Journal of Security and Sustainability Issues

Globalization as a modern process is accelerating in the whole world, and this process contributes to both -progress and various negative phenomena in society. One of these negative phenomena is transnational criminality, which is increasingly impacting also Latvia. For that reason, this problem is investigated in this paper, in order to understand how the Latvian state may take advantage of the potential of globalization to reduce the consequences of this globalization, which become apparent in the form of transnational criminality. This paper analyses a number of concepts related to the research area, such as „globalization”, „transnational crime/ criminality” and others. The discussion about the impact of globalization on immigration and how it affects the transnational criminality is also one of the issues of his paper. The purpose of this paper is also to investigate the impact of globalization on drug-related crimes, as well as the issues of prevention of these crimes in relation to the Republic of Latvia under the influence of modern globalization. The paper explores the potential for international cooperation in the fight against transnational criminality, as well as deals with ways of further improvement of this transnational cooperation to make it more effective in reducing of transnational criminality. The above mentioned paper could serve as a theoretical insight into various problems, which the law enforcement bodies have in practice, when they have to deal with different aspects of transnational criminality. This paper also explores the problems that may arise when the officers of these institutions have to cooperate internationally in detecting transnational organized crimes and, thereby, to learn from this cooperation, so that this international cooperation between the law enforcement institutions of Latvia and other countries will ensure more better results in the future.

Relevance: With the increase of permeability of borders, in the conditions of active political interaction between regions, it became regular to witness appearance of many transnational companies (TNC) and metacorporations differing in forms of management and organizational connections. Where in the case of transnational companies we can most often observe trade expansion with the pushing out of the competitors working on the local market, the pattern more characteristic of metacorporations is merger and acquisition (MAA) where the management of the holding (as a rule) signs contracts with local manufacturers increasing their production capacity at the expense of local productions and businesses. The aim of this paper is to track the dynamics of international business development in the conditions of globalization and find out which regions and spheres of business are currently considered the most preferable for foreign investment. The results gained can be used in planning of perspective outlet markets and in search of new collaboration objects. The novelty of this paper lies in the observed character of interdependence of national economies and redistribution of investment flows between regions. The conclusions were made, that foreign investment flows (FIF) significantly influence the development of business inside the country: businesses with foreign capital receive a number of benefits compared to local companies.

The authors deal with the history of formation of operational and investigative psychology as a field of knowledge influencing the national security. The article discloses in details some psychological essentials of the application of this knowledge in everyday activities of employees of special forces units, police, prosecutor’s office, courts, punishment execution system and other law enforcement institutions. The authors also notes as important that during operational activities, in the process of determination of the truth, officers have not only to help in the reproduction of the facts, but also to try to achieve the truthfulness of the evidence. Because of applying, psychological techniques of operational investigative psychology create conditions for acquisition of correct and complete information about facts, particular events being of interest to law enforcement institutions ensuring necessary impact on persons who intentionally want to hide the truth and often forward false information. Therefore, the acquisition of psychological knowledge in the operational and investigative activities is a necessity for law enforcement institutions.

The phenomenon of globalization is wide, changeable and versatile. Therefore, there are a lot of different and contradictory opionins about its historical nature, driving motives and assessment of its influence on the various spheres of the social life. As it is widely known, globalization is the integrity of the processes having place in the world, inspiring people to acquire the common quality and character and draw near each other. The problem of its influence especially on the small countries doesn’t lose its topicality even today. Facts, when after the global integration a country with a small and open economics improves its economic conditions and becomes active on the international stage, due to the development of the communication and education systems, is a reflection of the fact, that globalization has a positive impact on such countries and helps them not to lag behind the world progress.

Driving factors and implications of foreign direct investments were widely discussed during the latest decade. Anyway, impression remains that due to the specifics of that type of investment, misinterpreting of their economic composition is rather frequent than rare. Hence, the paper starts with detailed classification of investment types. The next part of the paper is devoted to a review of approaches to FDI driving factors and outcomes. Finally, current trends of foreign capital flows in Lithuania, Latvia and Estonia are being observed and evaluated. Novel insights about new consistent patterns of foreign capital directions are being provided. The paper is being finalized by indicating contemporary implications of FDI withdrawal for host country related to its further secure and sustainable development.