Правни и финансови аспекти на борбата срещу организираната престъпност
LEGAL AND FINANCIAL ASPECTS OF THE FIGHT AGAINST ORGANIZED CRIME

Summary/Abstract: Organized crime is a category of transnational, national, or local groupings of highly centralized enterprises run by criminmals, who intend to engage in illegal activity, most commonly for monetary profit. Organized crime has taken on an increasingly transnational nature. Organized crime could weaken the economy with illegal activities, national security, and other interests of countries. Organised criminal has specifically wich may involve, structure, restricted membership, continuity, violence or the threat of violence, illegal enterprises, legitimate business penetration, corruption. A criminal enterprise as a group of individuals with an identified hierarchy, or comparable structure, engaged in significant criminal activity. These organizations often engage in multiple criminal activities and have extensive supporting networks. For fighting against organized crime it is nessesery provides technical assistance and training in constructing legal frameworks and enhancing national enforcement capacity. Organized crime knows no boundaries and has always had an international dimension. Globalization and the technological revolution have made it possible for criminal organizations to expand and to exert even greater influence on an international scale. For this reason, international cooperation is essential in order to combat this phenomenon effectively

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