АНАЛИЗ НА ПОЛОЖЕНИЕТО И ФИНАНСОВИТЕ ПРЕДИЗВИКАТЕЛСТВА ПРЕД ОРГАНИЗИРАНАТА ПРЕСТЪПНОСТ В КОНТЕКСТА НА ГЛОБАЛИЗАЦИЯТА
ANALYSIS OF THE SITUATION AND FINANCIAL CHALLENGES OF ORGANIZED CRIME IN THE CONTEXT OF GLOBALIZATION

Summary/Abstract: Organized crime is a non-ideologically organized structure involving a large number of people in close social interaction, organized on a hierarchical basis, with at least three levels / ranks, in order to secure profit and power by engaging in illegal and legal activities. Organized crime knows no regions, borders, continents, it extends wherever it can be earned. It is an illegal criminal activity by structured groups for a long period of time by committing serious criminal offenses using threats, violence, corruption and other means in order to gain greater financial or other material benefit. At the state level, new emerging forms of organized crime are emerging where the bearers are senior state officials who use their institutional positions to acquire large material assets. These are professional perpetrators who are organized in various groups and other forms of association, in order to commit crimes. They are tightly organized, with a hierarchical relationship and high speed, caution and resourcefulness in the execution of criminal offenses. Relationships in these organizations by strict discipline, obedience and personal loyalty, great operability and ability to quickly maneuver and move their activities to large spaces.

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