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Search results for: “transnational crime”

  • Transnational Crime

    Transnational crime From a criminological perspective, the concept of 'transnational crime' originates from the mid-1970s when the United Nations used the term in order to identify certain criminal activities which transcend national jurisdictions. In 1995, the United Nations identified […]

  • Transnational Crime

    Transnational crime From a criminological perspective, the concept of 'transnational crime' originates from the mid-1970s when the United Nations used the term in order to identify certain criminal activities which transcend national jurisdictions. In 1995, the United Nations identified […]

  • Encyclopedia of Transnational Crime and Justice

  • Convention Against Transnational Organized Crime

    Embracing mainstream international law, this section on convention against transnational organized crime explores the context, history and effect of the area of the law covered here. Resources Further Reading The entry "transnational organized crime, convention against" in the Parry […]

  • Transnational Organized Crime

    Transnational Organized Crime Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe. Not only are criminal networks expanding, but they also are diversifying their activities, resulting in the convergence of threats that were…

  • Transnational Organized Crime Rewards Program

    Transnational Organized Crime Rewards Program in 2013 United States views on international law [1] in relation to Transnational Organized Crime Rewards Program: As discussed in section 3.C.1.a., in this world legal Encyclopedia, President Obama signed the Department of State Rewards […]

  • State Crime

    State Crime Chambliss, in an article, [1] defines state crime as “acts defined by law as criminal and committed by state officials in the pursuit of their job as representatives of the state,” and he adds that state crime does not include acts “that benefit only individual officeholders.” Resources Notes 1. Chambliss, W. J. (1989).…

  • State Crime

    State Crime Chambliss, in an article, [1] defines state crime as “acts defined by law as criminal and committed by state officials in the pursuit of their job as representatives of the state,” and he adds that state crime does not include acts “that benefit only individual officeholders.” Resources Notes 1. Chambliss, W. J. (1989).…

  • International Crimes Court

    International Crimes In relation to the international law practice and international crimes in this world legal Encyclopedia, please see the following section: International Criminal Law About this subject:Money Laundering Note: there is detailed information and resources under […]

  • International Crimes Court

    International Crimes In relation to the international law practice and international crimes in this world legal Encyclopedia, please see the following section: International Criminal Law About this subject:Money Laundering Note: there is detailed information and resources under […]

  • Environmental Crime

    Environmental Crime Environmental Crime: Factors for Presecution in the United States Introduction to Factors to be Considered Where the law and evidence would otherwise be sufficient for prosecution, the Attorney for the Department should consider the factors contained herein [1], to the extent they are applicable, along with any other relevant factors, in determining whether…

  • Environmental Crime

    Environmental Crime Environmental Crime: Factors for Presecution in the United States Introduction to Factors to be Considered Where the law and evidence would otherwise be sufficient for prosecution, the Attorney for the Department should consider the factors contained herein [1], to the extent they are applicable, along with any other relevant factors, in determining whether…

  • Organized Crime Sanctions Program

    Organized Crime Sanctions Program in 2013 United States views on international law [1] in relation to Organized Crime Sanctions Program: See Chapter 16 for a discussion of sanctions related to transnational organized crime. Resources Notes Organized Crime Sanctions Program in the […]

  • Cybercrime

    Cybercrime is one of the fastest-growing criminal activities on the planet. Cybercrime is defined as the use of any computer network for crime and the high-tech criminals of the digital age have not been slow to spot the opportunities. The scope of the definition becomes even larger with […]

  • International Cybercrime Laws

    International Cybercrime Laws and Agreements Overview of International Cybercrime Laws and Agreements in relation to cyber crime: [1]Given these challenges, how can national interests be safeguarded in the face of differing international interests and priorities? How can individual […]