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  • About
  • The Global ETD Search service is a free service for researchers to find electronic theses and dissertations. This service is provided by the Networked Digital Library of Theses and Dissertations.
    Our metadata is collected from universities around the world. If you manage a university/consortium/country archive and want to be added, details can be found on the NDLTD website.
1

International organized crime : godfathers on the Riviera : the international reach of the Sicilian Cosa Nostra and the mechanism to combat it

Zimmerman, Mélanie A. January 2003 (has links)
The organised crime industry on a whole generates an estimated gross criminal product of $800 billion USD annually generated from traditional crime industries like money laundering, cigarette and narcotics trafficking and prostitution. As a result of the new, globalised world, organised crime is diversifying its activities, penetrating legal sectors and further corrupting political systems. In general, it has been quick to adjust to the new economic opportunities and new technologies that this global village has to offer, and has been far more efficient in exploiting every available opportunity than its police and justice counterparts in preventing it from doing so. The face of international organised crime has changed to include new, sometimes smaller, often more dangerous actors, and has seen the traditional crime families metamorphose to keep up with the new environment. Diversification, penetration, legitimisation are the new guiding motto. The Sicilian Cosa Nostra has sought alternative ways to generate additional profits whilst reducing the risk factor. In order to branch-out, escape prosecution and yet remain within a pivotal and strategic position, the Cosa Nostra has chosen, amongst other havens, the French Riviera. Today, political and popular mobilisation and interest in combating organised crime is minimal, largely relegated to folklore status, crime annals, and the cinema industry. However, no judicial tool or innovation can have concrete and effective applications if the political will is not predominant and if concerted international co-operation is not enforced. The risk, should this trend continue, is that organised crime will become a dominant and decisive actor in State affairs, may continue to take over unstable micro-states and pervert the democratic process and the rule of law around the world. The threat is not so much to stand by and wait as crime develops further, but how long this lack of reaction can continue before it becomes irreversible.
2

Defining organised crime: a comparative analysis

Lebeya, Seswantsho Godfrey 05 October 2012 (has links)
The most challenging and spoken criminal phenomenon today is indisputably organised crime. It is a crime that both the general public, business community, commentators, researchers, scholars, journalists, writers, politicians, prosecutors, jurists and presiding officials debate with different interpretation and understanding of the concept as well as the manifestation of the phenomena. Debates on the subject have seen the dawn of rival terminologies of organised crime and crimes that are organised. While the United Nations has not assisted the nations in finding a definition of what organised crime is, the confusion has spread throughout the globe and South Africa has not been spared the pandemonium. The objective of this study is to comparatively assess the present understanding and setup in South Africa in comparison with Italy, Tanzania and the United States of America, identify the root causes of the confusion and find possible remedies to liberate the situation. The research concludes with the findings and recommendations. / Criminal & Procedural Law / LL.D.
3

Defining organised crime: a comparative analysis

Lebeya, Seswantsho Godfrey 05 October 2012 (has links)
The most challenging and spoken criminal phenomenon today is indisputably organised crime. It is a crime that both the general public, business community, commentators, researchers, scholars, journalists, writers, politicians, prosecutors, jurists and presiding officials debate with different interpretation and understanding of the concept as well as the manifestation of the phenomena. Debates on the subject have seen the dawn of rival terminologies of organised crime and crimes that are organised. While the United Nations has not assisted the nations in finding a definition of what organised crime is, the confusion has spread throughout the globe and South Africa has not been spared the pandemonium. The objective of this study is to comparatively assess the present understanding and setup in South Africa in comparison with Italy, Tanzania and the United States of America, identify the root causes of the confusion and find possible remedies to liberate the situation. The research concludes with the findings and recommendations. / Criminal and Procedural Law / LL.D.

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