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ORGANISED CRIMINAL GROUPS (2) answer(s).
 
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ID:   097710


Demystifying the advance-fee fraud criminal network / Simon, Okolo Ben   Journal Article
Simon, Okolo Ben Journal Article
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Publication 2009.
Summary/Abstract This article argues that the organised nature of advance-fee fraud is incidental to the activities carried out by scammers and so should not attract the same level of attention as other organised criminal groups. The article concludes that although states should be responsible for the prevention and punishment of the perpetrators within their boundaries, there should be a coordination of efforts between the different states' security apparatuses because of the loose arrangements between some of the criminal elements and the cross-boundary nature of the crime.
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2
ID:   086360


Organised criminal groups and conflict: nature and consequences of interdependence / McMullin, Jaremey   Journal Article
McMullin, Jaremey Journal Article
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Publication 2009.
Summary/Abstract The relationship between criminality and conflict subverts traditional assumptions about organised crime. Consequently, analysis of the 'criminal' must be anchored to specific conflict contexts rather than to a universal typology of organised criminal groups. Organised crime and conflict are interdependent. In several conflict states, organised crime has exacerbated the level of violence and contributed to conflict's intractability. Conflict, meanwhile, creates unique opportunities for criminality to flourish and amplifies the threat that criminal groups pose to security, development and governance. Unless the peculiar supply and demand dynamics of conflict are addressed by the peace process, law enforcement initiatives alone will fail.
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