Organized Crime
Organized crime is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. Some criminal organizations, such as terrorist groups, are politically motivated. Sometimes criminal organizations force people to do business with them, such as when a gang extorts money from shopkeepers for "protection". Gangs may often be deemed organized crime groups or, under stricter definitions of organized crime, may become disciplined enough to be considered organized. A criminal organization or gang can also be referred to as a mafia, mob, ring, or syndicate; the network, …
WikipediaPublications
MP-IDSA: Manohar Parrikar Institute for Defence Studies and Analyses · 25 April 2024 English
During the last ten years, several issues such as the Arab Spring, the emergence and spread of the Islamic State of Iraq and Syria (ISIS), the COVID-19 pandemic, oil price …
signed the Agreement to Combat Terrorism and Organized Crime in Muscat with India in May 1999.35 It was … and Anti-Tank Guided Missiles (ATGMs), 75 Organized Crime, Muscat, 127 Aqaba Process, 162 Ahmed Al Khalifa …
FPRI: Foreign Policy Research Institute · 25 April 2024 English
Background For the eighth year in a row, the Department of State’s Trafficking in Persons Report labeled Libya as a Special Case country. Typically, the Department of State gives a …
Tra�cking in Libya According to the Global Organized Crime Index, Libya has one of the highest human tra�cking … out of 10 for human tra�cking. The Global Organized Crime index provides a score to countries based on … to the UN Convention against Transnational Organized Crime. Although the country has lacked the institutional …
IADB: Inter-American Development Bank · 24 April 2024 English
Compendium of health innovation startups in the region, complementing the report of a comprehensive analysis of health startups in Latin America and the Caribbean (LAC), delving into the challenges, trends, …
global distribution networks and threats from organized crime. During the COVID-19 pandemic, the importance …
IADB: Inter-American Development Bank · 24 April 2024 English
Compendio de startups de innovación en salud en la región, complementando el informe de un análisis integral de startups de salud en América Latina y el Caribe, profundizando en los …
global distribution networks and threats from organized crime. During the COVID-19 pandemic, the importance …
PCNS: Policy Center for the New South · 24 April 2024 English
In the same vein, a press release from the Burkina Faso presidency stated that “the experts discussed subjects of common interest to the peoples of the three states and drew …
these countries are striving to combat, and organized crime, which is rampant in the region, can make cooperation …
CEIP: Carnegie Endowment for International Peace · 23 April 2024 English
Western law enforcement agencies have become more assertive in responding to international cyber crime, including through their own disruptive cyber operations. This growing trend is generally a positive one, but …
and critical infrastructure operators. Like organized crime syndicates in previous eras, the cyber crime … devices suspected in the conduct of serious and organized crime and terrorism (including a reference to cyber …
GI-TOC: Global Initiative Against Transnational Organized Crime · 23 April 2024 French
RAPPORT DE RECHERCHE LES POLITIQUES DE LA COCAÏNE EN AFRIQUE DE L’OUEST Les réseaux de protection de la Guinée-Bissau LUCIA BIRD JUILLET 2022 LES POLITIQUES DE LA COCAÏNE EN AFRIQUE …
© Global Initiative Against Transnational Organized Crime, 2022. Tous droits réservés. Aucune partie … The Global Initiative Against Transnational Organized Crime Avenue de France 23 Genève, CH-1202 Suisse … (de Global Initiative Against Transnational Organized Crime (l’Initiative mondiale contre la criminalité … avec d'autres Antonopoulos, How to research organized crime, in Letizia cultures, https://www.afdb.org … ument/ Paoli (ed), The Oxford Handbook of Organized Crime, Oxford: guinea-bissau-structural-adjustment-programme- …
Blavatnik School of Government · 22 April 2024 English
10 THE CHANDLER SESSIONS PAPERS An Example of Integrity Gap Analysis: Report of the Auditor General of Nepal For the Auditor General of Nepal, integrity gaps are revealed, in part, …
Bulgaria that supports better public policies on organized crime and institutional corruption. Before that, …
StAR: Stolen Asset Recovery Initiative · 18 April 2024 English
This conclusion corresponds with one of Internet: star.worldbank.org and the United Nations do not guarantee the accuracy the findings in the analysis of the information in the ARW database, namely …
attempting to recover the proceeds of corruption or organized crime. UWOs compel individuals, typically a public … States and numerous international and and organized crime. the Treatment of Offenders (UNAFEI) on Enforcement …
UNODC: United Nations Office on Drugs and Crime · 18 April 2024 French
Cependant, le trafic peut également impliquer diverses ❙ La distribution de produits médicaux obtenus formes de perturbation ou de détournement de la frauduleusement par des professionnels de la chaîne d'approvisionnement …
United Nations Security Council (UNSC), « Organized crime perpetuating ou la fabrication d'un produit …
