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    Wyświetlanie 1-15 z 15
    Tytuł:
    Combating organised crime: exploring the intersection of cryptocurrencies and money laundering in Serbia
    Autorzy:
    Strbac, Katarina
    Milenkovic, Dejan
    Powiązania:
    https://bibliotekanauki.pl/articles/54735887.pdf
    Data publikacji:
    2023-12-19
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    organised crime
    cryptocurrencies
    cyberspace
    high-tech crime
    Opis:
    Background: This paper's central theme revolves around combating contemporary forms of organised crime by exploiting cryptocurrencies. It delves into the evolution of cryptocurrency structures, trends in the cryptocurrency market, and the intricate processes of transactions and money laundering involving digital currencies. The paper presents an overview of the most significant cryptocurrencies traded on electronic exchanges and explores their market characteristics. Objectives: This paper aims to conduct an in-depth analysis of the intersection between cryptocurrencies and high-tech crime, mainly focusing on money laundering, within the context of specific cases in the Republic of Serbia. Methods: The analysis commences by elucidating the nature of cryptocurrencies, with a particular emphasis on how the underlying technologies and applications contribute to heightened vulnerabilities. The subsequent segment of the analysis will then pivot towards delineating the extent of the money laundering predicament associated with cryptocurrencies. In the third section, the research will delve into the burgeoning Anti-Money Laundering (AML) regulations that govern cryptocurrencies, emphasising the ongoing development and implementation of such regulations in the Republic of Serbia. Results: The absence of borders in digital currencies and exchanges renders the current laws and regulations insufficient in dealing with illicit activities like cross-border money laundering. Consequently, it is imperative to establish consistent global rules to achieve uniformity in implementation promptly. Conclusion: Prioritising the pursuit of harmonisation becomes crucial as the FATF endeavours to formulate a universal benchmark. This international standard will facilitate the consistent enforcement of Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) laws and regulations on cryptocurrencies and blockchain technology.
    Źródło:
    Security Dimensions; 2023, 44(44); 54-67
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Crime Prevention System in the Slovak Republic. Introduction to the Issue
    Autorzy:
    Dworzecki, Jacek
    Piwowarski, Juliusz
    Powiązania:
    https://bibliotekanauki.pl/articles/1832481.pdf
    Data publikacji:
    2015
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    crime prevention
    crime deterrence
    the Slovak Republic
    security culture
    Opis:
    This article presents a system of crime prevention functioning in the realities of the Slovak Republic. The text discusses, inter alia, the essence of preventive measures taken against the phenomena of social maladjustment occurring in Slovakia. All three levels of the system (national, regional, local) are presented and the “National Crime Prevention Strategy 2012-2015” is brought closer (in an outline) and analised as a way to keep and develop country’s security culture.
    Źródło:
    Security Dimensions; 2015, 16(16); 102-126
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Qualification of a Crime as a Part of Modern Reality in Terms of Law and Order and Philosophical Approaches to Its Comprehension
    Autorzy:
    Marchuk, Vasiliy V.
    Powiązania:
    https://bibliotekanauki.pl/articles/1835824.pdf
    Data publikacji:
    2018-08-23
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    Law and order reality
    crime situation (occurrence)
    crime qualification
    methodology principles
    Opis:
    Purpose: The purpose of this work consists of defining the qualification premises of a crime based on modern understanding of law and order reality and methods designed to comprehend this aspect of life. Introduction: Philosophical principles of crime qualification methodology can be defined through their synthetic impact on the cognitive process dedicated to understanding of criminal (deviant) behavior that is reflected in the model of the created in accordance with law and constitution limits. This aspect justifies the attempts to invent new innovative approaches and adjust their usage in the cognitive process of the crime event which is regarded as a specific occurrence in the modern reality in terms of law and order. Such events need to be adequately assessed by lawyers and all those whose competence includes the right to give an estimate with regard to such events. Methodology: The study in question was conducted in accordance with the principle of methodology pluralism, which means that multiple methods were deployed while planning as well as doing the research. The methods used include such as dialectic, natural law, hermeneutic – phenomenological, structurally – functional, and epistemological explication approaches. Results: The philosophical and methodological premises, or principles, that play a major role in the attempts to qualify a crime have a special meaning, namely a meaning of the postulating ideas that are often viewed as directing the cognitive process and are buttressed by the main branches of philosophical knowledge: ontology, axiology, and epistemology.
    Źródło:
    Security Dimensions; 2018, 25(25); 132-150
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Factors Determining Hooligans Crime
    Autorzy:
    Czop, Andrzej
    Juszczak, Agnieszka
    Powiązania:
    https://bibliotekanauki.pl/articles/1832648.pdf
    Data publikacji:
    2017
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    Scarfers
    demoralisation
    pathology
    crime
    Opis:
    During the study authors stated that the main determinant of demoralisation of youth, joining scarfers subcultures, where they act with aggression and brutal violence, are disturbances in the process of their education and socialization. They have presented, in their opinion, the most important factors determining the processes leading to deviant and pathological behaviour of youth, whose negative final is criminal activity. These determinants, in their opinion, are: family environment, school, peer group and negative social background. According to the researchers, occurrence of dysfunction in these areas results in criminalisation of the youth, which takes place in an informal group, which are the scarfers. The authors conclude that it is necessary to start comprehensive programs aimed at improving situation in family, schools, which in addition to implementation of educational process, should focus their attention on pedagogical work. Without taking into account, in a comprehensive way, all of the indicated factors, we cannot achieve the goal of normalisation of environments associated with fans.
    Źródło:
    Security Dimensions; 2017, 22(22); 99-113
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Criminal Aspects of Illegal Migration
    Autorzy:
    Križovský, Stanislav
    Kavečanská, Adela
    Drotárová, Jozefína
    Powiązania:
    https://bibliotekanauki.pl/articles/1807874.pdf
    Data publikacji:
    2020-06-30
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    security
    migration
    risk
    crime
    Opis:
    Illegal migration in Europe means that an ever-increasing number of people are leaving their homes to live in better countries. Migration carries risks that affect individuals and groups of people, sometimes society as a whole, and therefore states decide to intervene in migration processes. The causes of current irregular migration are quite diverse, but the common feature is that migrants had to leave their countries of origin because they could not live a normal life there. Illegal migrants are increasingly nationals of economically underdeveloped countries, who do not have financial resources, are socially deprived, and because of all these facts are involved in committing criminal anti-social activities. In countries where the number of migrants has risen sharply, the racial, ethnic and religious structure of the population composition may change. The escalating tensions between the indigenous peoples and immigrants accelerate racism (bilaterally), radicalism in politics, socio-economic problems, crime, and other risk factors. It is in the European Community’s interest to take all possible legal and effective measures to eliminate the risks of irregular migration and to ensure a safe environment for the population. The paper characterizes migration and analyzes its causes and consequences, including crime associated with illegal migration.
    Źródło:
    Security Dimensions; 2020, 33(33); 74-83
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Juvenile Crime in the Masovian Police District: A Threat to Public Security. A Research Analysis
    Autorzy:
    Zbroszczyk, Dorota
    Borkowska, Katarzyna
    Powiązania:
    https://bibliotekanauki.pl/articles/1808129.pdf
    Data publikacji:
    2019-02-14
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    crime
    minor
    public safety
    Opis:
    The creation of an open society and a living environment which is accessible and of use to all is the main task at present to improve the life of all citizens. Juvenile crime is a serious societal problem, which is taking on increasingly drastic forms. The article discusses the scale and forms of crime most often committed by minors in the Masovian police district in the years 2013–2016 The direct impact of juvenile crime on citizens’ sense of security and safety is also presented. The presented results have been obtained by analysing the statistical data from the General Police Headquarters of Poland, seated in Warsaw, and from the Voivodship Police Headquarters in Radom.
    Źródło:
    Security Dimensions; 2018, 27(27); 110-124
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Online Hate Speech and the Safety of Internet Users
    Autorzy:
    Kaczmarczyk, Barbara
    Dąbrowska, Marlena
    Szczepański, Piotr
    Nowicka, Izabela
    Powiązania:
    https://bibliotekanauki.pl/articles/1807982.pdf
    Data publikacji:
    2020-03-19
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    hate speech
    Internet
    crime
    threat
    Opis:
    Background: Hate speech is a very important problem nowadays. One can meet it in one’s immediate surroundings (conversations with friends), the media, the Internet, or in the so-called public space (for example, inscriptions on the walls). One form of hate speech is online hate speech, which, together with certain other phenomena, is referred to as hejt in the Polish language. The authors of the article focus on presenting online hate speech in relation to various age and social groups. Objectives: The aim of the article is to present the phenomenon of hate speech on the web and its impact on the safety of Internet users. Methods: The article uses basic theoretical and empirical methods. Content published on the Internet is analyzed and case studies are described. Interviews with experts (psychologists, police officers, sociologists, media and hate speech specialists) were also conducted and their views are presented. Conclusions: In the discussion about hate speech, prevention is extremely important. According to the authors, broad prevention consisting of professionally prepared content, enriched with film materials, presented by an expert or a trained teacher, should be included in the core curriculum of schools as one of the mandatory issues raised during the lessons.
    Źródło:
    Security Dimensions; 2019, 31(31); 139-159
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    The Electoral Corruption in the Reality of Unconsolidated Democracy
    Autorzy:
    Bil, Jacek
    Powiązania:
    https://bibliotekanauki.pl/articles/1836647.pdf
    Data publikacji:
    2016
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    corruption
    elections
    crime
    politics
    political parties
    Opis:
    The article is devoted to the problem of corruption in politics. The author presents the risks of corruption for the democratic system of the state and describes the anticorruption legal regulations. Mechanisms of electoral corruption are presented and the involvement of the state and political parties in the anti-corruption programs is showed. It shows the necessity of anti-corruption education of society.
    Źródło:
    Security Dimensions; 2016, 20(20); 81-94
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Terrorism and Organised Crime Networks – Different or Similar?
    Autorzy:
    Doroszczyk, Justyna
    Powiązania:
    https://bibliotekanauki.pl/articles/1832602.pdf
    Data publikacji:
    2017
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    security
    terrorism
    organized crime
    criminal activities
    Opis:
    The article is devoted to the examination of similarities and differences in the functioning and structures, applied measures of transnational organized crime and terrorist groups. The main point of view is the thesis that after the end of the Cold War the possibility of effective cooperation between organized crime and terrorist groups highly increased. Both organized crime and terrorism use similar modes of operation as well as means of achieving goals. Paper expose the primary difference between the activity of terrorists and criminals, which is motivation. Nevertheless both organization realize two different forms of criminal activity.
    Źródło:
    Security Dimensions; 2017, 23(23); 87-97
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    From the bare footprint to pollen and spores trace (selected issues of forensics)
    Autorzy:
    Zachuta, Andrzej
    Powiązania:
    https://bibliotekanauki.pl/articles/1832555.pdf
    Data publikacji:
    2015
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    palynology
    pollen
    spores
    forensic
    crime
    perpetrator
    Opis:
    Article concerns the issue of trace as a part of investigation, its importance for detecting crime and perpetrators. since the middle of 20th century, the palynological technique became a valuable source of information. For these reasons, the paper focuses mainly on the judicial (forensic) palynology. Briefly the phenomenon of pollen and spores spectrum is presented, ways of its’ analysis, the value of obtained results and the scope of application. Examples of inquiry and judicial practices are given, although not only limited to the usefulness of palynology in investigations. In addition, scientific methods of palynology and the verification procedure are indicated.
    Źródło:
    Security Dimensions; 2015, 14(14); 77-97
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Dangers and Attacks on Digital Information in the Public Safety Space
    Autorzy:
    Grubicka, Joanna
    Rogowski, Krzysztof
    Diemientiew, Grzegorz
    Powiązania:
    https://bibliotekanauki.pl/articles/1808051.pdf
    Data publikacji:
    2020-01-27
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    threats of Internet crime
    cyberspace
    ICT systems
    Opis:
    The need for security is one of the most fundamental human needs. The scale of the threats posed by cybercrime to IT systems is large. It is mostly the result of the high vulnerability of IT systems to threats, the high risk of data theft, a very high occurrence of Internet frauds, the low efficiency of the systems protecting computers and networks, and an inadequately low level, as related to the existing threats, of security measures utilized by the users of IT systems. In this article, the authors discuss the underestimated problem of crime on the Internet and its nature in today’s reality.
    Źródło:
    Security Dimensions; 2019, 30(30); 66-95
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Subculture of Stadium Hooligans – Pathology or Crime?
    Autorzy:
    Czop, Andrzej
    Juszczak, Agnieszka
    Powiązania:
    https://bibliotekanauki.pl/articles/1836603.pdf
    Data publikacji:
    2017
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    Scarfers
    hooligans structure
    collective violation of public security
    organized crime
    Opis:
    Aggressive behaviour of hooligans is not a new phenomenon, but has its roots in ancient times. From that era it developed and evolved, with particular dynamics at the turn of the 1950s/60s of the last century. In Poland this phenomenon and the violence appeared later, in the 1970s. Authors also presented classification of the fans by presenting the attributes and characteristics of particular groups. These often brutal and violent behavior have also been analised in this article –authors have presented the most spectacular tragedies caused by aggression of hooligans. It was showed that modern groups of football hooligans in Poland often have criminal nature, and are an important part of organised (often international) crime, connected with smuggling and drug trafficking.
    Źródło:
    Security Dimensions; 2017, 21(21); 142-158
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    The Impact of the Shadow Economy on the Economic Security of the State
    Autorzy:
    Salek-Iminskaya, Agnieszka
    Powiązania:
    https://bibliotekanauki.pl/articles/54720524.pdf
    Data publikacji:
    2022-10-27
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    economic security
    shadow economy
    gross domestic product
    organised crime groups
    Opis:
    The article is concerned with the topic of unobserved economy, its impact on economic security and its ability to provide safety. The aim of the study is to answer the question of whether the share of the shadow economy in the level of GDP is reduced as a result of conducting appropriate state policies in that area, as well as the question: does the state effectively use appropriate solutions to affect the reduction of control and organisation of this part of the economy by organised criminal groups, which will positively affect the provision of economic security of the state? A hypothesis was formulated based on the assumption that the share of the shadow economy in the Polish economy is characterised by an upward trend and the solutions used by the state do not have the effect of reducing the control and organisation of the unobserved economy by organised crime groups. In the article, the following research methods were used: a critical analysis of literature and a document research on a secondary analysis of estimates of the phenomenon described by the CSO and IPiAG. The activities of the organised crime groups are increasing in the Polish economy through their involvement in controlling and organising the shadow economy. As indicated by IPAG data, the share of the unobserved economy is increasing to a projected 12.8% in 2022. Relating this to the issue of ensuring the economic security of the state, it can be said that this poses a significant threat to it. In conclusion, when shaping appropriate state policies every effort should be made to reduce the share of the unobserved economy. Various solutions are currently being attempted in Poland to reduce it. They concern both institutional changes and the introduction of the new instruments. However, it is not yet possible to state the level of their effectiveness due to the lack of adequate data and the failure to conduct comprehensive research in this area. Hence, at this level of research, it is not possible to give a clear answer to the question of the effectiveness of the state’s use of appropriate solutions to affect the reduction of control and organisation of this part of the economy by organised crime groups, which will affect the assurance of the state’s economic security.
    Źródło:
    Security Dimensions; 2022, 42(42); 124-138
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Legal and Policing Model to Counter Organised Crime and Terrorism in Slovakia
    Autorzy:
    Lošonczi, Peter
    Reitšpís, Josef
    Mašľan, Martin
    Powiązania:
    https://bibliotekanauki.pl/articles/1808016.pdf
    Data publikacji:
    2019-09-09
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    organized crime
    terrorism
    police corps and units
    legal system
    criminal offenses
    efficiency of activities
    Opis:
    Organized crime and terrorist networks belong to the most important threats in Europe, including Slovakia. The number of assets confiscated from organized crime is still increasing, which indicates its rise, especially in the areas of carousel tax fraud, unlawful financial operations, VAT collection, and the distribution of drugs. These activities are often accompanied with corruption. Europe, including Slovakia, is now facing the growing migration wave that increases the risk of foreign fighters entering its territory, who could be recruited for terrorists attacks. The efficiency of the fight against organized crime and terrorism depends on the coordination of activities, the cooperation of the involved authorities, as well as their independence, and a permanent effort to minimize unprofessional and illegal interventions into the work of police, courts and prosecution. This is an area in which permanent improvement is necessary.
    Źródło:
    Security Dimensions; 2019, 29(29); 127-139
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
    Tytuł:
    Legal implication convictions
    Autorzy:
    Sopilnyk, Rostyslav
    Powiązania:
    https://bibliotekanauki.pl/articles/1879443.pdf
    Data publikacji:
    2013
    Wydawca:
    Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
    Tematy:
    criminal record
    the legal consequences
    the person
    the crime
    the law
    the Constitution of Ukraine
    the personal nature of the conviction
    the consequences of criminal law
    Opis:
    The article analyzes the legal consequences of conviction, that conviction can not be represented by a judge, notary, legal experts, attorneys, prosecutors, security, police. Not be elected deputy of the Verkhovna Rada of Ukraine, the Verkhovna Rada of the Autonomous Republic of Crimea citizen who has been convicted of a premeditated crime.
    Źródło:
    Security Dimensions; 2013, 10(10); 182-186
    2353-7000
    Pojawia się w:
    Security Dimensions
    Dostawca treści:
    Biblioteka Nauki
    Artykuł
      Wyświetlanie 1-15 z 15

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