The impact of economic globalization on transnational organized criminal activity Cover Image

Вплив глобалізації економіки на транснаціональну організовану злочинність
The impact of economic globalization on transnational organized criminal activity

Author(s): Vadim Sidorov, Sergiy Zdorovko
Subject(s): International Law, Criminology, Globalization
Published by: Національний юридичний університет імені Ярослава Мудрого
Keywords: globalization; global economy; transnational corporations (TNC); banks; offshore; transnational criminal organizations; the UN Congresses; international relations;

Summary/Abstract: The article studies the problems of the economy globalization, the basis of the origin and a rapid development of global capital market; it also emphasizes the main motive force of this phenomenon such as transnational corporations (TNC). It highlights the negative consequences of this process and analyzes how they are used by transnational criminal organizations. The characteristics of these criminal groups are briefly stated. Furthermore the measures taken by the international community under the United Nations in order to prevent and stop these crimes are emphasized in the article.

  • Issue Year: 2017
  • Issue No: 136
  • Page Range: 250-271
  • Page Count: 22
  • Language: Ukrainian