- All Journals
- Al-Qadisiyah University
- Basrah University
- Kirkuk University
- Mosul University
- The Iraqi Borad for Medical Specialization
- University of Anbar
- University of Technology
- Al Mustafa University
- Al-Zahraa University for Women
- Alnoor University
- Kunooz University
- Misan University
- Ninevah University
- Tikrit University
- University of Al-Hamdaniya
- University of Kerbala
International and National Legal Responses to Combating Organized Crime | ||
| AL-Qadisiya Journal For Law and Political Sciences | ||
| Article 14, Volume 16, Issue: 2 part 2, December 2025, Pages 321-336 PDF (545.98 K) | ||
| Document Type: Research Paper | ||
| DOI: 10.63677/jqlap.2025.164845.1430 | ||
| Author | ||
| Alia Taha Mahmoud* | ||
| College of Law / University of Nahrain | ||
| Abstract | ||
| Organized crime poses a serious global threat, with its most prominent forms including money laundering, terrorism financing, drug trafficking, and human trafficking. These crimes have increasingly endangered national public security due to intensified global interconnectedness, facilitated by international trade, the movement of consumer goods, and the rise of illicit migration and commerce. This has also led to the widespread circulation of narcotics and psychotropic substances. Moreover, the massive scientific and technological advancements witnessed worldwide have had a direct impact on societies at all levels , socially, economically, and in terms of security, ultimately contributing to the rise of organized crime. It is considered one of the most complex security challenges facing countries both domestically and internationally. As a result, states have moved to criminalize such acts either through their penal codes or by enacting specialized legislation. In practice, combating organized crime requires extensive intelligence efforts and robust international cooperation, achieved through shared legal frameworks such as Interpol and international convections , notably, the United Nations Convention against Transnational Organized Crime (UNTOC). On the national level, effective countermeasures must include comprehensive legislative frameworks, alongside the empowerment of government institutions, including security, social, and educational bodies as well as civil society organizations. These entities must work together to enforce anti-organized crime laws and raise awareness of the grave threats such crimes pose to state security, individuals, and communities alike. | ||
|
Statistics Article View: 214 PDF Download: 94 |
||