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.

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.

scholarly journals Democracy and Vigilantism: The Case of Michoacán, Mexico

2016 ◽  
Vol 5 (4) ◽  
pp. 17-28 ◽  
Author(s):  
Jerjes Aguirre Ochoa ◽  
Casimiro Leco Tomas
Keyword(s):  
United States ◽  
Qualitative Analysis ◽  
Organized Crime ◽  
Municipal Government ◽  
Institutional Quality ◽  
The United States ◽  
High Demand ◽  
Self Defense ◽  
Organized Crime Groups

The so-called self-defense forces in Mexico must be seen as a form of vigilantism generated by an incipient process of democratization that has not produced the institutional quality necessary to contain the activity of organized crime groups driven, essentially, by the high demand for drugs in the United States. Our qualitative analysis of Mexico’s Tierra Caliente (‘Hotlands’) revealed profound processes of institutional deterioration in politics and the economy that have created conditions ripe for vigilantism. In the absence of substantial improvements in the quality of Mexico’s democracy, especially at the levels of state and municipal government, the emergence of other forms of vigilantism and ongoing violence are foreseeable.

scholarly journals Sports Betting-Motivated Corruption in Australia: An Under-Studied Phenomenon

2016 ◽  
Vol 4 (1) ◽  
pp. 61 ◽  
Author(s):  
Reynald Lastra ◽  
Peter Bell ◽  
Christine Bond
Keyword(s):  
Law Enforcement ◽  
Literature Review ◽  
Organized Crime ◽  
Criminal Behavior ◽  
Sports Betting ◽  
Transnational Organized Crime ◽  
Theoretical Perspectives ◽  
Gambling Law ◽  
Organized Crime Groups ◽  
Gambling Culture

With the continual rise of gambling methods there is a need to better understand sports betting-motivated corruption in the Australian context. This literature review highlights seven predominant themes: the Australian gambling culture, betting opportunities available, the threat of sports betting to the integrity of sport, corruption in sport, involvement of transnational organized crime groups in sports corruption, the theoretical perspectives used in sports corruption research, and anti-corruption strategies which are important in the prevention and law enforcement of this criminal behavior. The review identifies significant gaps in existing knowledge surrounding sports betting-motivated corruption, highlighting the need for further research in this area.Keywords: corruption, sports betting, gambling, law enforcement, sports integrity

scholarly journals THEORETICAL BASES OF EXPERT PREVENTION: CONCEPT AND TASKS

2019 ◽  
Vol 20 (2) ◽  
pp. 151-162
Author(s):  
N. Filipenko ◽  
O. Uhrovetskyi ◽  
O. Sharapova
Keyword(s):  
Law Enforcement ◽  
Law Enforcement Agencies ◽  
Important Place ◽  
Forensic Institutions ◽  
Special Knowledge ◽  
The Subject ◽  
Definition Of ◽  
Conceptual Foundations ◽  
The Relationship

The article analyzes conceptual foundations, views and ideas concerning the essence of expert prevention. The relationship between the concepts of «prevention» and «prevention», which is in contact with each other, is investigated, because one of the main problems of the criminal investigation of the phenomenon of expert prevention is the ambiguity of both scientific understanding and the practical application of the corresponding conceptual-categorical apparatus. It is emphasized that the essence of expert prevention is the influence of the relevant subjects on crime through the use of special professional knowledge. That is, to the subject of forensic examination, should include studies of circumstances on the basis of which can be and should be developed scientific, organizational and technical measures of preventive nature. Proven that among the tasks of preventive nature, which can be solved by the staff of judicial-expert institutions, the development of aimed at forecasting in criminalistic aspects of circumstances contributing to the commission of crimes, taking into account the possibilities of certain types of expert research, should occupy an important place. It is proved that the preventive activities of forensic institutions of Ukraine should be carried out: in the production of examinations in specific criminal, administrative or civil cases; by summarizing expert, as well as forensic investigative practices; in the process of research on expert prevention; by providing on the basis of special knowledge of scientific and practical assistance to government agencies and public organizations in identifying circumstances conducive to the commission of crimes. In order to improve the quality of expert-preventive activities, the staff of the forensic institutions of Ukraine should pay maximum attention to the promotion of preventive activities among representatives of law enforcement and law enforcement agencies. On the basis of the analysis, the author’s definition of expert prevention is given: the activity of a forensic expert based on the laws and by-laws of normative legal acts, aimed at revealing the circumstances contributing to the commission of a crime, and the development of measures for their elimination with the use of special knowledge.

scholarly journals A New State of Organized Crime

2020 ◽  
Vol 3 (1) ◽  
pp. 13
Author(s):  
Davina Shanti
Keyword(s):  
United States ◽  
Law Enforcement ◽  
Organized Crime ◽  
The United States ◽  
Law Enforcement Agencies ◽  
Outlaw Motorcycle Gangs ◽  
Depth Analysis ◽  
Organized Crime Groups ◽  
Criminal Groups ◽  
New Research

Organized crime is often associated with traditional criminal groups, such as the mafia or outlaw motorcycle gangs; however, new research suggests that cybercrime is emerging as a new branch of organized crime. This paper is focused on the changing nature of organized crime and the factors that influence this shift, particularly in the online space. It will address the question: Can the law identify cybercrime as organized crime? The results of this paper are informed by an in-depth analysis of peer-reviewed articles from Canada, the United States (US), and Europe. This paper concludes that cybercrime groups are structured and operate similarly to traditional organized crime groups and should, therefore, be classified as a part of traditional organized crime; however, cybercrime groups are capable of conducting illicit activities that surpass those typically associated with traditional organized crime. This shift suggests that these groups may represent a larger threat creating a new challenge for law enforcement agencies.

scholarly journals The Power Shift from Government to Organized Crime in Kyrgyzstan

2021 ◽  
pp. 139-155
Author(s):  
Erlan Bakiev
Keyword(s):  
Social Media ◽  
Law Enforcement ◽  
Organized Crime ◽  
Point Of View ◽  
The Internet ◽  
Small Business Owners ◽  
Power Shift ◽  
Criminal Organizations ◽  
Organized Crime Groups ◽  
Internet And Social Media

AbstractOrganized crime (OC) groups in Kyrgyzstan have reached a level where they are competing with governmental authorities and institutions. Leaders of OC groups can assign members of their groups into law enforcement positions and parliament. It is safe to claim that the absence of rule of law and legal gaps encourage organized crime groups to flourish. From an economic point of view, privatization and capitalization of the economic system in the process of democratization have been in the interest and favor of the development of criminal organizations. Organized crime gangs can easily fill their chests by benefiting from the legal gaps. For instance, all the jewelry store owners at the major markets in Bishkek, Kyrgyzstan pay fees to an OC gang for their safety and security. Small business owners have been taken under control by organized crime to resolve economic disputes or just because they are in their area of control. Moreover, gangs and groups operating in the South Kyrgyzstan, as well as in Talas and Bishkek, deal with drug trafficking. The cultural aspect of this issue focuses on the importance of the clan ties and network connections in Kyrgyzstan and its use by organized crime. The networking used by the OC also includes utilization of the Internet and social media, consequently it became difficult to counter them during the process of globalization and the whole of society being integrated with the internet and social media, the fight against organized crime has become more difficult. Challenging existing socio-cultural structures, to increase law enforcement and combat clan-based subculture and informal law practices, such as the “thieves” “laws” and “brotherhood hierarchies” of organized crime, have been an almost impossible endeavor over the past 30 years. Consequently, breaking the network of OC and destroying its nationwide functions is a challenge, not only in Kyrgyzstan but in many post-soviet countries.

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.

scholarly journals Problematics of the Content of "Labor" Сonstitution Сategory

2021 ◽  
pp. 20-24
Author(s):  
Anna Kanakova
Keyword(s):  
Law Enforcement ◽  
Russian Federation ◽  
Social Relations ◽  
Legal Regulation ◽  
High Quality ◽  
The Status ◽  
The Russian Federation ◽  
Definition Of ◽  
The Right

The article discusses the constitutional category of «labour», the definition of which is not enshrined in legislative acts because it is considered to be a well-known category, which is not a special legal one and does not require any clarification. However, this approach creates difficulties for legal regulation, as it blurs the boundaries for the legislator and the executor. Lack of awareness of the concept of a regulated category can lead to a situation when the legislator, creating a new law or making amendments to an existing one, will subject to regulation the area that does not pertain to the relevant legal phenomenon, or vice versa - will ignore part of the content of the regulated category, which is certain to negatively affect the quality of legal regulation. Law enforcement practices similarly face difficulties in having only doctrinal understandings of statutory concepts, which creates inconsistency in decisions made by lawyers in course of their professional work. The 1993 Constitution of the Russian Federation enshrined the category of «labour» in a number of articles, but did not clarify the interpretation of its concept. The analysis of economic and legal views on labor allows us to conclude that, despite the status of a well-known category, which, it would seem, does not need an explanation, only the presence of clear criteria for recognizing an activity as labor, provides high-quality legal regulation, in particular, it allows not only to separate the types of activities that are not subject to legal regulation, but also to choose the right branch of law that regulates social relations in each particular case.

scholarly journals Group and intergroup parameters of gang activities: An introduction and research agenda

2014 ◽  
Vol 17 (6) ◽  
pp. 704-709 ◽  
Author(s):  
Jane L. Wood ◽  
Howard Giles
Keyword(s):  
Law Enforcement ◽  
Organized Crime ◽  
Social Dominance ◽  
Group Process ◽  
Discursive Strategies ◽  
Process Effects ◽  
Organized Crime Groups ◽  
Future Work ◽  
Theoretical Considerations ◽  
Insight Into

In introducing this Special Issue on gangs, we overview the thrust of its papers, demonstrating how they assist in plugging research gaps from the dearth of psychological attention to gangs. The papers therein raise important theoretical considerations of group process effects, social identity, and communication influences in gangs. Also included are empirical examinations of how attitudes to formal organized crime groups may nurture progang views, how social networks bridge gang divides, the dehumanization and social dominance association with gang membership, and how membership longevity associates with gang members’ attitudes to their group. We conclude with theoretical prospects and empirical vistas for future work. For instance, vitality theory may help explain members’ immersion in gangs, discursive strategies could explain how youth are enticed into gangs, and examinations of community and law enforcement attitudes to gangs may provide insight into how oppositional attitudes are fostered on both sides of the gang divide.

scholarly journals An exploration of organized crime in Italian ports from an institutional perspective. Presence and activities

2020 ◽  
Author(s):  
Marco Antonelli
Keyword(s):  
Law Enforcement ◽  
Organized Crime ◽  
Social Connections ◽  
Institutional Perspective ◽  
Counterfeit Goods ◽  
Space And Time ◽  
Port System ◽  
Organized Crime Groups ◽  
Illicit Trafficking ◽  
Shed Light

AbstractThe article will present the results of a qualitative research into organized crime in the Italian port system. It is a pioneering attempt to assess an extensive and diachronic perspective on the presence and activities of organized crime groups into the Italian seaports in order to provide a systematic analytical map through the analysis of institutional law enforcement reports. The article attempts to shed light on an overlooked topic, analytically relevant insofar as it examines OCGs’s activities in a specific and particular space representing an opportunity to obtain profits and social connections. Moreover, it analyses OCGs tendency to be involved in legal and illegal businesses, their ability to persist in space and time, and their skills in moving abroad.The results show that organized crime activities are permanent and largely widespread in the main harbours all over the country, particularly in Ancona, Cagliari, Genova and Gioia Tauro; organized crime groups operate mostly in illegal business and in particular in illicit trafficking of drugs, cigarettes and counterfeit goods; the Italian mafia ‘ndrangheta seems to be able to persist in space and time within several seaports. The study shows that simultaneous processes of specialization in illegal markets and diversification in seaports are ongoing.

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