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Wyświetlanie 1-7 z 7
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:
The characteristics of trafficking in human beings in Hungary and Romania
Charakterystyka zjawiska handlu ludźmi na Węgrzech i w Rumunii
Autorzy:
Windt, Szandra
Deres, Petronella
Powiązania:
https://bibliotekanauki.pl/articles/1375551.pdf
Data publikacji:
2020-06-15
Wydawca:
Polska Akademia Nauk. Instytut Nauk Prawnych PAN
Tematy:
trafficking in human beings
Romania
Hungary
exploitation
crime groups
handel ludźmi
Rumunia
Węgry
wykorzystywanie
grupy przestępcze
Opis:
Hungary and Romania are both origin and transit countries for victims of human trafficking, considering the lack of work opportunities and the deep poverty in some parts of these countries. The TIP Report1 for 2019 lists both Hungary and Romania on the Tier 2 Watch List2 for different reasons. National and international organisations report an alarmingly high number of trafficking cases in both countries, while the number of trafficking investigations and the sentences for these crimes are low. Since 2010, the leadership of the two countries has tried to meet American and European expectations through various measures. New laws have been created in both Hungary and Romania, and there are numerous regulations that deal with victims of trafficking in human beings (hereinafter: THB). This desk research study, based on a comparison of Romania and Hungary, provides insights into the characteristics of THB in these countries.
Hungary and Romania are both origin and transit countries for victims of human trafficking, considering the lack of work opportunities and the deep poverty in some parts of these countries. The TIP Report1 for 2019 lists both Hungary and Romania on the Tier 2 Watch List2 for different reasons. National and international organisations report an alarmingly high number of trafficking cases in both countries, while the number of trafficking investigations and the sentences for these crimes are low. Since 2010, the leadership of the two countries has tried to meet American and European expectations through various measures. New laws have been created in both Hungary and Romania, and there are numerous regulations that deal with victims of trafficking in human beings (hereinafter: THB). This desk research study, based on a comparison of Romania and Hungary, provides insights into the characteristics of THB in these countries.   Węgry i Rumunia są uznawane zarówno za kraje pochodzenia, jak i kraje tranzytu ofiar handlu ludźmi. Wynika to z braku możliwości podjęcia pracy i głębokiego ubóstwa panującego w niektórych częściach tych krajów. W raporcie “Trafficking in Persons” (the TIP Report) za 2019 r., wydawanym przez Biuro ds. Monitorowania i Zwalczania Handlu Ludźmi Departamentu Stanu USA, oba kraje zostały wymienione wśród państw, które – pomimo podejmownanych wysiłków – nie spełniają minimalnych standardów określonych w Trafficking Victims Protection Act. Różne krajowe i międzynarodowe organizacje informują o dramatycznie zwiększającej się liczbie przypadków handlu ludźmi w każdym z tych krajów, ale jednocześnie o niewielkiej liczbie prowadzonych postępowań karnych i skazań za to przestępstwo. Od 2010 r. rządy Węgier i Rumunii, wykorzystując różne instrumenty, starają się doprowadzić do implementacji amerykańskich i europejskich zaleceń. W każdym z tych krajów zostały wprowadzone nowe przepisy dotyczące postępowania z ofiarami handlu ludźmi. Analiza danych zastanych pozwoliła na charakterystykę i porównanie nowo przyjętych rozwiązań w obu państwach.
Źródło:
Archiwum Kryminologii; 2020, XLII/1; 139-161
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:
Post-9/11 Transnational Threats in Colombia: The Risk to National and Regional Security and Stability
Zagrożenia bezpieczeństwa w Kolumbii po zamachach na World Trade Center: ryzyko dla narodowego i regionalnego bezpieczeństwa i stabilności
Autorzy:
Buemberger, Raymond John
Powiązania:
https://bibliotekanauki.pl/articles/1803801.pdf
Data publikacji:
2021
Wydawca:
Krakowska Akademia im. Andrzeja Frycza Modrzewskiego
Tematy:
przestępczość zorganizowana
terroryzm
partyzantka
FARC
organizacje kryminalne
Kolumbia
Transnational Crime Organizations
transnational crime
Communist Guerrillas
Paramilitary Groups
Opis:
Kolumbia w okresie ostatnich pięćdziesięciu lat doświadczyła długiej i krwawej walki politycznej, w ramach tzw. pełzającej wojny domowej. W tym okresie komunistyczna partyzantka reprezentowana przez różne ugrupowania – Ruch 19 kwietnia (M-19), Narodowa Armia Wyzwolenia (ELN) czy wreszcie Rewolucyjne Siły Zbrojne Kolumbii (FARC), wielokrotnie próbowały obalić demokratycznie wybrany rząd, stosując brutalne metody walki, takie jak porwania dla okupu czy wymuszenia. Zamach terrorystyczny na Centrum Handlu Światowego we wrześniu 2001 roku był dodatkowym wzmocnieniem dla tych organizacji w ich krwawej walce z rządem. Autor charakteryzuje związane z atakiem na WTC konsekwencje dla bezpieczeństwa Kolumbii, wykorzystując dorobek Clausweitza czy Che Guevary. W zakończeniu wskazuje na współpracę regionalną w dziedzinie bezpieczeństwa jako jedną z metod walki z terroryzmem.
Colombia has experienced a long and difficult political struggle for over 50 years. During this time, communist guerrillas such as the 19th April movement (M-19), the Revolutionary Armed Forces of Colombia (FARC), the National Liberation Army (ELN), and the Popular Liberation Army (EPL) have sought to overthrow the government of Colombia and have engaged in illicit activities such as kidnappings and extortion to finance their operations. During the 1990s, these groups became involved in the cocaine trade, and engaged in drug trafficking which significantly increased their financial revenue, access to weapons, and the overall size in terms of membership. As these organizations witnessed the tragic events of September 11, 2001 take place in New York City and in other locations in the United States, they became emboldened and began to envision themselves overthrowing and defeating the government of Colombia. Through Al-Qaeda’s example, armed groups in Colombia imagined themselves as the biblical character David, who defeated the giant Goliath with a sling and a stone. After 9/11, Transnational Criminal Organizations (TCOs) operating in Colombia began to extend their reach beyond national borders and became a major threat to national and regional security. For decades, these groups were embedded and nested with insurgent groups, right wing paramilitary groups, and other illegally armed groups involved in the nation’s armed conflict. However, after the 2016 signing of the peace accord between the Colombian government and the political arm of the FARC, transnational criminal organizations now work in concert with each other, or opposing each other for control of the illegal drug industry in Colombia.19 This new criminal paradigm in Colombia is, in many ways, far more complex than the construct in place prior to 2016, and has created new security challenges for the government.
Źródło:
Bezpieczeństwo. Teoria i Praktyka; 2021, XLIV, 3; 129-140
1899-6264
2451-0718
Pojawia się w:
Bezpieczeństwo. Teoria i Praktyka
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 1-7 z 7

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