Crimes included in organized criminal activity in accordance with the United Nations Convention against Transnational Organized Crime

Authors

  • Hadj Aissa Benammar
  • Ghefaflia Abdellah Yacine

Keywords:

Organized crime, terrorism, money laundering

Abstract

This studycomes to give a picture of many crimes thatmayacquire the characteristics of organization and internationalization and become transnational crimes thatdiffer in their stages fromordinary crimes, even if itis the samecriminalactivity, and which are carried out by criminalorganizationswhoseillegal actions have been givenan international character and whose crimes have become international, thatis. It may plan to attackfrom one country to another, or move the business output to another country and affect it.

Published

2024-03-30