THE CONCEPT, TYPES AND FUNCTIONS OF COUNTERACTING SUBJECTS OF ORGANIZED CRIME

Authors

  • Ilona Grigoryan Russian-Armenian University

DOI:

https://doi.org/10.53614/18294952-2020.2-61

Keywords:

organized crime, terrorism, money laundering, criminal activity, warning, opposition

Abstract

The author presents a mechanism used by different actors to fight against organized crime, aimed at identifying criminal groups and collaborations. The article presents legislative recommendations to enhance the effectiveness in the
fight against organized crime. The need for legislative changes, creation of separate divisions and development of targeted programs is emphasized.

Author Biography

Ilona Grigoryan, Russian-Armenian University

Ph.D. student at Russian-Armenian University, Lawyer of "Arsruno" LLC

 ilona.grigoryan.87@mail.ru

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Published

2020-12-28

How to Cite

Grigoryan Ի. (2020). THE CONCEPT, TYPES AND FUNCTIONS OF COUNTERACTING SUBJECTS OF ORGANIZED CRIME. Banber Eurasia International University, 2(2), 61–75. https://doi.org/10.53614/18294952-2020.2-61

Issue

No. 2 (2020): Bulletin-2020-02

Section

JURISPRUDENCE