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Begin New Search Topic Organized Crime Political Geography Global Focus Content Type Journal Article

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. 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

3. Global Dimensions of Organized Crime and Ways of Preventing Threats at International Level

Author:
Nika Chitadze
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
The present paper predominantly focuses on the different approaches related to the definition of organized crime, the primary conditions that create a convenient foundation upon which organized crime can develop, the main activities of organized criminal groups, and leading organized criminal formations across the different regions of the world, in particular, the Italian Mafia, the Japanese bōryokudan (Yakuza), Chinese triads, Colombian drug cartels, and Russian criminal organizations (“Russian Mafia”), and so on. The second part of the paper is dedicated to the review of the international experience of fighting against transnational organized crime, particularly with regard to different international conventions and agreements within the nineteenth century and first half of the twentieth century. It also explores this phenomena on a UN-level and with reference to a range of European institutions (the EU, Council of Europe). The concluding section sees an examination of the role of law enforcement agencies in the fight against organized crime.
Topic:
Crime, International Cooperation, Law Enforcement, and Organized Crime
Political Geography:
Global Focus

4. Maritime Piracy as a Form of Organized Crime: A Strategic Management Approach

Author:
Aneta Nowakowska-Krystman
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
The features of successful criminal organizations, including maritime piracy organizations, seem to be consistent with those that have been observed in business organizations. Research has proved that the sources of advantage and value creation in business organizations are intangible factors, including leadership, obsession for action, and creativity, among others. The idea behind this presentation of maritime piracy is based on the theory of the resources, skills and competencies of strategic management. According to the classification which has been adopted, it has been observed that the success factors of maritime piracy are: skill capital, innovative capital, and client capital. The observations were made using office-based research and a diagnostic survey.
Topic:
Crime, Terrorism, Maritime, and Organized Crime
Political Geography:
Global Focus

5. Cyberspace as the Environment Affected by Organized Crime Activity

Author:
Piotr Dela
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article provides an overview of the main issues surrounding the use of cyberspace as the field on which information warfare is waged. It also investigates the role of organized criminal activities. The basic impact, place and role of recognition and counter-recognition in cyberspace are identified. The economic impact in terms of the level of development of cyberspace is also assessed.
Topic:
Crime, Cybersecurity, Information Age, and Organized Crime
Political Geography:
Global Focus

6. Terrorism and Organized Crime

Author:
Sam Mullins and James K. Wither
Publication Date:
06-2016
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This article begins with an assessment of the similarities and differences between terrorists and criminals, including profiles, methods, systems of organization and motives. Notably, the article identifies seven categories of crimes committed by terrorists: 1) Inherent/violent, 2) Preparation/facilitation, 3) Funding, 4) Specialized terrorism offenses, 5) Vigilantism/public relations, 6) Miscellaneous/Spontaneous/Unrelated Offences, and 7) Previous criminal records. Next, the crime-terror nexus is discussed and four types of relationships between terrorists and criminals are identified: 1) Interaction, 2) Appropriation, 3) Assimilation, and 4) Transformation. The article concludes with a discussion of the concept of convergence between terrorism and organized crime, and implications for counter-terrorism and law-enforcement.
Topic:
Terrorism, Law Enforcement, Counter-terrorism, and Organized Crime
Political Geography:
Global Focus