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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

The Economic Crimes Across the Strait¡GAn Analysis

Deng, Long-Jen 20 June 2006 (has links)
In 1949, Taiwan and Mainland China were segregated from each other and governed separately. Because of closed society and blocked information at that time, even though the two were very close to each other, there was no such trans-border crime ever happens. Following China¡¦s reforms and opening up of its policies in 1978, the number of displaced workers and jobless populace increased due to a series of reforms on economical systems and nation-operated business. The transformation of economic system had caused a big impact to politics and society of Mainland China, which successfully changed the control mechanism of the government on its society, causing social changes and restructuring. The gap between rich and poverty, urban and rural, was getting bigger. Day by day, jobless issue was getting more critical. Thus, trans-border crimes arose. Taiwan declared the ending of Martial Law on July 15, 1987. And in November of that same year, Taiwan opened up the visitations to Mainland China, Taiwanese investments in Mainland China, Cross-straits educations, interactions of barter trading, agriculture and technological personnel, making the interflow between Taiwan and Mainland China closer than ever. In virtue of similar consanguinity, culture, languages and customs, many people of Mainland China are yearned towards the wealthy and comfortable living in Taiwan. As the enactments of Taiwan and Mainland China are not well-integrated and that the politics of both are opposing to each other, common framework and control against crimes are hard to establish. With the continuous crackdown actions on crimes of Taiwan in 1984, mafias and gangsters took advantage of the non-extendable jurisdiction and absconded to Mainland China. They collaborated with the local illicit dealers and continued to engage with illegal affairs as to seek for extravagant profits. Trans-border crimes for the main purpose of economic benefits then came into existence. Most types of trans-border crimes between Taiwan and Mainland China are: illegal immigration, drug smuggling, firearm smuggling, prostitution out of fraud marriages, illegal working, absconding and hiding of criminals, the kidnapping in Taiwan and paying ransom in Mainland China, swindling over the cell phones. These crimes have become new issues which influence the public securities between the cross-straits. Due to the opposing condition of the cross-straits politics, discussion and controls about the affairs remain standstill up to now. There is no proper control strategy and systemized solution can be followed to resolve the criminal issues caused by the interflow between the cross-straits. Now that the government is opening the tourists from Mainland China to Taiwan, to prevent them from engaging in crimes after ¡§jumping out of the plane¡¨ and leaving tourist team, the governments of both borders must temporarily put aside their supremacy and dispute over unification issue. Instead, they must thoroughly think over the matter, discuss and develop specific practicable schemes against trans-border crimes. The main purpose of this research is to analyze the causes, purposes, types, methodology and severity of trans-border crimes of the cross-straits. The possible mode of cooperation on public security between the two borders is proposed. In order to maintain the public order and economic progress of the cross-straits, and to protect the lives and wealth safety of the people, both borders should confer with each other and enter agreement of cooperation on criminal jurisdictions.
2

Applications of Raman spectroscopic techniques in forensic and security contexts : the detection of drugs of abuse and explosives in scenarios of forensic and security relevance using benchtop and portable Raman spectroscopic instrumentation

Ali, Esam Mohamed Abdalla January 2010 (has links)
Drug trafficking and smuggling is an ongoing challenge for law enforcement agencies. Cocaine smuggling is a high-value pursuit for smugglers and has been attempted using a variety of concealment methods including the use of bottled liquids, canned milk, wax and suspensions in cans of beer. In particular, traffickers have used clothing impregnated with cocaine for smuggling. Handling, transportation or re-packaging of drugs of abuse and explosives will inevitably leave residual material on the clothing and other possessions of the involved persons. The nails and skin of the person may also be contaminated through the handling of these substances. This research study describes the development of Raman spectroscopic techniques for the detection of drugs of abuse and explosives on biomaterials of forensic relevance including undyed natural and synthetic fibres and dyed textile specimens, nail and skin. Confocal Raman microscopy has been developed and evaluated for the detection and identification of particulates of several drugs of abuse and explosives on different substrates. The results show that excellent spectroscopic discrimination can be achieved between single particles and substrate materials, giving a ubiquitous non-destructive approach to the analysis of pico-gram quantities of the drugs and explosives in-situ. Isolating the particle in this way corresponds with an analytical sensitivity comparable with the most sensitive analytical techniques currently available e.g. the highly sensitive, yet destructive ionization desorption mass spectrometry. With the confocal Raman approach, this work demonstrates that definitive molecular-specific information can be achieved within seconds without significant interference from the substrate. The potential for the application of this technique as a rapid preliminary, forensic screening procedure is obvious and attractive to non-specialist operators as it does not involve prior chemical pretreatment ii or detachment of the analyte from the substrate. As a result, evidential materials can be analysed without compromising their integrity for future investigation. Also, the applications of benchtop and portable Raman spectroscopy for the in-situ detection of drugs of abuse in clothing impregnated with the drugs have been demonstrated. Raman spectra were obtained from a set of undyed natural and synthetic fibres and dyed textiles impregnated with these drugs. The spectra were collected using three Raman spectrometers; one benchtop dispersive spectrometer coupled to a fibre-optic probe and two portable spectrometers. High quality spectra of the drugs could be acquired in-situ within seconds and without any sample preparation or alteration of the evidential material. A field-portable Raman spectrometer is a reliable instrument that can be used by emergency response teams to rapidly identify unknown samples. This method lends itself well to further development for the in-situ examination by law enforcement officers of items associated with users, handlers and suppliers of drugs of abuse in the forensics arena. In the last section of this study, a portable prototype Raman spectrometer ( DeltaNu Advantage 1064) equipped with 1064 nm laser excitation has been evaluated for the analysis of drugs of abuse and explosives. The feasibility of the instrument for the analysis of the samples both as neat materials and whilst contained in plastic and glass containers has been investigated. The advantages, disadvantages and the analytical potential in the forensics arena of this instrument have been discussed.
3

Applications of Raman Spectroscopic Techniques in Forensic and Security Contexts. The detection of drugs of abuse and explosives in scenarios of forensic and security relevance using benchtop and portable Raman spectroscopic instrumentation

Ali, Esam M.A. January 2010 (has links)
Drug trafficking and smuggling is an ongoing challenge for law enforcement agencies. Cocaine smuggling is a high-value pursuit for smugglers and has been attempted using a variety of concealment methods including the use of bottled liquids, canned milk, wax and suspensions in cans of beer. In particular, traffickers have used clothing impregnated with cocaine for smuggling. Handling, transportation or re-packaging of drugs of abuse and explosives will inevitably leave residual material on the clothing and other possessions of the involved persons. The nails and skin of the person may also be contaminated through the handling of these substances. This research study describes the development of Raman spectroscopic techniques for the detection of drugs of abuse and explosives on biomaterials of forensic relevance including undyed natural and synthetic fibres and dyed textile specimens, nail and skin. Confocal Raman microscopy has been developed and evaluated for the detection and identification of particulates of several drugs of abuse and explosives on different substrates. The results show that excellent spectroscopic discrimination can be achieved between single particles and substrate materials, giving a ubiquitous non-destructive approach to the analysis of pico-gram quantities of the drugs and explosives in-situ. Isolating the particle in this way corresponds with an analytical sensitivity comparable with the most sensitive analytical techniques currently available e.g. the highly sensitive, yet destructive ionization desorption mass spectrometry. With the confocal Raman approach, this work demonstrates that definitive molecular-specific information can be achieved within seconds without significant interference from the substrate. The potential for the application of this technique as a rapid preliminary, forensic screening procedure is obvious and attractive to non-specialist operators as it does not involve prior chemical pretreatment ii or detachment of the analyte from the substrate. As a result, evidential materials can be analysed without compromising their integrity for future investigation. Also, the applications of benchtop and portable Raman spectroscopy for the in-situ detection of drugs of abuse in clothing impregnated with the drugs have been demonstrated. Raman spectra were obtained from a set of undyed natural and synthetic fibres and dyed textiles impregnated with these drugs. The spectra were collected using three Raman spectrometers; one benchtop dispersive spectrometer coupled to a fibre-optic probe and two portable spectrometers. High quality spectra of the drugs could be acquired in-situ within seconds and without any sample preparation or alteration of the evidential material. A field-portable Raman spectrometer is a reliable instrument that can be used by emergency response teams to rapidly identify unknown samples. This method lends itself well to further development for the in-situ examination by law enforcement officers of items associated with users, handlers and suppliers of drugs of abuse in the forensics arena. In the last section of this study, a portable prototype Raman spectrometer ( DeltaNu Advantage 1064) equipped with 1064 nm laser excitation has been evaluated for the analysis of drugs of abuse and explosives. The feasibility of the instrument for the analysis of the samples both as neat materials and whilst contained in plastic and glass containers has been investigated. The advantages, disadvantages and the analytical potential in the forensics arena of this instrument have been discussed. / Egyptian Government and Sohag University
4

Covid-19 pandemins effekter på narkoikasmugglingen i Sverige : En kvalitativ undersökning / The Covid-19 Pandemic Effects on Drugsmuggling in Sweden. : A qualitative study

Jönsson, Elisabeth, Svensson, Johanna, Youssef, Karolina January 2021 (has links)
The Covid-19 pandemic has had a great impact on the society and its inhabitants and this is first and foremost a result of the closed national borders and limited opportunities to travel. Despite these societal restrictions it was stated in a press release that the seizures of drugs had increased in quantity during the pandemic. Because of this it is of interest to examine such a highly topical phenomenon and to see which factors contributed to these results. The purpose with this study is to examine if the concerned authorities experience any change in the drug smuggling to Sweden during the Covid-19 pandemic and to examine possible factors that can be contributing to these changes. In the results it was presented that the reason for the change in seizure statistics was changing methods made by the smugglers and how the drugs were being transported. This is a consequence due to possibilities that were no problem to use earlier were all of the sudden impossible to use due to prevailing societal situations. Further on is the statistics a result of change in working methods within the crime preventing authorities regarding how to place their resources. Encrochat was also a contributing factor to why the statistics are the way it is. Finally it is worth to mention that since the Covid-19 pandemic is an ongoing phenomenon it is problematic to draw an actual conclusion regarding which factors contribute to why the statistics look the way it does and which ones that do not contribute. Because of this it is of high relevance to examine this phenomenon once again when the pandemic is over to be able to figure out if the pandemic was the main reason to why the development in the statistics looks the way it does or if there are any other factors that has had a bigger part in this. / Covid-19 pandemin har haft en stor påverkan på samhället och dess invånare och detta är främst ett resultat av stängda landsgränser och begränsade resmöjligheter. Men trots dessa samhällsrestriktioner uttalade Tullverket sig i ett pressmeddelande att beslagen av narkotika har ökat i mängd under pandemin. Det var därför av intresse att undersöka ett sådant högaktuellt fenomen och se vilka faktorer som bidrog till detta resultatet som Tullverket presenterade. Syftet med studien är att undersöka om berörda myndigheter upplever att det finns någon förändring i narkotikasmugglingen till Sverige under Covid-19 pandemin jämfört med innan pandemin samt att undersöka vilka möjliga faktorer som kan vara bidragande till dessa förändringar. I resultatet från intervjuerna framkom det att anledningen till den förändrade beslagsstatistiken är ändrade metoder från smugglarna och hur de transporterar narkotikan. Detta är en konsekvens av att de möjligheter som tidigare inte var några problem att använda helt plötsligt inte längre är möjliga på grund av rådande samhällssituation. Vidare är statistiken ett resultat av förändrade arbetsformer inom de brottsförebyggande myndigheterna vad gäller hur myndigheterna ska placera sina resurser och vart det är störst sannolikhet att narkotikan kommer in till Sverige. Informanterna belyste även Encrochat som en bidragande faktor till varför statistiken kan se ut som den gör, flera ärenden har gått till åtal till följd av upplösningen av Encrochat och kriminella nätverk har varit tvungna att omorganiseras. Slutligen är det värt att nämna att eftersom Covid-19 pandemin är ett pågående fenomen är det problematiskt att dra en slutsats gällande de faktiska bidragande faktorerna till varför statistiken ser ut som den gör. Det är därför av hög relevans att undersöka fenomenet på nytt när pandemin över för att undersöka om pandemin verkligen var den huvudsakliga faktor till varför utvecklingen ser ut som den gör eller om det finns andra faktorer som har haft större roll.
5

The role culture plays in China's illicit drug/chemical foreign policy

Schoeman, Justin. January 2008 (has links)
Thesis (Master of Military Studies)-Marine Corps Command and Staff College, 2008. / Title from title page of PDF document (viewed on: Jan 12, 2010). Includes bibliographical references.
6

Drogová politika v bývalých sovětských státech po zavedení nových politik na Západě / Drug policy in the ex-Soviet states after the introduction of new policies in the West

Sharibzhanov, Ilyas January 2018 (has links)
Ever since the fall of the Soviet Union, illicit drugs have begun flowing into the former Soviet states for local sale and consumption, as well as for further transit to Western European states. Though the former Soviet states claim to be dedicated to the global fight against drugs, their alleged connections to the criminal underworld and weak and underdeveloped state institutions raise doubts over the sincerity and capacity of their effort. In this diploma thesis the impact of illicit drugs and the depth of the state-crime nexus in the Former Soviet Union region is analyzed, also covering crime-terror nexus, crucial in understanding the crime-terror relationship for mutual profit. The study's results have shown that various FSU states have shown varying degrees of connection to the criminal world, posing an international security risk due to the criminal underworld's involvement with clandestine drug trade in connection with terrorist groups.
7

Department of Defense involvement in homeland security the militarization of the southwestern border in the U.S. /

Thompson, Michael A. January 2008 (has links)
Thesis (Master of Military Studies)-Marine Corps Command and Staff College, 2008. / Title from title page of PDF document (viewed on: Feb 11, 2010). Includes bibliographical references.
8

A criminological exploration of female drug mules incarcerated in Kgoši Mampuru II and Johannesburg female correctional centres

Mnguni, Nokonwaba Zandile 14 January 2021 (has links)
Abstract in English, Xhosa and Tswana / The recognition of the role of females in drug trafficking was established more than 30 years ago and there are notable cases of women undertaking leading roles in this crime for almost 100 years. This phenomenon has gained popularity in South Africa as is evidenced by the number of women who are found and incarcerated for smuggling drugs into or out of South Africa. The purpose of this study was to gain an in-depth understanding of the female drug mule phenomenon and explain the reasons why female drug mules are involved in drug smuggling. The objectives of the study were to develop a profile for female drug mules incarcerated in South African correctional centres, specifically Kgoši Mampuru II and Johannesburg Female Correctional Centre; to establish risk factors for being recruited and used as drug mules; to explain the mules’ motivations for being involved in drug smuggling; to determine the physical and emotional impact drug smuggling has on the drug mules; and to determine the methods used by drug mules to smuggle drugs. A qualitative research approach, with the use of one-on-one semi-structured interviews, was used to obtain information from participants. The sample comprised 20 diverse female offenders incarcerated at Kgoši Mampuru II and Johannesburg Correctional Centres. The data from the schedule of interview questions were analysed using thematic analysis, coding and categorising. It is envisaged that this research will be of significance to the criminal justice system, as recommendations on deterrence and preventative measures regarding the use of females as drug mules may be made from the findings. The general findings of this research demonstrate that a female drug mule, in the context of this study, is an African or Spanish woman that is open to methods that can produce various streams of income to support her children and family. Secondly, the findings in this dissertation revealed that women are recruited as drug mules because of their vulnerable economic state. Lastly, the most common method used to smuggle drugs revealed by participants in this research is through luggage concealment. Through this study, an in-depth insight into the history and life circumstances of female drug mules is provided. This will also help society to understand why some individuals are at risk of being recruited as mules or are motivated to engage in drug smuggling. Consequently, this research study may assist in the creation of early detection, education and awareness programmes surrounding the risks associated with drug smuggling. / Ukuthatha inxaxheba kwabasetyhini ekuhambiseni iziyobisi kwaqala ukubhalwa ngako ngaphaya kweminyaka engama-30 adlulayo, kanti phantse kwiminyaka eli-100 eyadlulayo zazikho iingxelo ngamakhosikazi adlala iindima eziphambili ekuhambiseni iziyobisi. Apha eMzantsi Afrika lo mbandela uye wafumana ukwaziwa kakhulu ngenxa yeqela labasetyhini abafunyaniswe baza bavalelwa entolongweni ngenxa yokuthubelezisa iziyobisi ezingenisa okanye ezikhupha kweli loMzantsi Afrika. Injongo yesi sifundo yayikukuqonda nzulu lo mkhwa wemeyile (isilwanyana sokuthwala) yeziyobisi nokuchaza izizathu zokuba ababhinqileyo babe ziimeyile zeziyobisi. Esi sifundo sijonge ukuqulunqa ubume bomntu obhinqileyo oyimeyile yeziyobisi okhe wavalelwa kwiintolongo zaseMzantsi Afrika, ngakumbi iKgoši Mampuru II kunye neJohannesburg Correctional Centre. Okunye okujongwe sesi sifundo kukufumanisa umngcipheko abakuwo abafazi abarhwebeshwayo basetyenziswe njengeemeyile zeziyobisi; kuchazwe izinto ezikhuthaza ukuba ubani abe yimeyile yeziyobisi; kufunyaniswe ukuba ukuthubelezisa iziyobisi kumchaphazela njani umthubelezisi/imeyile emphefumlweni nasemzimbeni; kubuye kufunyaniswe iindlela ezisetyenziswa zezi meyile zingabafazi ekuthubeleziseni iziyobisi. Kusetyenizswe indlela yophando eqwalasela amanani ukuze kufunyanwe ulwazi kwabo bathathe inxaxheba, kwenziwa nodliwano ndlebe lobuso ngobuso olungaqingqwanga ngqongqo. Isampulu yophando ibe ngamabanjwa abhinqileyo angama-20 ahlukeneyo navalelwe eKgoši Mampuru II naseJohannesburg Correctional Centre. Iinkcukacha zolwazi/idata ehlalutyiweyo iquka ezo nkcukacha zithathwe kwiimpendulo zemibuzo yodliwano ndlebe apho kuhlalutywe imixholo, kwafakwa iimpawu/iikhowudi zabuya zahlulahlulwa zaba ngamahlelo iinkcukacha zolwazi. Kucingwa ukuba olu phando luya kuba luncedo kwinkonzo yezobulungisa kuba okufunyanisiweyo nokucetyiswayo kunganceda ekuqulunqeni amanyathelo okuthintela nokuthibaza abaphuli mthetho ekusebenziseni abantu ababhinqileyo njengeemeyile zeziyobisi, kubabonise nabo abafazi ububi bokuba ziimeyile zeziyobisi. Uluntu ngokubanzi nalo luya kuncedakala kokufunyaniswe lolu phando. Esi sifundo siveze ukuqonda nzulu ngembali neemeko zobomi beemeyile zeziyobisi ezibhinqileyo. Olu lwazi lunganceda ukuba abantu baqonde ukuba kwenzeka kanjani ukuba abanye abantu babe semngciphekweni wokurhwebeshelwa ukusebenza njengeemeyile zeziyobisi, baqonde nokuba zintoni ezikhuthaza ubani ukuba azibandakanye nokuthubelezisa iziyobisi. Ngoko ke olu phando lunganceda ekwenzeni iinkqubo zokuqaphela kwangoko ubani oyimeyile, ezokufundisa nezokwazisa uluntu ukuze kuthintelwe imingcipheko enxulumene nothubeleziso lweziyobisi. / Seabe sa batho ba bomme mo kgwebong e e seng mo molaong ya diritibatsi se kwadilwe la ntlha dingwaga di feta 30 tse di fetileng, mme mo sebakeng se se ka nnang dingwaga di le 100, go nnile le dikgetse tse di lemogilweng tsa basadi ba ba eteletseng pele kgwebo e e seng mo molaong ya diritibatsi. Mo Aforikaborwa, ntlha eno e tlhageletse thata ka ntlha ya palo ya basadi ba ba tshwerweng le go golegwa ka ntlha ya go tsena gongwe go tswa ka diritibatsi ka tsela e e seng mo molaong mo Aforikaborwa. Maitlhomo a thutopatlisiso eno e ne e le go tlhaloganya thata ntlha ya basadi ba ba tsamaisang diritibatsi e seng ka fa molaong le go tlhalosa lebaka la gore goreng basadi ba ba tsamaisang diritibatsi e seng ka fa molaong ba nna le seabe mo go tsamaiseng diritibatsi jalo. Maikaelelo a thutopatlisiso ke go dira porofaele ya basadi ba ba tsamaisang diritibatsi ka tsela e e seng mo molaong, ba ba golegilweng kwa ditikwatikweng tsa kgopololo tsa Aforikaborwa, go totilwe Ditikwatikwe tsa Kgopololo tsa Kgosi Mampuru II le Johannesburg, go bona dintlha tsa matshosetsi a gore basadi ba ngokelwe go dirisiwa jaaka batsamaisi ba ba seng mo molaong ba diritibatsi; go tlhalosa gore batsamaisi ba ba seng mo molaong ba diritibatsi ba susumediwa ke eng gore ba nne le seabe mo go tsamaiseng diritibatsi ka tsela eo; go lebelela gore go tsamaisa diritibatsi go go seng mo molaong go amile jang motho yo o tsamaisang diritibatsi mo mmeleng le mo maikutlong; le go lebelela mekgwa e e dirisiwang ke batsamaisi ba diritibatsi ba basadi go tsamaisa diritibatsi ka tsela e e seng mo molaong. Go dirisitswe molebo wa patlisiso e e lebelelang mabaka go bona tshedimosetso go tswa go bannileseabe, ka tiriso ya dipotsolotso tse di batlileng di rulagana tsa batho bongwe ka bongwe. Sampole e dirilwe ka bagolegwa ba basadi ba ba farologaneng ba le 20 ba ba golegilweng kwa Ditikwatikweng tsa Kgopololo tsa Kgosi Mampuru II le Johannesburg. Data e e lokolotsweng e na le data e e gogilweng go tswa mo sejuleng ya dipotso tsa dipotsolotso mme e lokolotswe go ya ka morero, go khouta le go aroganya data ka dikarolo. Go solofelwa gore patlisiso eno e ka nna mosola mo tsamaisong ya bosiamisi jwa bosenyi ka ntlha ya fa diphitlhelelo le dikatlenegiso di ka thusa mo go tlhamiweng ga dikgato tsa thibelo go dira gore batlolamolao ba tshabe go dirisa basadi jaaka batho ba ba tsamaisang diritibatsi e seng mo molaong le go thibela basadi go nna batsamaisi ba diritibatsi ba ba seng mo molaong. Baagi le bona ba ka ungwelwa go tswa mo diphitlhelelong tsa patlisiso eno. Ka thutopatlisiso eno, go tlamelwa ka tshedimosetso e e boteng ya lemorago le seemo sa botshelo sa basadi ba ba tsamaisang diritibatsi e seng ka fa molaong. Seno se ka thusa baagi go tlhaloganya gore goreng batho bangwe ba le mo matshosetsing a go ka ngokelwa go tsamaisa diritibatsi ka tsela e e seng mo molaong gongwe ba rotloetsega go nna karolo ya go tsamaisa diritibatsi ka tsela eo. Ka ntlha ya seo, thutopatlisiso eno e ka thusa gore go tlhamiwe mananeo a temogo ya go sa le gale, thuto le temoso go fokotsa matshosetsi a a amanang le go tsamaisa diritibatsi e seng ka fa molaong. / Criminology and Security Science / M.A. (Criminal Justice)

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