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Begin New Search Topic Crime Political Geography Global Focus Content Type Journal Article Publication Year within 5 Years

1. COMBATING CROSS-BORDER ORGANIZED CRIME IN THE BORDER REGION OF THE STATE: STRATEGY DEVELOPMENT METHODOLOGY

Author:
Oleh Farion, Dmytro Kupriyenko, Yurii Demianiuk, and Andrii Nikitiuk
Publication Date:
07-2023
Content Type:
Journal Article
Journal:
Journal of Liberty and International Affairs
Institution:
Institute for Research and European Studies (IRES)
Abstract:
The article describes the methodology for the following successive stages: data collection on cross-border organized crime; analysis of the impact of PEST factors of the border region on the number of cross-border crimes committed by organized criminal groups; generalization and analysis of parameters for assessing the capabilities of organized criminal groups; assessment of the level of capabilities of organized criminal groups to commit cross-border crimes; passporting of organized criminal groups specializing in cross-border crimes; modeling of scenarios of the development of organized criminal groups illegal activities by types of cross-border crimes; selection of options for fighting cross-border organized crime by the targeted impact on organized criminal groups. The strategy envisages a complex of the following measures: rapid (operational) interventions in critical situations; anti-crisis measures of the border guard operation to neutralize threats; other regime and control measures to strengthen the protection of the state border; standard planned and preventive measures; measures of sustainable development of the border security system. Implementing the methodology in practice enables the development of a strategic approach to effectively utilize the resources of state law enforcement agencies in combating cross-border crime.
Topic:
Crime, Development, Law Enforcement, Borders, and Organized Crime
Political Geography:
Ukraine and Global Focus

2. Execution of Imprisonment Sentenced by Judgment of the International Criminal Court

Author:
Dragana Cvorovic and Hrvoje Filipovic
Publication Date:
06-2021
Content Type:
Journal Article
Journal:
Journal of Liberty and International Affairs
Institution:
Institute for Research and European Studies (IRES)
Abstract:
One of the current issues of criminal law, in general, is the issue of execution of a criminal judgment sentenced by the international criminal court (ad hoc or permanent international criminal court). The issue is ongoing because international criminal courts do not have their institutions for the enforcement of criminal sanctions they impose, but are, in that regard, instructed to cooperate with states that express readiness to execute criminal sanctions - imprisonment sentences imposed by an international criminal court in their prison facilities. Among the numerous issues related to this issue, the paper analyzes only those related to the legal basis for standardization, conditions, and manner of execution of a prison sentence imposed by an international criminal court.
Topic:
Crime, International Cooperation, Law, Prisons/Penal Systems, and International Criminal Court (ICC)
Political Geography:
Global Focus

3. Non-State Actors’ Cyberattacks and States’ “Cyber-due diligence”/Los ciberataques de los actores no estatales y la “ciberdiligencia debida” de los Estados

Author:
Andrea Cocchini
Publication Date:
01-2021
Content Type:
Journal Article
Journal:
Revista UNISCI/UNISCI Journal
Institution:
Unidad de investigación sobre seguridad y cooperación (UNISCI)
Abstract:
Peacetime cyberattacks by groups of hacktivists, transnational criminal organizations or terrorist groups, increase every year, being the most frequent cyber threat against States’ IT infrastructures. Given this reality, the international community does not have developed yet an effective legal tool in order to attribute international responsibility to those States from whose territory non-State actors launch their cyberattacks against other countries. Therefore, this article suggests that the adoption of the “cyber-due diligence” concept – based on the classic notion of “due diligence” – would make easier to identify responsible States and attribute them their responsibility for failing to adopt preventive measures, such as monitoring activities./Los ciberataques en tiempos de paz – por parte de grupos de hacktivistas, organizaciones criminales transnacionales o bandas terroristas – aumentan cada año más, suponiendo para los Estados la ciberamenaza más frecuente contra sus infraestructuras informáticas. Ante esta realidad, la comunidad internacional no cuenta todavía con una herramienta jurídica eficaz para atribuir la responsabilidad internacional a aquellos Estados desde cuyo territorio dichos actores no estatales lanzan sus ciberataques contra otros países. Por tanto, en el presente artículo se propone la adopción del concepto de “ciberdiligencia debida”. Partiendo de la noción clásica de “diligencia debida” desarrollada en el Derecho internacional del medioambiente, se sugiere que la “ciberdiligencia debida” permitiría identificar con más facilidad al Estado responsable y atribuirle la responsabilidad por no adoptar las medidas preventivas, como las de monitoreo, necesarias para oponerse a las actividades cibernéticas ilícitas de estos grupos privados.
Topic:
Crime, Non State Actors, Cybersecurity, and Cyberspace
Political Geography:
Global Focus

4. Cybercrime on the Example of Selected Botnets

Author:
Przemysław Mazurczak
Publication Date:
01-2021
Content Type:
Journal Article
Journal:
Polish Political Science Yearbook
Institution:
Polish Political Science Association (PPSA)
Abstract:
The article presents threat analysis resulting from botnet activity on the Internet. Botnet networks are a very common tool among cybercriminals. They enable the acquisition of large amounts of data from computers infected with the virus that creates the given network entirely subordinated to its creator. Currently, many unidentified botnets are a threat to Internet users. Those identified and diagnosed answer the problem of how dangerous a botnet is in the hands of cybercriminals. The article presents statistics and analysis of selected botnets. Currently, there is a decline in the interest in botnets in cybercrime, although many new threats appear, suggesting that botnets will continue to be popular and are still a dangerous weapon in the hands of criminals.
Topic:
Security, Crime, Cybersecurity, Information Technology, and Digitalization
Political Geography:
Global Focus

5. Entre políticos y criminales: corrupción política en Colombia 2013-2018 (Between Politicians and Criminals: Political Corruption in Colombia 2013-2018)

Author:
Pedro Piedrahita Bustamante
Publication Date:
12-2020
Content Type:
Journal Article
Journal:
Journal on International Security Studies (RESI)
Institution:
International Security Studies Group (GESI) at the University of Granada
Abstract:
La corrupción es un delito que genera afectaciones políticas, específicamente a la construcción del Estado y la democracia. Es decir, restringe las habilidades de las instituciones para lograr el objetivo de promover el bienestar general a través de la creación de poderes secretos que entorpecen la idea de la democracia como poder público que se realiza ante el público. Así, la corrupción política crea un poder secreto, controlado por funcionarios públicos y políticos profesionales que favorecen diversas redes criminales asociadas a otros delitos y afectan las instituciones y el principio de publicidad en la democracia. El objetivo de la investigación es analizar la corrupción política en Colombia entre 2013 y 2018 desde la perspectiva del Crimen Organizado Transnacional (COT). Para esto se considera que para abordar la corrupción política como delito transnacional es necesario superar el fenómeno de narcotización del delito y reconocer que la corrupción política es también un delito relevante, que funciona en red y que se asocia con otras dinámicas criminales para buscar beneficios económicos del Estado o afectarlo. El enfoque metodológico fue cualitativo y se utilizó el método fenomenológico-hermenéutico en el análisis de la información histórica recopilada desde el siglo XVI que sirvió de contexto para establecer la relación de la corrupción con otros delitos en el país y de los diferentes casos de corrupción analizados en el período de estudio. Se aclara que solo se tienen en cuenta aquellos casos que se ajustan al análisis de corrupción transnacional por los vínculos con otras redes. Se evidencia que entre 2013 y 2018 hubo casos de corrupción política con nexos criminales asociados al narcotráfico, el lavado de activos, la prostitución, entre otros. No obstante, varios de estos hechos no parecen tener la misma relevancia informativa que los típicos casos de soborno, financiación ilegal de campañas o carteles de contratación. Esto se entiende como una oportunidad para seguir profundizando en este tipo de investigaciones.
Topic:
Security, Corruption, Crime, Politics, and Organized Crime
Political Geography:
Colombia, South America, and Global Focus

6. Cyber Space and International Law as a 21st Century Paradox | 21. Yüzyıl Paradoksu Olarak Siber Uzay ve Uluslararası Hukuk

Author:
Vahit Güntay
Publication Date:
12-2019
Content Type:
Journal Article
Journal:
Novus Orbis: Journal of Politics & International Relations
Institution:
Department of International Relations, Karadeniz Technical University
Abstract:
The studies in the base of international relations and security have revealed a different research subject with the developments of technology. Cybersecurity that is in the focus of the technical area has also been argued in the political base. The cyber dimension of security with discussing concepts like cyber politics, cyber deterrence or cyberwar has succeeded to remain on the agenda of states. As a central actor of the international system, states’ interest in cybersecurity has carried this subject to the international law research area. In this study, the historical process and theoretical approach have been evaluated in the base of international relations discipline and it is practised to detail problems about international law. Different data have also supported the approach to the core of this study. | Uluslararası ilişkiler ve güvenlik temelindeki çalışmalar teknolojik gelişmelerle birlikte farklı bir araştırma konusunu karşımıza çıkarmıştır. Teknik bir alanın ilgi odağında olan siber güvenlik politik bir temelde de tartışılmaya başlanmıştır. Siber politikalar, siber caydırıcılık ya da siber savaş gibi isimlerle tartışılmaya başlanan güvenliğin siber boyutu devletlerin de siyasi ajandalarına girmeyi başarmıştır. Uluslararası aktörlerin merkezinde olan devletlerin ilgisi siber güvenliği uluslararası hukukun inceleme alanına taşımıştır. Bu çalışma dahilinde siber güvenliğe ilişkin tarihsel süreç ve teorik yaklaşım uluslararası ilişkiler disiplini temelinde ele alınmış ve uluslararası hukuka dair sorunlar detaylandırılmaya çalışılmıştır. Çalışmanın özüne dair yaklaşım farklı verilerle de desteklenmiştir.
Topic:
International Relations, Crime, International Law, and Cybersecurity
Political Geography:
Global Focus

7. The impact of crime on security in tourism

Author:
Hrvoje Mataković
Publication Date:
12-2019
Content Type:
Journal Article
Journal:
Security and Defence Quarterly
Institution:
War Studies University
Abstract:
Objectives: Tourism has become one of the main economic sectors of the 21st century. Today, tourism is facing various security threats such as terrorism, crime and potential armed conflicts, and the most common security threat to tourism is crime. The aim of this paper is to analyse how crime affects security in tourism and to describe the consequences of crime for tourism. Methods: A descriptive method was used in this paper to explain the concept of security in tourism and to analyse the relationship between tourism and crime. The data was drawn from the scientific and professional literature and policy documents on this subject. Results: The impact of crime on tourism can be seen on two levels: the macro and micro levels. The impact of crime on the macro level refers to its effects on society in general, on the social community or tourist destination, and the impact of crime at the micro level refers to the effects of crime on individuals. The most significant impact of crime on a tourist destination is the negative image of the destination, resulting in reduced tourist demand. The impact of crime on the micro level is evident in the influence on the behaviour and attitudes of tourists, and their decision to visit or revisit a destination where criminal incidents happen. Conclusions: Crime can have a very negative impact on tourism and security in tourism can not be taken for granted, so it is necessary to make significant efforts to ensure a safe environment for tourists. In order to prevent crime and to create a safe environment for tourists, it is necessary to ensure the cooperation all stakeholders involved in tourism: the tourism industry, local community, national authorities, police and state agencies.
Topic:
Security, Crime, Tourism, and Victimization
Political Geography:
Global Focus