Kenya must complete a national terrorist financing risk assessment and share it publicly.
L’expertise universitaire, l’exigence journalistique
Articles sur Organised crime
Affichage de 1 à 20 de 89 articles
Black markets tend to attract established organised crime groups, which have the capacity to use violence to enforce contracts, collect debts and threaten competitors.
Nishimura Mako’s life in the yakuza was dangerous and violent.
Women are often victims of these highly patriarchal crime systems – but they can also be powerful decision makers and exploiters of others.
Higher education institutions are not explicitly included within the UK’s anti-money laundering regulations.
Mafia groups don’t just cause harm through violence, they can erode the principles that make a democracy function.
The scandal and its aftermath point to a systemic failure of police accountability. Such failure is fertile soil for police corruption and makes a repeat of the scandal entirely possible.
For 16 years, the government has failed to reform our anti-money laundering and counter-terrorism financing laws to include professionals like real estate agents and lawyers.
Any law that protects threatened wildlife should be welcomed – but a ban alone will not prevent illegal activity.
Having an intelligence service that is not fit for purpose means the country is vulnerable to security threats from within and outside the country.
South Africans are actively challenging the criminalisation of the state. Many of the revelations about fraud, corruption and nepotism come from principled whistle-blowers within the state.
Organised crime gangs appear to have realised that committing fewer murders enables them to fly under the radar more easily.
The mafia boss is the last known face of the Cosa Nostra crime syndicate. But his capture represents the end of an era, not the end of the mafia in Sicily.
In contrast to their depiction in most mafia films, women are an integral part of these groups with their own criminal knowledge and capacity for violence
South Africa has long been seen as deficient in dealing with terrorism financing.
Universities and students need to be aware of the prevalence of organised drug dealing on campuses.
Violence affects entire communities, even law-abiding residents.
The hybrid nature of threats to South Africa’s energy infrastructure can only be solved by an integrated solution, including severe sanctions that should include fines and imprisonment.
A flurry of recent reporting on the ‘ndrangheta may give the impression their activity in Australia is relatively new. In truth, the ‘ndrangheta has been in Australian society for a century.
Considered one of the greatest films of all time, Francis Ford Coppola’s sweeping epic is back on the big screen for its big birthday.
Les contributeurs les plus fréquents
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Professor of Comparative Organised Crime and Corruption, University of Bath
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Professor in Criminology, University of Essex
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Associate Professor in Criminal Justice and Criminology, Bond University
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Senior Lecturer in American History, University of the West of England
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Lecturer in Policing Studies, School of Justice Studies., Liverpool John Moores University
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Professor In Criminology, Staffordshire University
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Professor of Law, La Trobe University
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Lecturer (Teaching) for Latin America and the Caribbean, Jill Dando Institute of Security and Crime Science, UCL
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Sessional Lecturer, Department of Economics, The University of Melbourne
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Professor of Food Policy, City, University of London
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Honorary Fellow, Department of Health Sciences, University of York
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Research Director at the Centre for Public Integrity. Adjunct Research Fellow at La Trobe University, La Trobe University
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Assoc Professor, School of Justice, QUT, Queensland University of Technology
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Professor of IPE, Director of City Political Economy Research Centre (CITYPERC), City, University of London
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Senior Lecturer in International Relations, Department of Politics and Philosophy, La Trobe University
