Mexican organized crime and the illegal trade in totoaba maw

2021 ◽  
Author(s):  
Israel Alvarado Martínez ◽  
Aitor Ibáñez Alonso
Keyword(s):  
Organized Crime ◽  
Illegal Trade

scholarly journals The convergence of environmental crime with other serious crimes: Subtypes within the environmental crime continuum

2020 ◽  
pp. 147737082090458 ◽  
Author(s):  
Daan P. van Uhm ◽  
Rick C.C. Nijman
Keyword(s):  
Natural Resources ◽  
Organized Crime ◽  
Environmental Crime ◽  
Cluster Solution ◽  
Illegal Trade ◽  
Tropical Timber ◽  
Criminal Organizations ◽  
Organized Crime Groups ◽  
Criminal Groups ◽  
High Degree

The rising global scarcity of natural resources increasingly attracts transnational criminal organizations. Organized crime syndicates diversify into the lucrative business of tropical timber, endangered species, and natural minerals, alongside their traditional activities. The developing interconnectedness between environmental crime and other serious crimes shows that traditional lines of separation are no longer appropriate for understanding and dealing with the increasing complexities of organized crime. Therefore, this article aims to analyse the nexus between environmental crime and other serious crimes through cluster analyses to identify subtypes of organized crime groups that have diversified into the illegal trade in natural resources. The two-step cluster algorithm found a cluster solution with three distinct clusters of subtypes of criminal groups that diversified into the illegal trade in natural resources in various ways: first, the Green Organized Crime cluster, with a high degree of diversification and domination; second, the Green Opportunistic Crime cluster, with flexible and fluid groups that partially diversify their criminal activities; and, third, the low-level diversifiers of the Green Camouflaged Crime cluster, shadowing their illegal businesses with legitimate companies. The three clusters can be related to specific stages within the environmental crime continuum, albeit with nuances.

scholarly journals Violence and Political Participation in Northeastern Guatemala

2020 ◽  
pp. 0094582X2097500
Author(s):  
Saskia Simon
Keyword(s):  
Political Participation ◽  
Organized Crime ◽  
Capital Accumulation ◽  
Illegal Trade ◽  
Sovereign Power ◽  
United Fruit Company ◽  
Foreign Investors ◽  
Trade Routes ◽  
Local Elites ◽  
The Impact

Since colonial times, Northeastern Guatemala has been at the crossroads of legal and illegal trade routes used by local elites and foreign investors. Organized crime has always prospered there with the complicity and participation of the local authorities, while the United Fruit Company started its first banana plantations there in 1904. Both rested their capital accumulation on governmentalities mixing disciplinary and sovereign power mechanisms as analyzed by Foucault. In response to the impact of these governmentalities, centered on control and violence, the population has developed a tactical subjectivity that presents obstacles to its political participation and collective mobilization. Desde la época colonial, el noreste de Guatemala ha estado en la encrucijada de las rutas comerciales legales e ilegales utilizadas por las élites locales y los inversionistas extranjeros. Allí, el crimen organizado siempre ha prosperado con la complicidad y la participación de las autoridades locales, y la United Fruit Company sembró sus primeros platanares en el territorio en 1904. Ambos bandos sustentaron su acumulación de capital en gubernamentalidades que mezclan mecanismos de poder disciplinario y soberano, tal y como los define Foucault. En respuesta al impacto de estas organizaciones gubernamentales, centradas en el control y la violencia, la población ha desarrollado una subjetividad táctica que presenta obstáculos a su participación política y movilización colectiva.

scholarly journals Z problematyki przestępczości zorganizowanej w prawie francuskim

2016 ◽  
Vol 39 ◽  
pp. 13-29
Author(s):  
Joanna Brzezińska
Keyword(s):  
Organized Crime ◽  
Criminal Behavior ◽  
Illegal Trade ◽  
French Law ◽  
The Third ◽  
New Methods ◽  
Financial Crimes ◽  
The Subject ◽  
Definition Of

On the issues of organized crime in French lawThe purpose of this article is to characterize organized crime from the perspective of French law in three aspects. As the first one, was presented the analysis of the definition of the studied phenomenon, noting that its penalization in French law took place just in 2004. Next, criminal behavior connected with the organized crime was identified and systematized in the following categories: illegal trade, financial crimes, cybercrimes. The third area of analysis covers the indication of a catalogue of measures undertaken in order to fight against the subject pathology. In the conclusions it was underlined that taking into account the heterogeneous character of organized crime and the new methods of its spreading, it is impossible to completely eliminate this phenomenon, as well as minimize it, for the above mentioned reasons, may present significant difficulties.

International Validation of an Employee Collusion Avoidance Scale to Deter Organized Crime

2014 ◽  
Author(s):  
John W. Jones ◽  
Kelly D. Dages ◽  
Brian W. Dreschler
Keyword(s):  
Organized Crime

The Migration-Crime Nexus and the Press in France, Germany, and the United Kingdom

2018 ◽  
Vol 15 (2) ◽  
pp. 167-181
Author(s):  
Alexander A Caviedes
Keyword(s):  
United Kingdom ◽  
Human Trafficking ◽  
Organized Crime ◽  
Steady Increase ◽  
Press Coverage ◽  
Individual Country ◽  
The United Kingdom ◽  
The Press ◽  
And Migration ◽  
Over Time

This article explores the link between migrants and crime as portrayed in the European press. Examining conservative newspapers from France, Germany, and the United Kingdom from 2007 to 2016, the study situates the press coverage in each individual country within a comparative perspective that contrasts the frequency of the crime narrative to that of other prominent narratives, as well as to that in the other countries. The article also charts the prevalence of this narrative over time, followed by a discussion of which particular aspects of crime are most commonly referenced in each country. The findings suggest that while there has been no steady increase in the coverage of crime and migration, the press securitizes migration by focusing on crime through a shared emphasis on human trafficking and the non-European background of the perpetrators. However, other frames advanced in these newspapers, such as fraud or organized crime, comprise nationally distinctive characteristics.

Mafias on the Move

2011 ◽  
Author(s):  
Federico Varese
Keyword(s):  
United States ◽  
New York ◽  
Organized Crime ◽  
The United States ◽  
The West ◽  
Market Expansion ◽  
The North ◽  
Economic Transformations ◽  
At Will

Organized crime is spreading like a global virus as mobs take advantage of open borders to establish local franchises at will. That at least is the fear, inspired by stories of Russian mobsters in New York, Chinese triads in London, and Italian mafias throughout the West. As this book explains, the truth is more complicated. The author has spent years researching mafia groups in Italy, Russia, the United States, and China, and argues that mafiosi often find themselves abroad against their will, rather than through a strategic plan to colonize new territories. Once there, they do not always succeed in establishing themselves. The book spells out the conditions that lead to their long-term success, namely sudden market expansion that is neither exploited by local rivals nor blocked by authorities. Ultimately the inability of the state to govern economic transformations gives mafias their opportunity. In a series of matched comparisons, the book charts the attempts of the Calabrese 'Ndrangheta to move to the north of Italy, and shows how the Sicilian mafia expanded to early twentieth-century New York, but failed around the same time to find a niche in Argentina. The book explains why the Russian mafia failed to penetrate Rome but succeeded in Hungary. A pioneering chapter on China examines the challenges that triads from Taiwan and Hong Kong find in branching out to the mainland. This book is both a compelling read and a sober assessment of the risks posed by globalization and immigration for the spread of mafias.

Legal Mechanism of Using Agent/s Undercover in Crime Detection of Organized Crime Group

2020 ◽  
Vol 26 (2) ◽  
pp. 141-144
Author(s):  
Atanas Brandev
Keyword(s):  
Organized Crime ◽  
Criminal Procedure ◽  
Clear Distinction ◽  
Joint Training ◽  
Crime Detection ◽  
Organized Crime Groups ◽  
Legal Mechanism ◽  
Laws And Regulations

AbstractUsed by undercover agents in detecting and documenting crimes committed by the so-called. ‘Organized crime groups’ is a relatively poorly used but extremely effective method. The latter is a combination of criminal procedure and special laws and regulations. The full use of undercover agents requires further enhancement of the legal safeguards for the protection of the employees in question, as well as a clear distinction between acts performed by the employees in question, whether or not in connection with their undercover activities, with or without the implementation of different composition of crime. Attention should be paid to the mechanisms for the selection and joint training of the latter, including through the exchange of experience of EU partner services.

The Challenges in Dealing with Organized Crime and its Consequences in Modern Societies in Albania, Kosovo and Macedonia – the Balkan Peninsula

2015 ◽  
Vol 5 (1) ◽  
pp. 161
Author(s):  
Bashkim Selmani ◽  
Bekim Maksuti
Keyword(s):  
Organized Crime ◽  
Balkan Peninsula ◽  
Human Mind ◽  
Negative Consequences ◽  
The Public ◽  
Before And After ◽  
History Of ◽  
European Standards ◽  
Organized Crime Groups ◽  
Further Development

The profound changes within the Albanian society, including Albania, Kosovo and Macedonia, before and after they proclaimed independence (in exception of Albania), with the establishment of the parliamentary system resulted in mass spread social negative consequences such as crime, drugs, prostitution, child beggars on the street etc. As a result of these occurred circumstances emerged a substantial need for changes within the legal system in order to meet and achieve the European standards or behaviors and the need for adoption of many laws imported from abroad, but without actually reading the factual situation of the psycho-economic position of the citizens and the consequences of the peoples’ occupations without proper compensation, as a remedy for the victims of war or peace in these countries. The sad truth is that the perpetrators not only weren’t sanctioned, but these regions remained an untouched haven for further development of criminal activities, be it from the public state officials through property privatization or in the private field. The organized crime groups, almost in all cases, are perceived by the human mind as “Mafia” and it is a fact that this cannot be denied easily. The widely spread term “Mafia” is mostly known around the world to define criminal organizations.The Balkan Peninsula is highly involved in these illegal groups of organized crime whose practice of criminal activities is largely extended through the Balkan countries such as Kosovo, Albania, Macedonia, Serbia, Bosnia, Croatia, Montenegro, etc. Many factors contributed to these strategic countries to be part of these types of activities. In general, some of the countries have been affected more specifically, but in all of the abovementioned countries organized crime has affected all areas of life, leaving a black mark in the history of these states.

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