Understanding the challenges to investigating and prosecuting organ trafficking: a comparative analysis of two cases.

Authors: Ambagtsheer, Frederike¹ (AUTHOR) j.ambagtsheer@erasmusmc.nl

Source: Trends in Organized Crime. Mar2025, Vol. 28 Issue 1, p51-78. 28p.

Subject Terms: *JUSTICE, *INTERNATIONAL crimes, *LAW enforcement, *ORGANS (Anatomy), *TRAFFIC violations, *HUMAN trafficking

Criminological Analysis of Crimes Against the Environment (Ecocide) With a Legal Approach.

Authors: Davoodipad, Arezo¹

Source: International Journal of Multiphysics. 2025, Vol. 19 Issue 1, p152-158. 7p.

Subject Terms: *SUSTAINABILITY, *INTERNATIONAL crimes, *ENVIRONMENTAL degradation, *ENVIRONMENTAL protection, *CRIME analysis, *ENVIRONMENTAL crimes

Vergi Suçlarıyla Mücadelede On Küresel İlke: Türk Hukuk Sistemi Açısından Bir Değerlendirme.

Alternate Title: Ten Global Principles in Combating Tax Crimes: An Evaluation in Terms of the Turkish Legal System.

Authors: Uygun, Esra¹ uygun.esraa@gmail.com

Source: International Journal of Social Inquiry. Dec2024, Vol. 17 Issue 3, p637-664. 28p.

Subject Terms: *TAX penalties, *INTERNATIONAL crimes, *TAX laws, *JUSTICE administration, *TAX evasion

THE CHANGES OF THE HUNGARIAN MONEY-LAUNDERING LEGISLATION IN THE LIGHT OF THE INTERNATIONAL AND EU TENDENCIES.

Authors: SZIEBIG, Orsolya JOHANNA¹ sziebig.orsolya.johanna@szte.hu, ZSIGMOND, Csaba² zsigmond.csaba@uni-nke.hu

Source: Balkan Social Science Review. Dec2024, Vol. 24, p85-110. 26p.

Subject Terms: *INTERNATIONAL crimes, *ORGANIZED crime, *CRIMINAL act, *CRIMINAL law, *MONEY laundering, *SOFT law, EUROPEAN law

Recent CP violation and lifetime results from CMS.

Authors: Sergeychik, Vladimir^1,2 vladimir.sergeychik@cern.ch

Source: EPJ Web of Conferences. 11/20/2024, Vol. 312, p1-11. 11p.

Subject Terms: *VIOLATION of sovereignty, *INTERNATIONAL crimes, *PROTON-proton interactions, *IMPACT (Mechanics), *LUMINOSITY

Holocaust Remembrance for Dignity and Human Rights.

Authors: Kestenbaum, Jocelyn Getgen

Source: United Nations Chronicle (Online). Jan2025, p1-4. 4p.

Subjects: CRIMES against humanity, CONCENTRATION camps, HOLOCAUST Remembrance Day, INTERNATIONAL crimes, ANTI-discrimination laws, GENOCIDE

The Spatial Linkages Between International Migration and Security: The Empirical Findings From Türkiye Hosting Most Refugee In The World.

Authors: TABAK, Osman¹ osman.tabak@outlook.com, ZORLU, Merve² mrve.zrlu@gmail.com, ÇELİK, Necmettin³ necmettin.celik@ikcu.edu.tr, KAYA, A. Ayşen⁴ aysen.kaya@ege.edu.tr

Source: Ege Academic Review. Oct2024, Vol. 24 Issue 4, p661-674. 14p.

Subject Terms: *Housing, *Commercial crimes, *Emigration & immigration, International crimes, Fixed effects model, Crime statistics, Violent crimes

TRANSNATIONAL THREATS AND THE NATION-STATE: A LITERATURE REVIEW.

Alternate Title: ТРАНСҰЛТТЫҚ ҚАУІПТЕР ЖӘНЕ ҰЛТТЫҚ МЕМЛЕКЕТ: ӘДЕБИЕТКЕ ШОЛУ
ТРАНСНАЦИОНАЛЬНЫЕ УГРОЗЫ И НАЦИОНАЛЬНОЕ ГОСУДАРСТВО: ОБЗОР ЛИТЕРАТУРЫ

Authors: K. N., Zhanyssova¹ kzhanyssovaa@gmail.com

Source: Bulletin of Ablai Khan KazUIRandWL: Series 'International Relations & Regional Studies'. 2024, Vol. 58 Issue 4, p88-101. 14p.

Subject Terms: *ENVIRONMENTAL crimes, *INTERNATIONAL crimes, *DRUG traffic, *INTERNATIONAL security, *INTERNATIONAL relations, *HUMAN trafficking

Corrupción institucional y organizacional: las redes complejas de corrupción.

Alternate Title: Institutional and organizational corruption: complex corruption networks.

Authors: Olasolo, Héctor^1,2 hector.olasolo@urosario.edu.co, Galain Palermo, Pablo^3,4 pablo.galain@unab.cl

Source: Política Criminal: Revista Electrónica Semestral de Políticas Públicas en Materias Penales. jul2024, Vol. 18 Issue 37, p129-161. 33p.

Subject Terms: *CHARACTERISTIC functions, *INTERNATIONAL crimes, *COMMUNITY organization, *DECISION making, *CORRUPTION

Legal mechanisms to combat corruption and their role in the transparency of financial transactions in the Algerian economy - Algérie Poste a model -.

Source: Beam Journal of Economic Studies. 2025, Vol. 9 Issue 1, p141-150. 10p.

Subject Terms: *Financial disclosure, *Grand strategy (Political science), *Financial institutions, *Corruption, International crimes

Countering the Islamic State's Gendered Violence and Minority Persecution.

Authors: Vale, Gina, Margolin, Devorah, Ibrahim, Pari¹

Source: Washington Institute for Near East Policy: PolicyWatch. Aug2024, p1-5. 5p.

Subject Terms: *INTERNATIONAL crimes, *SEX crimes, *GENOCIDE, GENDER-based violence, YAZIDI genocide, 2014-2017, TEENAGE boys, VIOLENCE against women

"JOINT INVESTIGATION TEAMS". O COMBATE À CRIMINALIDADE TRANSNACIONAL: BALANÇO OPERACIONAL PORTUGUÊS (2018-2021).

Authors: OLIVEIRA GARCÊS, BRUNO MIGUEL¹ bmgarces@psp.pt

Source: Janus.Net: e-Journal of International Relations. May-Oct2024, Vol. 15 Issue 1, p100-119. 20p.

Subject Terms: *INTERNATIONAL crimes, *CRIMINAL investigation, *INTERNATIONAL cooperation, *TRANSNATIONAL crime, *CORPORATION reports, *ORGANIZED crime, *COOPERATION

Geographic Terms: PORTUGAL

Company/Entity: EUROPOL

Ética de las relaciones internacionales.

Authors: Priego, Alberto¹

Source: Revista de Fomento Social. 2024, Vol. 79 Issue 309, p427-430. 4p.

Subject Terms: *INTERNATIONAL crimes, *JUSTICE, *SOCIAL justice, *EUROPEAN integration, *INTERNATIONAL relations, *ECOFEMINISM, *ETHICAL problems, *FEMINISM

Company/Entity: EUROPEAN Union

NOWE WYZWANIA W ZAKRESIE ZWALCZANIA PRZEMYTU MIGRANTÓW W UNII EUROPEJSKIEJ.

Alternate Title: New Challenges in Combating Migrant Smuggling in the European Union.

Authors: GAJDA, Anastazja¹ agajda2@sgh.waw.pl

Source: Politeja. 2024, Vol. 88 Issue 3, p7-23. 17p.

Subject Terms: *INTERNATIONAL crimes, *MASS migrations, *CIVIL rights, *HUMAN smuggling, *SMUGGLING, SMUGGLERS

Company/Entity: EUROPEAN Union

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Homeland Joint Interagency Task Force: Can It Better Deliver Planning, Coordination, and Information Sharing Protocols to Counter Transnational Criminal Threats?

Authors: Corrado, Jonathan K.¹

Source: Military Review; Jan/Feb2025, Vol. 105 Issue 1, p116-122, 7p

Immigration and Crime: An International Perspective.

Authors: Marie, Olivier¹ (AUTHOR) marie@ese.eur.nl, Pinotti, Paolo² (AUTHOR) paolo.pinotti@unibocconi.it

Source: Journal of Economic Perspectives. Winter2024, Vol. 38 Issue 1, p181-200. 20p.

Subject Terms: *Emigration & immigration, *Digital natives, *Crime, International crimes, Crime statistics, Status (Law), Criminals

The icc as a Justice Hub and the EU International Criminal Justice Ecosystem.

Authors: Colorio, Matteo¹ (AUTHOR) matteo.colorio@santannapisa.it

Source: International Criminal Law Review. Apr2025, p1-30. 30p.

Subject Terms: *INTERNATIONAL crimes, *JUSTICE, *FAIRNESS, *INTERNATIONAL cooperation, *ECOSYSTEMS

Rights-informed mass grave mapping.

Authors: Klinkner, Melanie¹ mklinkner@bournemouth.ac.uk, Smith, Ellie^1,2, Harris, Rebecca^1,2

Source: International Journal of Law in Context. Mar2025, Vol. 21 Issue 1, p157-175. 19p.

Subject Terms: *HUMAN rights, *INTERNATIONAL crimes, *INTERNATIONAL law, *MASS burials, *DATA

The Effectiveness of the African Union’s Anti-Corruption Mechanisms and the Commitment to 2030 and 2063 Development Agendas.

Authors: JACQUES KANDALA, LUPWANA JEAN¹, MOFFAT, FRANK²

Source: African Studies Quarterly; Nov2024, Vol. 22 Issue 3, p40-62, 23p