Search Results - "organized crime"

Justice and home affairs: impact of the European Union on the internal security of Turkey by Bakar, Ayhan

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Criminality-oriented terrorist learning: an interactive model by Eser, Ercan

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Comparative study on anti traficking in person act 2007,anti money laundering act 2001 with racketeer influeced corrupted organization (RICO) act (1970) / Muhammad Amin Shamsudin..... by Shamsudin, Muhammad Amin, Mohd Tahir, Nabila Husna, Hafiz, Nur Sakinah, Yasmi, Nurul Aqilah Hani

“…The research looks on a comparative study between the legislation in Malaysia and United States in dealing with organized crime. The definition of organized crime as discussed in Chapter 1 specifies that the tenn organized crime derived its meaning frOin criminal networks that forge bonds across borders. …”
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Soweto, syndicates and "doing business" by Wardrop, Joan

“…This preliminary exploration of the internal workings of organized crime in the province of Gauteng, South Africa, draws on the experience of both the police of the Soweto Flying Squad and the criminals that they observe, chase, and arrest. …”
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The consequences costs of drug trafficking: A case on Sahabat’s clients / Sharifah Fadzlon Abdul Hamid ... [et al.] by Abdul Hamid, Sharifah Fadzlon, Omar, Normah, Sulaiman, Suzana, Wee, Shu Hui

“…Drug traffi cking, a type of money laundering is the most serious organized crime problem in the world today with drug users as the financier for the organized crime through their drug purchases. …”
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The consequences costs of drug trafficking: a case on sahabat’s clients / Sharifah Fadzlon Abdul Hamid …[et al.] by Abdul Hamid, Sharifah Fadzlon, Omar, Normah, Sulaiman, Suzana, Wee, Shu Hui

“…Drug trafficking, a type of money laundering is the most serious organized crime problem in the world today with drug users as the financier for the organized crime through their drug purchases. …”
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A critical study on the effectiveness of the law and the enforcement authority in eradicating organised crime syndicate in Malaysia / Ahmad Imran Mohd Azlan … [et al.] by Mohd Azlan, Ahmad Imran, Abdul Kadir, Khairul Kabir, Nik Ibrahim, Nik Syafiqah, Ahmad Shafique Selvarajah, Nur Syafiah Athirah

“…Malaysia has many laws and authority that govern the organized crime syndicate in Malaysia. The existing laws include Penal Code (Act 574), Criminal Procedure Code (Act 593), Societies Act 1966 and Prevention of Crime Act (Amendment and Extension) 2013. …”
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The proliferation of small arms and light weapons in Nigeria : corruption a major challenge by Malami, Salisu, Nor Anita Abdullah, Zuryati Mohamed Yusoff

“…The proliferation of small arms and light weapons (SALW) is gradually and perilously becoming a transnational organized crime. In Nigeria, this peril assumed its delicate stage with incessant killings by Boko Haram insurgents, herdsmen-farmers clashes, kidnappings, communal and religious crisis, and armed robbery. …”
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Experiences of Rohingya's journey to Malaysia: Smuggled or trafficked by Wan Yusoff, Wan Mazwati

“…Two protocols on human smuggling and human trafficking under United Nation Convention against Transnational Organized Crime explicate the differences between human smuggling and human trafficking. …”
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A study on the adequacy of the anti-trafficking in persons act 2007 in protecting trafficked children in Malaysia / Nurul Ain Ibrahim, Intan Nor Nadhirah Ismail and Khazan Baktiah... by Ibrahim, Nurul Ain, Muhammad Asrinani, Khazan Baktiah, Ismail, Intan Nor Nadhirah

“…The study would emphasise certain treaties such as the Convention on the Rights of the Child, the Protocol to Prenvent, Suppress and Punish Trafficking in Persons, Especially Women and Children Supplementing the United Nations Convention Against Transnational Organized Crime and the ASEAN Declaration Against Trafficking in Persons Particularly Women and Children 2004, all relating to children trafficking, which Malaysia has acceded. …”
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Anti-human trafficking laws in Malaysia by Ab Hamid, Zuraini

“…The heinous crime is by nature a transnational organized crime, the commission of which cuts across national borders. …”
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Democracy, violence and insecurity: Perversion and implications on the youth in Northern Nigeria by Abbo, Usman, Mohd Zain, Zawiyah

“…Living in the midst of violence and insecurity thus transforms the youth’s perceptions of their physical and political environments which invariably weaken their commitment to democracy and encourage them to support forms of authority from nonstate actors such as Boko Haram in the North-Eastern geo-political zone and bodies of organized crime perpetrators who specialized in cattle rustling, kidnapping and banditry in the North-West geo-political zone.…”
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Terrorism in central Asia: Security implications for Russia by Mahalik, Debendra

“…This was also fuelled by factors like religious fundamentalism and ethno-nationalist chauvinism.The newly independent countries of the Central Asian region encountered myriad problems like terrorism, drug trafficking, arms trafficking, organized crime, separatism, and ethnic conflicts.Given the geographical proximity and historicity, Central Asia is regarded as Russia’s own backyard and a “soft underbelly”.The near-abroad security developments in the Central Asian republics have great influence on Russia and could create a complex environment detrimental to its security interests.The Russian approach to this challenge is of great importance for the stability of the whole area.Any negative developments in Central Asian Regions and Afghanistan would have serious security implications for Russia.A stable and friendly government in Afghanistan and Central Asian states would prove beneficial to Russian security, including the on ongoing separatist movements in Chechnya and Dagestan.Therefore it is imperative that Russia and Central Asian states act collectively to counter religious radicalism and foster regional stability.This article examines some factors responsible for breeding terrorism and religious extremism in Central Asian Republics and its security implications on Russia such as Central Asian threats, US presence in Central Asia and the Taliban in Afghanistan.…”
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Tinjauan Literatur Pemerdagangan dan Eksploitasi Kanak-Kanak di Asia Tenggara by Che Mohd Nasir, Norruzeyati, Kamaluddin, Mohammad Rahim

“…Human trafficking is a modern form of slavery and organized crime that violates human rights and threatens public and national security. …”
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Nature and effects of cattle rustling on rural community well-being in Kaduna State, Nigeria by Bashir, Abubakar Mohammed

“…The findings reveal that cattle rustling always involved specific group like an organized crime, which mostly occurred at night and dominated by aggressive herdsmen youths. …”
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Recent development of anti-money laundering law in Jordan by Abdalla Abu Olaim, Ahmad Mohammad, A. Rahman, Aspalella

“…Purpose – We are living in a time when there is a stronger requirement for co-operation to fight organized crimes and the resulting flow of illicit funds.This is due to the globalization and interconnection between world economies and financial systems, as well as with the new technologies that allow rapid movement of funds around the globe.From the early beginning, Jordan realized the importance of providing anti-money laundering technical assistance, especially at the international level.The reason for this comes from Jordan’s strong belief that money laundering crimes can be fought domestically as well as internationally, particularly by combining efforts between Jordan and other countries.The purpose of this paper is to examine the development that Jordan has witnessed in the fighting of money laundering.Design/methodology/approach – This paper relies on various laws that tackle organized anti-money laundering in Jordan before 2007, with the Jordanian Anti-Money Laundering and Counter Terrorist Financing Law for 2007 as the primary source of information.Findings – Before 2007, Jordan fought money laundering through a group of laws that are indirectly concerned with combating money laundering.While these laws govern certain crimes, they managed to fight money laundering indirectly.By the year 2007, the Jordanian Anti-Money Laundering Law was passed and published on the official gazette on June 17, 2007.This law became effective after 30 days from that date. …”
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Strategi Indonesia dalam menguruskan keselamatan sempadan maritim: kes kajian di perairan kepulauan Natuna by Fauzan,

“…The study shows that the Indonesian waters face very dynamic and complex maritime border security challenges, not only related to the issue of overlapping claims at the Executive Economic Zone (EEZ), but also to the rise of transnational organized crimes such as illegal fishing and smuggling. …”
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