Since 2009 thousands of Eritreans, as well as other, sub-Saharan migrants have become victims of human trafficking in the Sinai Peninsula. These occurrences are linked to the newly coined notion of “Sinai Trafficking” which has been labeled as a new form of human trafficking. According to reports, released or escaped victims have disclosed information regarding collusion between traffickers and Egyptian security forces. Further, there have been reports that trafficking victims from the Sinai are put in detention centers, prisons and police stations in Egypt and are often charged or prosecuted for crimes committed in their capacity as victims of trafficking. Although Egypt is bound to respect and uphold its international law obligations national criminal law concerning human trafficking, the continuation of the situation in Sinai has demonstrated an unwillingness or inability to prevent, suppress and punish the crime. Consequently, the purpose of this thesis is to examine and interpret international law as well as Egypt’s national criminal legislation and policies, pertaining to human trafficking, to determine if there are any inadequacies or gaps in the international legal framework with regards to human trafficking or if it’s rather Egypt’s implementation of the law that is faulty. Moreover, a human rights perspective, relevant theories, literature related to the conceptual framework of human trafficking, the status and treatment of non-nationals and securitization of migration will be applied. With regards to the international law on human trafficking, it has been assessed that there are some inadequacies in relation to protection and support granted to trafficking victims. Egypt, has adopted relevant international instruments concerning human trafficking. Further, Egypt has enacted national legislation that corresponds to the Anti-Trafficking Protocol, which might indicate that it is not Egypt’s national legislation that is inadequate and rather that the international law concerning human trafficking. Increasingly restrictive immigration laws, policies and States conduct towards migrants indicate that migration has been securitized. The Egyptian authorities conduct and approach towards migrants could indicate that Egypt has securitized the migration issue. Further, the difficulty to distinguish smuggled migrants from trafficking victims could result in the possibility of trafficking victims being criminalized. The world of today remains globalized and thus the political order that follows and its accompanying conceptual and subsequent legal framework of human trafficking as an organized crime contributes to the trafficking situation in Sinai as well as to human trafficking in general.

Thesis (D. Miss.)--Trinity Evangelical Divinity School, 1989. / Includes bibliographical references (leaves 165-173).

Made available in DSpace on 2016-04-26T20:48:39Z (GMT). No. of bitstreams: 1 Cristiane Mancini.pdf: 1609125 bytes, checksum: d2235627608a33df70b1c21a03d97cbe (MD5) Previous issue date: 2013-07-01 / The dissertation presents a comprehensive approach the performance of Mafia in the Italian economy in recent years. The initial objective was to analyze the relationship between the activity of the Mafia and the economic performance of Italy from the worsening economic crisis. Several press reports suggested that the activity of Mafia would have intensified the crisis and would have caused positive effects in the economy by providing liquidity and credit. The initial objective had to be modified by the absence of reliable data. With this, the dissertation took presentation features wide activities of Mafia in their entanglements with the economic structures, in particular-sized enterprises and varied activities, and public institutions. The dissertation took as reference studies of the economics of crime and institutional economics, especially for the analysis of the environment that gives rise to the persistence and expansion of the criminal network in the country, which has to consider the role of public institutions and the Italian State in general. The evidence suggests that the raised activities of the Mafia is expanding and modernizing in Italy / A dissertação apresenta uma abordagem ampla da atuação da Máfia na economia italiana nos anos recentes. O objetivo inicial era analisar as relações entre a atividade da Máfia e o desempenho econômico da Itália a partir do agravamento da crise econômica. Diversas referências na imprensa sugeriam que a atividade da Máfia teria se intensificado com a crise e que teria provocado efeitos favoráveis na economia, por oferecer liquidez e crédito. O objetivo inicial teve que ser relativizado, pela ausência de dados confiáveis. Com isso, a dissertação assumiu características de apresentação ampla das atividades da Máfia em seus entrelaçamentos com as estruturas econômicas, em especial com empresas, de porte e atividades variadas, e com instituições públicas. A dissertação tomou como referência os estudos de economia do crime e de economia institucional, especialmente para a análise do ambiente que dá lugar à persistência e à expansão da rede criminosa no país, o que implica considerar o papel fundamental das instituições públicas e do Estado italiano. As evidências sugerem que as atividades da Máfia estão se ampliando e se modernizando na Itália

Name: Issues in organized crime Aims of the thesis: 1. To define and classify organized crime 2. To describe historical development of organized crime 3. To analyze organized crime in the states where its presence has become evident i.e. Italy, USA, Russia and Japan 4. To characterize the main activities of organized crime 5. To define the means of fighting organized crime Methods: When analyzing organized crime, it is impossible to use research methods that would comprise direct contact with a criminal environment. Indirect evidence was used to compile the thesis. Methods of research: 1. The use of information from publications 2. Analysis of documents 3. Research into selected legal means of fighting organized crime 4. Content analysis of the press 5. Statistics Results: Various views on organized crime, its features and its typology have been defined. Its causes and the conditions under which organized crime arises, as well as its beginnings, were described. Findings about organized crime in selected countries were analyzed; attention was drawn to history, the present day and occurrences and activities of the main organized groups. The main activities of organized crime were described in four groups, focusing on their description, organization and the legal issues. Eventually, possible means of...

The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South African prisons in 2005. The results of the empirical research were carefully examined, analyzed and integrated into the various chapters of this thesis. A theoretical framework was also developed in an attempt to explain this complex phenomenon. The findings and recommendations in terms of the crimes, the criminals, the victims, adjudication and prevention were also made and some suggestions for further research thereof were also cited. / Criminology / D. Litt. et Phil. (Criminology)

The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South African prisons in 2005. The results of the empirical research were carefully examined, analyzed and integrated into the various chapters of this thesis. A theoretical framework was also developed in an attempt to explain this complex phenomenon. The findings and recommendations in terms of the crimes, the criminals, the victims, adjudication and prevention were also made and some suggestions for further research thereof were also cited. / Criminology and Security Science / D. Litt. et Phil. (Criminology)

This study was conducted as a result of the various media reports, various law enforcement investigation reports, Public Service Commission, reports of the Auditor General South Africa and the Public Protector South Africa on corruption and the various forms in which corruption manifests itself in the City of Tshwane Metropolitan Municipality and the effectiveness of the various law enforcement agencies and the government in tackling the scourge of corruption in public and private institutions. While South Africa has various anti-corruption strategies, they all seem to be ineffective and have thus far not achieved their desired results. A qualitative research approach was used to investigate this problem. A thorough literature study and documentary analysis was used to gather all the relevant data related to this topic. It has been found that the most common manifestations of corruption that take place in the South African public service are fraud, bribery, extortion, nepotism, conflict of interest, cronyism, favouritism, theft, graft, embezzlement and abuse of power. Other forms of corruption that raise concern are, for example, influence-peddling, insider trading/abuse of privileged information, bid-rigging and kickbacks. South Africa has, on the other hand, seven anti-corruption institutions and seventeen pieces of legislation which are intended to combat corruption in the public and private sector. These pieces of legislation give South African law enforcement and investigators in the public and private sectors a clear mandate with a view to investigating the high levels of corruption. It is the submission of the Public Service Commission (2011:vi) that corruption has become a global concern that seriously hampers development in any country and diverts its resources from where they are needed the most. The most unfortunate truth and reality about corruption is that the poor suffer the most. / Criminology and Security Science / M. Tech. (Forensic Investigation)

This study was conducted as a result of the various media reports, various law enforcement investigation reports, Public Service Commission, reports of the Auditor General South Africa and the Public Protector South Africa on corruption and the various forms in which corruption manifests itself in the City of Tshwane Metropolitan Municipality and the effectiveness of the various law enforcement agencies and the government in tackling the scourge of corruption in public and private institutions. While South Africa has various anti-corruption strategies, they all seem to be ineffective and have thus far not achieved their desired results. A qualitative research approach was used to investigate this problem. A thorough literature study and documentary analysis was used to gather all the relevant data related to this topic. It has been found that the most common manifestations of corruption that take place in the South African public service are fraud, bribery, extortion, nepotism, conflict of interest, cronyism, favouritism, theft, graft, embezzlement and abuse of power. Other forms of corruption that raise concern are, for example, influence-peddling, insider trading/abuse of privileged information, bid-rigging and kickbacks. South Africa has, on the other hand, seven anti-corruption institutions and seventeen pieces of legislation which are intended to combat corruption in the public and private sector. These pieces of legislation give South African law enforcement and investigators in the public and private sectors a clear mandate with a view to investigating the high levels of corruption. It is the submission of the Public Service Commission (2011:vi) that corruption has become a global concern that seriously hampers development in any country and diverts its resources from where they are needed the most. The most unfortunate truth and reality about corruption is that the poor suffer the most. / Criminology and Security Science / M. Tech. (Forensic Investigation)

The Johannesburg Metropolitan Police Department (JMPD) is one of the South African institutions with growing levels of corruption. This is despite the presence of several anti-corruption strategies as well as institutions implemented to deal with this epidemic. The ineffectiveness of these strategies and institutions is attributed to, amongst others, the application of ineffective detection methods. The under-detection of corruption in the JMPD is affecting road safety, the economy, and the image of the JMPD itself. It is against this background that the researcher sought to establish how intelligence analysis could add value in detecting corruption in the JMPD. A qualitative research approach was applied to investigate this problem. As such, it has been proven that the use of hotlines and the over-reliance on whistleblowers is less effective in detecting corruption in the JMPD. The results have further shown that intelligence analysis may add value in detecting corruption in the JMPD. / Umnyango wamaphoyisa edolobha elikhulu eGoli (JMPD) ungenye yezikhungo zaseNingizimu Afrika ezithola amazinga akhulayo enkohlakalo. Lokhu kungakhathaliseki ukuthi kukhona amasu amaningi okulwa nenkohlakalo kanye nezikhungo ezisetshenziselwa ukubhekana nesifo sobunkohlakalo. Ukungafezeki kwalawa masu kanye nezikhungo kubhekwa ukuthi, phakathi kwabanye, ukusetshenziswa kwezindlela ezingafenele zokuthola. Ukutholakala kwezinkohlakalo ku-JMPD kuthinta ukuphepha komgwaqo, umnotho nomfanekiso we-JMPD uqobo. Kungokumelene nalesi sizinda ukuthi umcwaningi lufuna ukusungula ukuthi ukuhlaziywa ngobuhlakani kungasiza kanjani ekutholeni inkohlakalo ku-JMPD. Indlela yokucwaninga efanele yasetshenziswa ukuphenya le nkinga. Njengalokhu, kuye kwafakazelwa ukuthi ukusetshenziswa kwama-hotlines nokuxhaswa ngokweqile kwababika ngenkohlakalo akwanele ukuthola inkohlakalo ku-JMPD. Imiphumela ibonise ukuthi ukuhlaziywa kobuhlakani kungasiza ekutholeni inkohlakalo ku-JMPD. / Lefapha la Sephodisa la Teropokgolo ya Johannesburg (JMPD) ke nngwe ya ditheo tsa Aforika Borwa tse di itemogelang maemo a a golang a bobodu. Seno ke kwa ntle ga go nna teng ga ditogamaano tse dingwe tse di kgatlhanong le bobodu ga mmogo le ditheo tse di diragadiwang go samagana le leroborobo la bobodu. Go se nne le nonofo ga ditogamaano tseno le ditheo e amana, mo go tse dingwe, le tiragatso ya mekgwa ya go lemoga go se nne le nonofo. Go nna kwa tlase ga go lemoga bobodu mo go JMPD go ama pabalesego ya tsela, ikonomi le setshwantsho sa JMPD ka boyona. Ke mabapi le lemorago leno gore mmatlisisi o ne a batla go tlhomamisa gore tshetshereganyo ya tsa matlhale e ka thusa mo go lemogeng bobodu mo go JMPD. Boitlhagiso jwa patlisiso ya boleng bo ne jwa diragadiwa go tlhotlhomisa bothata jono. Fa go le jalo, go ne ga netefatswa gore tiriso ya megala ya tlhamalalo e e kgethegileng ya tshoganyetso le go ikaega thata ka batho ba ba tlaleyang ga go a lekana go lemoga bobodu mo go JMPD. Dipholo di bontshitse gape gore tshekatsheko ya tsa matlhale e ka thusa go lemoga bobodu mo go JMPD. / Criminology and Security Science / M.A. (Criminal Justice)