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Materijali za predavanja

Specijalistička obuka: Savremena metodologija borbe protiv organizovanog kriminala


KONCEPTUALIZACIJA ORGANIZOVANOG KRIMINALA

1. The Concept of Organized Crime in Historical Perspective, Klaus von Lampe  (.DOC)
2. Definitions of Organized Crime  (.DOC)
3. UN Convention Against Transnational Organized Crime  (.PDF)
4. Critical Review of Conceptual Approaches, Klaus von Lampe (.PDF)
5. The Use of Models in the Study of Organized Crime, Klaus von Lampe  (.PDF)
6. The Interdisciplinary Dimensions of the Study of Organized Crime, Klaus von Lampe (.PDF)
7. The Ecosystem for organized crime, Marcus Felson  (.PDF)


ORGANIZOVANI KRIMINAL I BEZBEDNOST

1. Transnational organized crime as an increasing threat to the national security of democratic regimes, Fernando Reinares, Carlos Resa (.PDF)
2. Transnational Organized Crime and International Security, Allan Castle (.PDF)
3. Organised Crime and Corruption: Security Threats, Louise I. Shelley (.PDF)
4. Transnational Organized Crime: An Imminent Threat to the Nation-State?, Louise I. Shelley (.PDF)
5. Transnational Organized Crime: The New Authoritarianism?, Louise I. Shelley (.PDF)


POSEBNI VIDOVI ORGANIZOVANOG KRIMINALA

1. UN World Drug Report 2007 (.PDF)
2. Fighting the Illicit Traffic of Cultural Property (.DOC)
3. Konvencija Saveta Evrope o borbi protiv trgovine ljudima (.PDF)
4. Stupanje na snagu Konvencije o borbi protiv trgovine ljudima (.DOC)


METODI DELOVANJA KRIMINALNIH ORGANIZACIJA

1. Crime-entrepreneurs and financial management, Petrus C. van Duyne (.DOC)
2. Cross-border crime and the interface between legal and illegal actors, Nikos Passas (.DOC)
3. Organized Crime, Corruption And Political Financing: A Foreign Perspective, Michael Pinto-Duschinsky (.DOC)
4. UNODC Pilot survey of 40 selected organized criminal groups in sixteen countries (.PDF)
5. Crime and Corruption in the Digital Age, Louise I. Shelley (.PDF)
6. Oblici ispoljavanja organizovanog kriminaliteta u privredno-finansijskom poslovanju, Mićo Bošković (.PDF)


KONTROLA ORGANIZOVANOG KRIMINALA

1. Controling Organized Crime and Corruption in the Public Sector, Edgardo Buscaglia, Jan van Dijk (.PDF)
2. Confiscation of profits and the fight against money laundering, Walter Buggisch (.PDF)
3. Prevention of Organised Crime, Henk van de Bunt, Cathelijne van der Schoot (.PDF)
4. The capacity of the criminal justice system to prevent crime (.PDF)
5. The Police: A Culture Of Corruption or The Duplicity Of Hegemony? Michael Kennedy (.DOC)
6. Follow - the - Money Methods In Crime Control Policy, R. Thomas Naylor (.PDF)
7. Tužilaštvo — osnovna načela (.PDF)
8. Joint Investigation Teams, Michael Plachta (.PDF)


MEĐUNARODNI I REGIONALNI ASPEKTI ORGANIZOVANOG KRIMINALA

1. The Globalization of Crime, Louise I. Shelley (.PDF)
2. Pregled globalnih i regionalnih inicijativa u oblasti borbe protiv organizovanog kriminala (.DOC)
3. Council of Europe Situation Report on Organized and Economic Crime in Southeastern Europe 2006 (.PDF)
4. EU Organized Crime Threat Assessment 2007 (.PDF)
5. Under Construction: ESDP and the "Fight Against Organised Crime" , Felix Berenskoetter (.DOC)
6. Organized Crime in the Western Balkans, Dejan Anastasijević (.PDF)
7. Korupcija kao model delovanja transnacionalnog organizovanog kriminala u jugoistočnoj Evropi, Srđan Korać (.DOC)
8. Crime and its impact on the Balkans, United Nations Office on Drugs and Crime (.PDF)


ORGANIZOVANI KRIMINAL I TERORIZAM

1. The Nexus Among Terrorists, Narcotics, Traffickers, Weapons Proliferators, and Organized Crime Networks in Western Europe, Glenn E. Curtis, Tara Karacan (.PDF)
2. The Nexus of Organized International Criminals and Terrorism, Louise I. Shelley (.DOC)
3. EU Terrorism Situation and Trend Report 2007 (.PDF)


DOMAĆI STRATEŠKI DOKUMENTI

1. Strategija za borbu protiv pranja novca i finansiranja terorizma (.PDF)

2. Strategija za borbu protiv droga, 2009-2013 (.PDF)

3. Strategija za borbu protiv organizovanog kriminala, 2009 (.PDF)

4. Strategija nacionalne bezbednosti, 2009 (.PDF)


KORISNI LINKOVI

* Obrazovni portali

TRIPOD web portal — link o organizovanom kriminalu
Sajt sa više članaka o organizovanim kriminalnim grupama. Novinarski pristup i uglavnom materijali iz devedesetih godina dvadesetog veka.

Organized Crime Research Portal
Sajt sa tekstovima i teorijskog karaktera. Sociološki ugao posmatranja. Fokusiran na fenomen organizovanog kriminala u SAD i Nemačkoj. Na sajtu je i indeks sa stotinak definicjia organizovanog kriminala.

Assesing Organised Crime

International Association for the Study of Organized Crime (IASOC)

International Centre for the Prevention of Crime

United Nations Interregional Crime and Justice Research Institute (UNICRI)

Cross-Border Crime Colloquium

Nathanson Centre on Transnational Human Rights, Crime and Security web portal - Odličan portal sa linkovima ka organima, međunarodnim i domaćim, koji se bore protiv fenomena organizovanog kriminala, akademskim radovima i institucijama koje se bave kriminologijom.

Michigan State University Library — Criminal Justice Resources: Organized Crime


World Justice Information Network

Joint Research Centre on Transnational Crime

Terrorism, Transnational Crime and Corruption Center

The European Institute for Crime Prevention and Control Affiliated with the UN
Institut OUN za sprečavanje kriminaliteta, HEUNI, Finska (dostupni besplatni izveštaji o određenim temama, uključujući organizovani kriminalitet i o nacionalnim zakonodavstvima)

European Initiative for Democracy and Human Rights (EIDHR)

MEĐUNARODNE ORGANIZACIJE

United Nations Office on Drugs and Crime — UNODC

INTERPOL

Programme against Corruption and Organised Crime in South-Eastern Europe (PACO)

Council of the European Union - Fight against Terrorism

European Commission - Justice and Home Affairs - Organised Crime

EUROPOL

EUROJUST

TACIS

Nacionalne agencije koje se bore protiv organizovanog kriminala

Serious Organised Crime Agency — SOCA
Osnovana odlukom britanskog premijera Tonija Blera aprila 2006. godine. Nova agencija je objedinila Nacionalnu kriminalno-obaveštajnu službu (National Criminal Intelligence Service), Nacionalni tim za borbu protiv kriminala uz saradnju istražnog rada Carine i određenih službenika Imigracione službe (U.K. Immigration Service). Cilj Agencije je borba protiv "ozbiljnih" ili "krupnih" prekršilaca zakona. Odnosi se na borbu protiv trgovine narkoticima, trgovine ljudima, pranja novca i protiv prevara.

Federal Bureau for Investigations — FBI
Na sajtu FBI-ja su i stranice sa kratkim pregledom velikih kriminalnih grupa, pa i balkanskih.

U.S. Drug Enforcement Administration — DEA

Direzione Investigativa Antimafia — DIA

Bundeskriminalamt

Australian Crime Commission


Rodna ravnopravnost

The importance of Gender in ESDP (.PDF)

Gender Force, Sweden

EQUAL Common Database

Gender equality and crime prevention policy

OECD on-line resource for gender

Žene u policiji

Žene u vojsci (.PDF)