Advanced Search Results For "INTERNATIONAL crimes"

Publication Type: Academic Journal

Source(s): Acta Universitatis Danubius: Juridica. 2023, Vol. 19 Issue 2, p115-149. 35p.

Abstract: Following the Liberation War of 1971 between Bangladesh (formerly East Pakistan) and West Pakistan, Bangladesh, a newly formed country, enacted the International Crimes (Tribunals) Act in 1973 to prosecute and punish war criminals. However, it was not ...

Publication Type: Academic Journal

Source(s): Scandinavian Journal of Economics. Oct2023, Vol. 125 Issue 4, p860-899. 40p.

Abstract: Chain‐form crime partnerships and intelligence sharing by national authorities to detect cross‐border partners create multiple externalities in the combat against transnational crimes and illicit trafficking. Cooperative enforcements that minimize glob...

Publication Type: Academic Journal

Source(s): Juridical Tribune / Tribuna Juridica. Mar2023, Vol. 13 Issue 1, p5-20. 16p.

Abstract: It is indisputable that ignorance, or lack of interest, as well as underestimation of the importance of environmental protection, has an impact not only on the quality of the environment but also poses a significant risk to human health, as well as all...

Publication Type: Academic Journal

Source(s): Horizons Series A. 2022, Vol. 31, p65-78. 14p.

Abstract: Modern crime knows no borders, and criminal groups from one country easily connect with similar groups or organizations from other countries, so that it takes on a new dimension in the criminal world. Cross-border crime has become a key security issue ...

Publication Type: Academic Journal

Source(s): Sakarya University Journal of Law Faculty (SHD). tem2023, Vol. 11 Issue 1, p721-767. 47p.

Abstract: Hukuk devleti iddiasında olan ülkeler ekonomik kazanç elde etmek amacıyla suç işlenmesine müsaade etmezler. Özellikle örgütlü suçluluk neticesinde önemli miktarda suç geliri elde edilmektedir. Elde edilen bu suç gelirlerinin aklanması ise günün teknolo...

Publication Type: Periodical

Source(s): Mizzima Business Weekly. 8/24/2023, Vol. 12 Issue 34, p12-15. 4p.

Abstract: The article provides information on the emergence of a thriving criminal economy in the Mekong sub-region over the past 15 years. This criminal economy includes activities such as illegal drug production, unregistered casinos, online gambling, money la...

Publication Type: Academic Journal

Source(s): Ovidius University Annals, Series Economic Sciences. 2022, Vol. 22 Issue 2, p440-449. 10p.

Abstract: Financial crime is a global problem and as globalization makes foreign markets more accessible, this becomes more apparent. Financial crime involves the illegal making of money through relationships with transnational organized crime, tax evasion, corr...

Publication Type: Academic Journal

Source(s): American University International Law Review. 2023, Vol. 38 Issue 2, p419-458. 40p.

Abstract: An essay is presented which explores the potential criminalization of environmental degradation in the context of the International Criminal Court (ICC) Rome Statute. Topics discussed include the way the United Nations (UN) Intergovernmental Panel on C...

Publication Type: Academic Journal

Source(s): Forensic science international. Genetics [Forensic Sci Int Genet] 2019 Jan; Vol. 38, pp. 236-244. Date of Electronic Publication: 2018 Nov 15.

Abstract: The International Commission on Missing Persons (ICMP) is a treaty-based international organization with a global mandate to address the issue of missing persons. It works with governments, civil society organizations, and others, and utilizes data sys...

Publication Type: Academic Journal

Source(s): Pakistan Journal of Criminology. Apr-Jun2022, Vol. 14 Issue 2, p32-45. 14p.

Abstract: Offences by criminal organisations are a particularly dangerous and destructive type of crime for both society and the state. This type of crime carries immense potential in the financial and economic spheres, which are not controlled by the state and ...