Combating organized crime in Ukraine

Combating organized crime in Ukraine

The improvement of economic, political, social, ideological, spiritual and other relations that take place in the process of building a legal state is the factor that undermines the roots of organized crime. In the fight against this phenomenon, general social measures to improve law enforcement activities are of primary importance, which requires: 1). To complete…

Brugge ore Bruges

Brugge ore Bruges

Among the ancient cities of Belgium, Bruges has preserved its medieval appearance almost intact to this day with the greatest perseverance and care. It is called “dead Bruges”, “sleepy Bruges”, and it really sleeps among the luxury of ancient buildings, quiet canals, humpbacked bridges, green embankments, immersed in the past, long gone. Seven tower fortress…

Pyrorank – new age of search

Pyrorank – new age of search

A group of engineers from the Courant Institute of Mathematical Sciences at New York University has developed the Pyrorank algorithm, which should change the practice of information search and cope with the “curse of the information bubble.” As you know, over the past decades, search results have become a marketing tool. Software giants like Google…

Laundering of “dirty” money by criminal organizations

Laundering of “dirty” money by criminal organizations

The main goal of criminal organizations is to obtain excess profits, which should somehow be legalized (laundered). Otherwise, the meaning of their activity disappears. The definition of money laundering was proposed by the Special Financial Action Task Force (GAFI) at the UN Congress in Havana in 1990. It boils down to: — changes or transfers…

The concept of transnational organized crime

The concept of transnational organized crime

The term “transnational” is usually used to denote the flow of information, money, people, and material resources across state borders. Criminal organizations also engage in operations that require the crossing of national borders. It is not for nothing that smuggling is often called the second oldest profession in the world. Thus, high profits from illegal…

Determinants of organized crime in post-Soviet republics

Determinants of organized crime in post-Soviet republics

Organized crime developed objectively on the basis of serious socio-economic, political, ideological, moral, legal and other problems arising in society. This is not just a new type of crime, but a special socially negative phenomenon closely related to the shadow economy and corruption. We started talking about the shadow economy quite recently. But for foreign…

Concept and criminological characteristics of organized crime

Concept and criminological characteristics of organized crime

With regard to science, its contribution to the development of this problem cannot be considered satisfactory, although positive developments have appeared recently. In textbooks and monographs on criminology, the authors resorted only to such formulations as “elements of organized crime”, “especially dangerous manifestations of group crime”, “leadership in a criminal environment”, “organization of criminal groups”,…

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