARCOTERRORISM: IS THE WAR ON DRUGS BECOMING THE WAR ON TERROR?

Published in:

National Security Law Journal, 2025, v. 12, n. 2, p. 267

By:

Fitzpatrick, Dennis;
Correa-Cabrera, Guadalupe;
Cengiz, Mahmut;
Stimson, Cully;
Ali, Mika'il

Publication type:

Article

Hybrid security in Nigeria–Benin borderlands: Formal and informal security actors' collaboration and implication for cross-border security (2010–2023).

Published in:

African Security Review, 2025, v. 34, n. 2, p. 134, doi. 10.1080/10246029.2024.2419065

By:

Sowale, Adetayo;
Ukeje, Charles

Publication type:

Article

Transnational Criminal Organizations: Strategic Alliances.

Published in:: Washington Quarterly, 1995, v. 18, n. 1, p. 57, doi. 10.1080/01636609509550132
Publication type:: Article

Transnational organized crime and gun violence. A case for firearm forensic intelligence sharing.

Published in:

International Review of Law, Computers & Technology, 2012, v. 26, n. 1, p. 83, doi. 10.1080/13600869.2012.646801

By:

Gagliardi, Pete

Publication type:

Article

Wagner Group—A Tool and Target of Great Power Competition in Africa: Implications for Canada.

Published in:

International Journal, 2024, v. 79, n. 1, p. 111, doi. 10.1177/00207020241232988

By:

Spearin, Christopher

Publication type:

Article

Global networks against crime: Using the Financial Action Task Force as a model?

Published in:

International Journal, 2015, v. 70, n. 3, p. 391, doi. 10.1177/0020702015587662

By:

Jakobi, Anja P.

Publication type:

Article

Editors’ Introduction.

Published in:

International Journal, 2015, v. 70, n. 3, p. 371, doi. 10.1177/0020702015587660

By:

Chapnick, Adam;
MacDonald, Mairi

Publication type:

Article

Addressing transnational threats and risks — A key challenge for the OSCE.

Published in:

Helsinki Monitor, 2005, v. 16, n. 3, p. 214, doi. 10.1163/1571814054740760

By:

Zellner, Wolfgang

Publication type:

Article

THE DANGERS OF MONEY LAUNDERING FOR DEMOCRACY IN INDONESIA.

Published in:

Devotion: Journal of Research & Community Service, 2023, v. 4, n. 1, p. 224, doi. 10.36418/dev.v4i1.373

By:

Yusuf, Hudi;
Santiago, Faisal

Publication type:

Article

ANALYSIS OF INDONESIAN INTELLIGENCE AS TRANSNATIONAL CRIME OF FOOTBALL GAMBLING.

Published in:

Eduvest: Journal Of Universal Studies, 2024, v. 4, n. 9, p. 7776, doi. 10.59188/eduvest.v4i9.3795

By:

Tjandra, Celine

Publication type:

Article

Avrupa Birliği Cezai Konularda Adli İşbirliği Birimi ile Avrupa Birliği Savcılığı Ofisi Arasındaki İşbirliği İlişkisi.

Published in:

Süleyman Demirel Law Review / Süleyman Demirel Üniversitesi Hukuk Fakültesi Dergisi, 2024, v. 14, n. 1, p. 267, doi. 10.52273/sduhfd..1336867

By:

PAZARCIKLI, Nusret Alper

Publication type:

Article

تحديات الهجمات السيبرانية في المجال البحري.

Published in:

AIN Journal, 2019, n. 38, p. 1

By:

ربان عمرو محمد ال
على محمد الذهب

Publication type:

Article

CRIMINAL ACTIVITY IN A GLOBALIZING WORLD.

Published in:

2012

By:

Ross, Madeline K. B.

Publication type:

Book Review

HIDDEN IN PLAIN SIGHT: AN ANTHROPOLOGY OF THE GLOBAL CRIMINAL UNDERWORLD.

Published in:

2012

By:

Kortava, David

Publication type:

Book Review

THE FAILED DIVORCE OF SERBIA'S GOVERNMENT AND ORGANIZED CRIME.

Published in:

Journal of International Affairs, 2012, v. 66, n. 1, p. 195

By:

Mladenovic, Nemanja

Publication type:

Article

RIO DE JANEIRO: A LOCAL RESPONSE TO A GLOBAL CHALLENGE.

Published in:: 2012
Publication type:: Interview

WHITHER ANTIDRUG POLICY?

Published in:: 2012
Publication type:: Interview

ORGANIZED CRIME IN A NETWORK SOCIETY.

Published in:: 2012
Publication type:: Interview

DEMANDS OF SUPPLY.

Published in:

Journal of International Affairs, 2012, v. 66, n. 1, p. 151

By:

Hochenberry, Matthew

Publication type:

Article

CORPORATE CRIMINAL LIABILITY: ARTICLE 10 OF THE CONVENTION AGAINST TRANSNATIONAL ORGANIZED CRIME.

Published in:

Journal of International Affairs, 2012, v. 66, n. 1, p. 107

By:

Mattar, Mohamed

Publication type:

Article

THE TWENTY-FIRST CENTURY EXPANSION OF THE TRANSNATIONAL DRUG TRADE IN AFRICA.

Published in:

Journal of International Affairs, 2012, v. 66, n. 1, p. 69

By:

Bybee, Ashley Neese

Publication type:

Article

STATES, FRAUDS, AND THE THREAT OF TRANSNATIONAL ORGANIZED CRIME.

Published in:

Journal of International Affairs, 2012, v. 66, n. 1, p. 39

By:

Levi, Michael

Publication type:

Article

DECIPHERING THE LINKAGES BETWEEN ORGANIZED CRIME AND TRANSNATIONAL CRIME.

Published in:

Journal of International Affairs, 2012, v. 66, n. 1, p. 1

By:

Albanese, Jay S.

Publication type:

Article

Preventing conflict upstream: impunity and illicit governance across Colombia’s borders.

Published in:

Defence Studies, 2018, v. 18, n. 1, p. 58, doi. 10.1080/14702436.2017.1421859

By:

Idler, Annette

Publication type:

Article

A CRITICAL ANALYSIS OF THE UN INSTRUMENTS AGAINST TERRORIST FINANCING.

Published in:

Europolity: Continuity & Change in European Governance, 2020, v. 14, n. 2, p. 217, doi. 10.25019/europolity.2020.14.2.9

By:

NAHEED, Iffat

Publication type:

Article

THE "NEW SOUTH AFRICAN WOMAN" IN ANGELA MAKHOLWA'S CRIME FICTION IN A TRANSNATIONAL FEMINIST CONTEXT.

Published in:

Brno Studies in English, 2021, v. 47, n. 2, p. 139, doi. 10.5817/BSE2021-2-10

By:

PUCHEROVÁ, DOBROTA

Publication type:

Article

Reflexive Modernisierung und die Überwindung kategorialer Dichotomien des Terrorismus.

Published in:

Swiss Journal of Sociology / Schweizerische Zeitschrift für Soziologie, 2009, v. 35, n. 1, p. 117

By:

Kron, Thomas

Publication type:

Article

ECONOMIC ASPECTS OF IMPLEMENTING THE INTEGRATED BORDER SECURITY MANAGEMENT.

Published in:

Managerial Challenges of the Contemporary Society, 2012, n. 3, p. 148

By:

ERDINC, R. G.;
POPA, E.

Publication type:

Article

The Need for a New Intelligence Paradigm.

Published in:

International Journal of Intelligence & Counterintelligence, 2010, v. 23, n. 2, p. 201, doi. 10.1080/08850600903565589

By:

Lahneman, William J.

Publication type:

Article

Combating maritime transnational crime: an Australian perspective.

Published in:

Journal of the Indian Ocean Region, 2016, v. 12, n. 1, p. 46, doi. 10.1080/19480881.2016.1138711

By:

Noonan, Mike;
Williams, Elizabeth

Publication type:

Article

GLOBALIZATION AND ECONOMIC CRIME.

Published in:

Agricultural Management / Lucrari Stiintifice Seria I, Management Agricol, 2012, v. 14, n. 1, p. 259

By:

POPOVICIU, LAURA ROXANA

Publication type:

Article

Introduction to the Special Issue.

Published in:

Perspectives on Terrorism, 2020, v. 14, n. 4, p. 2

By:

Lasmar, Jorge M.;
Singh, Rashmi

Publication type:

Article

The Use of Terrorist Tools by Criminal Organizations: The Case of the Brazilian Primeiro Comando da Capital (PCC).

Published in:

Perspectives on Terrorism, 2020, v. 14, n. 4, p. 64

By:

Damasceno Fonseca, Guilherme

Publication type:

Article

Words of Welcome from the Editors.

Published in:: Perspectives on Terrorism, 2020, v. 14, n. 4, p. 1
Publication type:: Article

Welcome from the Editors.

Published in:: Perspectives on Terrorism, 2017, v. 11, n. 1, p. 1
Publication type:: Article

Survival of the Fittest: Why Terrorist Groups Endure.

Published in:

Perspectives on Terrorism, 2014, v. 8, n. 2, p. 2

By:

Young, Joseph K.;
Dugan, Laura

Publication type:

Article

Terrorism and Political Violence in Africa: Contemporary Trends in a Shifting Terrain.

Published in:

Perspectives on Terrorism, 2011, v. 5, n. 3/4, p. 5

By:

Forest, James J. F.;
Giroux, Jennifer

Publication type:

Article

THE ROLE OF INFORMATION SHARING IN COUNTER-PIRACY IN THE HORN OF AFRICA REGION: A MODEL FOR TRANSNATIONAL CRIMINAL ENFORCEMENT OPERATIONS.

Published in:

Journal of International Law & International Relations, 2016, v. 12, n. 1, p. 82

By:

MCLAUGHLIN, ROB;
PAIGE, TAMSIN PHILLIPA

Publication type:

Article

Guarding the guards. The European Convention and the communitization of police co-operation.

Published in:

Journal of European Public Policy, 2006, v. 13, n. 8, p. 1230, doi. 10.1080/13501760600999540

By:

Wagner, Wolfgang

Publication type:

Article

Honey pot -- or not? Patricia Sexton explores the link between trans-national crime in the Pacific and crypto-currency.

Published in:

New Zealand International Review, 2021, v. 46, n. 4, p. 10

By:

Sexton, Patricia

Publication type:

Article

The Endangered Empire: American Re- sponses to Transnational Organized Crime.

Published in:

Journal of Social Distress & the Homeless, 2012, v. 21, n. 1/2, p. 44, doi. 10.1179/105307812804755590

By:

Kelly, Robert J.;
Levy, Sharona A.

Publication type:

Article

CRIMINALIDADE TRANSNACIONAL, VIGILÂNCIA POLÍTICA E INTERNACIONALIZAÇÃO DA POLÍCIA PORTUGUESA, 1919-1939.

Published in:

Ler Historia, 2022, n. 80, p. 201, doi. 10.4000/lerhistoria.10409

By:

Rocha Gonçalves, Gonçalo

Publication type:

Article

PRAVNI KARAKTER POLICIJSKE SURADNJE NA PODRUČJU EU: NOVI TRENDOVI REGIONALIZACIJE.

Published in:

Godišnjak Pravnog Fakulteta u Sarajevu, 2011, v. 54, p. 271

By:

Petrović, Borislav;
Mujanović, Eldan;
Deljkić, Irma

Publication type:

Article

Refugiados de las pandillas centroamericanas.

Published in:

Revista Migraciones Forzadas, 2013, n. 43, p. 50

By:

Kennedy, Elizabeth G.

Publication type:

Article

Are Economic Development and Education Improvement Associated with Participation in Transnational Terrorism?

Published in:

Risk Analysis: An International Journal, 2015, v. 35, n. 8, p. 1520, doi. 10.1111/risa.12378

By:

Elbakidze, L.;
Jin, Y. H.

Publication type:

Article

GANGING UP ON TERRORISM: TRANSNATIONAL GANGS AND TIER III TERRORIST ORGANIZATIONS.

Published in:

American University Law Review, 2023, v. 72, n. 3, p. 1087

By:

DOMITZ, ADAM S.

Publication type:

Article

Transnational Organized Crimes At Husein Sastranegara Air Force Base.

Published in:

Special Education, 2022, v. 1, n. 43, p. 3366

By:

Tumulo, Lukman Jusuf;
Sumadinata, R. Widya Setiabudi;
Sudirman, Arfin;
Herdiansah, Ari Ganjar

Publication type:

Article

In Search of Guiding Principles of Transnational Anti-Corruption Investigations and Resolutions.

Published in:

International Lawyer, 2021, v. 54, n. 2, p. 281

By:

FEELEY, MATTHEW J.

Publication type:

Article