Search Results - subject:"CRIMINAL GROUPS"

(I)llicit chains : some new hypotheses regarding a changing global cocaine market

Lien, Nicolas; Feltran, Gabriel de Santis - In: Journal of illicit economies and development : JIED 7 (2025) 1, pp. 20-34

of producers and retailers, ensuring a market without monopoly and monopsony, although very few transnational criminal … groups control the center of the value chain. Their cooperation results in a virtuous circle for illicit accumulation, in …

Persistent link: https://www.econbiz.de/10015437911

Agency in contexts of violence and crime: Coping strategies of women community leaders vis-à-vis criminal groups in Medellín, Colombia

Rivera, Lirio Gutiérrez; Delgado-Mejía, Luisa - In: Journal of Illicit Economies and Development (JIED) 4 (2022) 3, pp. 282-295

This article explores women community leaders' relationship and interactions with criminal groups in Medellín, Colombia … strategies to deal with the everyday violence that is largely connected to the presence of combos, which are criminal groups. We …

Persistent link: https://www.econbiz.de/10015423739

Agency in contexts of violence and crime : coping strategies of women community leaders vis-à-vis criminal groups in Medellín, Colombia

Rivera, Lirio Gutiérrez; Delgado-Mejía, Luisa - In: Journal of illicit economies and development : JIED 4 (2022) 3, pp. 282-295

This article explores women community leaders’ relationship and interactions with criminal groups in Medellín, Colombia … strategies to deal with the everyday violence that is largely connected to the presence of combos, which are criminal groups. We …

Persistent link: https://www.econbiz.de/10013542954

A systematic literature review of money mule: its roles, recruitment and awareness

Abdul Rani, Mohd Irwan; Syed Mustapha Nazri, Sharifah … - In: Journal of Financial Crime 31 (2023) 2, pp. 347-361

review and meta-analysis protocols is adopted for this study. Findings Money mules are used by organized criminal groups (OCG …

Persistent link: https://www.econbiz.de/10015350335

КРИМИНАЛИСТИЧЕСКИ ЗНАЧИМЫЕ ОСОБЕННОСТИ ОРГАНИЗОВАННЫХ ГРУПП, ОСУЩЕСТВЛЯЮЩИХ СЕРИЙНОЕ ПРОИЗВОДСТВО И ОБОРОТ ФАЛЬСИФИЦИРОВАННЫХ ЛЕКАРСТВЕННЫХ СРЕДСТВ, КАК ИНФОРМАЦИОННЫЙ ОРИЕНТИР ДЛЯ ОРГАНИЗАЦИИ РАСКРЫТИЯ И РАССЛЕДОВАНИЯ УКАЗАННЫХ ПРЕСТУПЛЕНИЙ

АКОПОВНА, ВАРДАНЯН ГАЛИНА - In: Известия Тульского … (2014) 3, pp. 97-104

В статье анализируются типичные особенности преступности в сфере производства и оборота фальсифицированных лекарственных средств, специальное внимание...

Persistent link: https://www.econbiz.de/10011269739

ТАКТИЧЕСКИЕ ОСОБЕННОСТИ ПРОВЕДЕНИЯ ДОПРОСОВ ЧЛЕНОВ ЭКСТРЕМИСТСКИХ ОРГАНИЗОВАННЫХ ПРЕСТУПНЫХ ФОРМИРОВАНИЙ

ЮРЬЕВИЧ, ГОЛОВИН АЛЕКСАНДР; … - In: Известия Тульского … (2014) 3, pp. 10-16

В статье проанализированы различные тактические приемы проведения допросов подозреваемых и обвиняемых по уголовным делам о преступлениях экстремистской...

Persistent link: https://www.econbiz.de/10011269707

Smuggling of Migrants by the Sea. Predictions in the United Nations Conventions against Transnational Organized Crime and in the Hellenic Legal Order. The Situation at the Sea Border between Hellas and Turkey in the Period 2006-2012

Tryfon, Dr. Korontzis - In: International Journal of Asian Social Science 3 (2013) 6, pp. 1360-1380

help the development of international profitable illegal activities. Organized Criminal Groups (OCG) are operating … mode and methods of action that are used by criminal groups. In criminal phenomena that characterize our time is included …

Persistent link: https://www.econbiz.de/10010883718

Illicit partners and political development : how organized crime made the state

Koivu, Kendra L. - In: Studies in comparative international development 53 (2018) 1, pp. 47-66

Persistent link: https://www.econbiz.de/10011972567

Guernsey; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

This report provides a summary of the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in Guernsey at the time of the mission or shortly thereafter. The assessors reviewed the institutional framework; the relevant AML/CFT laws, regulations, guidelines,...

Persistent link: https://www.econbiz.de/10011244724

Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...

Persistent link: https://www.econbiz.de/10011242791