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Organized Drug Crime
Ivanov, Nikita ; Gřivna, Tomáš (advisor) ; Richter, Martin (referee)
This thesis focuses on the issue of organized drug crime. In the introduction of the thesis the terms related to this type of crime are defined, namely organized criminal group and addictive substances according to the Criminal Code. Furthermore, the introduction discusses organized crime in terms of criminology and the historical development of organized crime in the Czech Republic. The main part of the thesis is already devoted to organized drug crime. This part first describes how the perpetrators of this type of crime are organized, as well as explains the ways in which drugs can be smuggled, including the history of drug trafficking in the Czech Republic and other parts of the world. A significant part of the work is devoted to the use of information technology for drug smuggling, especially the dark web. A very interesting section in relation to the use of technology is the laundering of the proceeds of crime through cryptocurrencies, which gives an insight into the ways in which this new practice is being implemented. At the end of the main section, the thesis will give an insight into the current drug situation, summarizing the current trends in drug supply. The third chapter is devoted to the fight against organised drug crime. It describes international and national measures aimed at...
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Forms of crime committed by organized crime
Hamouz, Tomáš ; Gřivna, Tomáš (advisor) ; Bohuslav, Lukáš (referee)
107 Forms of crime committed by organized crime - Abstract The aim of this work was to map the range of criminal offenses and other criminal acts perpetrated by perpetrators of organized crime. Members and supporters of criminal organizations commit a large number of different offenses, primarily with the intention of obtaining illegal profits. However, some actions aim at legalizing previous revenues, establishing contacts in police, justice, and public administration, or to prevent these groups from being exposed. A specific crime may have multiple meanings in the overall strategy of the organized crime subject. Such an act is committed to both profits and cover- up (eg murder, extortion). This work is divided into three parts. The first part, consisting of Chapter 1, deals with the theoretical and legal definition of organized crime and other related concepts, such as organized groups and organized criminal groups. For these characteristics, both professional treatises and legal regulations are used, including international conventions, EU legislation and the laws of the Czech Republic. This section also provides a demonstrative list of the main criminal activities of organized crime. The second part, consisting of chapters 2 and 3, focuses on the historical development of organized crime and the...
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Forms of crime committed by organized crime
Hamouz, Tomáš ; Gřivna, Tomáš (advisor) ; Bohuslav, Lukáš (referee)
107 Forms of crime committed by organized crime - Abstract The aim of this work was to map the range of criminal offenses and other criminal acts perpetrated by perpetrators of organized crime. Members and supporters of criminal organizations commit a large number of different offenses, primarily with the intention of obtaining illegal profits. However, some actions aim at legalizing previous revenues, establishing contacts in police, justice, and public administration, or to prevent these groups from being exposed. A specific crime may have multiple meanings in the overall strategy of the organized crime subject. Such an act is committed to both profits and cover- up (eg murder, extortion). This work is divided into three parts. The first part, consisting of Chapter 1, deals with the theoretical and legal definition of organized crime and other related concepts, such as organized groups and organized criminal groups. For these characteristics, both professional treatises and legal regulations are used, including international conventions, EU legislation and the laws of the Czech Republic. This section also provides a demonstrative list of the main criminal activities of organized crime. The second part, consisting of chapters 2 and 3, focuses on the historical development of organized crime and the...
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Organized crime in the Czech Republic
Hanke, Martin ; Gřivna, Tomáš (advisor) ; Tlapák Navrátilová, Jana (referee)
(En) The presented thesis analyses the (international) organized crime from the point of view of the criminal law and also with the respect to the international cooperation in the field of fighting against organized crime. The thesis describes also the roots of the international organized crime including Its penetrating into the social live and Its progress in the Czech republic. The thesis adverts also preventive and repressive instruments used by the governments in their fight against organized crime. The integral part of the text are actual statistical data too.
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