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Wyszukujesz frazę "Crime" wg kryterium: Temat


Tytuł:
Przestępczość zorganizowana w RP po 1989 roku
Organized crime in the Republic of Poland after 1989
Autorzy:
Domański, Michał A.
Powiązania:
https://bibliotekanauki.pl/articles/526952.pdf
Data publikacji:
2013
Wydawca:
Collegium Civitas
Tematy:
organized crime
economic crime
criminal groups
counteraction
perpetrator of the crime
Opis:
The article is describing the development of the organized crime in the Republic of Poland from 1989. A development of crime and her influence on coming into existence of the new democracy were described. The particular attention was devoted to the definition of the organized crime and the difference which is appearing between her and ordinary crime.
Źródło:
Securitologia; 2013, 2(18); 85-95
1898-4509
Pojawia się w:
Securitologia
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Criminological Characteristics of Organized Environmental Crime in the Russian Federation
Autorzy:
Vladimirovna Rednikova, Tatiana
Powiązania:
https://bibliotekanauki.pl/articles/1374901.pdf
Data publikacji:
2018
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
organized crime
environmental crime
illegal trade
illegal logging
Opis:
Throughout the world, modern environmental crime is characterized by the emergence of new forms of criminal behavior, improving ways of committing crimes and steadily increasing participation of organized criminal groups and communities in their commission. Nowadays, organized environmental crime along with environmental terrorism constitute a significant security threat. The distinctive features of organized environmental crime include: longevity and stability of a criminal organization, which in most cases effectively manages a complex of criminal activities from the organizational and economic point of view, and also has the ability to minimize the risks arising in this connection, long-term planning of activities, involving individuals and commercial structures, building criminal networks. Another characteristic feature is its focus on the market (including the illegal one). The organized groups often engage in criminal activities in various areas, committing environmental and economic and other types of crimes, while the corruption component is an integral feature of them. Organized transnational environmental crime carries out its activities in such key areas as illegal trade in rare and endangered species of wild fauna and flora and their derivatives, illegal logging and trade in illegal timber, illegal turnover of waste including illegal transportation, storage, discharge and burial, transboundary movement of hazardous waste, illegal fishing. Law enforcement and law enforcement agencies of various states pooling their efforts to curb ecologically criminal behavior, neutralizing all stages of the crime: planning, illegal extraction of resources, transportation, marketing, laundering of proceeds from crime play an important role in combating organized environmental crime. Eliminating the economic basis of the activities of criminal groups, reducing their profitability, is the key to success in combating it. Improvement of international legislation for development will create an integrated system of measures to counteract organized environmental crime at the level of individual states and ensure unification of national legislative systems in terms of terminology, compositions, and sanctions applied for the commission of environmental crimes by organized groups.
Źródło:
Internal Security; 2018, 10(2); 97-106
2080-5268
Pojawia się w:
Internal Security
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
O handlu ludźmi w Polsce, czyli o ewolucji zjawiska i budowie systemu jego eliminowania
On human trafficking in Poland, that is on evolution of the phenomenon and construction of the system to eliminate it
Autorzy:
Lasocik, Zbigniew
Powiązania:
https://bibliotekanauki.pl/articles/699007.pdf
Data publikacji:
2012
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
handel ludźmi
polityka kryminalna
zapobieganie przestępczości
human trafficking
organized crime
crime
victim
Opis:
The thesis of this work is as follows: human trafficking is particularly detrimental as it harms the foundations of modern civilization. It is a phenomenon which appeared in Poland 20 years ago and is still present. What is more, one can see its significant expansion in all possible dimensions. The character of this crime is changing, less and less frequently this is a criminal activity of organized crime groups (mafia gangs), more and more frequently it is a well-organised activity of criminal groups organized ad hoc. New forms of enslavement and abuse appear while physical abuse, relatively easier to detect, plays less and less important role. The change includes also the scale of the problem, measured by the number of criminal cases or the number of reported victims, and to be clear the numbers do not decrease, they increase. The evolution spoken of here includes also such issues as origin of the victims and their sociodemographic profile (here the direction of development is also clear, the victims come from all countries and continents and they are more and more diverisified). Polish law has been changing for many years but it is hard to admit the law is fully adequate to the needs and the scale of the problem. The practice of action of many public institutions changes. Efforts to eliminate human trafficking have been made for years, without effects though. The system to eliminate human trafficking, which has been built for 15 years in Poland, has stable legal and institutional basis, yet lack of political will and decisive organization actions causes the system to lack effectiveness and flexibility necessary in a confrontation with such a dangerous phenomenon as human trafficking is. A reliable description of human trafficking is hard in any place and at any time. In such countries as Poland, it is particularly hard for several reasons. Most of all because it is a phenomenon well-hidden behind many facades of fully legal activities, it is also a rich in content, diverse, and ever changing phenomenon. It is still valid that what we know of human trafficking is merely a tip of the iceberg. We know little about it also because Poland has been a member of EU which makes it an attractive destination for foreigners who either seek their opportunities here or move to other EU countries using the freedom of movement. One of prominent features of evoulution of human trafficking in Poland is a Shift from the country of origin to transit country and to destination one. Political and economic changes of the early 1990s combined with temporary decrease in police effectiveness resulted in increase in crime. Also the serious one, organized crime. This is when human trafficking ap-peared in Poland. In the beginning, activity of criminal groups concentrated on recruitment of Polish women to sex businesses in Western Europe.
Źródło:
Archiwum Kryminologii; 2012, XXXIV; 481-529
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
DEFINITION, DEFINING FEATURES AND TYPES OF ORGANIZED CRIME
Autorzy:
JOSEF, SMOLÍK,
Powiązania:
https://bibliotekanauki.pl/articles/891565.pdf
Data publikacji:
2018-08-16
Wydawca:
Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
Tematy:
organized crime
security
definition
research
Opis:
This article focuses on definitions of organized crime that are available in the Czech literature and are often used in academic research. The definitions of particular authors as well as major international institutions are introduced. Subsequently there are discussed the defining features of organized crime and the most common crimes associated with organized crime. Selected typologies of this phenomenon and discussions related to the negative manifestations of organized crime are also mentioned. In terms of security issues and the security culture of individual states it can be stated that organized crime is difficult to eliminate but we can point to the increased efficiency of procedures in case of international cooperation in combating organized crime.
Źródło:
Kultura Bezpieczeństwa. Nauka – Praktyka – Refleksje; 2016, 22; 421-441
2299-4033
Pojawia się w:
Kultura Bezpieczeństwa. Nauka – Praktyka – Refleksje
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Stan rozpoznania zorganizowanych grup przestępczych z udziałem cudzoziemców w Polsce
The Present body of Knowledge on Organized Crime Groups in Poland with Foreign Nationals as Members
Autorzy:
Laskowska, Katarzyna
Powiązania:
https://bibliotekanauki.pl/articles/698644.pdf
Data publikacji:
2016
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
zorganizowane grupy przestępcze
cudzoziemcy
kryminologia
organized crime groups
organized crime
foreign nationals
criminology
Opis:
The paper offers a synthetic insight into the activities of organized crime groups in Poland with foreign nationals as their members. All the relevant data were obtained from the staff officers of the Central Bureau of Police Investigation (CBSP), i.e. directly from the operatives involved in investigating such criminal structures. The interviews were conducted in February 2015, with the three officers serving in the three departments combating: organized crime, organized drug trafficking, and organized fraud, respectively. On the basis of those interviews, it was established that the structures of interest are formed either exclusively by foreign nationals, or by foreign nationals in association with their Polish peers. Some groups might be characterised by specific traits, e.g. organisational tightness, or excessive brutality. Some insight was also gained into the ways of recruitment to the organized crime groups involving foreigners, i.e. diversified ways of recruitment to the structures of different specialisations (crime, drugs, fraud). In due course, the most frequently committed types of criminal offences were identified, i.e. theft, drug production and trafficking, cigarette smuggling, VAT fraud, and money laundering. The study highlights the ‘attractiveness’ of particular offences to respective organized crime groups. It was also possible to gain an understanding of their modus operandi and organizational structuring (be that complex or simple), including consideration for their own security (i.e. making expert use of the most recent advances of modern technology and personal training and vigilance). The research allowed to establish the specific ways of managing the proceeds derived from the committed offences, in due consideration of the respective nationality of their members. A certain proportion of the crime structures consumed the proceeds, others made investments and promoted business development, still others transferred the funds to their home countries. The study revealed that well-organized groups were active in Poland, whereas the highly-organized ones also ventured abroad with their operations, whilst making use of their international contacts with a view to establishing collaboration with some other internationally structured groups in order to promote business development and maximize their illicit revenues. The interviews revealed that police investigators manage to keep very much abreast of the activities pursued by internationally structured, organized crime groups in Poland.
Źródło:
Archiwum Kryminologii; 2016, XXXVIII; 161-173
0066-6890
2719-4280
Pojawia się w:
Archiwum Kryminologii
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Bezpieczeństwo transgraniczne
Cross-border security of Poland
Autorzy:
Bąk, T.
Powiązania:
https://bibliotekanauki.pl/articles/347768.pdf
Data publikacji:
2011
Wydawca:
Akademia Wojsk Lądowych imienia generała Tadeusza Kościuszki
Tematy:
bezpieczeństwo transgraniczne
przestępczość zorganizowana
przestępczość transgraniczna
cross-border security
organized crime
cross-border crime
Opis:
Artykuł porusza problematykę zorganizowanej przestępczości transgranicznej. W referacie zostały przedstawione przestępstwa, które są dokonywane przez zorganizowane grupy w całej Europie. Zamieszczono wiele danych statystycznych dotyczących problematyki przestępstw transgranicznych. Autor zwraca szczególnie uwagę na zagrożenia, jakie to zjawisko niesie dla krajów Unii Europejskiej. W artykule pokazano również, jakie wysiłki należy podjąć, by walczyć z tym zjawiskiem.
The article discusses the issues of cross-border organized crime. It also lists offences committed by organized crime groups throughout Europe. Furthermore, the article provides statisticaldata concerning cross-border crimes. The author of the article pays special attention to the threats this phenomenon poses for the countries in the European Union. Moreover, the article shows what efforts should be made to effectively combat this phenomenon.
Źródło:
Zeszyty Naukowe / Wyższa Szkoła Oficerska Wojsk Lądowych im. gen. T. Kościuszki; 2011, 3; 88-96
1731-8157
Pojawia się w:
Zeszyty Naukowe / Wyższa Szkoła Oficerska Wojsk Lądowych im. gen. T. Kościuszki
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Organized Crime and Legislation against crime
Autorzy:
Shehu, Arben
Powiązania:
https://bibliotekanauki.pl/articles/1035742.pdf
Data publikacji:
2010
Wydawca:
Academicus. International Scientific Journal publishing house
Tematy:
organized crime
organization
penal
legislation
Opis:
“Today, organized crime is affecting every segment of our society. It is a disease which infects everything that comes into contact with it. It is an insult added to every law-abiding citizen. It is high time our governments made a note and, moreover, took immediate action. Perhaps tomorrow will be late.” Organized crime is a form of criminality manifestation, perhaps its most specific type. It is a phenomenon that causes horror as much as wonder about the way it works and, at the same time, a sort of lure for its mystery and the particular way of comprehension. For years and years it has inspired volumes of writing, plenty of which have become best-sellers, or have produced blockbusters, arousing amazing mass interest. That is because criminal organizations and their activity have been to society both a tangible everyday reality and a remote thing, beyond comprehension. Many authors have researched into organized crime and criminal organizations, pointing out their characteristics and specifics. They attribute such features to it as a perpetual connection of many people engaged in criminal activity, an organizational hierarchy with a great power of the leaders, the domination of rule and order, discipline and responsibility among the members, imposed solidarity, maintaining the secrecy of activity and of the organization, and the international character of their activity. Unfortunately, there are a large number of worldwide notorious criminal organizations. Over time, they have been discovered and studied by various criminologists, who have managed to provide sufficient information on the specific features of each of them, the activities on which they focus and the territories in which they operate. But what means should we use in order to face organized crime today? It is necessary that differentiated strategies be studied according to the type of the mafia organization against which a concrete operation is to be launched. The strategy should also be coordinated not only in national level but also internationally, because the international character of organized crime is already an established fact.
Źródło:
Academicus International Scientific Journal; 2010, 02; 101-108
2079-3715
2309-1088
Pojawia się w:
Academicus International Scientific Journal
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Wybrane obszary asymetrycznego zagrożenia transgraniczną przestępczością zorganizowaną
Selected Areas of Asymmetric Threats to Cross-Border Organized Crime
Autorzy:
Wątorek, Krzysztof
Powiązania:
https://bibliotekanauki.pl/articles/2140551.pdf
Data publikacji:
2019-12-28
Wydawca:
Wydawnictwo Naukowe Dolnośląskiej Szkoły Wyższej
Tematy:
bezpieczeństwo transgraniczne
przestępczość zorganizowana
przestępczość transgraniczna
cross-border security
organized crime
cross-border crime
Opis:
Autor opisuje wybrane obszary asymetrycznego zagrożenia transgraniczną przestępczością zorganizowaną w ostatnich latach w Polsce. Pokazuje formy i aspekty trasgranicznej przestępczości oraz charakteryzuje przykłady tej przestepczości.
The author describes selected areas of asymmetric threat of cross-border organized crime in recent years in Poland. It shows the forms and aspects of tragic crime and is characterized by examples of this crime
Źródło:
Rocznik Bezpieczeństwa Międzynarodowego; 2017, 11, 2; 28-38
1896-8848
2450-3436
Pojawia się w:
Rocznik Bezpieczeństwa Międzynarodowego
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Whistleblowing w przedsiębiorstwie – czy jest potrzebny?
Whistleblowing in the enterprise – whether it is needed?
Autorzy:
Chodak, Paweł
Powiązania:
https://bibliotekanauki.pl/articles/451678.pdf
Data publikacji:
2015
Wydawca:
Wyższa Szkoła Gospodarki Euroregionalnej im. Alcide De Gasperi w Józefowie
Tematy:
organized crime
a threat to national security
threats to international security
crime
police
National
Opis:
Th e article presents information on people reporting irregularities in enterprises and institutions and government agencies. Th e issue of whistleblowing, which very oft en is called to term, it is very diffi cult and socially complex because our society is not yet at the stage of acceptance of this type of behavior. We accept the fi ght against crime by the police, we agree with the need to punish criminals. However, you are not sure whether we want to inform you about the crimes. Th e problem concerns the human mentality but very important is the law and the procedures involved. Today, unfortunately, provide information about a crime connected with the problem of lack of protection of such people, courageous people. Th is article will address the information gathered by the Foundation Stefan Batory, which conducted a series of studies in the fi eld of reporting irregularities. In addition, it will be analyzed the legal situation of such persons on the basis of Polish legislator. Th is analysis will be based on the provisions of the UN Convention against Corruption, which was adopted by the United Nations General Assembly on 31 October 2003. Th e result of the analysis will show the conditions that must be met in order to secure transmission of information on irregularities in the Polish realities and social system.
Artykuł przedstawia informacje na temat osób zgłaszających nieprawidłowości w przedsiębiorstwach i instytucjach samorządowych i rządowych. Problematyka informowania o nieprawidłowościach, które bardzo często nazywane jest donoszeniem, jest bardzo trudna i społecznie złożona, ponieważ nasze społeczeństwo nie jest jeszcze na etapie akceptacji tego typu zachowań. Akceptujemy zwalczanie przestępczości przez odpowiednie służby, zgadzamy się z potrzebą bezwzględnego karania przestępców, ale jeżeli osobiście mamy się przyczynić do ujawnienia przestępstwa, to wtedy nie jesteśmy już tak zdecydowani (Chodak, 2013). Problem nie dotyczy wyłącznie mentalności ludzkiej. Bardzo ważne jest skuteczne prawo i jego egzekwowanie oraz ochrona osób zgłaszających informacje o nieprawidłowościach. W artykule wykorzystane zostaną informacje zgromadzone przez Fundację im. Stefana Batorego, która przeprowadziła szereg badań w zakresie osób, zgłaszających nieprawidłowości. Dodatkowo zostanie przeanalizowana sytuacja prawna takich osób na gruncie prawodawca polskiego. Analiza ta zostanie oparta o zapisy Konwencji Narodów Zjednoczonych Przeciwko Korupcji, która została przyjęta przez Zgromadzenie Ogólne Narodów Zjednoczonych w dniu 31 października 2003 roku. Wynikiem analizy będzie przedstawienie warunków, jakie muszą być spełnione w celu bezpiecznego przekazywania informacji o nieprawidłowościach w polskich realiach systemowych i społecznych.
Źródło:
Journal of Modern Science; 2015, 26, 3; 271-287
1734-2031
Pojawia się w:
Journal of Modern Science
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
International cooperation in combating organized crime
Autorzy:
Nurzyńska, Anna
Powiązania:
https://bibliotekanauki.pl/articles/1166073.pdf
Data publikacji:
2018
Wydawca:
Przedsiębiorstwo Wydawnictw Naukowych Darwin / Scientific Publishing House DARWIN
Tematy:
Cooperation
fight
organized crime
police
service
Opis:
From the institutional point of view, state bodies play the main role in ensuring the safety of citizens of the Republic of Poland in the country. The airport is a special place where state and non-state entities deal with security issues. The object of the article are institutions and services that guarantee security at the airport, as well as infrastructure and organization requirements in the field of airport security.
Źródło:
World Scientific News; 2018, 106; 105-116
2392-2192
Pojawia się w:
World Scientific News
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:
Zagrożenia asymetryczne w regionie bałtyckim – wybrane aspekty
Autorzy:
Sokół, Marika
Powiązania:
https://bibliotekanauki.pl/articles/1968921.pdf
Data publikacji:
2019-12-31
Wydawca:
Wydawnictwo Adam Marszałek
Tematy:
assymetric threats
organized crime
terrorism
security
Opis:
The article presents the problem of asymmetry in the aspect of threats. The reflections were made in reference to the Baltic Region. The analysis was made by approximating the meaning of the asymmetrical risk date and presenting the forms of their occurrence in the Baltic Region, and methods for their prevention and eradication.
Źródło:
Krakowskie Studia Małopolskie; 2019, 24; 168-180
1643-6911
Pojawia się w:
Krakowskie Studia Małopolskie
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Skuteczność instrumentów przeciwdziałających w Polsce procederowi prania brudnych pieniędzy
The effectiveness of the instruments in Poland to counter money laundering
Autorzy:
Grzywacz, Jacek
Powiązania:
https://bibliotekanauki.pl/articles/446793.pdf
Data publikacji:
2015
Wydawca:
Mazowiecka Uczelnia Publiczna w Płocku
Tematy:
money laundering
organized crime
regulations
European Council
Opis:
The money laundering is involving the organized crime, having the international character today definitely inseparably. Therefore the fight against this practice is one state is unusually difficult and practically impossible what the necessity of functioning of relevant regulation causes on the international arena. In the article they fixed their attention around solutions opposing the phenomenon of the money laundering, as well as international organizations, participating in the fight against the organized crime.
Źródło:
Zeszyty Naukowe PWSZ w Płocku. Nauki Ekonomiczne; 2015, 1(21); 7-18
1644-888X
Pojawia się w:
Zeszyty Naukowe PWSZ w Płocku. Nauki Ekonomiczne
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
AYOTZINAPA, GUERRERO: IMAGE OF THE CORRUPTION AND IMPUNITY IN MEXICO
Autorzy:
Shubich Green, Yoanna
Powiązania:
https://bibliotekanauki.pl/articles/643076.pdf
Data publikacji:
2015
Wydawca:
Fundacja Copernicus na rzecz Rozwoju Badań Naukowych
Tematy:
corruption
impunity
reforms
violence
disappearances
organized crime
Opis:
Following the case of the disappearance of the 43 Ayotzinapa students, the Pandora’s Box was opened: pits filled with bodies, corruption, impunity and institutional weakness of a state where politicians, police and authorities at all three government levels have been infiltrated by the organized crime. In Mexico, corruption and drug trafficking are common and the economic reforms are not enough if they do not go together with an effective program of combating corruption and the society is not the main beneficiary of the reforms.This article will explain the background of the Ayotzinapa case, the characteristics of the Mexican political system that allow cases like Ayotzinapa, the consequences of the fight against organized crime launched by ex-President Felipe Calderon, the behavior of a sleeping civil society tired of the reduced economic results and where the state does not have the monopoly of the authority and does not guarantee security.
Źródło:
The Copernicus Journal of Political Studies; 2015, 1 (7)
2299-4335
Pojawia się w:
The Copernicus Journal of Political Studies
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Współpraca międzynarodowa w zwalczaniu przestępczości zorganizowanej na obszarach dawnych konfliktów etnicznych na przykładzie misji EULEX Kosowo
International cooperation in combating the organized crime in the area of former ethnic conflicts – an example of EULEX Kosovo mission
Autorzy:
Szumski, Adrian
Powiązania:
https://bibliotekanauki.pl/articles/521624.pdf
Data publikacji:
2016
Wydawca:
Uniwersytet Wrocławski. Wydział Nauk Społecznych. Instytut Studiów Międzynarodowych
Tematy:
International cooperation
organized crime
Kosovo
security policy
Opis:
The subject of the article is an analysis of the EULEX Kosovo mission’s role, as an example of international cooperation in combating the organized crime in the area of former ethnic conflict. The above mentioned mission is considered as one of the most important acts of realization of the EU Common Foreign and Security Policy, and it has been playing both important and positive role in term of combating organized crime, which belongs to the crucial problems hindering the normalization of situation in Kosovo. The analysis being carried out shows that the presence of international entities in this country is still required for mini mizing the threat from the organized crime.
Źródło:
Wschodnioznawstwo; 2016, 10; 93-100
2082-7695
Pojawia się w:
Wschodnioznawstwo
Dostawca treści:
Biblioteka Nauki
Artykuł

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