scholarly journals Combating Child Trafficking Internationally and Nationally: Saudi Arabia as a Model: مكافحة الاتجار بالأطفال دولياً ووطنياً - المملكة العربية السعودية نموذجاً

2021 ◽  
Vol 5 (17) ◽  
pp. 188-167
Author(s):  
Maya Hasan Khater Maya Hasan Khater
Keyword(s):  
Organized Crime ◽  
Sexual Exploitation ◽  
Negative Effects ◽  
Organ Trafficking ◽  
Child Trafficking ◽  
Fundamental Freedoms ◽  
International Attention ◽  
Organized Crime Groups ◽  
The Stability ◽  
Modern Technologies

Human trafficking, especially child trafficking, due to its serious violations of human rights and fundamental freedoms in particular and its negative effects on the stability and cohesion of society in general, has recently engaged international attention. The number of persons affected by various forms of child trafficking, such as economic and sexual exploitation, forced recruitment, organ trafficking and so on, is constantly increasing worldwide. Therefore, this problem, owing to the misuse of modern technologies and techniques by organized crime groups for the exploitation of and trafficking in children, must be highlighted and given due attention at the national and international levels.

BASIC PROSTITUTION ORGANIZATIONS TYPES

2018 ◽  
Vol 28 (6) ◽  
pp. 2091-2100
Author(s):  
Venelin Terziev ◽  
Hristo Bonev
Keyword(s):  
Human Trafficking ◽  
Organized Crime ◽  
Sexual Exploitation ◽  
Hierarchical Structures ◽  
System Management ◽  
Criminal Organizations ◽  
Organized Crime Groups ◽  
Sexual Services

This article outlines the three main prostitution organization types as well as hierarchical structures in criminal organizations dealing with human trafficking, prostitution and sexual exploitation. Several major categories of personages are directly involved in organized crime groups. The main indicators for assessing the prostitution prevention are defined and the principles for system management and management are justified. The three factors of prostitution management - psychological, social and financial - are outlined. An evaluation of the prostitution market has been carried out and the functions of the domestic and external markets for paid sex are described. The data provided gives us a reason to assume that the consumption of sexual services is increasing.

CLASSIFICATION AND ANALYSIS OF FACTORS, METHODS AND TOOLS IN THE PROSTITUTION PREVENTION MANAGEMENT

2018 ◽  
Vol 28 (6) ◽  
pp. 2119-2132
Author(s):  
Venelin Terziev ◽  
Hristo Bonev
Keyword(s):  
Law Enforcement ◽  
Organized Crime ◽  
Sexual Exploitation ◽  
Responsibility To Protect ◽  
Financial Resources ◽  
Adequate Response ◽  
Preventive Activity ◽  
Organized Crime Groups ◽  
Definition Of

The article analyzes the women sexual exploitation in order to obtain the benefits and financial resources that feed organized crime groups. The prevention effectiveness is determined by the quality of risk assessment, the definition of critical sites and activities, the purposefulness and consistency of the measures implementation. The dynamics and the essence of the modern threats to people security determine the preventive activity and the preparation for adequate response in situations by the state authorities. The criterion for defining them is the responsibility to protect lives and health of many citizens, and to prevent accidents associated with risks to their normal existence. Pre-preparedness for prevention provides the necessary resources and stable partner organizations to effectively support the law enforcement structures.

scholarly journals Mafia links between the Balkans and Scandinavia. State of affairs

2012 ◽  
Vol 4 (2) ◽  
pp. 111-150
Author(s):  
Matteo Albertini
Keyword(s):  
Organized Crime ◽  
Western Europe ◽  
South American ◽  
The Balkans ◽  
History Of ◽  
Organized Crime Groups ◽  
The Stability ◽  
State Of Affairs ◽  
Eastern And Western Europe

The last twenty years has seen an increasing presence of Balkan organized crime groups in security reports and newspapers’ headlines. This does not mean that mafia groups did not exist during Socialist Yugoslavia – even if its collapse and the following war made criminals and smugglers useful for politicians and leaders to maintain their power; it rather means that Balkan organized crime came outside its traditional areas of action in Serbia, Montenegro and Albania: less territorial and nationalist than it was before, it is now gaining prominence in an international scenario, making agreements with Italian and South American mafias – the so-called Holy Alliance – to manage drug routes towards Western Europe. One of the most interesting factors concerning Balkan mafia groups today is their presence in countries which traditionally do not have a history of organized crime, such as the Scandinavian states. One of the reasons lies in the wide percentage of immigrants moving from Balkan countries to Sweden or Norway. Since the wars of the 1990s in the former Yugoslavia, war-crimes fugitives were able to become common criminals in these countries, such as the infamous Želiko Raznjatović (“Arkan”). However, year by year, these gangs grew larger, taking advantage of the “expertise” and the resources gained during the war. In particular, the most spectacular case – the Våstberga helicopter robbery in 2009 – showed how these groups operate with military-style precision, utilize a wide number of participants, and have at their disposal laerge amounts of weapons and money. This paper will draw on the importance of Scandinavian – Balkan mafia relations in relation to three main criminal areas: drug and weapon smuggling and human trafficking, in order to underline the role of diasporas in enforcing organized crime groups and the extent to which these mafias could be a threat for the stability in both Eastern and Western Europe.

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.

scholarly journals Indigenous People, Organized Crime and Natural Resources: Borders, Incentives and Relations

2021 ◽  
Author(s):  
Daan P. van Uhm ◽  
Ana G. Grigore
Keyword(s):  
Natural Resources ◽  
Indigenous People ◽  
Organized Crime ◽  
Indigenous Communities ◽  
Economic Incentives ◽  
Environmental Harm ◽  
Criminological Perspective ◽  
History Of ◽  
Organized Crime Groups ◽  
Criminal Groups

AbstractThis article explores the relationship between the Emberá–Wounaan and Akha Indigenous people and organized crime groups vying for control over natural resources in the Darién Gap of East Panama and West Colombia and the Golden Triangle (the area where the borders of Laos, Myanmar (Burma), and Thailand meet), respectively. From a southern green criminological perspective, we consider how organized crime groups trading in natural resources value Indigenous knowledge. We also examine the continued victimization of Indigenous people in relation to environmental harm and the tension between Indigenous peoples’ ecocentric values and the economic incentives presented to them for exploiting nature. By looking at the history of the coloniality and the socioeconomic context of these Indigenous communities, this article generates a discussion about the social framing of the Indigenous people as both victims and offenders in the illegal trade in natural resources, particularly considering the types of relationships established with dominant criminal groups present in their ancestral lands.

scholarly journals Inhibition or Facilitation? Contrasted Inter-Specific Interactions in Sphagnum under Laboratory and Field Conditions

Plants ◽  
2020 ◽  
Vol 9 (11) ◽  
pp. 1554
Author(s):  
Chao Liu ◽  
Zhao-Jun Bu ◽  
Azim Mallik ◽  
Yong-Da Chen ◽  
Xue-Feng Hu ◽  
...  
Keyword(s):  
Field Experiment ◽  
Species Interactions ◽  
Laboratory Experiments ◽  
Resource Competition ◽  
Specific Interactions ◽  
Interaction Type ◽  
Negative Effects ◽  
Experiment Data ◽  
The Stability ◽  
Positive Effect

In a natural environment, plants usually interact with their neighbors predominantly through resource competition, allelopathy, and facilitation. The occurrence of the positive effect of allelopathy between peat mosses (Sphagnum L.) is rare, but it has been observed in a field experiment. It is unclear whether the stability of the water table level in peat induces positive vs. negative effects of allelopathy and how that is related to phenolic allelochemical production in Sphagnum. Based on field experiment data, we established a laboratory experiment with three neighborhood treatments to measure inter-specific interactions between Sphagnum angustifolium (Russ.) C. Jens and Sphagnum magellanicum Brid. We found that the two species were strongly suppressed by the allelopathic effects of each other. S. magellanicum allelopathically facilitated S. angustifolium in the field but inhibited it in the laboratory, and relative allelopathy intensity appeared to be positively related to the content of released phenolics. We conclude that the interaction type and intensity between plants are dependent on environmental conditions. The concentration of phenolics alone may not explain the type and relative intensity of allelopathy. Carefully designed combined field and laboratory experiments are necessary to reveal the mechanism of species interactions in natural communities.

scholarly journals Organization, operations, and success of environmental organized crime in Italy and India: A comparative analysis

2016 ◽  
Vol 14 (2) ◽  
pp. 160-182 ◽  
Author(s):  
Aunshul Rege ◽  
Anita Lavorgna
Keyword(s):  
Comparative Analysis ◽  
Organized Crime ◽  
Research Area ◽  
Sand Mining ◽  
Short And Long Term ◽  
Operational Practices ◽  
Organized Crime Groups ◽  
Organizational Mechanisms ◽  
Environmental Crimes

Despite the devastating short- and long-term consequences of resource-related environmental crimes, rampant illegal soil and sand mining continues worldwide. In countries such as India and Italy, organized crime groups have emerged as prominent illegal suppliers of soil and sand. The proposed study focuses on an understudied research area at the intersection between organized crime and environmental crimes, and offers a trans-comparative study of illegal soil and sand mining conducted by Indian and Italian organized crime groups with two main objectives. First, a comparative analysis of the organizational mechanisms, operational practices, threat management, and supporting cultural, regulatory, and policing factors is conducted. Second, a discussion of how these groups reflect mainstream models and theories of organized crime is offered.

Uncovering Organized Shoplifting and Theft Networks

2017 ◽  
Vol 13 (4) ◽  
pp. 377-385 ◽  
Author(s):  
Ruth Crocker ◽  
Michael Skidmore ◽  
Sarah Webb ◽  
Sarah Garner ◽  
Martin Gill ◽  
...  
Keyword(s):  
Organized Crime ◽  
Qualitative Data ◽  
Analytical Techniques ◽  
Foreign Nationals ◽  
Police Data ◽  
Organized Crime Groups

Abstract This article explores the role of organized crime groups in persistent theft and shop theft. It is based on an analysis of police data using exploratory analytical techniques assessing the extent of connectivity between acquisitive offenders. The research also draws on qualitative data collected from interviews. The findings suggest that shop theft was predominantly committed by UK nationals; although foreign nationals were proportionately more likely to be involved in organized crime, there is some evidence that they may themselves be being exploited. The findings are discussed and suggestions for further research are made.

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