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Wyświetlanie 1-6 z 6
Tytuł:
Criminological characteristics of Russian-speaking organised crime groups
Autorzy:
Jasiński, Radosław
Franchuk, Vasyl
Powiązania:
https://bibliotekanauki.pl/articles/45223884.pdf
Data publikacji:
2022-03-29
Wydawca:
Akademia Policji w Szczytnie
Tematy:
organised crime
corruption
Russian-speaking crime groups
Opis:
In the article, the authors present the criminological characteristics of Russian-speaking organised criminal groups which, to achieve the greatest possible profits, constantly expand their areas of activity, use new criminal methods, improve their structures and set new tasks for themselves. Russian-language literature most often lists six types of criminal groups: from a simple organised criminal group, through a structured group, an organised criminal group, a gangster formation, a criminal organisation, to cooperation between “thieves in law” (the highest authority in the Russian criminal world) as a special form of association that has no equivalent in the rest of the world and is characteristic only of Russia and the countries of the Commonwealth of Independent States. The authors draw attention to fl exibility in the hierarchical structure and division of labour within an organised criminal group, which depends on the characteristics of organised criminal groups and the different skills of their members. The presented organisational structures of criminal groups imitate the prison hierarchy with particularly strict discipline and subordination of its members.
Źródło:
Przegląd Policyjny; 2021, 144(4); 294-304
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Świadek koronny jako instytucja dowodowa oraz źródło informacji o przestępczości zorganizowanej
Immunity Witness as an Evidence Institution and a Source of Information on Organised Crime
Autorzy:
Rau, Zbigniew
Powiązania:
https://bibliotekanauki.pl/articles/698981.pdf
Data publikacji:
2006
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
świadek koronny
przestępczość zorganizowana
prawo karne
zorganizowane grupy przestępcze
immunity witness
penal law
organised crime groups
organised crime
Opis:
The author presents some practical aspects of the functioning of the immunity witness institution following the seven years of its existence in the Polish legal system. The paper contains an analysis of doctrinal as well as practical problems deriving directly from the utilisation of testimonies made by immunity witnesses. It is based on the results of research conducted using materials regarding the process of choosing candidates for immunity witnesses, as well as documents from criminal investigations and cases in courts where that institution was used. The author presents an analysis of police operational work during the process of choosing immunity witness candidates whose testimonies then shape the investigation as well as other evidence acquired during court hearings. It is compared with opinions expressed by judges, public prosecutors and police officers involved in the work with immunity witnesses at diffrrent stages of criminal procedure (e.g. receiving testimonies) and the immunity witness protection programme (e.g. physical protection of a witness). A consideration of these two aspects ensures a comprehensive diagnosis of that institution. There are two fundamental questions related to the subject matter: is the evidence effective in the Polish penal law? And is the evidence really necessary and useful in every respect?
Źródło:
Archiwum Kryminologii; 2006, XXVIII; 313-330
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Police in fight against organised crime — problem identification
Autorzy:
ARAUCZ-BORUC, AGNIESZKA
Powiązania:
https://bibliotekanauki.pl/articles/1798777.pdf
Data publikacji:
2021-04-21
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
crime
organised crime
threats
criminal groups
police
Opis:
Organised crime, in view of its nature, is very dangerous, and its extensive structure not only in Poland, but all over the world causes a great threat to ordinary people. In Poland, the main service established to fight crime, including organised crime, is the police. The fight against organised crime (of an economic, drug, criminal, terrorism-related nature, including cross-border crime) is handled by the police organisational unit set up in 2000 - the Central Bureau of Investigation. The purpose of the article is to present the police as a competent service in the fi eld of recognising, combatting and preventing organised crime.
Źródło:
Przegląd Policyjny; 2020, 140(4); 164-172
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Organised Crime in Poland — Statistical Picture Based on Reports of the Central Bureau of Investigation of the Police Selected Aspects
Autorzy:
PONIATOWSKI, PIOTR
Powiązania:
https://bibliotekanauki.pl/articles/1798583.pdf
Data publikacji:
2021-09-13
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
organised crime
criminal groups
Central Bureau of Investigation of the Police
Opis:
This article describes selected aspects of combating organised crime in Poland on the basis of reports of the Central Bureau of Investigation of the Police as a service carrying out tasks on the territory of the whole country in the fi eld of investigating, preventing and combating organised crime. The author refers to four issues: 1) the number and nature of the investigated criminal groups, 2) the number of members and leaders of the investigated criminal groups, 3) the investigation (elimination or destabilisation) of criminal groups, 4) criminal terror. This article aims to outline a statistical picture of organised crime in Poland. In particular, it attempts to capture any trends that characterise this type of crime. Appropriate recognition of the phenomenon may be very helpful in deciding on the directions of activities within the framework of preventing and combating organised crime.
Źródło:
Przegląd Policyjny; 2021, 142(2); 247-266
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Organised crime and prostitution: ‘dubai-ing’ as a new concept of hungarian prostitution
Autorzy:
Kovacs, Istvan
Powiązania:
https://bibliotekanauki.pl/articles/1929836.pdf
Data publikacji:
2020-04-20
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
organised crime
prostitution
new concept of prostitution
the Hungarian ‘dubai-ing’ phenomenon
criminal groups
Opis:
The study deals with a brief history of organised crime in Hungary in the past and today. One of the biggest sources of revenue for organised crime is prostitution. Hundreds of victims are reported daily. In addition to this, a new strategic approach has emerged, linked to the upward management of organised crime. Prostitutes volunteer for work, the organised groups do not use violence, and illicit earnings are distributed among themselves on the basis of work done. The girls are transferred to rich countries where rich people can enjoy their services through a built-in agency system. Many girls are referred to Dubai, where the new form of Hungarian prostitution is thriving: the ‘dubai-ing’ phenomenon. The study presents, through a case study, the phenomenon of ‘dubai-ing’, and the activities of organised criminal groups. The method used is critical source analysis, basic historical research, as well as case and judgement/verdict analysis. This is not a classic analysis, but a criminal analysis of specifi c cases. The strategic aim is to collect data which can show the new profi le of organised crime in the 21st century.
Źródło:
Przegląd Policyjny; 2019, 136(4); 94-108
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Forms of and the fight against organised crime in Poland before 1990
Autorzy:
Mądrzejowski, Wiesław
Powiązania:
https://bibliotekanauki.pl/articles/1933030.pdf
Data publikacji:
2020-01-21
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
organised crime
criminal groups
assault and robbery
fi nancial fraud
criminal police
investigative service
criminal law
Opis:
The phenomenon of organised crime in Poland is not, contrary to frequently expressed views, characteristic only of the situation that arose after 1990. Considering historical sources, one can refer to well-organised groups of criminals who committed crimes in medieval Poland. Criminal associations characterised by a certain hierarchy and structure threatened the safety of travellers, carried out attacks on villages and were a threat to urban residents. During the partitions, organised criminal structures occurred mainly in the Russian and Austrian partition. In judicial chronicles, there were perpetrators creating bandit groups and strong structures of pickpockets as well as those dealing with various types of economic fraud and extortion. The problem of organised crime intensified after regaining independence in 1918. The inconsistency of the legal system and weak institutions of public order protection created great opportunities for both criminal offences and economic crimes. From the 1920s, large expenditures on the development of modern economic areas (Gdynia, the Central Industrial District) became a temptation for well-organised groups to take advantage of the situation for their own benefit. Within the structures of law protection institutions, no specialised unit for fighting criminal groups was created until 1939. Central and local cells of the investigative service mainly dealt with organised gangs. After the Second World War, the shaping of the criminal environment was first influenced by huge groups of inhabitants displaced from the former Polish eastern borderlands, the general expansion caused by military operations, and ineffective law enforcement agencies. Thus, initially, the most powerful organised groups were those of criminal character. The separation of the Polish economy from open markets and economic imbalance caused the emergence of various organised crime gangs committing economic crimes ranging from smuggling and illegal trade in foreign exchange to large criminal groups at the interface between the socialised and private economy. Within the militia, which was responsible for combatting criminal offences until 1990, no units specialised in the fight against organised crime did not come into their own. As part of their competence, the criminal investigation department, in particular, the fraud squad and investigative service, dealt with organised crime.
Źródło:
Przegląd Policyjny; 2019, 135(3); 97-112
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
    Wyświetlanie 1-6 z 6

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