Search Results - subject:"criminal groups"

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

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

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

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

International Monetary Fund (IMF); International … - 2011

In this study, antimoney laundering and counterterrorist financing measures (AML/CFT) were summarized. The measures taken to strengthen the financing system are analyzed. Albaniaâ€™s level of compliance with financial action task force (FATF) is assessed. Legal systems and related...

Persistent link: https://www.econbiz.de/10011243389

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

Instability at the Gate: Indiaâ€™s Troubled Northeast and its External Connections

Egreteau, Renaud - eSocialSciences - 2010

-nationalist movements into mere criminal groups has been proposed in this paper. With the Indian Armed Forces having more and more …

Persistent link: https://www.econbiz.de/10008544607

St. Vincent and the Grenadines; Report on Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

This report was prepared by the Legal Department of the International Monetary Fund (IMF). It provides a summary of the Antimony Laundering and Combating the Financing of Terrorism (AML/CFT) measures in place in St. Vincent and the Grenadines (SVG) and of the level of compliance with the FATF...

Persistent link: https://www.econbiz.de/10011243953

St. Vincent and the Grenadines; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2010

to drug trafficking and international criminal groups. The financing of terrorism has also been criminalized and is …

Persistent link: https://www.econbiz.de/10011244820