scholarly journals EXPERIENCE OF LAW ENFORCEMENT AGENCIES OF SELECTED EUROPEAN STATES ON COUNTERACTION TO ORGANIZED GROUPS AND CRIMINAL ORGANIZATIONS FORMED ON AN ETHNIC BASIS

2021 ◽  
Author(s):  
Volodymyr Sevruk
Keyword(s):  
Law Enforcement ◽  
Law Enforcement Agencies ◽  
Criminal Organizations

scholarly journals Criminal networks analysis in missing data scenarios through graph distances

PLoS ONE ◽  
2021 ◽  
Vol 16 (8) ◽  
pp. e0255067
Author(s):  
Annamaria Ficara ◽  
Lucia Cavallaro ◽  
Francesco Curreri ◽  
Giacomo Fiumara ◽  
Pasquale De Meo ◽  
...  
Keyword(s):  
Law Enforcement ◽  
Incomplete Data ◽  
Law Enforcement Agencies ◽  
Criminal Networks ◽  
Criminal Organizations ◽  
Edge Removal ◽  
Graph Distances ◽  
Intentional Deception ◽  
Node Removal ◽  
The Impact

Data collected in criminal investigations may suffer from issues like: (i) incompleteness, due to the covert nature of criminal organizations; (ii) incorrectness, caused by either unintentional data collection errors or intentional deception by criminals; (iii) inconsistency, when the same information is collected into law enforcement databases multiple times, or in different formats. In this paper we analyze nine real criminal networks of different nature (i.e., Mafia networks, criminal street gangs and terrorist organizations) in order to quantify the impact of incomplete data, and to determine which network type is most affected by it. The networks are firstly pruned using two specific methods: (i) random edge removal, simulating the scenario in which the Law Enforcement Agencies fail to intercept some calls, or to spot sporadic meetings among suspects; (ii) node removal, modeling the situation in which some suspects cannot be intercepted or investigated. Finally we compute spectral distances (i.e., Adjacency, Laplacian and normalized Laplacian Spectral Distances) and matrix distances (i.e., Root Euclidean Distance) between the complete and pruned networks, which we compare using statistical analysis. Our investigation identifies two main features: first, the overall understanding of the criminal networks remains high even with incomplete data on criminal interactions (i.e., when 10% of edges are removed); second, removing even a small fraction of suspects not investigated (i.e., 2% of nodes are removed) may lead to significant misinterpretation of the overall network.

scholarly journals Theoretical fundamentals of interaction of law enforcement authorities in counteraction of crimes committed by organized groups or criminal organizations formed by an ethnic basis

2021 ◽  
pp. 39-47
Author(s):  
Volodymyr Sevruk
Keyword(s):  
Law Enforcement ◽  
Effective Interaction ◽  
The State ◽  
Law Enforcement Agencies ◽  
Effective Factor ◽  
Long Run ◽  
Criminal Organizations ◽  
Criminal Groups ◽  
Definition Of ◽  
Legal Concepts

The analysis of the researched scientific problems on counteraction to crimes, committed by organized groups and criminal organizations, which are formed on an ethnic basis, now necessitates further research of ethnic crime in Ukraine and the world in general. Formation by the Ukrainian state of a multi-vector mechanism of counteraction to organized groups and criminal organizations, formed on an ethnic basis, is impossible without understanding the essence of this problem, relevant legal concepts and classification and identification of features of organized ethnic crime that are important for law enforcement and the state. The main effective factor in such activities is to guarantee the security of citizens and the integrity of the state from criminal encroachments of organized groups and criminal organizations that are formed on an ethnic basis. Thus, for the effective interaction of law enforcement agencies in combating crimes, committed by organized groups and criminal organizations that are formed on an ethnic basis, a sound concept of such cooperation is needed, which is currently lacking. Accordingly, in the long run, such a concept needs to be adopted immediately, which will start streamlining law enforcement relations on the exchange and realization of information concerning the activities of both domestic criminal groups and organized criminal groups of foreign nationals or those formed on ethnic grounds. Theoretical principles of law enforcement interaction in combating crimes, committed by organized groups and criminal organizations, which are formed on an ethnic basis by generalizing, analyzing and systematizing the concept of interaction, its forms, methods and types, are analyzed. An author's definition of the concept of interaction among police during counteraction to crimes, committed by organized groups and criminal organizations, formed on ethnic basi, is given

scholarly journals Theoretical and applied problems of counteracting organized groups and criminal organizations that are formed on an ethnic basis in Asia, Africa and Australia

2021 ◽  
Author(s):  
V. G. Sevruk
Keyword(s):  
Law Enforcement ◽  
Information Exchange ◽  
Large Scale ◽  
Scientific Intelligence ◽  
Main Attention ◽  
Law Enforcement Agencies ◽  
Foreign Experience ◽  
Criminal Organizations ◽  
Effective Use ◽  
Comprehensive Studies

Formation by the Ukrainian state of a multi-vector mechanism of counteraction to organized groups and criminal organizations formed on an ethnic basis is impossible without understanding the essence of this problem, relevant statutory concepts and classification and separation of features of organized ethnic crime, which are important for law enforcement and the main effective factor in such activities is to guarantee the security of citizens and the integrity of the state from criminal encroachments of organized groups and criminal organizations that are formed on an ethnic basis. It is stated that today among domestic scientists there are no comprehensive studies of organized groups and criminal organizations, which are formed on an ethnic basis. At the same time, such comprehensive studies are absent in European and American. researchers. Although the latter have positive isolated changes in this area. The main attention and efforts of researchers are attracted to large-scale organized ethnic groups. Based on a comparative legal study of foreign experience in Asia, Africa and Australia in combating crimes committed by organized groups and criminal organizations formed on an ethnic basis, the possibilities of introducing positive foreign experience in the work of law enforcement agencies of Ukraine have been identified. It is noted that the importance of our scientific intelligence, first of all, is that in practice, law enforcement agencies engaged in combating organized groups and criminal organizations that are formed on an ethnic basis, had the opportunity to have an idea of ​​this negative phenomenon. The article also emphasizes the peculiarities of collecting, analyzing, accumulating and storing information exchange for its convenient and effective use by law enforcement agencies of different countries in detecting, documenting and investigating crimes committed by organized groups and criminal organizations formed on an ethnic basis.

scholarly journals CURRENT REQUIREMENTS AND MODERN REALITIES OF CONDUCTING UNDERCOVER INVESTIGATION FORM (INVESTIGATIVE) ACTION BEFORE JUDGE RESOLUTION

2020 ◽  
pp. 131-134
Author(s):  
Ye. S. Hidenko ◽  
D. V. Vodop’ian
Keyword(s):  
Law Enforcement ◽  
Criminal Prosecution ◽  
Power Structures ◽  
Criminal Proceedings ◽  
Law Enforcement Agencies ◽  
Criminal Organizations ◽  
Criminal Intent ◽  
The Law ◽  
National Police ◽  
The Impact

The article explores the issues of conducting undercover investigation form (investigative) action prior to the decision of the investigating judge in the framework of the operative support of criminal proceedings. In fact, after the events of the 2014 Revolution of Dignity, law enforcement agencies underwent a dramatic change, which in turn led to the decline of the law enforcement system, them authority and professionalism. In law enforcement agencies lost the institution of “mentoring”, because this institution was destroyed after reform. These events have led to the consolidation of their positions by gangs and criminal organizations engaged in professional crime, because during the decline of power structures, they were able to get corrupt links, adjust ways and ways of realizing criminal intent. In order to solve this problem, the article considers in detail the issue of enabling operatives units to initiate undercover investigation form (investigative) action prior to the decision of the investigating judge within the framework of operative support of criminal proceedings. And the extension of the rights of employees of the operational units of the National Police of Ukraine during criminal proceedings. Legislative differences that are contrary to current practical requirements have been emphasized and discussed. Also, this article is devoted to the study of legislative restriction of activity of operational units of the National Police of Ukraine during criminal proceedings. The impact professional criminality on the units of the National Police of Ukraine carrying out operational-search activities and criminal prosecution has been investigated. The limitation of the rights of operational units during criminal proceedings was considered in detail and emphasized. Tactical and theoretical inconsistencies of conducting undercover investigation form (investigative) action before the decision of the investigating judge are considered. And possible ways of their decision based on modern practical requirements are considered. Based on the results of the scientific search, relevant conclusions were drawn and suggestions were made to address the issues discussed in the article.

The Application of Link Analysis to Police Intelligence

1975 ◽  
Vol 17 (2) ◽  
pp. 157-164 ◽  
Author(s):  
Walter R. Harper ◽  
Douglas H. Harris
Keyword(s):  
Law Enforcement ◽  
Organized Crime ◽  
Prevention And Control ◽  
Law Enforcement Officers ◽  
Link Analysis ◽  
Law Enforcement Agencies ◽  
Data Bases ◽  
Potential Value ◽  
Criminal Organizations ◽  
And Control

Link analysis procedures were developed and evaluated to aid law-enforcement agencies integrate collected information and develop hypotheses leading to the prevention and control of organized crime. The procedures were designed to portray the relationships among suspected criminals, to determine the structure of criminal organizations, and to identify the nature of suspected criminal activities. An experiment was conducted in which 29 teams of law enforcement intelligence analysts completed link analyses from information contained in identical data bases. The results compared favorably with criterion solutions prepared earlier. Subsequent field applications of link analysis by trained law enforcement officers confirmed the utility and potential value of these procedures.

Trade-based money laundering: organized crime, learning and international trade

2020 ◽  
Vol 23 (3) ◽  
pp. 651-661
Author(s):  
Todd Hataley
Keyword(s):  
Law Enforcement ◽  
Money Laundering ◽  
Organized Crime ◽  
White Collar Crime ◽  
Rational Approach ◽  
Complex Method ◽  
Law Enforcement Agencies ◽  
Content Type ◽  
Criminal Organizations ◽  
Organized Crime Groups

Purpose The purpose of this paper is to examine the link between trade-based money laundering and organized crime. Trade-based money laundering (TBML) has emerged as the newest and possibly most complex method used by organized crime and white-collar crime groups for illegally laundering money in the international financial system. Using legitimate global trade streams, criminal organizations are able to transfer billions of dollars annually between jurisdictions without having to adhere to state-level currency regulations. Design/methodology/approach Using a rational approach to understanding the behavior of criminal organizations, it is argued that TBML will continue to grow as a preferred methodology for laundering money internationally. As criminal organizations continue to be displaced from the more traditional methods of money laundering, they will look for and find TBML as a viable alternative for moving money between different jurisdictions. Findings As the methodology becomes more developed, the skill set will transfer to an increasing number of organized crime groups and be incorporated as a mainstream method for laundering and moving money. Practical implications To stay current with contemporary money laundering schemes, law enforcement agencies will have to train their investigators to spot, investigate and collect requisite evidence for successful prosecution and disruption of TBML offences. Moreover, in the absence of a global regime for sharing trade and customs information, legislators and law enforcement agencies will have to consider how to best expedite the sharing of trade and customs information. Originality/value This is the only study to address TBML as an emerging money laundering technique and the transfer of the skill between organized crime groups. It further details the skills that police investigators needs to develop to successfully combat TBML.

Penerapan Hukum Wakaf Uang di Indonesia Perspektif Legal System Theory

2018 ◽  
Vol 11 (1) ◽  
pp. 79-92 ◽  
Author(s):  
Masdar Masdar
Keyword(s):  
System Theory ◽  
Law Enforcement ◽  
Legal System ◽  
Legal Culture ◽  
Point Of View ◽  
Law Enforcement Agencies ◽  
Muslim Society ◽  
The Law ◽  
The Government

Cash waqf in Indonesia has been long enough implemented based on some rules enacted by government and other rules defined by The Waqf Board of Indonesia (BWI). However, the implementation of cash waqf has not reached the level of success. Therefore, this article studies the application of cash waqf law in Indonesia according to Friedman’s legal system theory. The legal system theory of Friedman firstly looks at the substance of the law, which is the rules or regulations; and secondly it examines the structure of the law, encompassing the law enforcement agencies, such as judge, prosecutor, police and legal counselors. And lastly the theory examines the element of legal culture, which is a response from Muslim society. The first two examinations indicate that there is nothing to be a problem. But from the last examination there is a problem regarding the trust from Muslim society. From the legal culture point of view, the implementation of cash waqf by the government, which is performed by BWI, needs attracting society’s credentials in order to improve and maximize the performance of cash waqf in Indonesia.

ANALISIS ABORSI DALAM PERATURAN PEMERINTAH NO. 61 TAHUN 2014 TENTANG KESEHATAN REPRODUKSI

2018 ◽  
Vol 4 (1) ◽  
pp. 1
Author(s):  
Ferry Fadzlul Rahman
Keyword(s):  
Law Enforcement ◽  
Reproductive Health ◽  
Government Regulation ◽  
Medical Emergency ◽  
Rape Victims ◽  
Negative Effects ◽  
Law Enforcement Agencies ◽  
Community Factors ◽  
Law Enforcement Officials ◽  
The Government

Abortion is a social phenomenon that is increasingly alarming. The concern is not without reason, because so far the behavior of abortion many negative effects both for themselves the perpetrators and the wider community. With the passing of the Government Regulation No. 61 Year 2014 on Reproductive Health still raises the pros and cons in the middle of the community. The approach used to address the problem that the above problems are normative juridical approach. Based on the results of the study need to decriminalize abortion in Government Regulation No. 61 Year 2014 on Reproductive Health which has the goal of creating the legal basis for abortion and the experts who helped him as an indication of a medical emergency or pregnancy due to rape, and factors inhibiting the decriminalization of abortion is legal factors themselves, law enforcement officials factors, factors facilities or infrastructure, community factors, and cultural factors. Suggestion that the author should the government needs to review the Government Regulation No. 61 Year 2014 on Reproductive Health in particular Article 31 and Article 34 within the limited evidence of rape victims in just 40 days because of the time limit is not relative to the law enforcement agencies to prove it, as well as regarding the evidentiary aspects of pregnancy due to rape victims in order to avoid an impression of legitimizing the act of abortion in any form. Keywords: Abortion, , Reproductive Health

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