scholarly journals Drug crime transformation under the effect of online platforms

2021 ◽  
Vol 69 (6. ksz.) ◽  
pp. 107-123
Author(s):  
Ivett Nagy
Keyword(s):  
European Union ◽  
Organised Crime ◽  
Drug Crime ◽  
Online Platforms ◽  
Asset Recovery ◽  
The Face ◽  
Organised Crime Groups ◽  
Criminal Groups ◽  
European Union Member States ◽  
Delivery Models

Many types of drug crimes are already known, but it is common to offender groups to implement them in an organised, coordinated, multi-level framework. Affected by online platforms, drug crimes are undergoing a transformation that presents new challenges for the authorities. Criminal groups also like to (re)take the opportunities offered by the Internet. Platforms that connect to the Dark Web, the Dark Internet (secret network form), have become increasingly popular over the past few years, thanks to the fact that there are also services available which are not available by traditional browsers. Coordinated cooperation between several countries, over several years, is needed to ensure successful detection in cyberspace. This is illustrated by a current EUROPOL report, published on 12 January 2021, which shows that a successful liquidation has occurred in the case of DarkMarket, one of the largest illegal marketplaces, requiring the cooperation of several European Union Member States and several non-European Union countries. In the face of the coronavirus epidemic, organised crime groups are still trying to remain active and resilient, which is not a challenge in the online space at this time, although drug delivery models needed to be changed, but they are trying to maintain the constant cycle of the market through their hiding methods. In my study, I am also looking for answers how the detection and recovery of criminal property is carried out at national and international level, in cases where drug crime takes place in the online space. What is the path of illegally acquired criminal property, how can financial profiling be carried out in these cases? In case of drug offences, we are talking about a special asset recovery where is no victim demanded, because there are very few known victims existing. With my study, I intend to capture the current topicality of drug crime, by detecting methods of committing crimes in the online space, internationally and domestically, and by exploring the current processes of asset discovery and recovery. In this way, I wish to provide results that can be used by the profession.

scholarly journals Przerzut migrantów przez polską wschodnią granicę – studium przypadku

2021 ◽  
Vol 47 (22 (180)) ◽  
pp. 57-85
Author(s):  
Magdalena Perkowska
Keyword(s):  
Justice System ◽  
Criminal Group ◽  
Criminal Policy ◽  
Criminal Code ◽  
Organised Crime ◽  
European Union Law ◽  
Eastern Border ◽  
Organised Crime Groups ◽  
Criminal Groups

Celem artykułu jest przedstawienie mechanizmu działania zorganizowanych grup przestępczych, które podejmują się ułatwiania przekraczania granicy państwa wbrew przepisom. Rozważania oparto o analizę dokonaną na podstawie studium przypadku sprawy karnej, w której sprawcy zostali skazani za organizowanie innym osobom przekraczania wschodniej granicy Polski wbrew przepisom, podjęte w ramach zorganizowanej grupy przestępczej. Zweryfikowano, czy zgodnie z doniesieniami Straży Granicznej oraz Komisji Europejskiej w analizowanym przypadku mamy do czynienia z działaniem międzynarodowej transgranicznej grupy przestępczej, czy jedynie siatki lokalnych grup przestępczych funkcjonujących na obszarze poszczególnych państw i współpracujących ze sobą. Na podstawie przyjętej metody badawczej ukazano strukturę oraz sposób działania grupy. Część rozważań poświęcono reakcji prawnokarnej na zjawisko głównie w oparciu o wysokość orzeczonych kar przez wymiar sprawiedliwości. Dokonano analizy orzeczonych kar w przedmiotowej sprawie i porównano je z polityką karną polskiego wymiaru sprawiedliwości w zakresie art. 264 § 32 i 2583 kk. Wysokość orzeczonych kar zestawiono z postulatami wynikającymi z implementacji prawa Unii Europejskiej. Migrant Smuggling Through Poland’s Eastern Border – the Case Study The aim of the article is to present a mechanism for the operation of organised crime groups which undertake to facilitate the crossing of a state border against the rules. The deliberations were based on an analysis made on the basis of a case study of a criminal case in which the perpetrators were convicted of organising the crossing of Poland’s eastern border by other people in contravention of regulations, undertaken as part of an organised criminal group. It was verified whether, according to reports from the Border Guard and the European Commission, we are dealing with the activity of international cross-border criminal group or only with network of local criminal groups operating on the territory of individual countries and cooperating with each other. On the basis of the research method adopted, the structure of the group, its mode of operation and the characteristics of foreigners were shown. Part of the deliberations was devoted to the criminal law reaction to the phenomenon mainly based on the level of penalties imposed by the justice system. The penalties imposed in the case in question were analysed and compared with the criminal policy of the Polish justice system within the scope of Article 264 § 3 and 258 of the Criminal Code. This was juxtaposed with the postulates resulting from the implementation of European Union law.

POLICE IN THE FIGHT AGAINST ORGANISED CRIME — POLICE TASKS

2021 ◽  
Vol 141 (1) ◽  
pp. 12-18
Author(s):  
Agnieszka Araucz-Boruc
Keyword(s):  
Law Enforcement ◽  
Social Life ◽  
Organised Crime ◽  
Police Investigation ◽  
Sense Of Security ◽  
Law Enforcement Agency ◽  
The Face ◽  
Organised Crime Groups ◽  
Central Police

n the face of the emerging new threats related to the development of civilisation, organised crime groups are becoming increasingly active at various levels of social life. The intensifi ed activity of organised crime groups affects the citizens’ sense of security, and therefore appropriate measures are taken to detect, combat and counteract such threats. The article indicates the basic tasks of the Police in relation to individual areas of activity of organised crime groups, and shows the role of the Central Police Investigation Bureau as a law enforcement agency in combatting organised crime.

scholarly journals The Cooperation Provisions of the un Convention against Transnational Organised Crime: A ‘Toolbox’ Rarely Used?

2016 ◽  
Vol 16 (1) ◽  
pp. 39-70 ◽  
Author(s):  
Neil Boister
Keyword(s):  
Law Enforcement ◽  
International Cooperation ◽  
Transnational Crime ◽  
Organised Crime ◽  
Legal Assistance ◽  
Mutual Legal Assistance ◽  
Asset Recovery ◽  
Review Mechanism ◽  
Organised Crime Groups

This article examines the provisions for international cooperation in the un Convention against Transnational Organised Crime (untoc) and their effectiveness in achieving the untoc’s goal of promoting effective cooperation in the prevention and combating of transnational organised crime. It is a response to the growing sense that the untoc is not as effective a tool as promised, which sense is exacerbated by the absence of a functional review mechanism for the untoc. The article notes the delimitation of the scope of the untoc based on organised crime groups that participate in serious transnational crime. It then goes on to describe the untoc’s provisions for informal law enforcement cooperation, mutual legal assistance, international cooperation in asset recovery and extradition, and examines what little evidence there is of the implementation of these provisions. It concludes that the untoc appears to be have been more successful as a tool for promoting informal rather than formal cooperation, and speculates as to why this may be so.

scholarly journals Countering the Australian ‘ndrangheta: The criminalisation of mafia behaviour in Australia between national and comparative criminal law

2016 ◽  
Vol 50 (3) ◽  
pp. 321-340 ◽  
Author(s):  
Anna Sergi
Keyword(s):  
Law Enforcement ◽  
Criminal Law ◽  
Academic Research ◽  
Organised Crime ◽  
Comparative Approach ◽  
Paper Briefly ◽  
The Usa ◽  
Illegal Activities ◽  
Organised Crime Groups ◽  
Criminal Groups

Mafia-type criminal groups belonging to, or originated from, the Calabrian ‘ndrangheta from Southern Italy, have been object of recent academic research and media attention in Australia. The Australian ‘ndrangheta, as qualified form of organised crime, poses new challenges for law enforcement in the country. This paper briefly looks at the strategies to fight organised crime in Australia, with specific focus on anti-association laws. By using a comparative approach, the paper will look at the criminalisation of mafias as qualified forms of organised crime in other two jurisdictions, Italy and the USA, to advocate for an effective mafia criminalisation in Australia. In conclusion, this paper will argue that, in order to also fight mafia phenomena, criminal law in Australia should focus on behaviours of organised crime groups rather than only on the criminalisation of proscribed associations and their illegal activities.

Polen: Flüchtlingsnotstand – aber wo sind die Flüchtlinge?

2005 ◽  
Vol 35 (140) ◽  
pp. 379-392
Author(s):  
Helmut Dietrich
Keyword(s):  
European Union ◽  
Western Europe ◽  
The European Union ◽  
Local Conditions ◽  
Asylum Policy ◽  
The Face ◽  
Emergency Measures

Poland accepted the alien and asylum policy of the European Union. But what does it mean, in the face of the fact that most of the refugees don´t want to sojourn a lot of time in Poland, but want to join their families or friends in Western Europe? How the transfer of policies does work, if the local conditions are quite different than in Germany or France? The answer seems to be the dramatization of the refugee situation in Poland, especially the adoption of emergency measures towards refugees of Chechnya.

Ranking of European Union Member States Based on the Level of Knowledge Created by the Research and Development Sector

2014 ◽  
Vol 9 (1) ◽  
pp. 47-56
Author(s):  
Krystyna Romaniuk
Keyword(s):  
European Union ◽  
Research And Development ◽  
Knowledge Creation ◽  
Union Member ◽  
Political Life ◽  
Ranking Methods ◽  
Member States ◽  
Management Paradigms ◽  
Level Of Knowledge ◽  
European Union Member States

The contemporary era is characterized by revolutionary changes in the economy, technological progress, social and political life. Globalization exerts pressure on businesses and entire economies to increase their competitive strength which is defined as the ability to create knowledge. Knowledge creation and management became the new management paradigms. The responsibility for knowledge creation rests mainly upon the research and development sector. The aim of this study was to rank European Union Member States based on the level of knowledge created by their respective research and development sectors and to identify knowledge creation leaders. The analysis relied on EUROSTAT data for 2007-2011 and linear ranking methods with a reference standard. Our results indicate that Western European and Scandinavian countries are the leaders in the area of knowledge creation.

scholarly journals A Cross-Country Measurement of the EU Bioeconomy: An Input–Output Approach

2021 ◽  
Vol 13 (6) ◽  
pp. 3033
Author(s):  
Kutay Cingiz ◽  
Hugo Gonzalez-Hermoso ◽  
Wim Heijman ◽  
Justus H. H. Wesseler
Keyword(s):  
European Union ◽  
Financial Crisis ◽  
Union Member ◽  
National Income ◽  
Value Added ◽  
Input Output ◽  
Income Share ◽  
Cross Country ◽  
European Union Member States ◽  
The Eu

This paper measures the development of the national income share of the bioeconomy for 28 European Union Member States (MS) and 16 industries of BioMonitor scope from 2005 to 2015. The paper proposes a model which includes the up- and downstream linkages using Input-Output tables. The results show that for the majority of the MS the value added of the up- and downstream sector is at the band of 40%–50% of the total bioeconomy value added and has on average increased since the financial crisis.

scholarly journals What asylum and refugee policies do Europeans want? Evidence from a cross-national conjoint experiment

2021 ◽  
pp. 146511652110068
Author(s):  
Anne-Marie Jeannet ◽  
Tobias Heidland ◽  
Martin Ruhs
Keyword(s):  
European Union ◽  
The European Union ◽  
Public Preferences ◽  
Refugee Protection ◽  
Political Debates ◽  
Conjoint Experiment ◽  
Refugee Policies ◽  
European Union Member States ◽  
Asylum Seekers And Refugees ◽  
Cross National

The protection of asylum seekers and refugees has become one of the most politically divisive issues in the European Union, yet there has been a lack of research on public preferences for asylum and refugee policies. This article analyzes which policies Europeans prefer and why. We advance a theoretical framework that explains how asylum and refugee policies that use limits and conditions enable individuals to resolve conflicting humanitarian and perceived national interest logics. Using an original conjoint experiment in eight countries, we demonstrate that Europeans prefer policies that provide refugee protection but also impose control through limits or conditions. In contrast to the divisive political debates between European Union member states, we find consistent public preferences across European countries.

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