Overdose
发表于 2025-3-26 21:12:31
The Ties That Bind: A Taxonomy of Associational Criminal Structuresat there is a broad range of criminal structures that are similar in that they perform the same core functions of creating and reinforcing social bonds between criminals, provide channels for privileged communication, foster mutual support and establish and enforce rules that increase security and p
formula
发表于 2025-3-27 02:47:12
Globalisation, Locale and Bankruptcy Fraud: A Historical Exploration techniques used to deceive creditors within a ‘routine activities’ framework, and some of the legal and practical aspects that enabled some fraudsters to evade criminal culpability. It shows that even before easy international travel and electronic fund transfers became possible, transnational bank
cushion
发表于 2025-3-27 08:52:37
North Brabant: A Brief History of a Hotbed of Organised Crimeppears to apply to organised crime draws much less attention. In the Netherlands, the province of North Brabant is viewed as a hotbed of large-scale drug production, drug trafficking and organised theft in particular. Going back in history, the province was notorious for large-scale smuggling from 1
友好
发表于 2025-3-27 12:29:30
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outrage
发表于 2025-3-27 16:20:46
‘Earth, Water, Air, and Fire’: Environmental Crimes, Mafia Power and Political Negligence in Calabrinised as a territory in one of the convergence areas benefiting from EU structural and cohesion funds and policies. The region is exceptionally challenged in its development and in the implementation of innovation strategies. Developing an original approach based upon a green criminology perspective
FANG
发表于 2025-3-27 18:40:02
Sharks in Sheep’s Clothing: Modalities of Predatory and Illegal Lending in Bulgaria ends meet and turned to shadow financiers. Cases of victimised usury clients increased, as well as the use of coercive, at times violent, debt collection methods associated with the activity. This is hardly surprising as illegal and predatory lending practices in Bulgaria have long been associated
亲属
发表于 2025-3-27 21:55:16
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countenance
发表于 2025-3-28 03:14:53
The Financial Flows of Transnational Crime and Tax Fraud in OECD Countries: Some Empirical Factseds of transnational crime organizations worldwide and for some developed countries as well as a breakdown of the different types of crime (including cybercrime) proceeds is provided. Third, the illegal cross-border flows of global dirty money (including tax fraud figures) are shown; tax fraud figur
言行自由
发表于 2025-3-28 07:17:36
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Enrage
发表于 2025-3-28 13:29:08
Smuggling in the Dodecanese Under the Italian Administration it during the period of the Italian rule of the Dodecanese between 1912 and the beginning of the Second World War. An analysis is developed of how local socio-economic conditions and the wider geopolitical context underpinned the development of the response of the Italian administration. It is argu