Assessment of Transnational Threats Organized Crime
Journal Title: Альманах міжнародного права - Year 2018, Vol 20, Issue
Abstract
The article deals with a comprehensive analytical report by the United Nations (UN) Office on Drugs and Crime (UNODC) on «Transnational Organized Crime and its Threats». The author defines the fundamental directions of combating transnational crime, taking into ac count the transformational processes that reflect the dynamics in the conditions of globalization. The purpose of this thematic study is to determine the fundamental directions of combating trans national crime, taking into account the transformational processes that reflect the dynamics in the conditions of globalization. The research highlights such topical issues as: sociological inter pretation and scale of this type of crime; varieties of transnational crime and prediction of the emergence of its new forms; definition of systemic criminological factors and factors; improving the legal framework and taking measures for prompt response and timely tracking of the situation in this area; an analysis of the activities of law enforcement agencies in the field of combating transnational crime and the possibility of developing international cooperation in the field of pre vention of it.
Authors and Affiliations
О. В. ТРОНЬКО
International legal regulation of the use of reprisals Ukraine
The article attempts to define principles of international law regulating the use of reprisals Ukraine as a form of international responsibility. Theoretical provisions of international law regulating the use of reprisal...
International law regulation of digital technologies in the law
The article analyzes the system of international legal acts defining the tasks, directions and conditions for the introduction of digital technologies into law. Chronology of adoption of international acts in the field o...
Prevention of crimes in the sphere of business activity: foreign experience
In article experiment of the foreign states on prevention of crimes in the sphere of business activity is considered. It is established that the current state of the state in Ukraine it is closely connected with developm...
On the issue of the statutory procedures request and receive agrement: historical experience and present
The requests and receiving agrement interest outstanding diplomat H. Nichol- son, E. Satou, J. Cambon, R.J. Felthem. Their work does not lose relevance. Continue to be regard- ed as a valuable source of diplomatic practi...
Milestones of the international monetary law relations
International monetary law as a branch of international finance and subbranch of modern international economic law originated in the postwar period. However, international monetary legal relations as part of the internat...