The operational role and the importance of the application of criminal procedures during the investigation of the organized crime in Kosovo

The application of criminal procedures in the investigation of organized crime in Kosovo quests a deeper empirical study and wider research of a scientific literature than ever done before. The failure of many organized crime cases throughout the courts of Kosovo and the light and acquittal sentences are real indications that the application of criminal proceedings is not being properly conveyed in practice. The data provided through the empirical research of this paper indicate that non-compliance with criminal procedures leads to a decrease in efficiency and a significant increase in organized crime cases. Through this research we aim to identify the possible factors that affect the growth of the phenomenon of crime as well as the reflection of institutions dealing with the prevention and fight against crime. According to the observation the author suspects that the starting point of criminal proceedings regardless of the degree of probability is extremely important for the fight against crime, especially the fight against modern forms characterized by a high degree of organization, professionalism, specialization and secrecy. This paper reflects the detailed theoretical research of the scientific literature by various local and foreign authors and experts who have written about criminal procedures, research and analysis of theoretical and practical data on the meaning and importance of the implementation of criminal procedures in detecting organized crime in Kosovo are of particular importance to investigators of organized crime in the future. The effectiveness of criminal procedures in detection of organized crime in Kosovo should be closely related to criminology, criminalistics and criminal policy, the implementation of criminal procedures should in principle aim to return the basis of suspicion to the highest level of suspicion. This activity starts with the appearance of the basis of suspicion or the highest form of suspicion in the form of orientation and elimination indicators. The same activity consists of criminal control and processing. The content and strategy of these activities determine their further course, as well as condition the range of rules of criminal science in a specific case based on the provisions of the Code of Criminal Procedure, as well as other provisions of laws and bylaws. The strategy and tactics of these activities are dictated by the type of criminal offense.

Organized Crime–Terror Nexus: Interrogating the Linkage Between Banditry and Terrorism in Northern Nigeria

This paper examines the phenomenon of crime–terror nexus from the standpoint of the linkage between banditry and Boko Haram insurgency in Northern Nigeria. Using a descriptive analysis predicated on a combination of primary and secondary studies, the paper reveals that both groups have functionally adapted each other’s structures and strategies. While Boko Haram and its splinter groups have occasionally engaged in acts of banditry, there has been mutual co-option by both groups as the exigencies of their operations demand. Nigeria’s drive at mitigating the banditry-terrorism conundrum must proceed with a pragmatic understanding of the gamut and dynamics of their situational nexuses.

Law on Asset Recovery for Corruption in Indonesia: An Urgent Need

Corruption is an organized crime, so that its existence is required to complete the law not only for the perpetrators but also for the results of acts of corruption which are often not found with a track record of all assets of corruption. This study aims to examine legal products in Indonesia regarding the seizure of assets resulting from criminal acts of corruption. Philosophically, the existence of criminal acts of corruption is a form of state responsibility to eradicate because there is not yet a strong legal basis to regulate the mechanism of confiscation effectively in the enforcement of corruption. This research method uses normative juridical with conceptual legal approach with qualitative descriptive research type. The results of this study can be concluded that the urgency of the establishment of the Draft Law on the confiscation of assets resulting from acts of corruption is to change the legal paradigm in law enforcement of criminal acts of corruption which is not only focused on perpetrators of corruption but assets resulting from criminal acts of corruption can be returned based on the amount of losses suffered by the perpetrators of corruption. country. The effectiveness of the law with the formation of these legal products closes the gaps that have so far arisen so that it triggers the existence of criminal acts of corruption.

The phenomenon of human organ trafficking in light of the United Nations sustainable development agenda with special emphasis on cultural offences in Republic of Kosovo

The article concerns the issues related to the illegal trade in human tools in the light of the theoretical structure of sustainable development created by the United Nations (UN). The text consists of several parts. The work aims to show the following research areas: – axiological and legal assumptions of sustainable development in the context of a triple win: social, economic and environmental, – the criminological profile and picture of organized crime in the Republic of Kosovo – trafficking in human organs in the territory of the Republic of Kosovo, – information on traditional customary law (Kanun) in Albanian culture – analysis of the phenomenon of harvesting human organs in Kosovo. The last part of the article presents the economic, social and criminological problems of Kosovo in the context of the Sustainable Development Agenda.The analysis contained in the text proves that the youngest European country (2008) struggles with many problems of a legal, economic and social nature. These problems are not only a consequence of the recent post-Slavic armed conflicts but also result from the specific Albanian legal culture (Kanun rules), which still affects the functioning of this society (especially in the provinces). Therefore, these customs still determine the level of crime in this country, both common and related to the activities of organized crime groups (with particular emphasis on trafficking in human organs). Therefore, it is recommended to successively implement the legal solutions contained in the Agenda for Sustainable Development, to stabilize not only this country but the entire region.

THE CRIMINAL SITUATION IN UKRAINE DURING THE NEP

The purpose of the study is a comprehensive analysis of the measures taken by the relevant Soviet authorities in the USSR during the period of the new economic policy (NEP) in order to eliminate the manifestations of organized crime. Objectives of the study: to determine the main causes of banditry and its manifestations in Soviet Ukraine in the NEP; to explore the ways and methods of struggle of the Soviet power against it. The methodological basis of the study are general scientific (logical, comparative), and special historical methods (problem-chronological). They allowed to determine this period, in which the problem of organized crime is studied specifically, in chronological and logical order. Comparative analysis was used to study individual phenomena of this process. The study is also based on the principles of scientificity, historicism and objectivity. The scientific novelty of the study is that for the first time a comprehensive analysis of the manifestations of organized crime in Soviet Ukraine in 1921-1928 and ways to combat them was carried out. New archival documents on this issue and materials of periodicals of those years were put into scientific circulation. An attempt has been made to give an objective, unbiased assessment of these phenomena and the actions of the Soviet authorities in those years. Conclusions. The new economic policy of the Soviet state during the 1920's was implemented against the background of increasing manifestations of various social anomalies. The struggle against them took place in a difficult socio-economic situation in which the society found itself after the First World War. According to the analysis of the archival sources, the Soviet authorities attached great importance to these measures, and first of all to their termination. These problems were caused by various factors, but primarily by the destructive processes in society itself and the struggle of the Bolsheviks for the establishment of their power. This also applies to the events of the recent Civil War in the former Russian Empire and the state liberation struggle in Ukraine in 1917-1921. One of the main reasons for the growth of organized crime was a difficult economic situation caused by the effects of military communism. In the period under study, namely in the first half of the 1920's, the process of formation of the law enforcement system of the Soviet power took place. The main burden of responsibility for the state of the criminogenic situation in the country rested with the local police.

GENERAL PRINCIPLES AND PRINCIPLES OF ASSIGNING CRIMINAL PENALTIES TO MINOR OFFENDERS

The article discusses the general principles and the principles applied when imposing punishments to minors who have committed crimes. Juvenile delinquents are the social base of organized crime. Juvenile delinquency harms the personal development of the minor offender himself, thereby contributing to continuing the minor's criminal activity. The research results confirm that a significant number of serious offenders began their criminal activities being minors. Correction of juvenile offenders is very important, that is, formation of stable skills of an honest attitude to work. Precise execution of laws and respect for them. Crimes committed by minors, despite the degree of their study, the share of crimes committed by minors in the total number of crimes is on average 10–12% and these are only registered official data, which means that real statistics can be 1.5–2 times higher. The above-stated points to the problem of illegal behavior of minors and the need to find effective ways to impose penalties to juvenile offenders.

Operational-investigative counteraction to crime: another concept or terminological features

The article discusses a number of terms used to denote the activities of the state to combat crime. It is indicated that at present the term counteraction has begun to be widely used in legislation, which requires clarification of this concept. Arguments are given about the relevance of the term “counteraction”, its meaning and relationship with other terms, primarily with the concepts of “fighting crime” and “crime control”. The meanings of the words “counteraction”, “struggle” are considered, it is concluded that it would not be correct to identify the counteraction of crime with its prevention, exactly as with preventive activity. Analyzing the concept of crime control, the author states that it is being put forward in the form of a new strategy in the ORD, although its development is not very intensive today. It is concluded that measures to counter crime, such as the detection and disclosure of crimes, should also be supplemented by a system of preventive measures, such as influencing organized criminal groups and communities in order to separate them, undermining the economic foundations of organized crime, depriving the organizers of organized crime groups and OPS of authority, etc.