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4 giorni fa · Organized crime groups seek out corrupt public officials in executive, law enforcement, and judicial roles so that their criminal rackets and activities on the black market can avoid, or at least receive early warnings about, investigation and prosecution.
4 giorni fa · By Zdravko Ljubas. In a sweeping operation on Wednesday, authorities arrested 17 Turkish nationals—14 in Italy and three across other European countries—cracking down on a criminal organization linked to murders, migrant smuggling, drug trafficking, and counterfeit cigarette smuggling across Europe.
1 giorno fa · The following is a listing of enterprises, gangs, mafias, and criminal syndicates that are involved in organized crime. Tongs and outlaw motorcycle gangs, as well as terrorist, militant, and paramilitary groups, are mentioned if they are involved in criminal activity for funding.
17 mag 2024 · Crime, the intentional commission of an act usually deemed socially harmful or dangerous and specifically defined, prohibited, and punishable under criminal law. Most countries have enacted a criminal code in which all of the criminal law can be found, though English law—the source of many other.
17 mag 2024 · Yet in the face of the challenges conflict presents, there is an opportunity for countries to strengthen sources of resilience to reduce the corrosive impact of criminal activities. Organized crime can occur at any stage of a conflict: it can precede (and even cause) a conflict; it can emerge during a conflict and contribute to its ...
4 mag 2024 · By Daniel Bellamy with AP. Published on 05/04/2024 - 22:27. Share this article. Crime webs are penetrating legitimate businesses across the 27-nation bloc, relying heavily on corruption to...
13 mag 2024 · In Asia, criminal groups prop up corrupt and dangerous regimes from Myanmar to North Korea, posing a direct threat to regional stability. Transnational Crime in Southeast Asia: A Growing Threat to Global Peace and Security | United States Institute of Peace
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