الفهرس 
تعريف الجريمة المنظمة من خلال مراحلها المختلفةيوجد فقط 14 صفحة متاحة للعرض العام
 |  | from | 544 |  |  |
| | | from | 544 | | |
المستخلص
Abstract
In this study we have presented a statement: - “Criminal confrontation with organized crime” as a comparative study between Egyptian law and UAE law.
In light of the foregoing, we have divided this study into an introductory chapter and two main sections: -
We have devoted the introductory chapter to refer to the concept and content of organized crime through its various stages, by defining organized crime and its characteristics and with defining the historical development of organized crime and its modern patterns in many different countries.
The study aimed at trying to find out the basic goal of organized crime through the foundation and the pursuit of material benefit, or achieving profits, by continuing to work by criminal means, so just as regular companies use the Internet in search of new opportunities to achieve profits, so do criminal organizations, which are not the players. The only ones in the illicit business market, but they are often the most important and smartest players, at least because of their greater ability to compete that provides them because of the threat of violence.
As for the first chapter, we have devoted it to a study: Objective criminal confrontation in organized crime (images of incrimination), where the crime of money laundering is considered one of the most dangerous crimes of the digital economy era, in terms of the technical development witnessed by this era has contributed to the innovation of new methods to hide the source of illegal (dirty) money It is a crime subsequent to previous criminal activities that achieved illegal financial returns. In this chapter, we dealt with organized crime from several aspects, in the first chapter: through the most prominent forms of organized crime related to money and a presentation of each money laundering crime and the crime of trafficking in narcotic drugs and psychotropic substances. The second chapter was reviewed through the most prominent forms of organized crime related to persons, through both the crime of terrorism and the crimes related to human trafficking.
As for the second chapter, we have devoted it to a study: The procedural criminal confrontation with organized crime, the fight against organized crime and its punishment and precautionary measures - as a crime - needs rules and procedures that act as a barrier without deviating devices from the legislative procedural goals in combating organized crime. And crimes in general, and in this regard, there must be a balance in the criminal procedures that are taken against the accused and between respecting the rights and freedoms guaranteed by the constitution, and between the requirements of criminal litigation on the basis of which the scope of those procedures should be determined and the establishment of guarantees that protect and guarantee the accused and protect from control by the authorities.
In this chapter, we have dealt with organized crime from several aspects, in Chapter One: Criminal procedural aspects for combating organized crime in the internal systems of countries. When the crime occurs, the procedures begin their life and move towards reaching the perpetrator of the crime and inflicting punishment on him within the framework of criminal justice according to that last system of criminal procedures that begins with the collection of inferences in order to collect information and data on the crime and carry out the investigation and search for the perpetrator until we start in the following stages of the procedures, whether Preliminary investigation or direct trial
In the second chapter, we dealt with the idea of international cooperation to combat organized crime. Organized crime crimes do not know the borders of states, and therefore they are considered transnational or international crimes. Therefore, these crimes have become global crimes. Consequently, the crime scene and measures to combat it, especially the procedural ones, are represented in more than one country. Therefore, there is no escape from State cooperation in criminal proceedings in order to punish acts of deterrence.
Then we conclude our research with a conclusion and a number of findings and recommendations, which may help increase the effectiveness in criminal confrontation with organized crime and achieve the goal of suppressing, preventing and combating this type of crime.