WorldWideScience

Sample records for fr30se10p financial crimes

  1. Preventing Financial Crime

    DEFF Research Database (Denmark)

    Boll, Karen

    This paper investigates the Swedish tax authority’s (Skatteverkets) compliance initiative called Preventing Financial Crime. In Sweden tax evasion related to organised moon-lighting is defined as a major risk to the revenue collection and to the legitimacy of Skatteverket. The traditional approach...... on this, the paper shows that the Swedish tax officials seek to motivate large construction contractors and municipalities to take preventive measures in relation to their sub-contractors to avoid and abate tax evasion. The paper shows the challenges in engaging and involving these external stakeholders...... has implications for how tax authorities (and other state authorities) reform their coercive regulation. If they decide to pursue a voluntary based approach where the actions of external partners play a central role, then the analysis helps to show some of the implied challenges and potentials....

  2. Financial crimes and financial misdemeanours

    OpenAIRE

    Bamford, Colin

    2007-01-01

    The author argues that undesirable behaviour in the financial markets has not been countered by appropriate controls. Article by Colin Bamford (Barrister, 3-4 South Square) published in Amicus Curiae - Journal of the Society for Advanced Legal Studies. The Journal is produced by the Society for Advanced Legal Studies at the Institute of Advanced Legal Studies, University of London.

  3. White-Collar Crimes and Financial Corruptions

    Directory of Open Access Journals (Sweden)

    Fatih ŞENTÜRK

    2013-12-01

    Full Text Available Crime, defined as act which is contrary to the law, creates negative influence in the society both economically and spiritually. There are various factors like professional experience as well as biological, psychological and sociological ones that make individuals turn to crime. Edwin Sutherland claim that life experiences and some facts learned from the environment account for occupational crimes in his study on the theory of crime in 1939. White-collar crime, which is perhaps the most important of types of crime in terms of havoc and committed by the superior contrary to common belief, has much more influence than conventional crime. This crime, which inflict significant financial loses and psychological collapse on states, communities, businesses and people, are committed by well-respected professionals in their business. In this study, white collar crimes are examined with conceptual view and detailed. Besides, this study explain this type of crime is so forceful, by giving remarkable examples on economic losses.

  4. FINANCIAL CRIME IN THE ROMANIAN BANKING SYSTEM

    Directory of Open Access Journals (Sweden)

    LUMINIŢA DRAGNE

    2012-05-01

    Full Text Available The crime in the financial and banking system, through the disasters it produces, damages and large amount of victims, generates the largest economy damages, both national and international level. This phenomenon occurs and is manifested in a specific environment, the economy and finances one, takes different forms and operates with appropriate techniques. Most of the times, the banking system from Romania, has been used for personal grounds, which leads to serious damage of the Romanian economy. Insufficiently matured economic or imperfect judicial environments are only some of the factors that led to the commission of crimes in this area. Also, this type of crime has been determined, among other things, by the economic status, the social structure or the stage of development of the society.

  5. Forensic Accounting and Financial Crimes: Adopting the Inference ...

    African Journals Online (AJOL)

    First Lady

    2012-10-27

    , payroll frauds, fraudulent billing systems, ... the effects of financial crimes in corporate organizations are very grave ..... internal controls, poor management oversight, among others; while ... evidence and facts in legal matters.

  6. The commerce crime and ways of conducting a financial security

    Directory of Open Access Journals (Sweden)

    Đekić Milica D.

    2016-01-01

    Full Text Available It's well-known that the developing countries such as Republic of Serbia lose many funds through the financial crime. The corruption and bribe, industrial frauds, money laundering, organized crime, insider's threats and much more are some of the examples of well-planned and conducted crimes within the commerce and financial sector. What drags our attention here are socio-economical consequences of those activities. In this paper, we would talk a bit more about how to prevent and effectively resolve such cases. It's quite clear that it's not all about the rising a competitiveness of domestic economy, but rather it's about the saving the already existing resources. Finally, this paper would bring a brief overview of typical commerce crimes as well as the measures of assuring the financial sector.

  7. 77 FR 27381 - Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial...

    Science.gov (United States)

    2012-05-10

    ...-AB15 Financial Crimes Enforcement Network: Customer Due Diligence Requirements for Financial... concerning customer due diligence requirements for financial institutions. DATES: Written comments on the... customer due diligence requirements for financial institutions.\\1\\ FinCEN received several comments on the...

  8. Tax haven implications in financial crime

    OpenAIRE

    Daniela Iuliana Radu

    2015-01-01

    The term "tax haven" is often incorrectly used to describe a country because from this point of view, we should use the term "financial secrecy jurisdiction". A certain degree of financial and banking secrecy is characteristic of all states, almost all states requiring a certain level of protection for banking and commercial information. Banking and financial secrecy jurisdictions refuse, nearly always, to violate its own laws on banking secrecy, even when it could be a serious violation of t...

  9. 75 FR 79440 - Financial Crimes Enforcement Network; Bank Secrecy Act Advisory Group; Solicitation of...

    Science.gov (United States)

    2010-12-20

    ... DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network; Bank Secrecy Act Advisory Group; Solicitation of Application for Membership AGENCY: Financial Crimes Enforcement Network, Department of the... financial institutions and trade groups for membership on the Bank Secrecy Act Advisory Group. New members...

  10. Strengthening the EU Legal and Institutional Framework to Combat Transnational Financial Crimes

    DEFF Research Database (Denmark)

    Marchuk, Iryna

    The report examines the development of adequate legal tools and practices to combat transnational financial crimes such as money laundering, terrorism financing, corruption, transnational financial fraud, and investigates measures directed at strengthening the overall legal and institutional...

  11. The Return Of State Financial Losses Analysis Of Money-Laundering Crime

    OpenAIRE

    James Simanjuntak; M. Syukri Akub; Muhadar; Andi Sofyan

    2017-01-01

    The criminal act of corruption is more systematic and has been categorized as extraordinary crime and its scope has entered all aspects of community life. The importance of research is conducted to determines law enforcement of corruption crime in the return of State financial loss and the return of corruption asset through money laundering crime instrument. The research was carried out in Papua Province - Indonesia. The results shows that the relation between corruption and money-laundering ...

  12. 75 FR 60377 - Financial Crimes Enforcement Network; Cross-Border Electronic Transmittals of Funds

    Science.gov (United States)

    2010-09-30

    ... Treasury (Treasury), to further its efforts against money laundering and terrorist financing, and is... regulatory authorities detect, investigate, and prosecute money laundering and other financial crimes by... at national and international levels, to combat money laundering and terrorist financing. See...

  13. A multi-level approach to understanding the impact of cyber crime on the financial sector

    OpenAIRE

    Monica Lagazio; Nazneen Sherif; Mike Cushman

    2014-01-01

    This paper puts forward a multi-level model, based on system dynamics methodology, to understand the impact of cyber crime on the financial sector. Consistent with recent findings, our results show that strong dynamic relationships, amongst tangible and intangible factors, affect cyber crime cost and occur at different levels of society and value network. Specifically, shifts in financial companies’ strategic priorities, having the protection of customer trust and loyalty as a key objective, ...

  14. 76 FR 9268 - Financial Crimes Enforcement Network; Imposition of Special Measure Against the Lebanese Canadian...

    Science.gov (United States)

    2011-02-17

    ... Money Laundering Concern AGENCY: Financial Crimes Enforcement Network, Treasury (``FinCEN''), Treasury... financial institution of primary money laundering concern pursuant to 31 U.S.C. 5318A. FinCEN is issuing... Law 107-56. Title III of the USA PATRIOT Act amended the anti- money laundering provisions of the Bank...

  15. Crime

    Data.gov (United States)

    Montgomery County of Maryland — Updated daily postings on Montgomery County’s open data website, dataMontgomery, provide the public with direct access to crime statistic databases - including raw...

  16. A conceptual framework for detecting financial crime in mobile money transactions

    Directory of Open Access Journals (Sweden)

    Cross Gombiro

    2015-12-01

    Full Text Available Mobile money has made it possible for the unbanked to access financial service to areas previous not accessibly to traditional banking systems. Africa in particular, has indeed seen a growth in use of such services owing to the high penetration of mobile phones. While traditional banking services have been well regulated and secured, mobile money services are still new and vulnerable. Also, attacks and crimes targeting the internet, new technologies and new methods of payments have become sophisticated. This scenario requires novel proactive, real time techniques and solutions to detect financial crimes in mobile money transactions (MMT. The Financial Action Task Force (FATF 2012 requires mobile money to be subject for monitoring and for compliance. Payment systems have evolved from hard cash, to credit cards, debit cards and now to the M-money, there are several approaches that have been used to detect financial crime in platforms such as credit cards and in the traditional banking system. However, most of these approaches are not suitable for m-money methods. A conceptual framework for detection of mobile money financial crime is proposed. The framework incorporates data mining techniques, big data analytics, Know Your Customers, historical databases and a knowledge base among other things.

  17. The role of financial intermediaries in the legalization of proceeds from crime

    Directory of Open Access Journals (Sweden)

    Gobrusenko K. I.

    2017-12-01

    Full Text Available the article is about the problem of the participation of professional financial intermediaries in the legalization (laundering of proceeds from crime, and considers legislative measures of regulating the activity of such intermediaries and methods for identifying organizations that laundering money on a professional basis.

  18. 78 FR 43000 - Financial Crimes Enforcement Network; Proposed Renewal Without Change; Comment Request...

    Science.gov (United States)

    2013-07-18

    ... Institution of Primary Money Laundering Concern AGENCY: Financial Crimes Enforcement Network, Department of... primary money laundering concern. This request for comments is being made pursuant to the Paperwork... Institution of Primary Money Laundering Concern. Office of Management and Budget Control Number: 1506-0036...

  19. 75 FR 36589 - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Definitions...

    Science.gov (United States)

    2010-06-28

    ... exempting certain categories of prepaid access products and services posing lower risks of money laundering... potential for the use of prepaid access as a means for furthering money laundering, terrorist financing, and... abuses of terrorist financing, money laundering, and other financial crime. In the course of our...

  20. A financial and moral perspective of the impact of economic crime on taxation / Andries Petrus Swanepoel

    OpenAIRE

    Swanepoel, Andries Petrus

    2013-01-01

    Fraud, corruption, and related taxation consequences from a financial and a moral perspective were investigated in this study. A literature review of tax ethics, tax morality, tax conduct, tax planning, tax avoidance, tax evasion, tax fraud, white-collar crime, fraud, money laundering, corruption and corporate governance are presented. The research methodology and empirical investigation followed, the research results achieved, and the conclusions and recommendations made, are also presented....

  1. Specialized Accounting Expert Evidence on Economic and Financial Crimes: Analysis of the DMG Case

    OpenAIRE

    Ramírez, Maricela; Universidad Pedagógica y Tecnológica de Colombia.; Robayo-Nieto, Natalia; Universidad Pedagógica y Tecnológica de Colombia; Parra-Castiblanco, Lina María; Universidad Pedagógica y Tecnológica de Colombia.

    2016-01-01

    Generally, in the cases related to economic and financial fraud crimes defined in the Code of Criminal Procedure the performance of accounting experts is necessary, as to assist the justice system. Thus, the appointed professional creates an expert report of its evidence analysis and research work, and comes before the court in a public oral trial as to be questioned and cross-examined. In this context, this study –derived from formal research activities– will determine the requirements of th...

  2. Contemporary Financial Crimes of Employee Embezzlement and Insider Trading

    Directory of Open Access Journals (Sweden)

    Sarhad Hamza Khdir

    2017-01-01

    Full Text Available This paper analyses the frauds of employee embezzlement by Gary Foster (Citigroup and insider trading by Raj Rajaratnam (Galleon Group both in 2011. By comparing to the notorious cases of Enron and WorldCom, it is found that the contemporary frauds tend to be committed through a diversified scheme rather than accounting manipulation. Fraudsters tend to take advantage of their positions to override strict rules and regulations. Shareholders and related stakeholders including governments will suffer the financial losses and ineffective macro-economic control, which may even result in the encouragement of other frauds. Therefore, it is strongly recommended that management, educators and regulators should jointly work on the prevention of frauds. Management should be highly aware of importance of fraud prevention and detection, with the assistance of regulators to prosecute criminals. Educators, on the other hand, should normalize the decisions under the challenges of ethical dilemma

  3. Global governance and transnational financial crime: opportunities and tensions in the global anti-money laundering regime

    OpenAIRE

    Tsingou, Eleni

    2005-01-01

    This paper examines the global anti-money laundering regime, assesses its purpose and draws some conclusions with regards to its effectiveness as a tool for targeting transnational financial crime. The paper shows that targeting money laundering is presented as a means of strengthening the integrity of the financial system and tackling organised crime through a global approach, and contrasts official policies with actual (and potential) results in practice. The paper explains that at the core...

  4. On the application of semantic technologies to the domain of forensic investigations in financial crimes

    Science.gov (United States)

    Scheidat, Tobias; Merkel, Ronny; Krummel, Volker; Gerlach, Andreas; Weisensee, Michala; Zeihe, Jana; Dittmann, Jana

    2017-10-01

    In daily police practice, forensic investigation of criminal cases is mainly based on manual work and the experience of individual forensic experts, using basic storage and data processing technologies. However, an individual criminal case does not only consist of the actual offence, but also of a variety of different aspects involved. For example, in order to solve a financial criminal case, an investigator has to find interrelations between different case entities as well as to other cases. The required information about these different entities is often stored in various databases and mostly requires to be manually requested and processed by forensic investigators. We propose the application of semantic technologies to the domain of forensic investigations at the example of financial crimes. Such combination allows for modelling specific case entities and their interrelations within and between cases. As a result, an explorative search of connections between case entities in the scope of an investigation as well as an automated derivation of conclusions from an established fact base is enabled. The proposed model is presented in the form of a crime field ontology, based on different types of knowledge obtained from three individual sources: open source intelligence, forensic investigators and captive interviews of detained criminals. The modelled crime field ontology is illustrated at two examples using the well known crime type of explosive attack on ATM and the potentially upcoming crime type data theft by NFC crowd skimming. Of these criminal modi operandi, anonymized fictional are modelled, visualized and exploratively searched. Modelled case entities include modi operandi, events, actors, resources, exploited weaknesses as well as flows of money, data and know how. The potential exploration of interrelations between the different case entities of such examples is illustrated in the scope of a fictitious investigation, highlighting the potential of the

  5. A Systematic Review of Financial Debt in Adolescents and Young Adults: Prevalence, Correlates and Associations with Crime

    Science.gov (United States)

    Hoeve, Machteld; Stams, Geert Jan J. M.; van der Zouwen, Marion; Vergeer, Margaretha; Jurrius, Kitty; Asscher, Jessica J.

    2014-01-01

    Financial debt in young people has increased in recent years. Because debt may have severe consequences, and it may enhance criminal behavior, insight into the prevalence and determinants of debt and its association with crime is important. We conducted a systematic review and meta-analysis of 36 manuscripts to examine the prevalence of financial debt (k = 23), correlates and risk factors of debt (k = 16), and associations between debt and criminal behavior in adolescents and young adults (k = 8). Findings revealed that the prevalence of debt is substantial among young people; on average, 49% reported to have at least some debt, 22% had financial problems. Older participants and ethnic minorities were found to have higher levels of debt than younger and indigenous counterparts. Females had more financial problems and higher student loans. Low self-esteem, a pro-debt attitude (of young people and their parents), lack of perceived control towards financial management, poor social functioning, financial stress and external locus of control were found to have the strongest associations with debt. Studies reported strong associations between debt and crime. Particularly, strong associations were found between serious and persistent crime in young people and later (young adult) debt or financial problems. PMID:25136797

  6. A systematic review of financial debt in adolescents and young adults: prevalence, correlates and associations with crime.

    Science.gov (United States)

    Hoeve, Machteld; Stams, Geert Jan J M; van der Zouwen, Marion; Vergeer, Margaretha; Jurrius, Kitty; Asscher, Jessica J

    2014-01-01

    Financial debt in young people has increased in recent years. Because debt may have severe consequences, and it may enhance criminal behavior, insight into the prevalence and determinants of debt and its association with crime is important. We conducted a systematic review and meta-analysis of 36 manuscripts to examine the prevalence of financial debt (k = 23), correlates and risk factors of debt (k = 16), and associations between debt and criminal behavior in adolescents and young adults (k = 8). Findings revealed that the prevalence of debt is substantial among young people; on average, 49% reported to have at least some debt, 22% had financial problems. Older participants and ethnic minorities were found to have higher levels of debt than younger and indigenous counterparts. Females had more financial problems and higher student loans. Low self-esteem, a pro-debt attitude (of young people and their parents), lack of perceived control towards financial management, poor social functioning, financial stress and external locus of control were found to have the strongest associations with debt. Studies reported strong associations between debt and crime. Particularly, strong associations were found between serious and persistent crime in young people and later (young adult) debt or financial problems.

  7. A systematic review of financial debt in adolescents and young adults: prevalence, correlates and associations with crime.

    Directory of Open Access Journals (Sweden)

    Machteld Hoeve

    Full Text Available Financial debt in young people has increased in recent years. Because debt may have severe consequences, and it may enhance criminal behavior, insight into the prevalence and determinants of debt and its association with crime is important. We conducted a systematic review and meta-analysis of 36 manuscripts to examine the prevalence of financial debt (k = 23, correlates and risk factors of debt (k = 16, and associations between debt and criminal behavior in adolescents and young adults (k = 8. Findings revealed that the prevalence of debt is substantial among young people; on average, 49% reported to have at least some debt, 22% had financial problems. Older participants and ethnic minorities were found to have higher levels of debt than younger and indigenous counterparts. Females had more financial problems and higher student loans. Low self-esteem, a pro-debt attitude (of young people and their parents, lack of perceived control towards financial management, poor social functioning, financial stress and external locus of control were found to have the strongest associations with debt. Studies reported strong associations between debt and crime. Particularly, strong associations were found between serious and persistent crime in young people and later (young adult debt or financial problems.

  8. Financial crime after the crisis in the UK/Crimen financiado tras la crisis en el Reino Unido

    Directory of Open Access Journals (Sweden)

    Vincenzo Ruggiero

    2015-08-01

    Full Text Available Financial crime is a large area of political and social enquiry and includes a variety of illicit conducts that need to be isolated and addressed as discrete offences. Financial operations, however, may cause harm even when they do not possess a criminal nature, as events relating to the 2008 bank crisis have shown. This paper is concerned with both typologies, namely with illicit and licit harmful behaviour adopted by financial actors. In the first section, the paper focuses on the measures proposed or adopted in response to the 2008 crisis in the UK. This is followed by the presentation of a number of recent cases proving that, despite recent regulatory efforts, large loopholes are still present which allow forms of financial crime to thrive.

  9. An appraisal of the performance of the economic and financial crimes commission in Nigeria.

    Science.gov (United States)

    Sowunmi, Fatai Abiola; Adesola, Muniru Adekunle; Salako, Mudashiru Abiodun

    2010-12-01

    This article examines how an anti-graft body, the Economic and Financial Crime Commission (EFCC), has fared in reducing the incidence of corruption in Nigeria, in particular, bank fraud, Internet scam, and bad governance. It first discusses the corruption situation in Nigeria by highlighting public office holders who have been associated with corruption charges. A Likert-type scale is used in designing the questionnaire for data collection. Descriptive and chi-square analyses are used, and results reveal that the performance of the EFCC has been affected by government interference (p .05), bad governance and advance fee fraud have recorded appreciable reduction (p < .05). Areas of success as well as challenges that need to be addressed are identified. Specifically, it is recommended that the bill that established EFCC should be amended to reduce government interference and improve its manpower development, especially in the areas of fraud and Internet scam detection.

  10. A systematic review of financial debt in adolescents and young adults: Prevalence, correlates and associations with crime

    OpenAIRE

    Hoeve, M.; Stams, G.J.J.M.; van der Zouwen, M.; Vergeer, M.; Jurrius, K.; Asscher, J.J.

    2014-01-01

    Financial debt in young people has increased in recent years. Because debt may have severe consequences, and it may enhance criminal behavior, insight into the prevalence and determinants of debt and its association with crime is important. We conducted a systematic review and meta-analysis of 36 manuscripts to examine the prevalence of financial debt (k = 23), correlates and risk factors of debt (k = 16), and associations between debt and criminal behavior in adolescents and young adults (k ...

  11. 76 FR 45689 - Financial Crimes Enforcement Network; Repeal of the Final Rule and Withdrawal of the Finding of...

    Science.gov (United States)

    2011-08-01

    ... Money Laundering Concern Against VEF Banka AGENCY: Financial Crimes Enforcement Network (``FinCEN... Institution of Primary Money Laundering Concern of April 26, 2005, issued pursuant to 31 U.S.C. 5318A of the... PATRIOT Act amends the anti-money laundering provisions of the BSA, codified at 12 U.S.C. 1829b, 12 U.S.C...

  12. 76 FR 72878 - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations-Imposition of...

    Science.gov (United States)

    2011-11-28

    ... Iran as a Jurisdiction of Primary Money Laundering Concern AGENCY: Financial Crimes Enforcement Network... Republic of Iran (``Iran'') is a jurisdiction of primary money laundering concern pursuant to 31 U.S.C... Act amends the anti- money laundering provisions of the Bank Secrecy Act (``BSA''), codified at 12 U.S...

  13. A systematic review of financial debt in adolescents and young adults: Prevalence, correlates and associations with crime

    NARCIS (Netherlands)

    Hoeve, M.; Stams, G.J.J.M.; van der Zouwen, M.; Vergeer, M.; Jurrius, K.; Asscher, J.J.

    2014-01-01

    Financial debt in young people has increased in recent years. Because debt may have severe consequences, and it may enhance criminal behavior, insight into the prevalence and determinants of debt and its association with crime is important. We conducted a systematic review and meta-analysis of 36

  14. Organising the Monies of Corporate Financial Crimes via Organisational Structures : Ostensible Legitimacy, Effective Anonymity, and Third-Party Facilitation

    NARCIS (Netherlands)

    N. Lord (Nicholas); C.G. van Wingerde (Karin); L. Campbell (Liz)

    2018-01-01

    textabstractThis article analyses how the monies generated for, and from, corporate financial crimes are controlled, concealed, and converted through the use of organisational structures in the form of otherwise legitimate corporate entities and arrangements that serve as vehicles for the

  15. Karapara Aklama Aracı Olarak Yeni Bir Mali Suç: Siber-Aklama(New Financial Crime As A Black Money Laundering Tool: Cyber-Laundering

    Directory of Open Access Journals (Sweden)

    Mustafa MİYNAT

    2013-01-01

    Full Text Available Today, banks and other financial institutions are one of at the most institutions which are using as an intermediary on black money laundering. Developments in technology have increased some risk factors for financial institutions too. One of these risks is online crime is becoming a more frequent encounters for banks and financial institutions while they are busy with operational processes.The purpose of this study is to identify the points that banks have to prevent the crime of money laundering which results from the misuse of information technologies. Further it was tried to explore the effects of cyber crime and money laundering together.

  16. Prevention of White-Collar Crime by Knowledge and Learning in Business Organizations: An Empirical Study of Chief Financial Officer Management

    Directory of Open Access Journals (Sweden)

    Hans Solli-Soether

    2012-01-01

    Full Text Available Knowledge and learning are important in combating financial crime generallyand white-collar crime in particular. The purpose of this research is to generateinsights into prevention approaches in practice that may reflect on acontingent approach. The five hundred largest business companies in termsof annual turnover were identified in Norway for our empirical study of whitecollarcrime. A paper letter was mailed to the chief financial officer (CFOasking him or her to fill in the questionnaire to be found on a web site usinga password found in the letter. The open-ended question in the questionnaireto CFOs about prevention of white-collar crime was formulated as follows:How can white-collar crime best be prevented in your company? Survey resultsindicate an even distribution of respondents emphasizing control and respondentsemphasizing influence. This empirical research steps back from manybest practice articles and provides insights into preferences of chief financialofficers on how to prevent white-collar crime in the company.

  17. The Financial Crisis and White Collar Crime - Legislative and Policy Responses

    OpenAIRE

    Ryder, N.; Turksen, U.; Tucker, J.

    2017-01-01

    In September 2007, the collapse of the United States (US) sub-prime mortgage market resulted in the global meltdown of the financial markets. This in turn led to the collapse of many international financial institutions including Northern Rock, Bradford and Bingley, American Insurance Group, Freddy Mac, Fannie Mae and Lehman Brothers. The G20 countries responded with a plethora of financial stimulus packages aimed at combating the largest global financial problem since the Wall Street Crash i...

  18. 77 FR 70547 - Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal Without...

    Science.gov (United States)

    2012-11-26

    ... INFORMATION: Title: FinCEN Currency Transaction Report by Financial Institutions (see 31 CFR 1010.311 and 1021... Report (``CTR'') filings by financial institutions required to file such reports under the Bank Secrecy... Secretary of the Treasury, inter alia, to require financial institutions to keep records and file reports...

  19. Money Laundering and Financial Means of Organized Crime: Some Preliminary Empirical Findings

    OpenAIRE

    Friedrich Schneider

    2010-01-01

    After giving a short literature review, the paper tries a quantification of the volume of money laundering activities, with the help of a MIMIC estimation procedure for the years 1995 to 2006 for 20 highly developed OECD countries. The volume of laundered money was 273 billions USD in the year 1995 for these 20 OECD countries and increased to 603 billions USD in 2006. The overall turnover in organized crime had a value of 595 billion USD in 2001 and increased to 790 billion USD in 2006. These...

  20. Transnational Activities of Chinese Crime Organizations

    National Research Council Canada - National Science Library

    Curtis, Glenn E; Elan, Seth L; Hudson, Rexford A; Kollars, Nina A

    2003-01-01

    .... The report notes the participation of such groups in all major types of crime, including trafficking of human beings and various commodities, financial crimes, extortion, gambling, prostitution, and violent crimes...

  1. The robustness of EU financial crimes legislation: A critical review of the EU and UK anti-fraud and money laundering scheme

    OpenAIRE

    Herlin-Karnell, E.; Ryder, N.

    2017-01-01

    In this paper we set out to chart the European Union’s (EU) genesis of fighting crime as partly one of establishing the EU as an “Area of Freedom, Security and Justice” (AFSJ) and partly one of facilitating the EU internal market creation and the establishment of a global market place. We provide an overview of the current complexities facing the EU in its current struggles for a reformation and against statist approaches by focusing on the law on financial crimes and its contemporary challan...

  2. 75 FR 76677 - Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity...

    Science.gov (United States)

    2010-12-09

    ...: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential... loan or finance companies for the purpose of requiring them to establish anti-money laundering programs...-money laundering program requirements on financial institutions.\\3\\ The authority of the Secretary to...

  3. 75 FR 13343 - Financial Crimes Enforcement Network; Proposed Renewal Without Change; Comment Request...

    Science.gov (United States)

    2010-03-19

    ... institution of primary money laundering concern. This request for comments is being made pursuant to the... financial institution of primary money laundering concern. Office of Management and Budget Control Number... money laundering concern pursuant to the authority contained in 31 U.S.C. 5318A. Current Action: Renewal...

  4. Combating transnational environmental crime

    Directory of Open Access Journals (Sweden)

    Pisarić Milana

    2011-01-01

    Full Text Available Environmental crime is a serious and growing international problem, and one which takes many different forms. It is not limited to criminals polluting the air, water and land and pushing commercially valuable wildlife species closer to extinction; it can also include crimes which speed up climate change, destroy fish stocks, annihilate forests and exhaust essential natural resources. These crimes can have a harmful impact on the economies and security of multiple nations, in some cases they may even threaten the very existence of a country or people. Furthermore, a significant proportion of both wildlife crime and pollution crime cases point to the involvement of organized crime networks. This is evidenced by the detailed planning of operations, substantial financial support, the careful management of international shipments and massive profits. Still, to date, transnational environmental crime has been poorly attended to by the transnational organised crime and transnational policing discourse. National and international institutions have prioritised other forms of organised crime, giving little thought to the nuances of environmental crime and how they should be reflected in policing. Intention of this paper is to point out the importance of international cooperation and to point out the its good examples.

  5. 77 FR 31794 - Financial Crimes Enforcement Network; Imposition of Special Measure Against JSC CredexBank as a...

    Science.gov (United States)

    2012-05-30

    ...; Imposition of Special Measure Against JSC CredexBank as a Financial Institution of Primary Money Laundering... for concluding that JSC CredexBank is a financial institution of primary money laundering concern...- money laundering provisions of the Bank Secrecy Act (BSA), codified at 12 U.S.C. 1829b, 12 U.S.C. 1951...

  6. Non-typical Quantity of Financial Crimes%论金融犯罪中的罪数不典型

    Institute of Scientific and Technical Information of China (English)

    王韬

    2011-01-01

    According to Article 196(3) "Whoever steals a credit card and uses it shall be convicted and punished in accordance with the provisions in Article 264 of this Law.",such act belongs to imaginative joinder of offenses.In Article 171(3) applies to assimilating instead of implicating crime.But whoever forges or alters treasury certificates or any other negotiable securities issued by the State,and commits fraud with the forged negotiable securities shall be convicted as implicated offence,the implication of purposeful behavior and means behavior.Article 197 is actually concerning the implication and coincidence of articles,rather than combinative crime.Moreover,it deserves reconsideration that crimes worth heavier punishment is taken as implicated crimes.%《刑法》第196条第3款规定的"盗窃信用卡并使用的,依照本法第264条规定定罪处罚"属于想象竞合犯。《刑法》第171条第3款属于吸收犯的情况,不属于牵连关系。行为人自己伪造、变造国库券或者国家发行的其他有价证券,然后用自己伪造的有价证券进行诈骗活动的,应成立牵连犯,属于目的行为和手段行为的牵连。《刑法》第197条的规定实质上是一个牵连关系和一个法条竞合关系,而不是结合犯。另外,将从重情节也理解为结合犯的观点是值得商榷的。

  7. 76 FR 20827 - National Crime Victims' Rights Week, 2011

    Science.gov (United States)

    2011-04-13

    ... victims of crime each year. For many citizens, a sense of security remains painfully elusive, and we must... survivors. We have shined a light on hidden crimes like cyberbullying, online child sexual exploitation, and... working to prevent and prosecute financial crimes. My Administration's Financial Fraud Enforcement Task...

  8. Crime scenes

    DEFF Research Database (Denmark)

    Waade, Anne Marit

    2011-01-01

    The purpose of this article is to illuminate the significance of locations in TV series, in particular in crime series. The author presents different theoretical approaches on settings and landscapes in TV series and crime stories. By analysing both the Swedish and the British versions...... of the Wallander series, the author examines the various types of location used, focusing especially on their dramaturgic and aesthetic roles and on the various ways in which locations are conceptualized in the two series. The analysis also includes extra materials on the DVDs. Finally, the author discusses some...... theoretical and methodological challenges of analysing the significance and impact of locations in TV productions....

  9. Borderless Crime - Computer Fraud

    Directory of Open Access Journals (Sweden)

    Raluca Georgiana POPA

    2012-05-01

    Full Text Available Starting from the consideration that fighting cybercrime is a continuous process, the more the types of old crimes are committed today through modern means (computer fraud at distances of thousands of kilometers, international cooperation is vital to combat this phenomenon.In EU countries, still under financial crisis "the phrase", cybercrime has found a "positive environment" taking advantage of poor security management systems of these countries.Factors that led criminal groups to switch "their activities" are related to so-called advantages of the "gains" obtained with relatively low risk.In Romania, more than any of the EU member states criminal activities set as target financial institutions or foreign citizens, weakening confidence in financial systems and the security of communication networks in our country, people's confidence in electronic payment instruments and those available on the Internet.

  10. South African Crime Quarterly

    African Journals Online (AJOL)

    South African Crime Quarterly is an inter-disciplinary peer-reviewed journal that promotes professional discourse and the publication of research on the subjects of crime, criminal justice, crime prevention, and related matters including state and non-state responses to crime and violence. South Africa is the primary focus for ...

  11. Cyber crimes.

    Science.gov (United States)

    Nuzback, Kara

    2014-07-01

    Since it began offering cyber liability coverage in December 2011, the Texas Medical Liability Trust has received more than 150 cyber liability claims, most of which involved breaches of electronic protected health information. TMLT's cyber liability insurance will protect practices financially should a breach occur. The insurance covers a breach notification to customers and business partners, expenses for legal counsel, information security and forensic data services, public relations support, call center and website support, credit monitoring, and identity theft restoration services.

  12. THE ROLE OF ACCOUNTANTS AND AUDITORS IN FIGHTING ORGANISED CRIME

    Directory of Open Access Journals (Sweden)

    Ivana B. Petrevska

    2014-07-01

    Full Text Available Criminal activities and organised crime became the main generators of social and state instability in the recent years, much more that the wars. They generate significant illegal money and need to launder this money so that they can be integrated into the legitimate financial system. Economic and financial crimes that called white collar crimes, typically has diffuse costs to society and concentrated benefits for the perpetrators. The social expectations are that the auditors should play an effective role in reducing, if not eliminating, these crimes.New auditing standards require auditors to take a proactive approach to assessing whether management has in place appropriate systems and controls to manage the risk of fraud.This paper shed light on nature, impacts and types of economic and financial crimes, and then the role of auditing profession in fighting against them.

  13. Dal computer crime al computer-related crime

    Directory of Open Access Journals (Sweden)

    Antonio Apruzzese

    2007-04-01

    Full Text Available Nowadays, Digital Identity Theft has become one of the most lucrative illegitimate business. Also known as “phishing”, it consists in unauthorized access to an individual’s personal financial data aiming to capture information relative to on line banking and on line financial services. At the beginning people were the victims of such scams, currently the attention is directed to computer networks. “Pharming” and “keylogging” are some of the latest and utmost sophisticated data processing techniques used by computer crime fraudsters. Latest entries are the “botnets”, herds of infected machines, usually managed by one sole command centre which can determine serious damages to network systems. Botnets have made large scale identity theft much simpler to realize. Organized crime is becoming more and more involved in this new crime world that can easily assure huge profits. The Italian State Police, in order to respond more effectively to this new rising challenge, has created, with the Postal and Communication Police, an agency highly specialized in combating such new phenomenon

  14. Media and Crime

    DEFF Research Database (Denmark)

    Agger, Gunhild; Waade, Anne Marit

    2011-01-01

    Recent developments in the relationship between media and crime are analyzed, taking both fiction and journalism in account......Recent developments in the relationship between media and crime are analyzed, taking both fiction and journalism in account...

  15. Crime, deterrence, and democracy

    Czech Academy of Sciences Publication Activity Database

    Dušek, Libor

    2012-01-01

    Roč. 13, č. 4 (2012), s. 447-469 ISSN 1465-6485 Institutional support: RVO:67985998 Keywords : crime under transition * deterrence * economics of crime Subject RIV: AH - Economics Impact factor: 0.736, year: 2012

  16. Crime, deterrence, and democracy

    Czech Academy of Sciences Publication Activity Database

    Dušek, Libor

    2012-01-01

    Roč. 13, č. 4 (2012), s. 447-469 ISSN 1465-6485 Institutional support: PRVOUK-P23 Keywords : crime under transition * deterrence * economics of crime Subject RIV: AH - Economics Impact factor: 0.736, year: 2012

  17. Internet and computer crimes

    OpenAIRE

    Janýšková, Zuzana

    2010-01-01

    INTERNET AND COMPUTER CRIME (SUMMARY) The purpose of this thesis is to provide an introduction to the basic problems of Internet and computer crime (furthermore also "cyber crime"), which is a type of crime that is still relatively new, but fast developing in a similar pace as the information technologies. The thesis contains seven substantial chapters. First chapter is an introduction of this thesis, which focuses on its structure and summary of the content. Second chapter presents the most ...

  18. Job Displacement and Crime

    DEFF Research Database (Denmark)

    Bennett, Patrick; Ouazad, Amine

    theory of crime. Marital dissolution is more likely post-displacement, and we find small intra-family externalities of adult displacement on younger family members’ crime. The impact of displacement on crime is stronger in municipalities with higher capital and labor income inequalities....

  19. Crime and Partnerships

    DEFF Research Database (Denmark)

    Svarer, Michael

    This paper tests whether being convicted of a crime affects marriage market outcomes. While it is relatively well documented that crime hurts in terms of reduced future income, there has been little systematic analysis on the association between crime and marriage market outcomes. This paper...

  20. Crime Scene Investigation.

    Science.gov (United States)

    Harris, Barbara; Kohlmeier, Kris; Kiel, Robert D.

    Casting students in grades 5 through 12 in the roles of reporters, lawyers, and detectives at the scene of a crime, this interdisciplinary activity involves participants in the intrigue and drama of crime investigation. Using a hands-on, step-by-step approach, students work in teams to investigate a crime and solve a mystery. Through role-playing…

  1. Job Displacement and Crime

    DEFF Research Database (Denmark)

    Bennett, Patrick; Ouazad, Amine

    We use a detailed employer-employee data set matched with detailed crime information (timing of crime, fines, convictions, crime type) to estimate the impact of job loss on an individual's probability to commit crime. We focus on job losses due to displacement, i.e. job losses in firms losing...... a substantial share of their workers, for workers with at least three years of tenure. Displaced workers are more likely to commit offenses leading to conviction (probation, prison terms) for property crimes and for alcohol-related traffic violations in the two years following displacement. We find no evidence...... that displaced workers' propensity to commit crime is higher than non-displaced workers before the displacement event; but it is significantly higher afterwards. Displacement impacts crime over and above what is explained by earnings losses and weeks of unemployment following displacement....

  2. Corporate Crime and Crisis: Causation Scenarios

    NARCIS (Netherlands)

    Huisman, W.

    2011-01-01

    This chapter examines four possible relationships between the credit crunch and corporate crime. A first relation is that cases of accounting fraud have contributed to the causes of the crisis. Because of these accounting scandals, the trust in large corporations and the financial sector possibly

  3. Impact of Unemployment on Crime in Europe

    Directory of Open Access Journals (Sweden)

    Li-Hsuan Huang

    2015-09-01

    Full Text Available This study discovers how unemployment rate explains the changes in the crime rate tendency in Europe by the two-stage-least square regression. The crime rate in the Economic and Monetary Union (EMU area is found evidently more sensitive to unemployment than the non-EMU countries. The adoption of a common currency also strengthens the connections of the criminal problem among the EMU countries. We found the seriousness of the endogenous bias involved using the OLS methodology, so previous findings on the small effect of unemployment on crime rate obtained by employing the OLS methodology could be unreliable. Empirically, a one-percentage-point increase in unemployment increases the property crime by nearly 9% on average. The large unemployment effect implies that the increase in the unemployment rate that occurred after the financial crisis in 2008, followed by the European sovereign-debt crisis, may account for the trending increasing tendencies of the crime rate in Europe. The high unemployment effect revealed markedly different policy implications than those that have previously been considered in the literature. These findings suggest that the key determinants for governmental authorities in the EMU area successfully mitigating crime would greatly depend on how the governments resolve their economic recession.

  4. Crime and German Decadence

    DEFF Research Database (Denmark)

    Hansen, Kim Toft

    In Crime Stories: Criminalistic Fantasy and the Culture of Crisis in Weimar Germany, Todd Herzog – explicitly or implicitly – deals with different established myths about crime fiction, criminality and its cultural presumptions. It is generally quite seldom – as Herzog does – that the three subje...... is indeed part of this needed and remarkable wave of theoretical and historical revisions of our understanding of crime through factual and fictional representations....

  5. Globalization theories of crime

    Directory of Open Access Journals (Sweden)

    Kostić Miomira

    2014-01-01

    Full Text Available The process of globalization is affecting all areas of social life, and thus no exception crime. Its effect is most evident in the development of new forms of crime that transcends national borders and states receive a supranational character. This primarily refers to the various forms of organized crime, but also in certain of its forms, which are a kind of state violence and the consequences of which are reflected in the systematic violation of human rights. Also, the process of globalization of crime has caused the formation of international organizations aimed at combating of crime which transcends national boundaries. New forms of crime are conditioned by globalization demanded a new approach to their study. Existing criminological theories have proven inadequate in explaining all the causes that lead to crime. It was necessary to create new theories and new doctrines about the causes of crime. In the continuous process of development of criminology, in constant search for new explanations of the causes of crime, within the sociological theories have emerged and globalization theories of criminality, which the authors in their work special attention. The focus of the globalization theory on crime just on its prevention, to reduce the risk of its occurrence. This is certainly a positive step because it shifts the focus of criminologists with immediate causes of crime and focus on the study of their interactions, which is largely socially conditioned, which is especially prominent in the work. The aim of this paper is to point out that globalization theories should not be viewed in isolation from other criminological theories and doctrines, but that one, although relatively new, contribute to the creation of complete systems of criminological doctrines in order to find the optimal social response to crime.

  6. Crime and immigration

    OpenAIRE

    Brian Bell

    2014-01-01

    Immigration is one of the most important policy debates in Western countries. However, one aspect of the debate is often mischaracterized by accusations that higher levels of immigration lead to higher levels of crime. The evidence, based on empirical studies of many countries, indicates that there is no simple link between immigration and crime. Crucially, the evidence points to substantial differences in the impact on property crime, depending on the labor market opportunities of immigrant ...

  7. Situational crime prevention and cross-border crime

    NARCIS (Netherlands)

    Kleemans, Edward R.; Soudijn, Melvin R J; Weenink, Anton W.

    2013-01-01

    This chapter explores the consequences of cross-border crime for situational crime prevention. Many types of organised crime involve international smuggling activities – such as drug trafficking, money laundering, smuggling illegal immigrants, and other transnational illegal activities. Based on

  8. Crime Mapping and Geographical Information Systems in Crime Analysis

    OpenAIRE

    Dağlar, Murat; Argun, Uğur

    2016-01-01

    As essential apparatus in crime analysis, crime mapping and Geographical Information Systems (GIS) are being progressively more accepted by police agencies. Development in technology and the accessibility of geographic data sources make it feasible for police departments to use GIS and crime mapping. GIS and crime mapping can be utilized as devices to discover reasons contributing to crime, and hence let law enforcement agencies proactively take action against the crime problems before they b...

  9. Antiterrorism in the context of the war against organised crime

    Directory of Open Access Journals (Sweden)

    Saša Šegvić

    2009-01-01

    Full Text Available The phenomenological picture of crime is constantly changing. In modern times an increase in criminal behaviour as a whole and in the number of new forms of crimes, in particular grave criminal offences, has been noted. New and especially dangerous forms of crime are considered to be: organised crime, terrorism, business crime, corruption, illegal trafficking of drugs, weapons and people, and grave forms of violence. Recently, the particular attention of all democratic world powers and their special services has been seized by the ever increasing and more intensive collusion of organised crime and terrorism. This is a symbiosis which, apart from the need to create new and specialised services, could even result in some changes to criminal legal theory and practice. In this paper, within the analysis of the collusion between terrorism and organised crime, only one aspect is problematised. This aspect deals with financing terrorism and the measures which the international community and national legislation undertake in the fight against terrorism. The intention of the measures is to prevent not only the collusion of terrorist groups and organised crime in the commission of criminal offences but also the disposal of funds acquired by such means as financial transactions and ‘money laundering’. These measures do not only have a direct effect on the survival and activity of future terrorist groups. They also have a direct influence on the comprehensive fight against organised crime which poses fundamental threats to contemporary civilisation.

  10. Science against Crime.

    Science.gov (United States)

    Cooke, Julia

    2002-01-01

    Describes a project involving students in forensic science and crime prevention to improve their investigative skills using a DNA fingerprinting workshop and designing burglar alarms, investigating blood splatter patterns, investigating vehicle collisions, and researching crime prevention advice on the Internet. (YDS)

  11. 78 FR 24319 - National Crime Victims' Rights Week, 2013

    Science.gov (United States)

    2013-04-24

    ... we know: families trying to rebuild after financial fraud or identity theft, grandparents spending... victims of abuse. We have continued to crack down on financial crimes that leave too many families..., and by volunteering to serve victims in their time of need. [[Page 24320

  12. Crime and Crime Management in Nigeria Tertiary Institutions

    Science.gov (United States)

    Adebanjo, Margaret Adewunmi

    2014-01-01

    This paper examines crime and its management in Nigerian tertiary institutions. Tertiary institutions today have become arenas for crime activities such as rape, cultism, murder, theft, internet fraud, drug abuse, and examination malpractices. This paper delves into what crime is, and its causes; and the positions of the law on crime management.…

  13. Database crime to crime match rate calculation.

    Science.gov (United States)

    Buckleton, John; Bright, Jo-Anne; Walsh, Simon J

    2009-06-01

    Guidance exists on how to count matches between samples in a crime sample database but we are unable to locate a definition of how to estimate a match rate. We propose a method that does not proceed from the match counting definition but which has a strong logic.

  14. The crime kuznets curve

    OpenAIRE

    Buonanno, Paolo; Fergusson, Leopoldo; Vargas, Juan Fernando

    2014-01-01

    We document the existence of a Crime Kuznets Curve in US states since the 1970s. As income levels have risen, crime has followed an inverted U-shaped pattern, first increasing and then dropping. The Crime Kuznets Curve is not explained by income inequality. In fact, we show that during the sample period inequality has risen monotonically with income, ruling out the traditional Kuznets Curve. Our finding is robust to adding a large set of controls that are used in the literature to explain the...

  15. Crime-prevention

    DEFF Research Database (Denmark)

    Brønsted, Lone

    In Denmark, crime prevention is embedded in state professional practices in kindergartens, schools and youth clubs. These welfare institutions are conceived as safe places that safeguard children and young people through inclusive learning environments, warm and empathic relationships between......-sectional cooperation called “SSP”. SSP is a locally anchored cooperation of the school (S), the social services (S) and the police (P) and its aim is to create a coordinated system of prevention, e.g., to prevent crime or school drop outs. In continuation of this, crime preventive work is understood as a practice...

  16. Sentencing Multiple Crimes

    DEFF Research Database (Denmark)

    Most people assume that criminal offenders have only been convicted of a single crime. However, in reality almost half of offenders stand to be sentenced for more than one crime.The high proportion of multiple crime offenders poses a number of practical and theoretical challenges for the criminal......, and psychology offer their perspectives to the volume. A comprehensive examination of the dynamics involved with sentencing multiple offenders has the potential to be a powerful tool for legal scholars and professionals, particularly given the practical importance of the topic and the relative dearth of research...

  17. The Perception of Small Crime

    NARCIS (Netherlands)

    Douhou, S.; Magnus, J.R.; van Soest, A.H.O.

    2010-01-01

    Violations of social norms can be costly to society and they are, in the case of large crimes, followed by prosecution. Minor misbehaviors — small crimes — do not usually result in legal proceedings. Although the economic consequences of a single small crime can be low, such crimes generate

  18. Theory of digital crime

    Directory of Open Access Journals (Sweden)

    Ibraeva B. M.

    2016-11-01

    Full Text Available hackers seem to be the most mysterious people in the contemporary world. Where legal actions are helpless, hackers can intervene. However, not only hackers but state employees commit cyber crimes once they get power. Is it just a coincidence or authorities and hackers have lots of things in common? This article is trying to cast light on the reasons why digital crimes are committed.

  19. Approaches to Scandinavian Crime Fiction

    DEFF Research Database (Denmark)

    Agger, Gunhild

    2010-01-01

    as the approach of genre typology and the concept of evil – seemingly disparate concepts and approaches, but all related to the complex processes in the borderlands between crime fiction and society. Using examples from Scandinavian crime fiction, I discuss whether the growing proximity to international genres......The working paper discusses some of the major approaches to Scandinavian crime fiction in the light of the dominant features of crime culture, e.g. the broad exposure of crime fiction via different platforms and media. In this connection, the concept of mediatization is considered as well......, ways of production and standards increasingly removes Scandinavian crime fiction from its original attractions or not....

  20. TRANSNATIONAL ORGANIZED CRIME. AN (INTERNATIONAL SECURITY PERSPECTIVE

    Directory of Open Access Journals (Sweden)

    Ionel Stoica

    2016-10-01

    Full Text Available For the past two decades organized crime has become a transnational phenomenon, and its impact is still far from being fully known and understood by common people. Its forms of manifestation, whether explicit, or subtle, are permanently evolving and adapting. As a result, its interference with the activities from the legal area makes it difficult to identify and counteract. After a long period of time when it was more a peripheral phenomenon, current transnational organized crime tends to become a major danger to the political, social and economic stability of the states. Through its nature and goals, as well as through the complexity of its forms of manifestation, transnational organized crime represents a major challenge for the state and nonstate organizations that deal with national and international security This paper focuses on the phenomenon starting from some of the most influent theories in international relations, presents the current features of transnational organized criminal groups and analyzes the causes and the favoring factors of the phenomenon, as well as the impact of the phenomenon upon national and international security at political, economic-financial and military level. The approach is an interdisciplinary one and also covers the nexus between transnational organized crime and international terrorism.

  1. FIGHTING ECONOMIC CRIME IN THE EUROPEAN ARENA

    Directory of Open Access Journals (Sweden)

    Anghel Cristian

    2010-12-01

    Full Text Available The present paper tries to put together a modest study on the actions taken at EU level in order to fight economic crime. A series of measures have been implemented at national and European level to create a framework for fighting criminality. The European institutions and the national authorities are improving their cooperation in order to fight the increasing number of economic crimes committed both in the private and public sector, while Member States are approximating their legislation to the provisions of the Community acquis. We have divided these efforts into five categories corresponding to the five main areas of economic crime identified at EU level: fight against fraud, which affects the financial interests of the European Union and mainly comprises fraudulent practices in the use of EU funds and in taxation, fight against piracy and counterfeiting, public and private corruption, money laundering and organised crime. In order to combat the negative influence criminality exerts on the development of the economy and of the overall society, for each of the above mentioned areas legislative, institutional, technical and administrative measures have been adopted. We have presented these measures considering their efficiency in meeting the targets set out and the role played in their implementation by the European and national institutions.

  2. Internet Governance amp Cyber Crimes In UAE

    Directory of Open Access Journals (Sweden)

    Ayesha Al Neyadi

    2015-08-01

    Full Text Available Abstract Most people in UAE dont feel safe while they are use the Internet because most internet users have been a victim for cyber crime. Cyber crime threat rate has increased which has targeted on citizen privacy property and governments also the reputation problems. There are many criminal activities such as indecent acts Copyright issues Terrorist Acts State security and Contempt of religion. Cyber crimes due to several reasons such as they have lack of social intelligence they are being greedy and not being content also some of them have financial troubles these reasons usually exploited by criminals. Thus the decree will be a punishment or criminalizes formally on any person who using any kind of information technology and any others private life to blackmail or to threaten others online. In addition at the present time with the most detailed new cybercrime law that can be used to prove found guilty. As well the author discusses that the new cyber-crime law provides protection of personal information including banking information credit cards and electronic payment information.

  3. Crime and memory.

    Science.gov (United States)

    Herman, J L

    1995-01-01

    The conflict between knowing and not knowing, speech and silence, remembering and forgetting, is the central dialectic of psychological trauma. This conflict is manifest in the individual disturbances of memory, the amnesias and hypermnesias, of traumatized people. It is manifest also on a social level, in persisting debates over the historical reality of atrocities that have been documented beyond any reasonable doubt. Social controversy becomes particularly acute at moments in history when perpetrators face the prospect of being publicly exposed or held legally accountable for crimes long hidden or condoned. This situation obtains in many countries emerging from dictatorship, with respect to political crimes such as murder and torture. It obtains in this country with regard to the private crimes of sexual and domestic violence. This article examines a current public controversy, regarding the credibility of adult recall of childhood abuse, as a classic example of the dialectic of trauma.

  4. Cyber-crime Science = Crime Science + Information Security

    NARCIS (Netherlands)

    Hartel, Pieter H.; Junger, Marianne; Wieringa, Roelf J.

    2010-01-01

    Cyber-crime Science is an emerging area of study aiming to prevent cyber-crime by combining security protection techniques from Information Security with empirical research methods used in Crime Science. Information security research has developed techniques for protecting the confidentiality,

  5. Less crime, more punishment.

    Science.gov (United States)

    Cooney, Mark; Burt, Callie Harbin

    2008-09-01

    Recasting Durkheim's "community of saints" thesis, the authors argue that the severity of punishment is predicted in part by the prevalence of the deviant behavior of which the deviant stands accused. Although there is some curvilinearity at low levels of prevalence, the relationship is generally negative. Thus, all else equal, where a particular crime is frequent, any punishment applied to it is likely to be mild; conversely, where a crime is infrequent, its punishment ought to be severe. Using hierarchical regression models, the authors support this hypothesis with 1988 homicide conviction and imprisonment decisions in 32 U.S. counties.

  6. South African Crime Quarterly 56

    African Journals Online (AJOL)

    Edited by Chandré Gould and Andrew Faull

    promote evidence-based crime and violence reduction policies and strategies. ... Current available crime data ... Figure 1: The ecological framework: WHO examples of multi-level risk factors. Source: ... murder are the South African Police Service's (SAPS) ..... crime: testing social disorganization theory, American Journal.

  7. Crime Prevention through Environmental Design

    Science.gov (United States)

    Draper, Rick; Cadzow, Emma

    2004-01-01

    Applying CPTED (Crime Prevention Through Environmental Design) strategies to schools can significantly contribute to a safer learning environment by influencing the behaviour of students and visitors. CPTED has three overlapping primary concepts that are intended to reduce opportunities for crime as well as fear of crime: access control,…

  8. CRIME MAPS AND COMPUTER TECNOLOGY

    Directory of Open Access Journals (Sweden)

    Erdal KARAKAŞ

    2004-04-01

    Full Text Available Crime maps show crime density values and locations where crime have accured. For this reason it had been easy to examine the spatial distribution of crime locations with crime maps. There for crime maps have long been part of the process to crime analysis. In this study, the crime of home burglary was mapped with respect to general areal distribution by GIS (Geographic Information System in the city of Elazig The distribution of the crime was handled considering the parameters such as month, day and hour, and related to the land use. As a result, it was determined that there were differences in the distribution and concentration in the crime of theft with respect to the land use inside the city. The methods and findings in this study will provide rapid and accurate analyses for such kinds of studies. In addition, Interrelating the type of the crime with the regions or areas will contribute to preventing crime, and security in urban areas.

  9. Crime and Punishment

    NARCIS (Netherlands)

    Dostoevsky, Fyodor

    2005-01-01

    Crime and Punishment is the story of a brutal double murder and its aftermath. Raskolnikov, a poor student, kills a pawnbroker and her sister, and then has to face up to the moral consequences of his actions. The novel is compelling and rewarding, full of meaning and symbolism, and raises profound

  10. WHITE COLLAR CRIME - Investigations

    OpenAIRE

    Nyagudi, Nyagudi Musandu

    2014-01-01

    WHITE COLLAR CRIME - Investigations Presentation By  Dr. Nyagudi MusanduForensic Criminologist 2nd International Securityand Safety Conference and Exhibition, 16th April, 2010 a forum hosted by Events Management Solutions at the Sarit Centre, Nairobi, Kenya  

  11. Gun Theft and Crime.

    Science.gov (United States)

    Cook, Philip J

    2018-06-01

    Some law enforcement officials and other observers have asserted that theft is the primary source of guns to crime. In fact, the role of theft in supplying the guns used in robbery, assault, and murder is unknown, and current evidence provides little guidance about whether an effective program to reduce gun theft would reduce gun violence. The current article analyzes publicly available national data on gun theft together with a unique data set for Chicago. The results tend to support a conclusion that stolen guns play only a minor role in crime. First, publicly available data are used to calculate that thefts are only about 1% of all gun transactions nationwide. Second, an analysis of original data from Chicago demonstrates that less than 3% of crime guns recovered by the police have been reported stolen to the Chicago Police Department (CPD). If a gun is reported stolen, there is a 20% chance that it will be recovered, usually in conjunction with an arrest for illegal carrying. Less than half of those picked up with a stolen gun have a criminal record that includes violent offenses. Third, results from surveys of convicted criminals, both nationally and in Chicago, suggest that it is rare for respondents to have stolen the gun used in their most recent crime. The data on which these results are based have various shortcomings. A research agenda is proposed that would provide more certainty about the role of theft.

  12. Theorising Nigerian Crime Problems

    African Journals Online (AJOL)

    Aigbovo & Eidenoje

    1971-09-08

    Sep 8, 1971 ... single theory or definition can be exhaustive on the issue of crime.4 A major objective ... weighing the level of satisfaction derivable, set off against the ... preventive measures like the provision of improved living standards and ..... There were several clusters of abandoned arms and combat gear which soon.

  13. International Crimes and Transitional Justice: where does organised crime fit?

    Directory of Open Access Journals (Sweden)

    Parmentier Stephan

    2010-03-01

    Full Text Available The last twenty years, since the fall of the Berlin wall in 1989, more than 120 violent conflicts waged across the globe and hundreds of thousands of people killed, disappeared, handicapped or left in distress.Violent conflicts involve frequent human rights violations as well as many crimes. These kinds of crimes are usually very serious and tend to involve many victims, and have attracted attention from a variety of disciplines, including social and political scientists and (criminal lawyers. Therefore, the author argues that criminology as an academic discipline has until recently hardly been interested in studying international crimes.In order to understand this, the author is firstly interested in sketching the background of the concept of international crimes and comparing it with the notion of political crimes and also with that of serious human rights violations. Secondly, international crimes will be situated in their political context of transitional justice and its links with organized crime will be explored.

  14. Financial Village Standing in Indonesian Financial System

    Directory of Open Access Journals (Sweden)

    Herry Purnomo

    2015-12-01

    Full Text Available Financial resources of the village that are sourced from a country or a Regional Finance Financial based Law Number 6 Year 2014 of The Village is the mandate of the law that must be allocated to the village. The interconnectedness of the financial position of the village in the financial system of the country or Region concerned the Financial administrative and territorial relations, and there is no setting directly regarding the finances of the village as part of the financial system of the country or the financial area. In respect of the elements of the crime of corruption deeds against financial irregularities of the village there are still disagreements on the interpretation of the law in trapping the perpetrators of corruption on the village chief that implies not satisfy the principle of legality and legal certainty in the ruling of the matter of financial irregularities. In fact, many of the village chief or Councilor caught the criminal offence of corruption over the use of financial irregularities. This research analyzes How the financial position of the village in the financial system of the country or region, as well as whether the financial resources of the village is derived from the state budget or region budget managed in village budget belongs to the category of village finances and whether tort against the financial management of the village can be categorized as a criminal act corruption. How To Cite: Purnomo, H. (2015. Financial Village Standing in Indonesian Financial System. Rechtsidee, 2(2, 121-140. doi:http://dx.doi.org/10.21070/jihr.v2i2.81

  15. [Abortion and crime].

    Science.gov (United States)

    Citoni, Guido

    2011-01-01

    In this article we address the issue, with a tentative empirical application to the Italian data, of the relationship, very debated mainly in north America, between abortion legalization and reduction of crime rates of youth. The rationale of this relationship is that there is a causal factor at work: the more unwanted pregnancies aborted, the less unwanted children breeding their criminal attitude in an hostile/deprived family environment. Many methodological and empirical criticisms have been raised against the proof of the existence of such a relationship: our attempt to test if this link is valid for Italy cannot endorse its existence. The data we used made necessary some assumptions and the reliability of official estimates of crime rates was debatable (probably downward biased). We conclude that, at least for Italy, the suggested relationship is unproven: other reasons for the need of legal abortion have been and should be put forward.

  16. Subject description form of crime prevention (morphological analysis

    Directory of Open Access Journals (Sweden)

    Валерій Федорович Оболенцев

    2016-06-01

    Full Text Available Activities of the National Crime Prevention is a system object. Therefore, it should be improving on the basis of systems analysis techniques. The practice of systematic approach was realized in the works of  N. F. Kuznetsova, A. I. Dolgova, D. O. Li, V. M. Dryomin, O. Y. Manokha, O. G. Frolova. Crime models developed C. Y. Vitsin, Y. D. Bluvshteyn, N. V. Smetanina. We previously disclosed basic principles of system analysis system to prevent crime and its genetic and prognostic aspects, classification features, systemic factors latentyzatsiyi criminogenic factors - object protective activity, the amount of protected public relations. In order to investigate the systemic properties of the system of crime prevention in Ukraine we have defined objectives of the study - to its morphological analysis. Elements of a specialized system of crime prevention - a prosecution, Interior, Security Service, the Military Service of the Armed Forces of Ukraine, the National Anti-Corruption Bureau of Ukraine, bodies of state border protection agencies revenues and fees, enforcement and penal institutions, remand centers, public financial control, fisheries, the state forest protection. We determined depth analysis of your system functions at the level of law enforcement agencies. Intercom system to prevent crime is information links between elements of the system (transfer of information on crimes and criminals current activity. External relations systems provide processes of interaction with the environment. For crime prevention system external relations are relations of elements (law enforcement society. In the system of crime prevention implemented such coordination links: 1 Departmental coordination meeting of law enforcement agencies; 2 inter-agency coordination meeting of law enforcement agencies (Prosecutor General of Ukraine, the State Border Service of Ukraine and others. 3 mutual exchange of information; 4 order the prosecution, SBU on other agencies

  17. Women in crime

    OpenAIRE

    Campaniello, Nadia

    2014-01-01

    In recent decades, women’s participation in the labor market has increased considerably in most countries and is converging toward the participation rate of men. Though on a lesser scale, a similar movement toward gender convergence seems to be occurring in the criminal world, though many more men than women still engage in criminal activity. Technological progress and social norms have freed women from the home, increasing their participation in both the labor market and the crime market. ...

  18. Storyboards of crimes. Examining crime scenario creation and investigative experience

    NARCIS (Netherlands)

    van der Kemp, J.J.; de Gruijter, M.

    2011-01-01

    To solve a crime a chronological description of what went on, when, how, why and by who must be given; a crime scenario. As to avoid the risk of wrongful conviction due to tunnel vision in an investigation, Dutch investigators are obliged to create multiple scenarios and rule but one out. Although

  19. Childhood Victimization and Crime Victimization

    Science.gov (United States)

    McIntyre, Jared Kean; Widom, Cathy Spatz

    2011-01-01

    The purpose of this study is to determine whether abused and neglected children are at increased risk for subsequent crime victimization. We ask four basic questions: (a) Does a history of child abuse/neglect increase one's risk of physical, sexual, and property crime victimization? (b) Do lifestyle characteristics (prostitution, running away,…

  20. CyberCrime and Punishment.

    Science.gov (United States)

    Drucker, Susan J.; Gumpert, Gary

    2000-01-01

    Surveys ways in which criminal laws are finding their way into cyberspace, the implications of such actions for communicative rights and liabilities, and the media differentials of crime and punishment. Examines crime committed using email and the Internet; computer mediated felonies, misdemeanors, and violations committed in cyberspace; forgery;…

  1. Designing cities to minimise crime

    CSIR Research Space (South Africa)

    Saville, G

    2012-01-01

    Full Text Available Crime is, to a large degree, absent from the contemporary debate on sustainability. Yet it is difficult to think of sustainable cities without considering crime and safety in the design, planning and development process. Some argue that ecological...

  2. [Teaching about Crime and Punishment.

    Science.gov (United States)

    Ryan, John Paul, Ed.

    1993-01-01

    This issue of a newsletter from the American Bar Association emphasizes teaching about crime and punishment. The first article offers an overview of the diversity and common assumptions that underpin the teaching of criminology. Student interest in crime and criminology creates an opportunity for instructors interested in challenging students'…

  3. Hate crimes and normative regulation

    Directory of Open Access Journals (Sweden)

    Kovačević Milica

    2011-01-01

    Full Text Available This paper is primarily devoted to issues related to the normative regulation of hate crimes, with special reference to the regulations of the Republic of Serbia, which are indirectly related to this matter. This kind of crimes are characterized by prejudices that perpetrators have towards injured parties, as members of certain, mostly, minority groups, due to which many hate crimes could be also called crimes of prejudice. In comparative law there are two different basic directions when it comes to regulating hate crimes: separation of hate crimes in a separate category on the one hand, and punishment of perpetrators of criminal acts with the detriment of minority groups through the usual charges of a given criminal justice system, on the other. The author finds that, regardless of the formal response forms, real life suggests that hate crimes can be essentially suppressed only by promoting values such as equality, respect for diversity and tolerance, and by continuous education of public about the danger of hate crimes.

  4. Crime, accidents and social control

    NARCIS (Netherlands)

    Junger, Marianne; Terlouw, Gert-Jan; van der Heijden, Peter G.M.

    1995-01-01

    This paper addresses to questions. (1) Is there a demonstrable relation between accidents and crime, does this relation hold for each type of crime and each means of transport, and does it subsist after controlling for age and gender? (2) Can social control theory explain involvements in both

  5. Crime As Entertainment or Entertainment as A Crime?

    Directory of Open Access Journals (Sweden)

    Mia Angeline

    2011-10-01

    Full Text Available Article presents one part of pop culture is crime portrayed as entertainment in television shows. Television has the means of information and entertainment, resulting in the shift of crime shows, initially crime was portrayed in the news but due to the high popularity, it becomes part of the entertainment as well. In terms of information, the most famous of crime drama show is Crime Scene Investigation (CSI, and this show gave effect known as the CSI effect, which is people have more appreciation to scientific evidences and DNA testing in trials. On the other hand, with so many shows involving crime resulting in cultivation impact, which is accumulation and the formation of perception of reality. People who are more exposed to this crime show will form the same perception as the one depicted by television and resulted to changes in their behavior. Several proposals to reduce this negative effects are audience learning, the use of rating system and electronic key in television set.  

  6. Do Barriers to Crime Prevention Moderate the Effects of Situational Crime Prevention Policies on Violent Crime in High Schools?

    Science.gov (United States)

    Sevigny, Eric L.; Zhang, Gary

    2018-01-01

    This study investigates how barriers to school-based crime prevention programming moderate the effects of situational crime prevention (SCP) policies on levels of violent crime in U.S. public high schools. Using data from the 2008 School Survey on Crime and Safety, we estimate a series of negative binomial regression models with interactions to…

  7. Crimes of gender.

    Science.gov (United States)

    Heise, L

    1990-01-01

    Everyday, thousands of women are targets of violation that range from simple cases of sexual harassment to extreme cases of dowry deaths. This article describes different forms of violence against women. Wife beating has been prevalent in all societies regardless of race, culture, and socioeconomic status. In India, incidents like bride burning and dowry death are common because laws against these crimes have never been enforced. In Chile, the constitution grants the husband marital authority over his wife, resulting to wife beating due to unequal power balance. Due to the prevalence of these violations, shelters, legal reforms, and various groups and agencies to combat violence against women all over the world have initiated programs. Coalitions have also been organized to promote awareness and denounce male violence.

  8. Organized crime impact study highlights

    Energy Technology Data Exchange (ETDEWEB)

    Porteous, S D

    1998-10-01

    A study was conducted to address the issue of how organized crime impacts on Canadians and their communities both socially and economically. As far as environmental crime is concerned, three main areas of concern have been identified: (1) illicit trade in ozone depleting substances, (2) illicit hazardous waste treatment, and (3) disposal of illicit trade in endangered species. To gauge the magnitude of organized crime activity, the market value of worldwide illegal trafficking in illicit drugs was estimated to be as high as $100 billion worldwide (between $1.4 to 4 billion in Canada). It is suspected that Canada supplies a substantial portion of the U.S. black market in chlorofluorocarbons with most of the rest being supplied from Mexico. Another area of concern involves the disposal of hazardous wastes. Canada produces approximately 5.9 million tonnes of hazardous waste annually. Of these, 3.2 million tonnes are sent to off-site disposal facilities for specialized treatment and recycling. The treatment of hazardous waste is a very profitable business, hence vulnerable to fraudulent practices engaged in by organized crime groups. Environmental implications of this and other environmental crimes, as well as their economic, commercial, health and safety impact were examined. Other areas of organized crime activity in Canada (drugs, economic crimes, migrant trafficking, counterfeit products, motor vehicle theft, money laundering) were also part of the study.

  9. The dynamics of poverty and crime

    Directory of Open Access Journals (Sweden)

    Haiyun Zhao

    2014-10-01

    Full Text Available Poverty and crime are two maladies that plague metropolitan areas.The economic theory of crime [1] demonstrates a direct correlation between poverty and crime.The model considered in this study seeks to examine the dynamics of the poverty-crime system through stability analysis of a system of ordinary differential equations in order to identify cost-effective strategies to combat crime in metropolises.

  10. UNSOLVED AND LATENT CRIME: DIFFERENCES AND SIMILARITIES

    Directory of Open Access Journals (Sweden)

    Mikhail Kleymenov

    2017-01-01

    Full Text Available УДК 343Purpose of the article is to study the specific legal and informational nature of the unsolved crime in comparison with the phenomenon of delinquency, special study and analysis to improve the efficiency of law enforcement.Methods of research are abstract-logical, systematic, statistical, study of documents. The main results of research. Unsolved crime has specific legal, statistical and informational na-ture as the crime phenomenon, which is expressed in cumulative statistical population of unsolved crimes. An array of unsolved crimes is the sum of the number of acts, things of which is suspended and not terminated. The fault of the perpetrator in these cases is not proven, they are not considered by the court, it is not a conviction. Unsolved crime must be registered. Latent crime has a different informational nature. The main symptom of latent crimes is the uncertainty for the subjects of law enforcement, which delegated functions of identification, registration and accounting. Latent crime is not recorded. At the same time, there is a "border" area between the latent and unsolved crimes, which includes covered from the account of the crime. In modern Russia the majority of crimes covered from accounting by passing the decision about refusal in excitation of criminal case. Unsolved crime on their criminogenic consequences represents a significant danger to the public is higher compared to latent crime.It is conducted in the article a special analysis of the differences and similarities in the unsolved latent crime for the first time in criminological literature.The analysis proves the need for radical changes in the current Russian assessment of the state of crime and law enforcement to solve crimes. The article argues that an unsolved crime is a separate and, in contrast to latent crime, poorly understood phenomenon. However unsolved latent crime and have common features and areas of interaction.

  11. Crime, Teenage Abortion, and Unwantedness

    Science.gov (United States)

    Shoesmith, Gary L.

    2015-01-01

    This article disaggregates Donohue and Levitt’s (DL’s) national panel-data models to the state level and shows that high concentrations of teenage abortions in a handful of states drive all of DL’s results in their 2001, 2004, and 2008 articles on crime and abortion. These findings agree with previous research showing teenage motherhood is a major maternal crime factor, whereas unwanted pregnancy is an insignificant factor. Teenage abortions accounted for more than 30% of U.S. abortions in the 1970s, but only 16% to 18% since 2001, which suggests DL’s panel-data models of crime/arrests and abortion were outdated when published. The results point to a broad range of future research involving teenage behavior. A specific means is proposed to reconcile DL with previous articles finding no relationship between crime and abortion. PMID:28943645

  12. South African Crime Quarterly 56

    African Journals Online (AJOL)

    Edited by Chandré Gould and Andrew Faull

    SACQ). We believe ... justice and evolving forms of crime in South Africa, and the global South more broadly, complements the SACQ's ... These high-profile events, along with disruptions and conflict in Parliament, have served to create a political.

  13. Podcast: The Electronic Crimes Division

    Science.gov (United States)

    Sept 26, 2016. Chris Lukas, the Special Agent in Charge of the Electronic Crimes Division within the OIG's Office of Investigations talks about computer forensics, cybercrime in the EPA and his division's role in criminal investigations.

  14. South African Crime Quarterly 56

    African Journals Online (AJOL)

    Edited by Chandré Gould and Andrew Faull

    and public policy at Edinburgh University. When the data ... violence, vigilantism and public and sexual assaults.13. Although ... Xhosa speakers, Xhosa-speaking translators helped facilitate ...... socioeconomic conditions that generate crime.

  15. Partners Against Crime (PAC) Districts

    Data.gov (United States)

    City and County of Durham, North Carolina — The Partners Against Crime (PAC) program promotes collaboration among police officers, Durham residents, and city and county government officials to find...

  16. Street Prostitution Zones and Crime

    OpenAIRE

    Bisschop, Paul; Kastoryano, Stephen; van der Klaauw, Bas

    2015-01-01

    This paper studies the effects of introducing legal street prostitution zones on both registered and perceived crime. We exploit a unique setting in the Netherlands where legal street prostitution zones were opened in nine cities under different regulation systems. We provide evidence that the opening of these zones was not in response to changes in crime. Our difference-in-difference analysis using data on the largest 25 Dutch cities between 1994 and 2011 shows that opening a legal street pr...

  17. Challenges of organized environmental crime

    Directory of Open Access Journals (Sweden)

    Bugarski Tatjana D.

    2015-01-01

    Full Text Available Environment as the totality of natural and man-made values and their relationships, is a complex problem that is not just a challenge for the law in the sense that it is protected from intrusion, but also for the negative social phenomena such as crime. Dynamic negative social phenomenon, immanent to every society, crime is constantly in the process of 'adaptation' in terms of modification of existing and creation of new forms. One of the contemporary forms of crime is an environmental crime which multiplies its concrete forms of manifestation, which is due to the extraordinary diversity of the environment in which offenders constantly find new enforcement cases. Especially significant issues regarding the environment is waste whose collection, transport, treatment and disposal is one of the priority importance for humanity. However, insufficient awareness of the significance and importance of this issue, as well as the harmful consequences of failure in connection with the waste in an appropriate manner, together with the motive of greed is enough for offenders to deal with illegal activity and exercise in relation to different types of waste. In this type of criminal activity usually occur organized criminal group that this type of criminal activity makes it even more difficult. These problems are extremely important and complex, in this paper, attention is given to the organized environmental crime in connection with smuggling of hazardous waste, as one of the forms of organized environmental crime.

  18. Strengthening linkages of the financial services and real sectors of ...

    African Journals Online (AJOL)

    Strengthening linkages of the financial services and real sectors of the ... policy, financial sector credit and capital market activities have impacted on the real sector growth. ... sector as a result such financial crimes like misappropriation of funds. ... better results; more investment instruments such as derivatives, convertibles, ...

  19. Evaluations of Antigay Hate Crimes and Hate Crime Legislation: Independent and Differentially Predicted.

    Science.gov (United States)

    Wilkinson, Wayne W; Peters, Christopher S

    2017-08-11

    Minimal studies have investigated individuals' evaluations of antigay hate crimes and hate crime legislation simultaneously, with most research focusing on one or the other. In a sample of 246 heterosexual undergraduates, the present study found that evaluations of antigay hate crimes and hate crime legislation were unrelated. Higher social dominance orientation (SDO) and crime control orientation scores were associated with more positive evaluations of antigay hate crimes. Positive evaluations of hate crime legislation were associated with more positive attitudes toward gay men and lesbians. We also found that the relationship between SDO and evaluations were mediated by crime control beliefs (for hate crimes evaluations) and antigay attitudes (for hate crime legislation evaluations). The present findings have possible implications for the manner in which organizations advocate for the extension of hate crime legislation to include sexual orientation.

  20. Financialization and financial profit

    Directory of Open Access Journals (Sweden)

    Arturo Guillén

    2014-09-01

    Full Text Available This article starts from the critical review of the concept of financial capital. I consider it is necessary not to confuse this category with of financialization, which has acquired a certificate of naturalization from the rise of neoliberalism. Although financial monopoly-financial capital is the hegemonic segment of the bourgeoisie in the major capitalist countries, their dominance does not imply, a fortiori, financialization of economic activity, since it depends of the conditions of the process reproduction of capital. The emergence of joint stock companies modified the formation of the average rate of profit. The "promoter profit" becomes one of the main forms of income of monopoly-financial capital. It is postulated that financial profit is a kind of "extraordinary surplus-value" which is appropriated by monopoly-financial capital by means of the monopolistic control it exerts on the issue and circulation of fictitious capital.

  1. The impact of a natural disaster on altruistic behaviour and crime.

    Science.gov (United States)

    Lemieux, Frederic

    2014-07-01

    Institutional altruism in the form of a public-sector intervention and support for victims and social altruism generated by mutual aid and solidarity among citizens constitute a coming together in a crisis. This coming together and mutual support precipitate a decrease in crime rates during such an event. This paper presents an analysis of daily fluctuations in crime during the prolonged ice storms in Quebec, Canada, in January 1998 that provoked an electrical blackout. Of particular interest are the principal crisis-related influences on daily crime patterns. A first series of analyses examines the impact of altruistic public-sector mobilisation on crime. A significant decline in property crime rates was noticed when cheques were distributed to crisis victims in financial need in Montérégie, and hence they were attributable to public intervention (institutional altruism). Moreover, the rate of social altruism (financial donations), which was more substantial in adjoining rather than distant regions, was inversely proportional to crime rates. © 2014 The Author(s). Disasters © Overseas Development Institute, 2014.

  2. Ethics in Crimes and Misdemeanors

    Directory of Open Access Journals (Sweden)

    Róbert Haraldsson

    2014-03-01

    Full Text Available In this paper I employ Goodenough´s distinction between films that illustrate, are about and do philosophy to answer the question how we can identify the ethical content of movies. Crimes and Misdemeanors by Woody Allen is taken as an example but Mary L. Litch has argued that this movie illustrates ethical problems and is about ethics. On Litch´s reading the film reveals inherent flaws in utilitarianism and illustrates a Kantian insight as well as other ethical and religious theses. I argue, however, that Litch has relied on a too narrow method when identifying the ethics of Crimes and Misdemeanors. She focuses almost exclusively on dialogue and the general storyline. If we broaden our method to include sensitivity to filming, editing, camera angulation etc., we will not only realize a rather different ethical content in Crimes and Misdemeanors but also see how the movie stirkes close to home for most viewers of Hollywood movies.

  3. Crime Scenes as Augmented Reality

    DEFF Research Database (Denmark)

    Sandvik, Kjetil

    2010-01-01

    Using the concept of augmented reality, this article will investigate how places in various ways have become augmented by means of different mediatization strategies. Augmentation of reality implies an enhancement of the places' emotional character: a certain mood, atmosphere or narrative surplus......, physical damage: they are all readable and interpretable signs. As augmented reality the crime scene carries a narrative which at first is hidden and must be revealed. Due to the process of investigation and the detective's ability to reason and deduce, the crime scene as place is reconstructed as virtual...

  4. School Starting Age and Crime

    DEFF Research Database (Denmark)

    Landersø, Rasmus; Nielsen, Helena Skyt; Simonsen, Marianne

    This paper investigates the effects of school starting age on crime while relying on variation in school starting age induced by administrative rules; we exploit that Danish children typically start first grade in the calendar year they turn seven, which gives rise to a discontinuity in children......’s school starting age. Analyses are carried out using register-based Danish data. We find that higher age at school start lowers the propensity to commit crime, but that this reduction is caused by incapacitation while human capital accumulation is unaffected. Importantly, we also find that the individuals...

  5. Organized crime-trafficking with human being

    OpenAIRE

    Jelenová, Jana

    2011-01-01

    Organized crime - Trafficking in human beings This thesis deals with the criminal offence of trafficking in human beings under Sec. 168 of the Czech Criminal Code. A trafficking in human being is not a frequent criminal offence but with its consequences belongs to the most dangerous crimes. After the Velvet revolution the relevance of this crime has raised subsequently and therefore the regulation of this crime requires particular attention. It is important to find new ways and improve curren...

  6. Evolution and the Prevention of Violent Crime

    OpenAIRE

    Roach, Jason; Pease, Ken

    2011-01-01

    This paper suggests how violence prevention can be better informed by embracing an evolutionary approach to understanding and preventing violent crime. Here, ethical crime control through an evolutionary lens is consid-ered and speculation is offered as to what an evolution-evidenced crime reduction programme might look like. The paper begins with an outline of the current landscape of crime prevention scholarship within criminology and presents some possible points of contact with actual or ...

  7. Comment: Theorising Nigerian Crime Problems | Aigbovo | Mizan ...

    African Journals Online (AJOL)

    This comment presents an overview of criminological theories of crime and examines some contemporary crime problems in Nigeria against the backdrop of relevant theories. It also analyses society's response to each crime problem in the form of government policies and legislation. The paper argues that an appreciable ...

  8. Distinctive Characteristics of Sexual Orientation Bias Crimes

    Science.gov (United States)

    Stacey, Michele

    2011-01-01

    Despite increased attention in the area of hate crime research in the past 20 years, sexual orientation bias crimes have rarely been singled out for study. When these types of crimes are looked at, the studies are typically descriptive in nature. This article seeks to increase our knowledge of sexual orientation bias by answering the question:…

  9. Schools, Neighborhood Risk Factors, and Crime

    Science.gov (United States)

    Willits, Dale; Broidy, Lisa; Denman, Kristine

    2013-01-01

    Prior research has identified a link between schools (particularly high schools) and neighborhood crime rates. However, it remains unclear whether the relationship between schools and crime is a reflection of other criminogenic dynamics at the neighborhood level or whether schools influence neighborhood crime patterns independently of other…

  10. Criminological problems of studying crime consequences

    Directory of Open Access Journals (Sweden)

    Sabitov R.A.

    2014-12-01

    Full Text Available The phenomenon of crime consequences is studied as a total social and not social, direct and indirect damage caused by crime. The quantitative and qualitative indicators of these consequences are shown. It is determined that concept of crime does not embrace its consequences and victims. The qualitative indicators of crime consequences imply the consequences’ character and structure; the quantitative indicators imply cumulative consequences of certain kinds of crime, the dynamics of certain kinds of consequences and coefficient of certain crime consequences. It is proved that not only physical and juridical persons, but also the public, authorities and associations (groups of people having no indication of juridical person must be recognized as crime sufferers. It is argued that crimes can cause property and moral damage (goodwill damage, ecological damage, considerable damage of interests protected by the law, information, managerial damage and other kinds of damage. Theoretically according to criminal law a crime sufferer is a physical, juridical person, an authority, the public, group of people who suffered from physical, property, moral or other kind of damage caused by a completed or uncompleted crime. The author proves the necessity to fix the concept of crime sufferer in criminal law. The concept of victim should include Russian criminal actualities, foreign experience and embrace not only physical but also juridical persons and groups of people suffered from crimes.

  11. The perception of small crime

    NARCIS (Netherlands)

    Douhou, S.; Magnus, J.R.; van Soest, A.H.O.

    2011-01-01

    In this paper we measure perceptions of incorrect behavior or ‘small crime’, based on a questionnaire administered to a large representative sample from the Dutch population. In the questionnaire we ask the respondents to rate the severity or justifiability of a number of small crimes. We present

  12. How 'Digital' is Traditional Crime?

    NARCIS (Netherlands)

    Montoya, L.; Junger, Marianne; Hartel, Pieter H.

    Measuring how much cybercrime exists is typically done by first defining cybercrime and then quantifying how many cases fit that definition. The drawback is that definitions vary across countries and many cybercrimes are recorded as traditional crimes. An alternative is to keep traditional

  13. Street prostitution zones and crime

    NARCIS (Netherlands)

    Bisschop, P.; Kastoryano, S.; van der Klaauw, B.

    2017-01-01

    This paper studies the effects of legal street prostitution zones on registered and perceived crime. We exploit a unique setting in the Netherlands where these tippelzones were opened in nine cities under different regulation systems. Our difference-in-difference analysis of 25 Dutch cities between

  14. Preventing Crime through Selective Incapacitation

    NARCIS (Netherlands)

    Vollaard, B.A.

    2010-01-01

    Making the length of a prison sentence conditional on an individual’s offense history is shown to be a powerful way of preventing crime. Under a law adopted in the Netherlands in 2001, prolific offenders could be sentenced to a prison term that was some ten times longer than usual. We exploit

  15. Preventing Crime Through Selective Incapacitation

    NARCIS (Netherlands)

    Vollaard, B.A.

    2011-01-01

    Making the length of a prison sentence conditional on an individual’s offense history is shown to be a powerful way of preventing crime. Under a law adopted in the Netherlands in 2001, prolific offenders could be sentenced to a prison term that was some ten times longer than usual. We exploit

  16. Crime fiction and moral emotions

    DEFF Research Database (Denmark)

    Grodal, Torben Kragh

    2011-01-01

    , and especially within literary studies, the inspiration from evolutionary studies has been strong in the last decade. Humans are adapted to group living, and emotions linked to fairness have an innate basis. The article then shows how different crime stories activate different stages in Kohlberg’s functional...

  17. Crime and Child-Rearing.

    Science.gov (United States)

    Roth, Byron M.

    1996-01-01

    Examines the notion that heredity plays a powerful role in criminal behavior, including genetic evidence that can allow for antisocial behavior. Reviews suggestions for reversing rising crime rates in light of the hereditary connection, policy development, family cohesion, and child raising. (GR)

  18. 78 FR 24575 - Imposition of Special Measures Against Kassem Rmeiti & Co. for Exchange as a Financial...

    Science.gov (United States)

    2013-04-25

    ... and Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern, Notice of Finding that Kassem Rmeiti & Co. For Exchange is a Financial Institution of Primary Money Laundering... Exchange as a Financial Institution of Primary Money Laundering Concern AGENCY: Financial Crimes...

  19. High on Crime Fiction and Detection

    DEFF Research Database (Denmark)

    Grodal, Torben Kragh

    2010-01-01

    how crime fiction activates strong salience (in some respects similar to the effect of dopamine-drugs like cocaine, Ritalin, and amphetamine) and discusses the role of social intelligence in crime fiction. It further contrasts the unempathic classical detector fictions with two subtypes of crime...... fiction that blend seeking with other emotions: the hardboiled crime fiction that blends detection with action and hot emotions like anger and bonding, and the moral crime fiction that strongly evokes moral disgust and contempt, often in conjunction with detectors that perform hard to fake signals...

  20. The impact of unilateral divorce on crime

    OpenAIRE

    Cáceres-Delpiano, Julio; Giolito, Eugenio P.

    2008-01-01

    In this paper, we evaluate the impact of unilateral divorce on crime. First, using crime rates from the FBI's Uniform Crime Report program for the period 1965-1998 and differences in the timing in the introduction of the reform, we find that unilateral divorce has a positive impact on violent crime rates, with an 8% to 12% average increase for the period under consideration. Second, arrest data not only confirms the findings of a positive impact on violent crime but also shows that this impac...

  1. Combating Terrorism Within Local Policing Through Crime Reduction: Using Real-Time, Situational Awareness Within a Distributed Common Operating Picture to Combat all Crime and Terrorism V2I2SION Process and SAFECOP Pilot Project

    Science.gov (United States)

    2013-03-01

    revealed the presence of two white males, one with a tattoo, driving a white older model Ford Aerostar van. The van had the faded words “ Coca Cola ” on the...to the Coca Cola Corporation at Fowler/59th St. regarding the leads on the van. The manager sent the detectives to the Greater Tampa Bay Auto...the underpinnings of each crime category listed are illicit financial gain, local law enforcement officials, with a strong crime fighting strategy

  2. Areas and consequences of organized crime influence on the legal market

    OpenAIRE

    Bošković, Goran N.; Vuković, Slaviša Lj.

    2016-01-01

    Criminal structure spread sphere of influence in all fields of social life and become a threat to national and international security. Namely, criminal profits generated by organized crime in the criminal market and its infiltration into the legal economic flows represent a potential danger for corrupting in legal economic relations and undermine the integrity of financial institutions. In this way, in the end the basic fundamentals of the financial system may be disrupted, and in dangerous a...

  3. Hit them where it hurts most; the proceeds-of-crime approach in the Netherlands

    NARCIS (Netherlands)

    Nelen, J.M.

    2004-01-01

    During the last decade, throughout the world, more emphasis has been put on financial instruments in order to control and prevent money laundering, organised crime (and more recently) terrorism. In most democratic countries, follow-the money-methods have been developed, and legislation has been

  4. Populism, Law and Order and the Crimes of the 1%

    Directory of Open Access Journals (Sweden)

    Russell Hogg

    2013-04-01

    Full Text Available The article examines the evidence of endemic financial crime in the global financial crisis (GFC, the legal impunity surrounding these crimes and the popular revolt against these abuses in the financial, political and legal systems. This is set against a consideration of the development since the 1970s of a conservative politics championing de-regulation, unfettered markets, welfare cuts and harsh law and order policies. On the one hand, this led to massively increased inequality and concentrations of wealth and political power in the hands of the super-rich, effectively placing them above the law, as the GFC revealed. On the other, a greatly enlarged, more punitive criminal justice system was directed at poor and minority communities. Explanations in terms of the rise of penal populism are helpful in explaining these developments, but it is argued they adopt a limited and reductionist view of populism, failing to see the prospects for a progressive populist politics to re-direct political attention to issues of inequality and corporate and white collar criminality.

  5. Exploring Paradigms of Crime Reduction

    DEFF Research Database (Denmark)

    Soothill, Keith; Christoffersen, Mogens N.; Hussain, Azhar

    2010-01-01

    Using Danish registers for a 1980 birth cohort of 29,944 males with parental information and following up these cases for 25 years, the study considers four paradigms of crime reduction (parental child rearing, structural factors around adolescence, locality and individual resources). Focusing on...... have more widespread benefits, but the assumed causal links need to be further explored. The use of population registers, under controlled conditions, provides an important window on criminal careers....

  6. Cyber Crime & Cyber War – "Part of the Game": Cyber Security, Quo Vadis?

    Directory of Open Access Journals (Sweden)

    Karl H. Stingeder

    2015-09-01

    äventivmaßnahmen ist weder ausreichend noch nachhaltig. What roles does cyber crime play today? What differentiates cyber crime from cyber war? How must cyber security be organized in order to effectively ensure sustainable protection? Cyber crime activities are frequently characterized by the easy accessibility of fraudulent know-how and technical means. Due to the sluggish and inadequate implementation of coordinated countermeasures, cyber crimes are a low-risk and high-reward scenario for cyber criminals. The more organized and specialized a cyber crime network, the greater the potential for damage. In fact, cyber crime is the umbrella term for fraudulent activities via the World Wide Web. These rely on the model of "traditional" offline criminal behavior patterns, which are easy to access thanks to the technological spectrum of the Internet. Nonetheless, it is the technical execution of the crime that represents a crucial distinguishing characteristic between online and offline fraud. Furthermore, from the point of view of organized crime, governments and terror groups, a lower inhibition threshold for a military exploitation of the Internet is a focal point of cyber security. As soon as cyber crime activity is the means by which to achieve political goals, it is called cyber war. Sustainable measures directed against cyber crime and cyber war take place in a highly dynamic environment. Cyber criminals are usually well-equipped in terms of logistics and financial resources. Many are supported by governments. Cyber criminals have wide-ranging technical expertise, which enables them to develop customized malware to accomplish their goals. At present, many companies and public sector entities do not fully realize how imperative defense systems are. Cyber security focus on purely preventive measures is therefore neither sufficient nor sustainable.

  7. The hidden crime: human trafficking.

    Science.gov (United States)

    Clause, Kristen J; Lawler, Kate Byrnes

    2013-01-01

    As the primary contact in the health care system, nurses can play a role in combating this crime and assisting the victims. Assessment for abuse, neglect, trauma, recurrent sexually transmitted infections (STIs) and fear of a controlling partner is critical. Following up on "red flags" and understanding methods of safe questioning can make the difference between slavery and recovery for victims. Nurses must also know the professional referrals in their areas once a potential victim has been identified. This may be a very dangerous undertaking and must be handled by experienced personnel. Referrals to forensic nurses or physicians, domestic violence professionals or law enforcement may be indicated. Initially, a nurse may want to consult with the agency social worker for guidance. Human trafficking is a human rights crime. Unfortunately, it is more prevalent in all types of communities than most people suspect. Nurses can be heroes to the victims through understanding of this crime and vigilance in the assessment and care of all people they encounter in their practices.

  8. Convenience in white-collar crime: A resource perspective

    Directory of Open Access Journals (Sweden)

    Petter Gottschalk

    2017-03-01

    Full Text Available White-collar offenders have access to resources that make financial crime convenient. In the rare case of crime suspicion, resources are available in terms of professional attorney work, control over internal investigations, and public relations support. Hiring private investigators at an early stage of potential crime disclosure enables the organization to control the investigation mandate and influence the investigation process and the investigation output. Getting an early start on reconstruction of the past in terms of a fraud examination makes it possible for the suspect and the organization to influence what facts are relevant and how facts might be assessed in terms of possible violations of the penal code. Convenience aspects of private investigations are discussed in this article in terms of five internal investigations, two in the United States (General Motors and Lehman Brothers and three in Norway (Telenor VimpelCom, DNB Bank, and Norwegian Football Association. The aim of this research is to contribute insights into convenience associated with internal private investigations.

  9. Financial history and financial economics

    OpenAIRE

    Turner, John D.

    2014-01-01

    This essay looks at the bidirectional relationship between financial history and financial economics. It begins by giving a brief history of financial economics by outlining the main topics of interest to financial economists. It then documents and explains the increasing influence of financial economics upon financial history, and warns of the dangers of applying financial economics unthinkingly to the study of financial history. The essay proceeds to highlight the many insights that financi...

  10. Fear of Crime in South Korea

    Directory of Open Access Journals (Sweden)

    Ben Brown

    2016-12-01

    Full Text Available This study provides analyses of data on crime-associated trepidation obtained from surveys administered to college students in South Korea. The survey contained questions about, and the analyses distinguished between, offense-specific fears (fear of burglary and fear of home invasion, perceived risk of victimization (day and night, and crime avoidance behaviors (avoidance of nocturnal activity and avoidance of particular areas. Regression analyses of the data show that victimization was not consistently associated with crime-associated trepidation, while gender significantly impacted all measures of concern about crime. Women were more likely than men to report being fearful, perceiving risk, and crime avoidance behaviors. Building upon prior scholarship (for example, Madriz 1997; Stanko 1989 and considering the social context in which the data were gathered, it is herein suggested that the gendered variation in crime-associated anxiety may reflect patriarchal power relations. The methodological and policy implications of the study are also discussed.

  11. Neighborhood crime and transit station access mode choice - phase III of neighborhood crime and travel behavior.

    Science.gov (United States)

    2015-08-01

    This report provides the findings from the third phase of a three-part study about the influences of neighborhood crimes on travel : mode choice. While previous phases found evidence that high levels of neighborhood crime discourage people from choos...

  12. Transnational Crime Fictions and Argentina's Criminal State

    OpenAIRE

    Caballero, Juan

    2013-01-01

    My dissertation, titled "Transnational Crime Fictions and Argentina's Criminal State," proposes a new understanding of the dictatorship novels of Ricardo Piglia, Juan José Saer, and Manuel Puig grounded in their shared appropriation from popular crime fiction. Across the 1940's, 50's, and 60's, a wide range of popular crime fiction was translated, written, theorized, printed and reprinted in Argentina, and these popular genres grew steadily in readership, visibility, and cultural legitimacy....

  13. How to become a victim of crime

    OpenAIRE

    Богдан Миколайович Головкін

    2017-01-01

    Victimization from crime – a higher degree of social vulnerability criminal, contributing to the commission of crimes against them in certain circumstances. Victimization takes place in space and time, and includes four stages: 1) the emergence of criminal threats; 2) increasing the degree of social vulnerability to criminal assault; 3) the harm to individuals who find themselves in a vulnerable state at appropriate conditions (situations); 4) increase the number of victims of crimes as regis...

  14. Does Violent Crime Deter Physical Activity?

    OpenAIRE

    Janke, Katharina; Propper, Carol; Shields, Michael

    2013-01-01

    Crime has potentially important externalities. We investigate the relationship between recorded violent crime at the local area level and individuals’ participation in their local area through walking and physical activity. We use a sample of nearly 1 million people residing in over 320 local areas across England over the period 2005 to 2011. We show that concerns about personal safety co-move with police recorded violent crime. Our analysis controls for individual-level characteristics, no...

  15. The Impact of Legalized Abortion on Crime

    OpenAIRE

    John Donohue; Steven Levitt

    2000-01-01

    We offer evidence that legalized abortion has contributed significantly to recent crime reductions. Crime began to fall roughly 18 years after abortion legalization. The 5 states that allowed abortion in 1970 experienced declines earlier than the rest of the nation, which legalized in 1973 with Roe v. Wade. States with high abortion rates in the 1970s and 1980s experienced greater crime reductions in the 1990s. In high abortion states, only arrests of those born after abortion legaliz...

  16. Internet Governance amp Cyber Crimes In UAE

    OpenAIRE

    Ayesha Al Neyadi; Alia Al Kaabi; Laila Al Kaabi; Mariam Al Ghufli; Maitha Al Shamsi; Dr. Muhammad Khan

    2015-01-01

    Abstract Most people in UAE dont feel safe while they are use the Internet because most internet users have been a victim for cyber crime. Cyber crime threat rate has increased which has targeted on citizen privacy property and governments also the reputation problems. There are many criminal activities such as indecent acts Copyright issues Terrorist Acts State security and Contempt of religion. Cyber crimes due to several reasons such as they have lack of social intelligence they are being ...

  17. Teen Births Keep American Crime High

    OpenAIRE

    Hunt, Jennifer

    2003-01-01

    The United States has a teenage birth rate that is high relative to that of other developed countries, and falling more slowly. Children of teenagers may experience difficult childhoods and hence be more likely to commit crimes subsequently. I assess to what extent lagged teen birth rates can explain why the United States had the highest developed country crime rates in the 1980s, and why US rates subsequently fell so much. For this purpose, I use internationally comparable crime rates measur...

  18. A Survey of Cyber Crime in Greece

    Directory of Open Access Journals (Sweden)

    A. Papanikolaou

    2014-11-01

    Full Text Available During the past years, the Internet has evolved into the so-called “Web 2.0”. Nevertheless, the wide use of the offered Internet services has rendered individual users a potential target to cyber criminals. The paper presents a review and analysis of various cyber crimes, based on the cases that were reported to the Cyber Crime and Computer Crime Unit of the Greek Police Force and compares them to similar data of other EU countries.

  19. Crime: social disorganization and relative deprivation.

    Science.gov (United States)

    Kawachi, I; Kennedy, B P; Wilkinson, R G

    1999-03-01

    Crime is seldom considered as an outcome in public health research. Yet major theoretical and empirical developments in the field of criminology during the past 50 years suggest that the same social environmental factors which predict geographic variation in crime rates may also be relevant for explaining community variations in health and wellbeing. Understanding the causes of variability in crime across countries and across regions within a country will help us to solve one of the enduring puzzles in public health, viz. why some communities are healthier than others. The purpose of this paper is to present a conceptual framework for investigating the influence of the social context on community health, using crime as the indicator of collective wellbeing. We argue that two sets of societal characteristics influence the level of crime: the degree of relative deprivation in society (for instance, measured by the extent of income inequality), and the degree of cohesiveness in social relations among citizens (measured, for instance, by indicators of 'social capital' and 'collective efficacy'). We provided a test of our conceptual framework using state-level ecologic data on violent crimes and property crimes within the USA. Violent crimes (homicide, assault, robbery) were consistently associated with relative deprivation (income inequality) and indicators of low social capital. Among property crimes, burglary was also associated with deprivation and low social capital. Areas with high crime rates tend also to exhibit higher mortality rates from all causes, suggesting that crime and population health share the same social origins. Crime is thus a mirror of the quality of the social environment.

  20. Gun Laws and Crime: An Empirical Assessment

    OpenAIRE

    Matti Viren

    2012-01-01

    This paper deals with the effect of gun laws on crime. Several empirical analyses are carried to investigate the relationship between five different crime rates and alternative law variables. The tests are based on cross-section data from US sates. Three different law variables are used in the analysis, together with a set of control variables for income, poverty, unemployment and ethnic background of the population. Empirical analysis does not lend support to the notion that crime laws would...

  1. Crime, Compulsory Schooling Laws and Education

    OpenAIRE

    Brian Bell; Rui Costa; Stephen Machin

    2015-01-01

    Do compulsory schooling laws reduce crime? Previous evidence for the U.S. from the 1960s and 1970s suggests they do, primarily working through their effect on educational attainment to generate a causal impact on crime. In this paper, we consider whether more recent experience replicates this. There are two key findings. First, there is a strong and consistent negative effect on crime from stricter compulsory schooling laws. Second, there is a weaker and sometimes non-existent link between su...

  2. Crime perception and Presidential evaluation in Mexico

    Directory of Open Access Journals (Sweden)

    Ricardo R. Gómez Vilchis

    2013-07-01

    Full Text Available How important are citizen perceptions of an increase in crime rate when they evaluate the President? This article uses Mexico as a case study to examine the relationship between perception of crime and citizen grading of the President. The research uses 11 national surveys from 1994 to 2006 to analyze the effects of perception of crime on citizen grading of the President before and after the 2000 presidential election. The main proposition is that, after the 2000 political transition, perception of crime, together with other economic variables, becomes more relevant and has stronger effects when citizens evaluate the President due to an increase of their expectations of the Executive's competence.

  3. Spatial Dependence of Crime in Monterrey, Mexico

    Directory of Open Access Journals (Sweden)

    Ernesto Aguayo Téllez

    2014-06-01

    Full Text Available This paper studies the impact that the characteristics of the environment have on crime using neighborhood aggregate data of the Monterrey Metropolitan Area for the year 2010. Data spatial autocorrelation is corroborated, i.e. neighborhoods with high crime rates have a positive impact on the crime rates of its surrounding neighborhoods. Once it was controlled through the bias caused by spatial autocorrelation and data censoring, it is evidenced that the likelihood of being a crime victim and the probability of becoming an offender is positively related to variables such as unemployment, the percentage of young men and the existence of schools, hospitals or markets in the neighborhood.

  4. City of Durham Police Crime Reports

    Data.gov (United States)

    City and County of Durham, North Carolina — This metadata contains information on crime definitions and location obfuscation techniques to protect citizen identification data. Officers responding to incidents...

  5. Statistical physics of crime: a review.

    Science.gov (United States)

    D'Orsogna, Maria R; Perc, Matjaž

    2015-03-01

    Containing the spread of crime in urban societies remains a major challenge. Empirical evidence suggests that, if left unchecked, crimes may be recurrent and proliferate. On the other hand, eradicating a culture of crime may be difficult, especially under extreme social circumstances that impair the creation of a shared sense of social responsibility. Although our understanding of the mechanisms that drive the emergence and diffusion of crime is still incomplete, recent research highlights applied mathematics and methods of statistical physics as valuable theoretical resources that may help us better understand criminal activity. We review different approaches aimed at modeling and improving our understanding of crime, focusing on the nucleation of crime hotspots using partial differential equations, self-exciting point process and agent-based modeling, adversarial evolutionary games, and the network science behind the formation of gangs and large-scale organized crime. We emphasize that statistical physics of crime can relevantly inform the design of successful crime prevention strategies, as well as improve the accuracy of expectations about how different policing interventions should impact malicious human activity that deviates from social norms. We also outline possible directions for future research, related to the effects of social and coevolving networks and to the hierarchical growth of criminal structures due to self-organization. Copyright © 2014 Elsevier B.V. All rights reserved.

  6. Joint Utility of Event-Dependent and Environmental Crime Analysis Techniques for Violent Crime Forecasting

    Science.gov (United States)

    Caplan, Joel M.; Kennedy, Leslie W.; Piza, Eric L.

    2013-01-01

    Violent crime incidents occurring in Irvington, New Jersey, in 2007 and 2008 are used to assess the joint analytical capabilities of point pattern analysis, hotspot mapping, near-repeat analysis, and risk terrain modeling. One approach to crime analysis suggests that the best way to predict future crime occurrence is to use past behavior, such as…

  7. Opportunities for Environmental Crime: A Test of Situational Crime Prevention Theory

    NARCIS (Netherlands)

    Huisman, W.; van Erp, J.

    2013-01-01

    Recently, Situational Crime Prevention Theory (SCPT) has been proposed as an alternative to offender-based theories of white-collar crime. This paper uses the results of a cross-case analysis of 23 criminal investigations of environmental crime in the Netherlands to explore the fruitfulness of SCPT

  8. CMIS: Crime Map Information System for Safety Environment

    Science.gov (United States)

    Kasim, Shahreen; Hafit, Hanayanti; Yee, Ng Peng; Hashim, Rathiah; Ruslai, Husni; Jahidin, Kamaruzzaman; Syafwan Arshad, Mohammad

    2016-11-01

    Crime Map is an online web based geographical information system that assists the public and users to visualize crime activities geographically. It acts as a platform for the public communities to share crime activities they encountered. Crime and violence plague the communities we are living in. As part of the community, crime prevention is everyone's responsibility. The purpose of Crime Map is to provide insights of the crimes occurring around Malaysia and raise the public's awareness on crime activities in their neighbourhood. For that, Crime Map visualizes crime activities on a geographical heat maps, generated based on geospatial data. Crime Map analyse data obtained from crime reports to generate useful information on crime trends. At the end of the development, users should be able to make use of the system to access to details of crime reported, crime analysis and report crimes activities. The development of Crime Map also enable the public to obtain insights about crime activities in their area. Thus, enabling the public to work together with the law enforcer to prevent and fight crime.

  9. MONEY LAUNDERING AS A TYPE OF ORGANIZED CRIME

    Directory of Open Access Journals (Sweden)

    Stevan Aleksoski

    2015-07-01

    Full Text Available Laundry wash is a new form of crime that endangers stability, transparency and efficiency of financial systems, the developed countries and developing countries. One of the most widespread and simplest understanding, and according to some authors and simplest definition of the term money laundering is the conversion of "black money in green." The most comprehensive definition of the term money laundering would be the definition accepted by the G-7 and the FATF, as supplemented by the element of avoiding legal consequences. According to this definition the process of money laundering is: - "The process by which the gains for which it is believed to originate from criminal activity are transported, transferred, converted or incorporated into legal funds in order to conceal their origin, source, movement or ownership. The purpose of the process of money laundering through illegal activities to enable these funds to appear as legitimate, and persons involved in criminal activity to escape the legal consequences of such action. " Given that money laundering is an international problem, the national regulations of almost all countries contain provisions that prohibit and penalize any kind of organized crime aimed at acquiring illegal material benefit. The money acquired illegally, criminals need to legalize or black money to resort to legal financial flows in order to conceal their origin, source, movement or ownership.

  10. Neighborhood Effects on Youth Crime

    DEFF Research Database (Denmark)

    Rotger, Gabriel Pons; Galster, George Charles

    We investigate the degree to which youth (ages 14-29) criminal offenses are influenced by neighbors, identifying causal effects with a natural experimental allocation of social housing in Copenhagen. We find that youth exposed to a one percentage point higher concentration of neighbors with drug...... criminal records are 6% more likely to be charged for criminal offenses (both drug and property crimes), and this impact manifests itself after six months of exposure. This neighborhood effect is stronger for previous offenders, and does not lead to criminal partnerships. Our exploration of alternative...

  11. The Dynamics of Crime and Punishment

    Science.gov (United States)

    Hausken, Kjell; Moxnes, John F.

    This article analyzes crime development which is one of the largest threats in today's world, frequently referred to as the war on crime. The criminal commits crimes in his free time (when not in jail) according to a non-stationary Poisson process which accounts for fluctuations. Expected values and variances for crime development are determined. The deterrent effect of imprisonment follows from the amount of time in imprisonment. Each criminal maximizes expected utility defined as expected benefit (from crime) minus expected cost (imprisonment). A first-order differential equation of the criminal's utility-maximizing response to the given punishment policy is then developed. The analysis shows that if imprisonment is absent, criminal activity grows substantially. All else being equal, any equilibrium is unstable (labile), implying growth of criminal activity, unless imprisonment increases sufficiently as a function of criminal activity. This dynamic approach or perspective is quite interesting and has to our knowledge not been presented earlier. The empirical data material for crime intensity and imprisonment for Norway, England and Wales, and the US supports the model. Future crime development is shown to depend strongly on the societally chosen imprisonment policy. The model is intended as a valuable tool for policy makers who can envision arbitrarily sophisticated imprisonment functions and foresee the impact they have on crime development.

  12. Aggression in children and youth towards crime.

    OpenAIRE

    ŠTEFFLOVÁ, Eva

    2013-01-01

    This thesis deals with aggressive children and youth, which leads to crime. It deals with the causes of aggression, factors that influence aggression, but also the type of aggression. The practical part contains specific case studies of individuals whose aggression was one of the causes of crime.

  13. Economic Crimes In The Period Of Nazaret

    Directory of Open Access Journals (Sweden)

    maryam mansoori

    2015-12-01

    Full Text Available In Other Words, The Victim Of Crime Or Bad Act And Contrary To The Provisions Specified In A Society. Breaking The Law In One Way Or Another In All Sections Of Society Or Culture There And Just Not Certain. Given The Importance Of Nazareth As A Crucial Moment In History, Investigate The Crime As One Of The Most Important Events Of This Period Can Reveal Its Many Ambiguities In The Fields Of Committing Economic Crimes. Accordingly, In This Study We Try Economic Crimes Testament Naseri Typology And The Role Of Various Factors In This Phenomenon, Particularly In Its Dual Role Of Government Is. Therefore, Relying On Historical Documents And Library Resources Available And The Statistical Analysis Of Crimes Of This Period, The Description Of The Economic Situation Of Naseri Age, The Type Of Economic Crime In The Period Studied And Said Some Of The Factors Contributing To The Occurrence Of This Crime, As Far As Possible From The Viewpoint Of Analytical Thought. According To The Findings Obtained From Different Types Of Economic Crimes, The Murder Of A 7/58%, The Highest Rate Of Opium Drawing 2/0% Were Allocated To The Lowest. Although The Government Of Nazareth Was The Main Cause Of Action In Dealing With Criminals However Its Way To Provide Mass Media, And In Many Cases They Are Also Added On.

  14. Contextualizing Restorative Justice for Hate Crime

    Science.gov (United States)

    Gavrielides, Theo

    2012-01-01

    The application of restorative justice (RJ) with hate crime remains an underdeveloped field of research, policy, and practice. This article aims to advance the understanding of these two areas of inquiry: RJ and hate crime. It is known that while most hate incidents involve minor, punishable offenses, their impact can be long lasting and…

  15. Individual Perceptions of Local Crime Risk

    NARCIS (Netherlands)

    Salm, M.; Vollaard, B.A.

    2014-01-01

    We provide evidence that perceptions of crime risk are severely biased for many years after a move to a new neighborhood. Based on four successive waves of a large crime survey, matched with administrative records on household relocations, we find that the longer an individual lives in a

  16. The need for hate crime legislation

    African Journals Online (AJOL)

    as hate crimes,3 undermine social cohesion4 and have been shown to have ... a bias motive'.8 A 'hate crime' is thus an act which constitutes a ... not report their experience to the police and that ... police officers appear to share such sentiments.28 ... considerable media attention. ..... opening the lodge to gay tourists. During ...

  17. On the behavorial economics of crime

    NARCIS (Netherlands)

    van Winden, F.; Ash, E.

    2012-01-01

    This paper examines the implications of the brain sciences' mechanistic model of human behavior for our understanding of crime. The standard rational-choice crime model is refined by a behavioral approach, which proposes a decision model comprising cognitive and emotional decision systems. According

  18. Effectiveness of Crime Prevention through Environmental Design ...

    African Journals Online (AJOL)

    This study examined crime prevention strategies vis-a-vis perceived residents. feeling of safety in Osogbo Nigeria. The survey was conducted using systematic sampling. Four (4) crime prevention approaches were identified in the study area. Residents. perception of effectiveness of these safety strategies measured ...

  19. Lessons Learned from Crime Caught on Camera

    DEFF Research Database (Denmark)

    Lindegaard, Marie Rosenkrantz; Bernasco, Wim

    2018-01-01

    Objectives: The widespread use of camera surveillance in public places offers criminologists the opportunity to systematically and unobtrusively observe crime, their main subject matter. The purpose of this essay is to inform the reader of current developments in research on crimes caught on came...

  20. 15 CFR 742.7 - Crime control.

    Science.gov (United States)

    2010-01-01

    ... 15 Commerce and Foreign Trade 2 2010-01-01 2010-01-01 false Crime control. 742.7 Section 742.7... INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE EXPORT ADMINISTRATION REGULATIONS CONTROL POLICY-CCL BASED CONTROLS § 742.7 Crime control. (a) License requirements. In support of U.S. foreign policy to promote the...

  1. Crime analysis using open source information

    DEFF Research Database (Denmark)

    Nizamani, Sarwat; Memon, Nasrullah; Shah, Azhar Ali

    2015-01-01

    In this paper, we present a method of crime analysis from open source information. We employed un-supervised methods of data mining to explore the facts regarding the crimes of an area of interest. The analysis is based on well known clustering and association techniques. The results show...

  2. Contemporary Organized Crime. : Developments, Challenges and Responses.

    NARCIS (Netherlands)

    Nelen, Hans; Siegel, Dina

    2017-01-01

    This is the third publication (after Siegel et al. (eds.) (2003) Global Organized Crime. Trends and Developments; and Siegel and Nelen (eds.) (2008). Organized Crime: Culture, Markets and Policies) in which the most relevant papers that were presented during seminars of the Centre for Information

  3. On the behavioral economics of crime

    NARCIS (Netherlands)

    van Winden, F.; Ash, E.

    2009-01-01

    This paper examines the implications of the brain sciences’ mechanistic model of human behavior for our understanding of crime. The rational crime model is replaced with a behavioral approach, which proposes a decision model comprising cognitive and emotional decision systems. According to the

  4. 77 FR 16319 - Proposed Renewal; Comment Request; Anti-Money Laundering Programs for Various Financial Institutions

    Science.gov (United States)

    2012-03-20

    ...; Anti-Money Laundering Programs for Various Financial Institutions AGENCY: Financial Crimes Enforcement... certain insurance companies to develop and implement written anti-money laundering programs reasonably designed to prevent those financial institutions from being used to facilitate money laundering and the...

  5. 78 FR 24601 - Order Imposing Recordkeeping and Reporting Obligations on Certain U.S. Financial Institutions...

    Science.gov (United States)

    2013-04-25

    ... Exchange Co. as a Financial Institution of Primary Money Laundering Concern AGENCY: Financial Crimes... United States that is of primary money laundering concern. The Director of FinCEN is issuing an order....S.C. 5318A, found Halawi Exchange to be a Financial Institution of Primary Money Laundering Concern...

  6. Gambling Harm and Crime Careers.

    Science.gov (United States)

    May-Chahal, Corinne; Humphreys, Leslie; Clifton, Alison; Francis, Brian; Reith, Gerda

    2017-03-01

    Incarcerated populations across the world have been found to be consistently and significantly more vulnerable to problem gambling than general populations in the same countries. In an effort to gain a more specific understanding of this vulnerability the present study applied latent class analysis and criminal career theory to gambling data collected from a sample of English and Scottish, male and female prisoners (N = 1057). Theoretical links between gambling and crime were tested through three hypotheses: (1) that prisoners in the UK would have higher rates of problem gambling behaviour than the national population; (2) that if the link between gambling and crime is coincidental, gambling behaviour would be highly prevalent in an offending population, and (3) if connections between gambling behaviour and offending are co-symptomatic a mediating factor would show a strong association. The first of these was supported, the second was not supported and the third was partially supported. Latent class analysis found six gambling behaviour clusters measured by responses to the Problem Gambling Severity Index, primarily distinguished by loss chasing behaviour. Longitudinal offending data drawn from the Police National Computer database found four criminal career types, distinguished by frequency and persistence over time. A significant association was found between higher level loss chasing and high rate offending in criminal careers suggesting that impulse control may be a mediating factor for both gambling harm and criminal careers.

  7. Designing a Data Warehouse for Cyber Crimes

    Directory of Open Access Journals (Sweden)

    Il-Yeol Song

    2006-09-01

    Full Text Available One of the greatest challenges facing modern society is the rising tide of cyber crimes. These crimes, since they rarely fit the model of conventional crimes, are difficult to investigate, hard to analyze, and difficult to prosecute. Collecting data in a unified framework is a mandatory step that will assist the investigator in sorting through the mountains of data. In this paper, we explore designing a dimensional model for a data warehouse that can be used in analyzing cyber crime data. We also present some interesting queries and the types of cyber crime analyses that can be performed based on the data warehouse. We discuss several ways of utilizing the data warehouse using OLAP and data mining technologies. We finally discuss legal issues and data population issues for the data warehouse.

  8. Systematic review of youth crime prevention interventions

    DEFF Research Database (Denmark)

    Manuel, Celie; Jørgensen, Anne-Marie Klint

    produced for TrygFonden and the Danish Crime Prevention Council TrygFonden and The Danish Crime Prevention Council have entered into an ambitious collaboration. The objective of this collaboration is to reduce crime and increase the feeling of security in Denmark by engaging citizens and creating new......This review centers on evaluations of youth crime prevention interventions published between 2008 and 2012. The aim of the review is to bring forward the newest information to supplement existing knowledge about crime preventive methods targeting youth. The review lists 56 studies, all targeting 12......-17 year olds, using experimental or quasi-experimental research designs and focusing on effects in terms of disruptive or criminal behavior. The review provides detailed descriptions of all identified studies, and the characteristics and effectiveness of the interventions is analyzed. This report has been...

  9. Areas and consequences of organized crime influence on the legal market

    Directory of Open Access Journals (Sweden)

    Bošković Goran N.

    2016-01-01

    Full Text Available Criminal structure spread sphere of influence in all fields of social life and become a threat to national and international security. Namely, criminal profits generated by organized crime in the criminal market and its infiltration into the legal economic flows represent a potential danger for corrupting in legal economic relations and undermine the integrity of financial institutions. In this way, in the end the basic fundamentals of the financial system may be disrupted, and in dangerous are the functioning of state institutions, economic prosperity and national security. Modern criminal organizations are profit-oriented and market-based and operating methods that use are combination of criminal and methods of modern business organizations, which makes them particularly dangerous to society. The great economic power of organized crime used to acquire political power, and it is in turn used to pursue criminal objectives. Thus, the threat of organized crime is not limited to the effects of individual criminal actions, but much more on the ability to influence the decision making processes in the sphere of politics and economics. The great interest of organized crime to influence on state and its functions stems from the fact that with the help of the state authority can provide the easiest way for providing criminal profit and immunity from prosecution. The authors in paper point to areas and dominant negative consequences of the infiltration of organized crime into legitimate economic relations, as well as the implications of these processes in order to gain a better understanding of their importance for defining the model on fighting of organized crime. .

  10. Álcool, drogas e crime Alcohol, drugs and crime

    Directory of Open Access Journals (Sweden)

    Miguel Chalub

    2006-10-01

    Full Text Available OBJETIVO: Este artigo descreve duas situações complexas e duplamente preocupantes em termos de saúde pública, seja, por sua alta prevalência e/ou por suas conseqüências. Trata-se dos transtornos do uso de substâncias psicoativas e a criminalidade. Será relatada a forma como diversos pesquisadores as associam, bem como a situação das perícias de usuários e dependentes de álcool e drogas. MÉTODO: Realizou-se uma revisão das publicações sobre o tema, utilizando-se, como bancos de dados, o Medline e o Lilacs, cobrindo o período de 1986 a 2006. Os descritores usados foram: "alcoholism", "drug dependence", "drug abuse" e "crime". Resumos de congressos, artigos e livros relevantes sobre o tema, publicados por diferentes autoridades no assunto, em diversas fases de pesquisa, foram consultados e incluídos. CONCLUSÃO: As diversas pesquisas coincidem na afirmação de uma associação entre transtornos do uso de substâncias psicoativas e criminalidade. O que é possível constatar é a alta proporção de atos violentos quando o álcool ou as drogas ilícitas estão presentes entre agressores, suas vítimas ou em ambos. Quando se realiza um exame pericial em autores que alegam alguma relação do ato praticado com consumo de álcool/drogas, esta perícia deve levar em consideração a substância em uso, o quadro clínico por ela causado, bem como verificar a presença de um diagnóstico, a existência de nexo causal e possíveis alterações na capacidade de entendimento e/ou determinação do agente.OBJECTIVE: This article describes two complex and doubly preoccupying situations in terms of public health, either, for its high prevalence and/or its consequences. These problems are the psychoactive substance use disorder and crime. The form will be told as diverse researchers associate them, as well as the situation of the exam of users and alcohol dependents and drugs. METHOD: A revision of publications was become fulfilled on the

  11. An Immune System Inspired Theory for Crime and Violence in Cities

    Directory of Open Access Journals (Sweden)

    Soumya Banerjee

    2017-06-01

    Full Text Available Crime is ubiquitous and has been around for millennia. Crime is analogous to a pathogenic infection and police response to it is similar to an immune response. The biological immune system is also engaged in an arms race with pathogens. We propose an immune system inspired theory of crime and violence in human societies, especially in large agglomerations like cities. In this work we suggest that an immune system inspired theory of crime can provide a new perspective on the dynamics of violence in societies. The competitive dynamics between police and criminals has similarities to how the immune system is involved in an arms race with invading pathogens. Cities have properties similar to biological organisms and in this theory the police and military forces would be the immune system that protects against detrimental internal and external forces. Our theory has implications for public policy: ranging from how much financial resource to invest in crime fighting, to optimal policing strategies, pre-placement of police, and number of police to be allocated to different cities. Our work can also be applied to other forms of violence in human societies (like terrorism and violence in other primate societies and eusocial insects. We hope this will be the first step towards a quantitative theory of violence and conflict in human societies. Ultimately we hope that this will help in designing smart and efficient cities that can scale and be sustainable despite population increase.

  12. PENEGAKAN HUKUM TERHADAP CYBER CRIME DI BIDANG PERBANKAN SEBAGAI KEJAHATAN TRANSNASIONAL

    Directory of Open Access Journals (Sweden)

    Tri Kuncoro

    2013-11-01

    Full Text Available ABSTRACTInternet has been used in various fields of life, one of which is banking. Banking activities are performed through Internet-banking. Through the internet-banking service, customers can conduct financial transactions without having to come to the bank. In this study addressed two issues namely the forms of cyber crime in the banking and jurisdiction in the law enforcement against cyber crime in banking. This research is a normative legal research. Legal materials collected through library research. In this research, legal materials were analyzed by using the description, interpretation, argumentation, evaluation and systematization.The forms of cyber crime in banking are typo site, keylogger / keystroke recorder, sniffing, brute-force attacking, deface web, email spamming, denial of service and virus, worm, trojan. Jurisdiction in the law enforcement against cyber crime in banking jurisdiction includes legislative, executive and enforcement jurisdiction. Jurisdiction specifically stipulated in Article 2 of Act of Republic of Indonesia Number 11 of 2008 concerning Information and Electronic Transactions. Banks should have an electronic security system to protect the system. The Law enforcement against cyber crime in banking requires cooperation between countries.

  13. Punishment goals of crime victims.

    Science.gov (United States)

    Orth, Uli

    2003-04-01

    Research on subjective punishment goals has focused on the perspective of third-party observers of criminal offenses and neglected the perspective of victims. This study investigates punishment goals among 174 adult crime victims (rape and nonsexual assault) for each participant's real criminal case. Scales measuring support for punishment goals are constructed by factor analysis of an 18-item list. Results show that 5 highly supported goals can be distinguished: retaliation, recognition of victim status, confirmation of societal values, victim security, and societal security. Analysis of relations between punishment goal scales and personal variables, situational variables, and demanded punishment severity corroborates the view that the punishment goals revealed can be classified according to the two independent dichotomies of moral versus instrumental goals, and micro versus macro goals.

  14. THE DETERMINATION OF CRIMES OF CORRUPTION

    Directory of Open Access Journals (Sweden)

    Tamara Rubantsova

    2017-03-01

    Full Text Available Article is devoted to determination of starting conceptual positions of a concept and signs of corruption. In article it is noted that qualification of this type of crimes is rather difficult. To a basis of a corruption crime the illegal transaction having criminal character constitutes. The government employee, having the rights and obligations of the government employee, he sells to other persons that he by right doesn’t belong to it. The corruption crime becomes result of this transaction. It always has mercenary character and is made for the sake of receipt of benefit of property nature. Corruption in the state has system nature.

  15. The Legal Framework Of Human Rights Crime As An Extraordinary Crime

    Directory of Open Access Journals (Sweden)

    Dedy Siswadi

    2015-08-01

    Full Text Available Abstract This research reviews the legal framework of human rights crime as an extraordinary crime as an approach in the settlement of criminal cases. The outcomes of the research indicate that modern human rights law developed out of customs and theories that established the rights of the individual in relation to the state. Disagreements regarding human rights violations which can only be done by the state and its agents or can also be done by non-government units still exist at the moment. As it turns out in practice however it has certain weaknesses particularly in legislation concerning serious crimes of human rights both as ius constituendum and ius constitutum still needs to be improved especially in the implementation of human rights on judiciary system. Therefore serious crimes against human rights are included as an extraordinary crime. The handling of the cases was incredible and special has become a logical consequence to be included as an extraordinary crime.

  16. Watching the detectives: crime programming, fear of crime, and attitudes about the criminal justice system.

    Science.gov (United States)

    Kort-Butler, Lisa A; Sittner Hartshorn, Kelley J

    2011-01-01

    Research demonstrates a complex relationship between television viewing and fear of crime. Social critics assert that media depictions perpetuate the dominant cultural ideology about crime and criminal justice. This article examines whether program type differentially affects fear of crime and perceptions of the crime rate. Next, it tests whether such programming differentially affects viewers' attitudes about the criminal justice system, and if these relationships are mediated by fear. Results indicated that fear mediated the relationship between viewing nonfictional shows and lack of support for the justice system. Viewing crime dramas predicted support for the death penalty, but this relationship was not mediated by fear. News viewership was unrelated to either fear or attitudes. The results support the idea that program type matters when it comes to understanding people's fear of crime and their attitudes about criminal justice.

  17. Neighbourhood crime and smoking: the role of objective and perceived crime measures

    Directory of Open Access Journals (Sweden)

    Shareck Martine

    2011-12-01

    Full Text Available Abstract Background Smoking is a major public health problem worldwide. Research has shown that neighbourhood of residence is independently associated with the likelihood of individuals' smoking. However, a fine comprehension of which neighbourhood characteristics are involved and how remains limited. In this study we examine the relative contribution of objective (police-recorded and subjective (resident-perceived measures of neighbourhood crime on residents' smoking behaviours. Methods Data from 2,418 men and women participating in the 2007/8 sweep of the West of Scotland Twenty-07 Study were analyzed. Smoking status and perceived crime were collected through face-to-face interviews with participants. Police-recorded crime rates were obtained from the Scottish Neighbourhood Statistics website at the datazone scale. Adjusted odds ratios and 95% confidence intervals were estimated for the likelihood of current smoking using logistic regression models. Adjusted mean daily amount smoked and F statistics were calculated using general linear models. Analyses were conducted for all respondents and stratified by sex and age cohort. Results Compared to individuals living in low crime areas, those residing in an area characterized by high police-recorded crime rates or those perceiving high crime in their neighbourhood were more likely to be current smokers, after controlling for individual characteristics. The association with smoking was somewhat stronger for police-recorded crime than for perceived crime. Associations were only slightly attenuated when adjusting for either the objective or subjective crime measures, suggesting that these indicators may exert an independent influence on the risk of smoking. Stronger effects were observed for women compared to men. Police-recorded crime rates were more strongly related to smoking status among older respondents than among the younger cohort, whereas the strongest effect for perceived crime was observed

  18. The effect of football matches on crime patterns in Barcelona

    OpenAIRE

    Struse, Simon Planells; Montolio, Daniel

    2014-01-01

    Given the actual debate, in many European countries, about the need for public administrations to raise their revenues through taxing the crime externalities generated by some private leisure activities, this article analyzes the effect of football matches on crime focusing both on property crimes and interpersonal violent crimes. Our aim is to determine up to what extent a private leisure activity, such as football matches, induces negative crime externalities to the whole society. Using dat...

  19. Criminal sanctions: does imprisonment strategy reduce crimes ...

    African Journals Online (AJOL)

    What works, in our views, is the delivery of appropriate correctional treatment, and ... adult criminal treatment among both Lagos and Enugu prisoners that summarized ... Keywords: Imprisonment, Sanctions, Crimes, Rehabilitation, Recidivism.

  20. Crime Self-Reporting Study: Phase 1

    National Research Council Canada - National Science Library

    Buck, Kelly

    2004-01-01

    The PERSEREC Crime Self-Reporting Study covers criminal record checks conducted in CY00 on 14,470 subjects of DoD security clearance investigations, including uniformed military, civilian, and contractor personnel...

  1. South African Crime Quarterly - Vol 42 (2012)

    African Journals Online (AJOL)

    "Dip me in Chocolate and Thow me to the Lesbians": Homophobic hate crimes, the state and civil society · EMAIL FREE FULL TEXT EMAIL FREE FULL TEXT · DOWNLOAD FULL TEXT DOWNLOAD FULL TEXT. K Williams, 39-46 ...

  2. Essays in Education, Crime, and Job Displacement

    DEFF Research Database (Denmark)

    Bennett, Patrick

    , Crime, and Job Displacement”, analyzes the determinants and social implications of these three factors. While independent, each essay within this thesis examines the impact of factors such as education, in terms of reduced crime, job loss, in terms of increased crime, and discrimination, in terms of its......With a limited budget and resources, governments must decide how to allocate funds across a variety of factors which benefit society such as education, crime deterrence, and public safety. Each increase in spending on one area comes with the knowledge that this money cannot be spent on social...... problems in another area. As such, externalities and unexpected spillover effects impact the costs and benefits of public spending to society and may have large and meaningful implications on how to most effectively allocate resources across a multitude of outcomes. For example, an increase in education...

  3. Mapping crime scenes and cellular telephone usage

    CSIR Research Space (South Africa)

    Schmitz, Peter MU

    2000-12-01

    Full Text Available This paper describes a method that uses a desktop geographical information system (GIS) to plot cellular telephone conversations made when crimes are committed, such as hijackings, hostage taking, kidnapping, rape and murder. The maps produced...

  4. Workshop on Wildlife Crime: An Interdisciplinary Perspective

    Science.gov (United States)

    2015-01-01

    12211 Research Triangle Park, NC 27709-2211 Wildlife crime, computation, conservation, criminology , conservation biology, risk, poaching REPORT...Action items? Conference on “Conservation, Computation, Criminology ” C^3? Technology Transfer

  5. Introduction: Urban Crime and Poverty Nexus

    International Development Research Centre (IDRC) Digital Library (Canada)

    Agribotix GCS 077

    1Institute of Statistical, Social & Economic Research (ISSER)/Department of ... nor democratic: unregulated, informal economic activities are very common in .... with crime in urban Ghana based on a household survey and a qualitative study.

  6. Nations Hospitable to Organized Crime and Terrorism

    National Research Council Canada - National Science Library

    Berry, LaVerle; Curtis, Glenn E; Gibbs, John N; Hudson, Rex A; Karacan, Tara; Kollars, Nina; Miro, Ramon

    2003-01-01

    .... Although the focus of the report is on transnational activity, domestic criminal activity is recognized as a key foundation for transnational crime, especially as the forces of globalization intensify...

  7. The moral foundation of collective action against economic crimes

    Directory of Open Access Journals (Sweden)

    Daud Vicary Abdullah

    2015-03-01

    Full Text Available In recent years, economic and financial crimes have been increasing at a fast pace. No country, society, culture or community has been immune from its ravages, yet the international community has failed to cooperate in finding a solution. The main reason for failure may be the lack of a clearly articulated moral foundation. A universal moral principle that could serve as the foundation must be concerned with “harm” and its prevention, and attract universal “consent.” We argue that the Golden Rule satisfies these requirements. The golden rule of “no harm” buttressed by the specificity of the four categories of “generic rights” and “basic good,” i.e. human dignity, trust, contract, and property, could emerge as a consensual global moral principle and allow the development of legislations, laws, standards, codes and conventions that would be accepted and respected by the entire international community in the fight against economic crimes.

  8. The Migrant Smuggling Crime in Romania

    OpenAIRE

    Nicoleta-Elena Buzatu

    2018-01-01

    The study below is meant to focus on the migrant smuggling crime in Romania, especially analysis of the migrant smuggling infraction provided in the Romanian Criminal Code. Being a component of the human trafficking activity, the illegal migration is a phenomenon that is continuously extending and harder to stop due to the involvement of the organized crime networks and also due the ingenuousness and maliciousness of the people and the criminals. Therewith, the migrant smuggling is highly con...

  9. Does Movie Violence Increase Violent Crime?

    OpenAIRE

    Gordon Dahl; Stefano DellaVigna

    2007-01-01

    Laboratory experiments in psychology find that media violence increases aggression in the short run. We analyze whether media violence affects violent crime in the field. We exploit variation in the violence of blockbuster movies from 1995 to 2004, and study the effect on same-day assaults. We find that violent crime decreases on days with larger theater audiences for violent movies. The effect is partly due to voluntary incapacitation: between 6PM and 12AM, a one million increase in the audi...

  10. On the behavioral economics of crime

    OpenAIRE

    van Winden, F.; Ash, E.

    2009-01-01

    This paper examines the implications of the brain sciences’ mechanistic model of human behavior for our understanding of crime. The rational crime model is replaced with a behavioral approach, which proposes a decision model comprising cognitive and emotional decision systems. According to the behavioral approach, a criminal is not irrational but rather ‘ecologically rational’, outfitted with evolutionarily conserved decision modules adapted for survival in the human ancestral environment. Se...

  11. Physics in the prevention of crime

    International Nuclear Information System (INIS)

    Shaw, D.

    1976-01-01

    Physics is playing a significant role, particularly in Europe and North America, both as an aid to detect and prevent crime and also to assist in the provision of more precise information about crimes committed. Advances have resulted from fundamental studies in several fields. Among methods described are those of neutron activation analysis and proton microbeam X-ray production which show promise in the field of forensic science where the detection of minute quantities of trace elements may be of significance. (author)

  12. Childhood adversity, mental health, and violent crime.

    Science.gov (United States)

    Brewer-Smyth, Kathleen; Cornelius, Monica E; Pickelsimer, E Elisabeth

    2015-01-01

    Little is understood about childhood traumatic brain injury (TBI) and lifetime violent crime perpetration. The purpose was to evaluate TBI before the age of 15 years and other childhood environmental factors, mental health, and lifetime history of committing a violent crime. A cross-sectional study of 636 male and female offenders from a southeastern state prison population was conducted using Chi-squared tests, t tests, and logistic regression to determine factors associated with ever committing a violent crime. Committing a violent crime was associated with male gender, younger age, greater childhood sexual abuse (CSA), greater childhood emotional abuse, no TBI by the age of 15 years, and greater neighborhood adversity during childhood. Although TBI has been related to violent and nonviolent crime, this study showed that absence of TBI by the age of 15 years was associated with lifetime violent crime when adjusting for CSA, childhood emotional abuse, and neighborhood adversity during childhood. This builds upon neurobehavioral development literature suggesting that CSA and the stress of violence exposure without direct physical victimization may play a more critical role in lifetime violent criminal behavior than childhood TBI. Violence risk reduction must occur during childhood focusing on decreasing adversity, especially violence exposure as a witness as well as a direct victim.

  13. Crime: impacts of urban design and environment

    Directory of Open Access Journals (Sweden)

    Paula Santana

    2013-07-01

    Full Text Available The criminal research has confirmed that there are clear patterns of crime, with concentrations in specific places at specific times. That is to say, incidence of crime are not distributed randomly; rather, there are certain areas in cities that are relatively small, but where crimes occur much more frequently than elsewhere (the so-called “hotspots”, making them highly vulnerable and predictable. Urban design and environment may play a part in the decision of whether or not to commit a crime; for example, the lack of natural vigilance, poor lighting and other variables mean that a small area may easily be transformed into a potential crime hotspot. The relationship between specific aspects of urban design and the formation of “hotspots” is present in the theory of “Crime Prevention through Environmental Design” (CPTED. This paper examines the relationship between the “hotspots” and the characteristics of the environment, in accordance with CPTED Index, in one city from the Lisbon Metropolitan Area (Amadora. The results highlight the need to reassess specific elements of urban design. This fact has drawn attention to the study of localities and urban design.

  14. Financial Statements

    International Development Research Centre (IDRC) Digital Library (Canada)

    Financial Statements and accompanying notes provided on .... to good governance principles. there is the risk that ...... responsibilities of the centre's internal auditor includes reviewing internal controls, including accounting and financial.

  15. For Whom Does Hate Crime Hurt More? A Comparison of Consequences of Victimization Across Motives and Crime Types.

    Science.gov (United States)

    Mellgren, Caroline; Andersson, Mika; Ivert, Anna-Karin

    2017-12-01

    Hate crimes have been found to have more severe consequences than other parallel crimes that were not motivated by the offenders' hostility toward someone because of their real or perceived difference. Many countries today have hate crime laws that make it possible to increase the penalties for such crimes. The main critique against hate crime laws is that they punish thoughts. Instead, proponents of hate crime laws argue that sentence enhancement is justified because hate crimes cause greater harm. This study compares consequences of victimization across groups of victims to test for whom hate crimes hurt more. We analyzed data that were collected through questionnaires distributed to almost 3,000 students at Malmö University, Sweden, during 2013. The survey focused on students' exposure to, and experiences of, hate crime. A series of separate logistic regression analyses were performed, which analyzed the likelihood for reporting consequences following a crime depending on crime type, perceived motive, repeat victimization, gender, and age. Analyzed as one victim group, victims of hate crime more often reported any of the consequences following a crime compared with victims of parallel non-hate-motivated crimes. And, overall victims of threat more often reported consequences compared with victims of sexual harassment and minor assault. However, all hate crime victim groups did not report more consequences than the non-hate crime victim group. The results provide grounds for questioning that hate crimes hurt the individual victim more. It seems that hate crimes do not hurt all more but hate crimes hurt some victims of some crimes more in some ways.

  16. Financial Derivatives

    OpenAIRE

    Janečková, Alena

    2011-01-01

    1 Abstract/ Financial derivatives The purpose of this thesis is to provide an introduction to financial derivatives which has been, from the legal perspective, described in a not satisfactory manner as quite little literature that can be found about this topic. The main objectives of this thesis are to define the term "financial derivatives" and its particular types and to analyse legal nature of these financial instruments. The last objective is to try to draft future law regulation of finan...

  17. Crime victims‘ right to compensation

    Directory of Open Access Journals (Sweden)

    Mrvić-Petrović Nataša

    2012-01-01

    Full Text Available This paper analyzes the most important documents of the United Nations, Council of Europe and the European Union relating to rights to damage compensation (restitution from offender and state compensation. The analysis shows that there is a gradual move from the concept of exercising the rights of victims in favor of a solidaristic model that takes less into account the rights of victims, and more the need to satisfy their legitimate interests. The economic crisis that is undermining the foundations of the welfare state could jeopardize the realization of this concept, especially in those European countries where the criminal justice system focuses solely on the offender, as is the case in Serbia. In such circumstances, regulation which protects the right to compensation, other rights and interests of victims, shall apply only to the extent that serves crime prevention. So it happens that in spite of a suitable normative framework and developments regarding the protection of victims of domestic violence and trafficking, the right to compensation and other rights of the victims do not actually get actualized in practice. In order to overcome this, a systemic reform to the criminal justice system should be undertaken with the aim to redirect the system towards the victim of the offense. Within these reforms a public fund for compensation of the victims of violence should be established and the process of mediation between the victim and the offender with the goal to make a settlement should be regulated, because these mechanisms do not exist in Serbia.

  18. 78 FR 24596 - Notice of Finding That Halawi Exchange Co. Is a Financial Institution of Primary Money Laundering...

    Science.gov (United States)

    2013-04-25

    ... Exchange Co. Is a Financial Institution of Primary Money Laundering Concern AGENCY: Financial Crimes... a financial institution operating outside the United States that is of primary money laundering...-56. Title III of the USA PATRIOT Act amends the anti- money laundering provisions of the Bank Secrecy...

  19. 76 FR 9403 - Finding That the Lebanese Canadian Bank SAL Is a Financial Institution of Primary Money...

    Science.gov (United States)

    2011-02-17

    ... Bank SAL Is a Financial Institution of Primary Money Laundering Concern AGENCY: Financial Crimes...'') is a financial institution of primary money laundering concern. DATES: The finding made in this... Law 107-56. Title III of the USA PATRIOT Act amended the anti- money laundering provisions of the Bank...

  20. A Crime Analysis Decision Support System for Crime Report Classification and Visualization

    Science.gov (United States)

    Ku, Chih-Hao

    2012-01-01

    Today's Internet-based crime reporting systems make timely and anonymous crime reporting possible. However, these reports also result in a rapidly growing set of unstructured text files. Complicating the problem is that the information has not been filtered or guided in a detective-led interview resulting in much irrelevant information. To…

  1. Generic and crime type specific correlates of youth crime: a Finnish population-based study.

    Science.gov (United States)

    Elonheimo, Henrik; Sourander, Andre; Niemelä, Solja; Helenius, Hans

    2011-09-01

    The aim of this study was to examine the psychosocial correlates of various crime types among adolescent males born in Finland in 1981. Data on crime registered in the Finnish National Police Register between 1998 and 2001 were received for 2,866 boys, of whom 81% (n = 2,330) filled in a questionnaire at obligatory military call-up at age 18 in 1999. Crime was divided into five types: drug, violent, property, traffic, and drunk driving offences. Of the 2,866 boys, 23% had been registered for offending; 4% for drug, 7% for violent, 11% for property, 11% for traffic, and 5% for drunk driving offences during the 4-year period in late adolescence. All the crime types correlated with each other and shared many of the psychosocial problems. Small community size, parents' divorce, aggressiveness, daily smoking, and weekly drunkenness were generic correlates of crime, being independently related to various crime types. The results support general rather than specific accounts of youth crime. In particular, measures moderating the adverse effects of divorce, alleviating parental adversities and supporting parenthood, and tackling substance abuse seem relevant in social and criminal policy because they address psychosocial problems characterizing youth crime in general.

  2. The Symbiosis of War Crime and Organized Crime in the Former Yugoslavia

    DEFF Research Database (Denmark)

    Nielsen, Christian Axboe

    The growth of organized crime and its interconnection with European organized crime both presaged and informed the collapse of the Yugoslav state in the early 1990s.  A tight nexus emerged between state security services and militaries and organized criminal gangs who converged to enjoy parasitic...... significant challenges that these societies still confront on their road to European Union membership....

  3. Gender, general theory of crime and computer crime: an empirical test.

    Science.gov (United States)

    Moon, Byongook; McCluskey, John D; McCluskey, Cynthia P; Lee, Sangwon

    2013-04-01

    Regarding the gender gap in computer crime, studies consistently indicate that boys are more likely than girls to engage in various types of computer crime; however, few studies have examined the extent to which traditional criminology theories account for gender differences in computer crime and the applicability of these theories in explaining computer crime across gender. Using a panel of 2,751 Korean youths, the current study tests the applicability of the general theory of crime in explaining the gender gap in computer crime and assesses the theory's utility in explaining computer crime across gender. Analyses show that self-control theory performs well in predicting illegal use of others' resident registration number (RRN) online for both boys and girls, as predicted by the theory. However, low self-control, a dominant criminogenic factor in the theory, fails to mediate the relationship between gender and computer crime and is inadequate in explaining illegal downloading of software in both boy and girl models. Theoretical implication of the findings and the directions for future research are discussed.

  4. Financial Literacy and Financial Behaviour

    NARCIS (Netherlands)

    Sayinzoga, Aussi; Bulte, Erwin H.; Lensink, Robert

    2016-01-01

    We organise a field experiment with smallholder farmers in Rwanda to measure the impact of financial literacy training on financial knowledge and behaviour. The training increased financial literacy of participants, changed their savings and borrowing behaviour and had a positive effect on the

  5. Distribution and Correlates of Self-Reported Crimes of Trust

    Science.gov (United States)

    Menard, Scott; Morris, Robert G.; Gerber, Jurg; Covey, Herbert C.

    2012-01-01

    This study examines the distribution and correlates of a special class of property crimes, crimes of trust, using longitudinal and cross sectional self-report data from a national sample. We begin by defining crimes of trust and consider their conceptual relationship to “conventional” property crimes, which we here characterize as crimes of stealth, and to white collar crimes, which are defined in terms of the social status of the perpetrators. Crimes of trust are here defined as property crimes that typically involve deliberate contact with the victim or, where there is more than one victim, with at least one or more victims, in which there is typically more of a focus on concealing the fact that a crime has been committed than on concealing the identity of the perpetrator (as is the case in crimes of stealth), without regard to the socioeconomic status of the perpetrator (thus including but not limited to white collar crimes). The focus here is on crimes of trust committed by individuals (as opposed to corporate crime). We first examine their distribution by sociodemographic characteristics, then examine the correlation of crimes of trust with other types of illegal behavior, using data from the National Youth Survey Family Study, including (1) longitudinal self-report data from a nationally representative panel of individuals who were 11–18 years old in 1976–77 and who were followed through early middle age (ages 36–44) in 2002–2003, plus (2) cross-sectional data on these individuals plus their parents, spouses, and children age 11 and older in 2002–2003 (total age range 11–88). The results suggest that crimes of trust have a different age-crime curve from conventional crimes, and that they are not as strongly correlated with problem substance use, gender, and other socioeconomic indicators as conventional crimes. PMID:22347761

  6. Fluctuation scaling, Taylor's law, and crime.

    Directory of Open Access Journals (Sweden)

    Quentin S Hanley

    Full Text Available Fluctuation scaling relationships have been observed in a wide range of processes ranging from internet router traffic to measles cases. Taylor's law is one such scaling relationship and has been widely applied in ecology to understand communities including trees, birds, human populations, and insects. We show that monthly crime reports in the UK show complex fluctuation scaling which can be approximated by Taylor's law relationships corresponding to local policing neighborhoods and larger regional and countrywide scales. Regression models applied to local scale data from Derbyshire and Nottinghamshire found that different categories of crime exhibited different scaling exponents with no significant difference between the two regions. On this scale, violence reports were close to a Poisson distribution (α = 1.057 ± 0.026 while burglary exhibited a greater exponent (α = 1.292 ± 0.029 indicative of temporal clustering. These two regions exhibited significantly different pre-exponential factors for the categories of anti-social behavior and burglary indicating that local variations in crime reports can be assessed using fluctuation scaling methods. At regional and countrywide scales, all categories exhibited scaling behavior indicative of temporal clustering evidenced by Taylor's law exponents from 1.43 ± 0.12 (Drugs to 2.094 ± 0081 (Other Crimes. Investigating crime behavior via fluctuation scaling gives insight beyond that of raw numbers and is unique in reporting on all processes contributing to the observed variance and is either robust to or exhibits signs of many types of data manipulation.

  7. Fluctuation scaling, Taylor's law, and crime.

    Science.gov (United States)

    Hanley, Quentin S; Khatun, Suniya; Yosef, Amal; Dyer, Rachel-May

    2014-01-01

    Fluctuation scaling relationships have been observed in a wide range of processes ranging from internet router traffic to measles cases. Taylor's law is one such scaling relationship and has been widely applied in ecology to understand communities including trees, birds, human populations, and insects. We show that monthly crime reports in the UK show complex fluctuation scaling which can be approximated by Taylor's law relationships corresponding to local policing neighborhoods and larger regional and countrywide scales. Regression models applied to local scale data from Derbyshire and Nottinghamshire found that different categories of crime exhibited different scaling exponents with no significant difference between the two regions. On this scale, violence reports were close to a Poisson distribution (α = 1.057 ± 0.026) while burglary exhibited a greater exponent (α = 1.292 ± 0.029) indicative of temporal clustering. These two regions exhibited significantly different pre-exponential factors for the categories of anti-social behavior and burglary indicating that local variations in crime reports can be assessed using fluctuation scaling methods. At regional and countrywide scales, all categories exhibited scaling behavior indicative of temporal clustering evidenced by Taylor's law exponents from 1.43 ± 0.12 (Drugs) to 2.094 ± 0081 (Other Crimes). Investigating crime behavior via fluctuation scaling gives insight beyond that of raw numbers and is unique in reporting on all processes contributing to the observed variance and is either robust to or exhibits signs of many types of data manipulation.

  8. CORPORATION CRIME LIABILITY OF PERSPECTIVE PENAL REFORM

    Directory of Open Access Journals (Sweden)

    Abdul Salam Siku

    2013-07-01

    Full Text Available The setting of the responsibility criminal against corporations in Indonesia starting from the inception of the emergency law number 7 of 1955 on Economic Crime, then followed by some of the last act is Act No. 8 of 2010 on prevention and eradication of the crime of money laundering. In the framework of the renewal of national criminal law and the draft law on The Criminal law (Criminal Code systematically have set the criminal liability of corporations, whether incorporated corporation law and Corporation who is not a legal entity. Although there have been laws governing corporate crime responsibility about but are still have problems in its application. It can be seen from the lack of a corporate criminal sentenced by the Court.

  9. Promoting health equity to prevent crime.

    Science.gov (United States)

    Jackson, Dylan B; Vaughn, Michael G

    2018-05-17

    Traditionally, research activities aimed at diminishing health inequalities and preventing crime have been conducted in isolation, with relatively little cross-fertilization. We argue that moving forward, transdisciplinary collaborations that employ a life-course perspective constitute a productive approach to minimizing both health disparities and early delinquent involvement. Specifically, we propose a multidimensional framework that integrates findings on health disparities and crime across the early life-course and emphasizes the role of racial and socioeconomic disparities in health. Developing the empirical nexus between health disparities research and criminological research through this multidimensional framework could fruitfully direct and organize research that contributes to reductions in health inequalities and the prevention of crime during the early life course. We also propose that this unified approach can ultimately enhance public safety policies and attenuate the collateral consequences of incarceration. Copyright © 2018 Elsevier Inc. All rights reserved.

  10. Fear of crime in urban parks

    DEFF Research Database (Denmark)

    Maruthaveeran, Sreetheran; Konijnendijk, Cecil Cornelis

    2015-01-01

    This study was conducted to determine the attributes which evoke ‘fear of crime’ and to determine the defensive behaviour among the urban park users. Findings are based on qualitative studies undertaken in the city of Kuala Lumpur among the park and non-park users (N = 19) by means of semi......-structured in-depth interviews. The interview consists of respondents from various age, gender and race. The results revealed universal similarities to other cultures on fear of crime in urban green spaces. This study has highlighted eight themes on the attributes which evoke fear among the residents of Kuala...... behaviour towards crime in urban parks but this was only observed among the women. This paper has also highlighted the implications on park planning and management from the comments given by the respondents. Though the aspect of fear towards crime in urban green spaces is not a major focus in Malaysia...

  11. Public Danger of Ecological Crime: Criminological Aspect​

    Directory of Open Access Journals (Sweden)

    Kuznetsova Natalya I.

    2018-03-01

    Full Text Available This article describes the characteristics of public danger of ecological crime. Specific features that distinguish it from other types of criminality are analyzed. Identified and justified are such features of environmental crime as an increased level of public danger, a wider range of victims, the continuing and deferred nature of the negative consequences, their transboundary nature, the irreversibility of the consequences, causing significant harm to the economic interests of the state, expressed in the withdrawal from the legal turnover of huge amounts of valuable natural resources. On the basis of the conducted research the author suggests wide use of the integrated criminological approach to studying the public danger of environmental crime taking into account its quantitative and qualitative characteristics.

  12. Crime Modeling using Spatial Regression Approach

    Science.gov (United States)

    Saleh Ahmar, Ansari; Adiatma; Kasim Aidid, M.

    2018-01-01

    Act of criminality in Indonesia increased both variety and quantity every year. As murder, rape, assault, vandalism, theft, fraud, fencing, and other cases that make people feel unsafe. Risk of society exposed to crime is the number of reported cases in the police institution. The higher of the number of reporter to the police institution then the number of crime in the region is increasing. In this research, modeling criminality in South Sulawesi, Indonesia with the dependent variable used is the society exposed to the risk of crime. Modelling done by area approach is the using Spatial Autoregressive (SAR) and Spatial Error Model (SEM) methods. The independent variable used is the population density, the number of poor population, GDP per capita, unemployment and the human development index (HDI). Based on the analysis using spatial regression can be shown that there are no dependencies spatial both lag or errors in South Sulawesi.

  13. Financial mathematics

    CERN Document Server

    Jothi, A Lenin

    2009-01-01

    Financial services, particularly banking and insurance services is the prominent sector for the development of a nation. After the liberalisation of financial sector in India, the scope of getting career opportunities has been widened. It is heartening to note that various universities in India have introduced professional courses on banking and insurance. A new field of applied mathematics has come into prominence under the name of Financial Mathematics. Financial mathematics has attained much importance in the recent years because of the role played by mathematical concepts in decision - m

  14. 246 CONCEPT OF CRIME IN THE ADMINISTRATION OF PENAL ...

    African Journals Online (AJOL)

    Fr. Ikenga

    There are various definitions of crime from the perspectives of moralists, ... only precise and administrative applicable definition and that sociologist may strive to .... moralist position on crimes, the libertarians put forward another view that self-.

  15. The Association between Fear of Crime and Social Cohesion in ...

    African Journals Online (AJOL)

    in its own right, with a notable share of citizens ... windows theory', which maintains that minor signs ... Fear of crime, like crime itself, is thought to be a factor that constrains efforts by .... variables: province, gender, population group and age.

  16. Crime and poverty in urban Ghana | IDRC - International ...

    International Development Research Centre (IDRC) Digital Library (Canada)

    2016-12-13

    Dec 13, 2016 ... The ways in which crime and poverty interact have been much studied and ... Social and Economic Research, on the relationship between poverty and crime in ... Poverty, population growth, and youth violence in DRC's cities.

  17. Deploying ICT with Entrepreneurship Culture can Fight Cyber-Crime ...

    African Journals Online (AJOL)

    Deploying ICT with Entrepreneurship Culture can Fight Cyber-Crime Menace ... Again he innovates, introducing new products & technologies by the ... Keywords: Cyber-crimes, entrepreneurs, compupreneur, firewalls, computer forensics, ICT, ...

  18. Perfil do idoso acusado de cometer crime

    Directory of Open Access Journals (Sweden)

    Sérgio Vieira Brandão

    2017-06-01

    Full Text Available É verdade que o idoso, muitas vezes, é vítima de diversas formas de agressões, mas também é agente da prática de delitos. Por meio de pesquisa documental realizada em 2013 com todos os boletins de ocorrência registrados na delegacia de polícia de Imbé, Rio Grande do Sul, Brasil, realizamos análise estatística e evidenciamos o perfil do idoso acusado de cometer crime e os tipos de crimes cometidos. No período pesquisado, 3,28% do total de idosos de Imbé foi acusado de cometer algum tipo de crime. Este artigo recomenda uma ação contínua e integrada da rede de saúde e de segurança pública com as demais áreas sociais para antecipar situações de risco para idosos (e comunidade em geral, de modo a promover a cidadania, gerenciar conflitos e reduzir a violência urbana. It is genuine that the elderly frequently are victims of several kinds of hostility, but the fact remains that he or she, too, is also an agent of the committal of criminal offenses. Through documentary research realized in 2013 with the total occurrences bulletins registered in police stations in Imbé, Rio Grande do Sul, Brazil, we realize statistical analysis and show the profile of the elderly accused of committing crime and the types of crimes committed. In the period surveyed, 3.28% of the total number of elderly of Imbé was accused of committing some type of crime. Profile of the Elderly Accused of Committing Crime recommends a continuous and integrated action of the health and public safety network with the other social areas to anticipate risk situations for the elderly (and the community in general, in order to promote citizenship, manage conflicts and reduce urban violence. Keywords: violence, seniors, aging, public health, crime

  19. The Effect of Workfare on Crime:

    DEFF Research Database (Denmark)

    Fallesen, Peter; Geerdsen, Lars Pico; Imai, Susumu

    In this paper, we estimate the effect of workfare policy on crime by exploiting two exogenous welfare policy changes in Denmark. Our results show a strong decline in the crime rate among treated unemployment uninsured men relative to untreated uninsured and unemployment insured men, and part...... of this decline can be identified as a direct effect of workfare participation. Moreover, we find that criminal activity was also reduced during weekends, when the workfare programs were closed, allowing us to distinguishing the pure program effect from the incapacitation effect. These results imply a strong...

  20. Active labor market policies and crime

    DEFF Research Database (Denmark)

    Tranæs, Torben

    2015-01-01

    Active labor market programs continue to receive high priority in wealthy countries despite the fact that the benefits appear small relative to the costs. This apparent discrepancy suggests that the programs may have a broader purpose than simply increasing employment—for instance, preventing anti......-social behavior such as crime. Indeed, recent evidence shows that participation in active labor market programs reduces crime among unemployed young men. The existence of such effects could explain why it is the income-redistributing countries with greater income equality that spend the most on active labor...... market programs....

  1. ORGANIZED CRIME IN ALGERIA: TYPOLOGIES AND CHARACTERISTICS

    Directory of Open Access Journals (Sweden)

    Hatem BENAZOUZ

    2017-12-01

    Full Text Available This essay tries to analyse the phenomenon of national and transnational organized crime, which focuses the attention of several countries, governments, security and judicial apparatus throughout the world, on its threat to world stability and its destructive impact on the economic, social and security plans. The various aspects of this phenomenon are described through the follow-up of the various stages in which organized crime in Algeria developed. Its impact on the stability of neighbour countries is also worth mentioning, because is increasing in intensity and diversifying national and transnational criminal activities.

  2. Income inequality, poverty and crime across nations.

    Science.gov (United States)

    Pare, Paul-Philippe; Felson, Richard

    2014-09-01

    We examine the relationship between income inequality, poverty, and different types of crime. Our results are consistent with recent research in showing that inequality is unrelated to homicide rates when poverty is controlled. In our multi-level analyses of the International Crime Victimization Survey we find that inequality is unrelated to assault, robbery, burglary, and theft when poverty is controlled. We argue that there are also theoretical reasons to doubt that the level of income inequality of a country affects the likelihood of criminal behaviour. © London School of Economics and Political Science 2014.

  3. Crime, In/Security and Mob Justice

    DEFF Research Database (Denmark)

    Orock, Rogers Tabe Egbe

    2014-01-01

    from violent crime. The widespread sense of anxiety over various forms of violent crime and state failure to guarantee protection for citizens generates a quest for alternative practices of safety-making that, in turn, evoke serious concerns over state power and sovereignty in Africa. Focusing on mob...... justice in Cameroon, this article argues that the political contextualisation of sovereignty must pay attention not only to the sovereign’s right to kill and let live, but also its responsibility to guarantee safety for those citizens it chooses to let live. The paper demonstrates that in Cameroon mob...

  4. Book review: Preventing Crime. A Holistic Approach.

    Directory of Open Access Journals (Sweden)

    Andrea Díaz Rozas

    2017-12-01

    Full Text Available Book review. Tore Bjørgo. Preventing Crime. A Holistic Approach. London: Palgrave Macmillan, 2016. 9781137560476 (Hb 93.59€, 9781349569786 (Pb 41.59€, 9781137560483 (eBook 76.99€.Reseña. Tore Bjørgo. Preventing Crime. A Holistic Approach. Londres: Palgrave Macmillan, 2016. 9781137560476 (Td 93.59€, 9781349569786 (Tb 41.59€, 9781137560483 (e-Libro 76.99€.DOWNLOAD THIS PAPER FROM SSRN: https://ssrn.com/abstract=3092188

  5. Crime clocks and target performance maps

    CSIR Research Space (South Africa)

    Cooper, Antony K

    1999-12-01

    Full Text Available the period of analysis. Each segment of a pie chart represents a selected part of the day (eg: a two- or three-hour period) or a day of the week. The first and last segments in the day or week are then adjacent, ensuring that there is no artificial break... clocks We have also used crime clocks to map the proportion of crimes that occur during normal police working hours (07:00 to 16:00, Monday to Friday, in the case of the Johannesburg Area), against those that occur outside these hours. 3. Target...

  6. A Simple Test of Abortion and Crime

    OpenAIRE

    Ted Joyce

    2009-01-01

    I first replicate Donohue and Levitt's results for violent and property crime arrest rates. I apply their data and specification to an analysis of age-specific homicide rates and murder arrest rates. The coefficients on the abortion rate have the wrong sign for two of the four measures of crime and none is statistically significant at conventional levels. I then use the legalization of abortion in 1973 to exploit two sources of variation: between-state changes in abortion rates before and aft...

  7. The anatomy of the crime scene

    DEFF Research Database (Denmark)

    Sandvik, Kjetil

    2010-01-01

    in the way that the certain actions and events which have taken place have left a variety of marks and traces which may be read and interpreted. Traces of blood, nails, hair constitutes (DNA)codes which can be decrypted and deciphered, in the same way as traces of gun powder, bullet holes, physical damage...... and interpretation. During her investigation the detective's ability to make logical reasoning and deductive thinking as well as to make use of her imagination is crucial to how the crime scene is first deconstructed and then reconstructed as a setting for the story (that is the actions of crime). By decoding...

  8. Does Peacetime Military Service Affect Crime?

    DEFF Research Database (Denmark)

    Albæk, Karsten; Leth-Petersen, Søren; le Maire, Daniel

    2017-01-01

    Draft lottery data combined with Danish longitudinal administrative records show that military service can reduce criminal activity for youth offenders. For this group, property crime is reduced, and our results indicate that the effect is unlikely to be the result of incapacitation only. We find...... no effect of military service on violent crime, on educational attainment, or on employment and earnings, either in the short run or in the long run. These results suggest that military service does not upgrade productive human capital directly, but rather affects criminal activity through other channels (e...

  9. Does Peacetime Military Service Affect Crime?

    DEFF Research Database (Denmark)

    Albæk, Karsten; Leth-Petersen, Søren; le Maire, Christian Daniel

    Draft lottery data combined with Danish longitudinal administrative records show that military service can reduce criminal activity for youth offenders who enter service at ages 19-22. For this group property crime is reduced for up to five years from the beginning of service, and the effect...... is therefore not only a result of incapacitation while enrolled. We find no effect of service on violent crimes. We also find no effect of military service on educational attainment and unemployment, but we find negative effects of service on earnings. These results suggest that military service does...

  10. Does Peacetime Military Service Affect Crime

    DEFF Research Database (Denmark)

    Albæk, Karsten; Leth-Petersen, Søren; le Maire, Daniel

    Draft lottery data combined with Danish longitudinal administrative records show that military service can reduce criminal activity for youth offenders who enter service at ages 19-22. For this group property crime is reduced for up to five years from the beginning of service, and the effect...... is therefore not only a result of incapacitation while enrolled. We find no effect of service on violent crimes. We also find no effect of military service on educational attainment and unemployment, but we find negative effects of service on earnings. These results suggest that military service does...

  11. Political crimes in the transition to modernity

    DEFF Research Database (Denmark)

    Thomassen, Bjørn

    2013-01-01

    the most celebrated political revolutions within the European tradition, including the French and the Russian Revolutions, are critically tied to the emergence of new forms of political crime originating in crowd behavior. The framework elaborated throughout the article relies on contributions of classical......” and the “political”. In the second part, I will discuss how the social sciences emerged in the late 19th century as a reflection on the nature of crime in the transition to modernity. The importance of some almost forgotten “classical traditions” will be stressed. In the third part I will briefly indicate how...

  12. Weighing up crime: the over estimation of drug-related crime

    OpenAIRE

    Stevens, Alex

    2008-01-01

    Background: It is generally accepted that harms from crime cause a very large part of the total social harm that can be attributed to drug use. For example, crime harms accounted for 70% of the weighting of the British Drug Harm Index in 2004. This paper explores the linkage of criminal harm to drug use and challenges the current overestimation of the proportion of crime that can be causally attributed to drug use. It particularly examines the use of data from arrested drug users to estimate ...

  13. THE CRIME OF UNJUSTIFIED ABSENCE IN THE ROMANIAN CRIMINAL CODE

    Directory of Open Access Journals (Sweden)

    Mirela GORUNESCU

    2015-07-01

    Full Text Available The new Criminal Code of Romania regulates in Title XI of its Special Part the crimes against the combat capability of the military forces. Under this title, Chapter I is dedicated to the crimes committed by the military and defines the crime of unjustified absence. In this study, the author analysed the specific elements of this crime, including: the specific legal object - military discipline, the field of the active subject and the essential requirements imposed by its objective side.

  14. The Impact of Legalized Casino Gambling on Crime

    OpenAIRE

    Mark W. Nichols; Mehmet Serkan Tosun

    2013-01-01

    We examine the impact of legalized casino gambling, including Indian casinos, on crime. Using county-level data between 1994 and 2009, the impact that casino legalization had on crime is examined. Our results show an increase in crime associated with casinos in some circumstances, but not others. Crime impact results are quite sensitive to data, sample periods and econometric specifications. In addition to known Part 1 offenses (assault, burglary, larceny, robbery, rape, and auto theft), we a...

  15. Bilateral Cooperation Between Indonesia and Malaysia in Combating Transnational Crime

    OpenAIRE

    Mustofa, Prof. Muhammad

    2008-01-01

    This paper us discuss that bilateral cooperation between Indonesia and Malaysia in combating transnational crime or trans-border crime. First of all, it should be based on understanding the root of the problem in trans-border crime problems. Furthermore, the effective bilateral cooperation can occur when notice the same aspects in the definition of the crime, the existence of law, the recognition of the evidence, extradition agreement, and the network information between the states.

  16. Temporal dimensions of vulnerability to crime in economic sectors

    OpenAIRE

    Klima, Noel

    2011-01-01

    This paper presents the results of research into vulnerability to crime in two economic sectors in Belgium. Vulnerability to crime is an integration of diverse temporal factors. We address pre-crime and post-crime aspects of vulnerability, arising before and after the criminal event in an economic context. Based on interviews with professionals, security staff, law enforcement agents and with criminals in the transport sector and the hotel and catering industry, a study of police files, and i...

  17. Financial Liberalization and Financial Fragility

    OpenAIRE

    Enrica Detragiache; Asli Demirgüç-Kunt

    1998-01-01

    The authors study the empirical relationship between banking crises and financial liberalization using a panel of data for 53 countries for 1980-95. They find that banking crises are more likely to occur in liberalized financial systems. But financial liberalization's impact on a fragile banking sector is weaker where the institutional environment is strong--especially where there is respect for the rule of law, a low level of corruption, and good contract enforcement. They examine evidence o...

  18. Financial Statements

    International Development Research Centre (IDRC) Digital Library (Canada)

    users make on the basis of the financial information. .... IDRC's brand and reputation could impact partner- .... building and to provide internal services in support of the ...... maintains books of accounts, information systems, and financial and management controls that .... The significant accounting policies of the Centre are: a.

  19. The relationship between mental disorders and different types of crime

    NARCIS (Netherlands)

    Vinkers, David J.; De Beurs, Edwin; Barendregt, Marko; Rinne, Thomas; Hoek, Hans W.

    2011-01-01

    Background Previous studies of relationships between mental disorder and crime have tended to group the mental disorders, the crimes or both, leaving uncertainty about a more specific mental disorder: crime relationships. Objective To examine the relationship between types of mental disorder and

  20. The effect of police on crime, disorder and victim precaution

    NARCIS (Netherlands)

    Vollaard, B.A.; Koning, P.W.C.

    2009-01-01

    Using individual data from a large-scale Dutch crime victimization survey, we are able to expand the analysis of the effect of police on crime to crimes types that do not easily find their way into police statistics, and to public disorder and victim precaution. To address heterogeneity and

  1. Forty years of crime prevention in the Dutch Polder

    NARCIS (Netherlands)

    van Dijk, J.J.M.; de Waard, J.; Crawford, A.

    2009-01-01

    For the past two decades the growth of public policies and strategies aimed at crime prevention and community safety has constituted one of the major innovations in crime control, with significant implications for the manner in which crime and safety are governed. But how has 'the preventive turn'

  2. Chemistry and Crime: From Sherlock Holmes to Today's Courtroom.

    Science.gov (United States)

    Gerber, Samuel M., Ed.

    The application of the principles of chemistry both for committing crimes and for tracking down criminals interests audiences of all ages and walks of life. This interest is the reason for the long-standing popularity of fictional works that describe crimes made possible by the criminal's knowledge of chemistry and crimes solved by the sleuth's…

  3. Natural Born Killers? Preventing the Coming Explosion of Teenage Crime.

    Science.gov (United States)

    McNulty, Paul J.

    1995-01-01

    Discusses the rise of juvenile crime in the United States, explores the failure of the juvenile justice system to stem the tide of youth crime, and examines the issue of prevention. The author argues the need to always hold youth offenders accountable for the crimes they commit and suggests several means by which restitution may be made. (GR)

  4. Students Perception of Cyber Crime in Edo State: Implications for ...

    African Journals Online (AJOL)

    The study determined the perception of students toward committing cyber crime the study will determine the level of success and the gender mostly prone to commit this crime. The study employed the use of descriptive survey to find out students perception towards cyber crime in Edo State. A sample of 500 students ...

  5. TRANSNATIONAL ORGANISED CRIME IN INDIA: A NEW FRAMEWORK OF ANALYSIS

    OpenAIRE

    Nafiu Ahmed

    2017-01-01

    Organized Crimes are no longer confined to geographical jurisdictions or national boundaries; instead, they have become transnational problems. Such crimes have existed in different forms, but the contemporary patterns are more complex that they have been in history. Transnational Organized Crimes (TOCs) affect almost every country, and are promoted by various factors including globalization, poverty and unequal wealth distribution, technological innovations, corruption, inadequate governance...

  6. Poverty and crime: Uncovering the hidden face of sexual crimes in ...

    African Journals Online (AJOL)

    Agribotix GCS 077

    Key words: gender; poverty; sexual crimes; urban low-income communities; Ghana. 1Charlotte .... juvenile offences, and child delinquency cases. ... In effect, vulnerability has now become an integral aspect of poverty analysis and is looked.

  7. Financial Literacy, Financial Education, and Economic Outcomes

    Science.gov (United States)

    Hastings, Justine S.; Madrian, Brigitte C.; Skimmyhorn, William L.

    2013-01-01

    In this article, we review the literature on financial literacy, financial education, and consumer financial outcomes. We consider how financial literacy is measured in the current literature and examine how well the existing literature addresses whether financial education improves financial literacy or personal financial outcomes. We discuss the…

  8. Honor crimes: review and proposed definition

    NARCIS (Netherlands)

    Elakkary, S.; Franke, B.; Shokri, D.; Hartwig, S.; Tsokos, M.; Puschel, K.

    2014-01-01

    There is every reason to believe that honor based violence is one of the forms of domestic violence that is being practiced against females all over the world. This type of violence includes a wide range of crimes, the severest of which is honor killing. Many studies have adopted different

  9. PSYCHOACTIVE SUBSTANCE INTAKE AND GENDER ON CRIME

    African Journals Online (AJOL)

    Admin

    Knudten (1970) see crime as a conduct or an action that is defined ..... Among heavy consumers of alcohol (15.79%) were: (6.84%), 5.79% .... Rather than promoting drug use through advertisement, the media also should be used to enlighten ...

  10. Prediction of crime and early interventions

    DEFF Research Database (Denmark)

    Christoffersen, Mogens

    This paper presents a prospective longitudinal study that attempts to predict juvenile delinquency measured by first contact with the police (arrest, pre-trial detention or charges of crimes) taking a complete cohort of all children born in Denmark in 1984 (N=54,458). The children are followed from...

  11. Crime-social risk in contemporary society

    Directory of Open Access Journals (Sweden)

    Vilić Dragana

    2017-01-01

    Full Text Available Crime, as a form of violation of law (A. Giddens, is one of the social risks. One of the negative consequences of the development of a modern, global society is the globalization of criminality (M. Kostić & F. Mirić. Criminality can only be discussed with the development and elaboration of the legal system in the modern sense of the word (including criminal law, but in societies there have always been certain types of norms and beliefs that have influenced human behavior and against which (in correctness (M. Ivanović. Unlike a positive right that cannot fully follow the dynamics of change in society that influence the definition of a crime, sociology should constantly seek new elements that extend this notion (new, unpredictable, unlimited. The paper analyzes the causes of criminality, its distribution, types (violent, property, etc., relation to other notions (deviance, delinquency and crime and its consequences in contemporary society, in order to look at the risk of crime, to seek an adequate social response to This negative phenomenon, and provides an analysis of the penal policy and the role of a prison institution for the offender's conversion (M. Foucault.

  12. Indicators of School Crime Safety, 2000.

    Science.gov (United States)

    Kaufman, Phillip; Chen, Xianglei; Choy, Susan P.; Ruddy, Sally A.; Miller, Amanda K.; Fleury, Jill K.; Chandler, Kathryn A.; Rand, Michael R.; Klaus, Patsy; Planty, Michael

    Providing the latest data, this report on school safety presents a mixed picture: while overall crime has declined, violence, gangs, and drugs remain at some schools. Victimization at school declined from 1995-99, though rates for fighting and weapon threats remain steady. Students seem more secure, and gang activity decreased; however, in grades…

  13. Entrepreneurs' Responses to Organized Crime and Violence

    DEFF Research Database (Denmark)

    Ramirez, Jacobo; Gómez, Sergio Manuel Madero; Muñiz, Carlos

    This research aims to investigate the various direct and indirect impacts of organized violence and crime on small and medium-sized enterprises (SMEs), as well as entrepreneurs’ responses to violent acts. A mixed-method design based on a quantitative content analysis of 204 news stories found in ...

  14. The Effect of Police on Recorded Crime vs. The Effect of Police on Victimisation of Crime. Evidence for England and Wales

    NARCIS (Netherlands)

    Vollaard, B.A.; Hamed, J.

    2009-01-01

    Using two sources of crime data, police statistics on recorded crime and victimization data from the British Crime Survey, we provide evidence that measurement error in recorded crime statistics results in underestimation of the effect of police on violent crime. We do not find a similar estimation

  15. Review of "Overcoming the insider: reducing employee computer crime through situational crime prevention, Willison R., Siponen M."

    NARCIS (Netherlands)

    Hartel, Pieter H.

    2009-01-01

    Situational crime prevention (SCP) is a criminological theory, proposed by Ronald Clarke in the 1980s and developed over the last 30 years, that focuses on the crime event rather than the criminal. A number of highly effective crime prevention techniques in the physical world have been developed

  16. Hate crimes: American and Balkan experience

    Directory of Open Access Journals (Sweden)

    Ćirić Jovan

    2011-01-01

    Full Text Available In the nineties of the last century it was noticed in the U.S.A. that suddenly the number of crimes with violence in the inter-racial and inter-ethnical conflicts rose. Also the phenomenon of ignition of churches, religious and sacral objects, especially in the south of the U.S.A., objects which were used by black people, was recorded. Directly in relation to that - the term „hate crimes“ then arose in science and became outspread very quickly, primarily in criminology. Several events, and above all the murder of a young homosexual in Wyoming influenced for both the violence and the crimes commited towards the homosexuals and all due to the prejudices towards this sexual minority to be included in this term. Today, this term is used not only in the U.S.A. and not only in a criminological sense, but also in a purely legal sense to denote the crimes which were carried out under the influence of hate towards a correspondent racial, ethnical or sexual minority. This term is linked also to the terminology and thus the problems which are related to the „hate speech“. The author of this paper writes about how this term arose in the first place and which problems emerge related to hate crimes and primarily in relation to the issues of expansion of democracy and tolerance, and also education, primarily among the police force and the young population. The author also ascertains that only with the law, no great effects in the battle against this phenomenon can be achieved and that before the criminal-legal intervention some other measures have to be approached, like the creation of an atmosphere of tolerance and the education of the citizens about the phenomenon of hate crimes.

  17. School Starting Age and the Crime-Age Profile

    DEFF Research Database (Denmark)

    Landersø, Rasmus; Nielsen, Helena Skyt; Simonsen, Marianne

    2017-01-01

    This paper uses register-based data to investigate the effects of school starting age on crime. Through this, we provide insights into the determinants of crime-age profiles. We exploit that Danish children typically start first grade in the calendar year they turn seven, which gives rise...... to a discontinuity in school starting age for children born around New Year. Our analysis speaks against a simple invariant crime-age profile as is popular in criminology: we find that higher school starting age lowers the propensity to commit crime at young ages. We also find effects on the number of crimes...

  18. TRANSNATIONAL ORGANISED CRIME IN INDONESIA: THE NEED FOR INTERNATIONAL COOPERATION

    Directory of Open Access Journals (Sweden)

    James N Mitchell

    2016-11-01

    Full Text Available This article examines the growing infuence of transnational organised crime on the nations of South East Asia. Human trafficking, maritime piracy, terrorism and wildlife trafficking are major transnational crimes that cause significant harm to both individuals and national economies. This article examines the continuing domestic and international legislative, law enforcement and policy efforts of South East Asian nations to address transnational organised crime. it is concluded that to effectively counter transnational organised crime there is a need to employ international cooperation that is focused on addressing the unique factors of each crime.

  19. Application of pattern recognition techniques to crime analysis

    Energy Technology Data Exchange (ETDEWEB)

    Bender, C.F.; Cox, L.A. Jr.; Chappell, G.A.

    1976-08-15

    The initial goal was to evaluate the capabilities of current pattern recognition techniques when applied to existing computerized crime data. Performance was to be evaluated both in terms of the system's capability to predict crimes and to optimize police manpower allocation. A relation was sought to predict the crime's susceptibility to solution, based on knowledge of the crime type, location, time, etc. The preliminary results of this work are discussed. They indicate that automatic crime analysis involving pattern recognition techniques is feasible, and that efforts to determine optimum variables and techniques are warranted. 47 figures (RWR)

  20. URBAN REVITALIZATION AND SEATTLE CRIME, 1982-2000.

    Science.gov (United States)

    Kreager, Derek A; Lyons, Christopher J; Hays, Zachary R

    2011-11-01

    This study examines the relationship between crime and processes of urban revitalization, or gentrification. Drawing on recent urban demography research, we hypothesize that gentrification progressed rapidly in many American cities over the last decade of the 20 th century, and that these changes had implications for area crime rates. Criminological theories hold competing hypotheses for the connections between gentrification and crime, and quantitative studies of this link remain infrequent and limited. Using two measures of gentrification and longitudinal tract-level demographic and crime data for the city of Seattle, we find that many of Seattle's downtown tracts underwent rapid revitalization during the 1990's, and that these areas 1) saw reductions in crime relative to similar tracts that did not gentrify, and 2) were areas with higher-than-average crime at the beginning of the decade. Moreover, using a within-tract longitudinal design, we find that yearly housing investments in the 1980's showed a modest positive association with crime change, while yearly investments in the 1990's showed the opposite pattern. Our findings suggest a curvilinear gentrification-crime relationship, whereby gentrification in its earlier stages is associated with small increases in crime, but gentrification in its more consolidated form is associated with modest crime declines. Implications of these results for criminological theory, urban development, and broader crime patterns are discussed.

  1. URBAN REVITALIZATION AND SEATTLE CRIME, 1982–2000

    Science.gov (United States)

    Kreager, Derek A.; Lyons, Christopher J.; Hays, Zachary R.

    2014-01-01

    This study examines the relationship between crime and processes of urban revitalization, or gentrification. Drawing on recent urban demography research, we hypothesize that gentrification progressed rapidly in many American cities over the last decade of the 20th century, and that these changes had implications for area crime rates. Criminological theories hold competing hypotheses for the connections between gentrification and crime, and quantitative studies of this link remain infrequent and limited. Using two measures of gentrification and longitudinal tract-level demographic and crime data for the city of Seattle, we find that many of Seattle’s downtown tracts underwent rapid revitalization during the 1990’s, and that these areas 1) saw reductions in crime relative to similar tracts that did not gentrify, and 2) were areas with higher-than-average crime at the beginning of the decade. Moreover, using a within-tract longitudinal design, we find that yearly housing investments in the 1980’s showed a modest positive association with crime change, while yearly investments in the 1990’s showed the opposite pattern. Our findings suggest a curvilinear gentrification-crime relationship, whereby gentrification in its earlier stages is associated with small increases in crime, but gentrification in its more consolidated form is associated with modest crime declines. Implications of these results for criminological theory, urban development, and broader crime patterns are discussed. PMID:25505350

  2. Entering the Black Hole: The Taliban, Terrorism, and Organised Crime

    Directory of Open Access Journals (Sweden)

    Matthew D. Phillips

    2014-09-01

    Full Text Available 'Cooperation and imitation among crime and terror groups in recent years has given rise to a crime-terror nexus. A linear conceptualisation of a crime-terror spectrum, suggests that complete convergence of crime and terror in a failed state can give rise to a ‘black hole.’ Theoretical models of the crime-terror nexus, however, do not specify the means by which a crime-terror group enters this black hole state, yet others do not. Using the Taliban movement as a case study, this article presents a theoretical extension of black hole theory, using organisation-level characteristics to merge black hole theory with the crime-terror continuum.'

  3. Financial assurances

    International Nuclear Information System (INIS)

    Paton, R.F.

    1990-01-01

    US Ecology is a full service waste management company. The company operates two of the nation's three existing low-level radioactive waste (LLRW) disposal facilities and has prepared and submitted license applications for two new LLRW disposal facilities in California and Nebraska. The issue of financial assurances is an important aspect of site development and operation. Proper financial assurances help to insure that uninterrupted operation, closure and monitoring of a facility will be maintained throughout the project's life. Unfortunately, this aspect of licensing is not like others where you can gauge acceptance by examining approved computer codes, site performance standards or applying specific technical formulas. There is not a standard financial assurance plan. Each site should develop its requirements based upon the conditions of the site, type of design, existing state or federal controls, and realistic assessments of future financial needs. Financial assurances at U.S. Ecology's existing sites in Richland, Washington, and Beatty, Nevada, have been in place for several years and are accomplished in a variety of ways by the use of corporate guarantees, corporate capital funds, third party liability insurance, and post closure/long-term care funds. In addressing financial assurances, one can divide the issue into three areas: Site development/operations, third party damages, and long-term care/cleanup

  4. How to become a victim of crime

    Directory of Open Access Journals (Sweden)

    Богдан Миколайович Головкін

    2017-03-01

    Full Text Available Victimization from crime – a higher degree of social vulnerability criminal, contributing to the commission of crimes against them in certain circumstances. Victimization takes place in space and time, and includes four stages: 1 the emergence of criminal threats; 2 increasing the degree of social vulnerability to criminal assault; 3 the harm to individuals who find themselves in a vulnerable state at appropriate conditions (situations; 4 increase the number of victims of crimes as registered and latent, which helps re-victimization of some of them. As a result of our Internet survey of more than 3002 people (2015 defined the proportion of citizens who every year are victims of crime. By 2015 it is 37 %. However, one in seven respondents already had experience of victimization before. In our view, there is a threshold of permissible viktymizovanosti population not exceeding 40 % and is independent of the level of crime in a calendar year or an. Typically, victims of crime every year are new faces. Re-victimization experiences 15 % of citizens. The risk of becoming a victim of crime depends on the accuracy and timeliness of recognition of sources and types of criminal threats. Showed a rather stereotypical ideas of the criminal threat and showed a disorientation in identifying their sources. The last mentioned some time. Traditionally people cautious attitude to strangers, suspicious issued and may bear criminal intent (62 %; alarming stay at poorly attended locations in the dark (67 % and likelihood of falling into unpredictable situations (44 %. Only 15% of respondents sees the source of victimization in their own dangerous behavior. While the public understanding of the sources of victimization are largely abstract and false character. So, to our knowledge, most people are afraid of violent crime (64 %, but actually experiencing mercenary crimes (60 %. In the context of what has been said quite expected the place called criminal

  5. Corporate crime: Criminological and cultural aspects

    Directory of Open Access Journals (Sweden)

    Keković Zoran

    2011-01-01

    Full Text Available The process of economic transition in Serbia has highlighted the problem of socially responsible behavior of corporations and especially the growing phenomenon of corporate crime. The consequences of corporate wrongdoing are almost everywhere and cannot be overseen. The most tremendous ones are those related to human casualties, environmental disasters, long-term negative health effects and great material budget losses on local and state levels. The fact that corporations are profiting from criminal activity which causes enormous damage to society and individuals makes public policy makers face the ultimate choice - either to devise new effective measures for reducing and controlling this phenomenon or to retain the standard model of crime control, in accordance with the principles of classical criminal law. The first choice would require one of the pillars of criminal law - the principle of individual and subjective guilt of physical persons as the exclusive grounds for imposing criminal liability - to be either modified and widened in order to be used as a base for imposing corporate criminal liability or partially changed by new criminal law categories which would introduce different grounds for imposing criminal liability on an organization. The second choice would require the decision-makers to refuse to change old and well-established principles. The criminal reality, however, has made most legislatures in Europe and around the world choose the first option and introduce different forms of corporate criminal liability. Serbian criminal legislation has been headed in the same direction since 2008, when it was changed in order to enable the imposing of liability for criminal acts on corporations. However, although corporate criminal liability is becoming the European legislative standard, one question remains - Is this the only measure of criminal politics which can be used as a means of reducing and preventing corporate crime? The authors

  6. Schizophrenia, substance abuse, and violent crime.

    Science.gov (United States)

    Fazel, Seena; Långström, Niklas; Hjern, Anders; Grann, Martin; Lichtenstein, Paul

    2009-05-20

    Persons with schizophrenia are thought to be at increased risk of committing violent crime 4 to 6 times the level of general population individuals without this disorder. However, risk estimates vary substantially across studies, and considerable uncertainty exists as to what mediates this elevated risk. Despite this uncertainty, current guidelines recommend that violence risk assessment should be conducted for all patients with schizophrenia. To determine the risk of violent crime among patients diagnosed as having schizophrenia and the role of substance abuse in mediating this risk. Longitudinal designs were used to link data from nationwide Swedish registers of hospital admissions and criminal convictions in 1973-2006. Risk of violent crime in patients after diagnosis of schizophrenia (n = 8003) was compared with that among general population controls (n = 80 025). Potential confounders (age, sex, income, and marital and immigrant status) and mediators (substance abuse comorbidity) were measured at baseline. To study familial confounding, we also investigated risk of violence among unaffected siblings (n = 8123) of patients with schizophrenia. Information on treatment was not available. Violent crime (any criminal conviction for homicide, assault, robbery, arson, any sexual offense, illegal threats, or intimidation). In patients with schizophrenia, 1054 (13.2%) had at least 1 violent offense compared with 4276 (5.3%) of general population controls (adjusted odds ratio [OR], 2.0; 95% confidence interval [CI], 1.8-2.2). The risk was mostly confined to patients with substance abuse comorbidity (of whom 27.6% committed an offense), yielding an increased risk of violent crime among such patients (adjusted OR, 4.4; 95% CI, 3.9-5.0), whereas the risk increase was small in schizophrenia patients without substance abuse comorbidity (8.5% of whom had at least 1 violent offense; adjusted OR, 1.2; 95% CI, 1.1-1.4; Pgenetic or early environmental) confounding of the

  7. A Comparative Analysis of Crime Guns

    Directory of Open Access Journals (Sweden)

    Megan E. Collins

    2017-10-01

    Full Text Available Information is limited on how firearms move from legal possession to illegal possession and use in criminal activities, largely because of data collection capacity and a lack of recent, exhaustive recovery data across jurisdictions. This article includes both an analysis of firearms trace data and prisoner interviews across multiple jurisdictions: New Orleans, Louisiana, Prince George’s County, Maryland, and Chicago, Illinois. Findings indicate that recoveries and trace successes vary across jurisdictions and by type of crime. Jurisdiction regulations were associated with the proportion of guns purchased in state and time to recovery but not with purchaser characteristics. Interviews from imprisoned offenders in two jurisdictions revealed the most common method of obtaining a crime gun was to steal it or buy it off the street.

  8. The temporal relationship between schizophrenia and crime

    DEFF Research Database (Denmark)

    Munkner, Runa; Haastrup, Soeren; Joergensen, Torben

    2003-01-01

    BACKGROUND: Little is known about the temporal relationship between illness onset and the possible beginning of a criminal career among people with schizophrenia, even though criminality, especially violent criminality, has been shown to be more common among people with schizophrenia than among...... people in general. AIM: The aim of this study was to analyse the temporal relationship between registered crime and contact to the psychiatric hospital system. METHOD: This is a register-based study merging data on the psychiatric career with criminal records. RESULTS: Among the males with schizophrenia......, 37% started a criminal career and 13% had committed first violent crime before first contact with the psychiatric hospital system. CONCLUSION: The criminality committed before first contact to the psychiatric hospital system is substantial, especially among males with schizophrenia....

  9. Emotional reactions to crime across cultures.

    Science.gov (United States)

    Matsumoto, David; Hwang, Hyisung C

    2015-10-01

    Information about the emotions experienced by observers when they witness crimes would have important theoretical and practical implications, but to date no study has broadly assessed such emotional reactions. This study addressed this gap in the literature. Observers in seven countries viewed seven videos portraying actual crimes and rated their emotional reactions to each using 14 emotion scales. Observers reported significantly high levels of negative emotions including anger, contempt, disgust, fear and sadness-related emotions, and anger, contempt and disgust were the most salient emotions experienced by viewers across all countries. Witnesses also reported significantly high levels of positive emotions as well (compared to not feeling the emotion at all), which was unexpected. Country moderated the emotion ratings; post-hoc analyses indicated that masculine-oriented cultures reported less nervousness, surprise, excitement, fear and embarrassment than feminine cultures. © 2014 International Union of Psychological Science.

  10. Crime and criminal justice in Latin America

    Directory of Open Access Journals (Sweden)

    Rodrigo Ghiringhelli de Azevedo

    Full Text Available After a presentation of indicators that allow assessing the degree of democratization of the criminal justice system in the context of democratization process in Latin America, this article points out the discrepancy existing in that domain, in the several instances that make up the justice system, from criminal legislation to the prison system. Examining the specific situation of Brazil and Argentina, problems in the functioning of institutions responsible by crime as well as the increase in crime control are pointed out as factors that cause a growing loss of legitimacy for the system, which is unable to justify its high degree of selectivity and authoritarianism. Some efforts under way to approach that phenomenon are listed. Finally, a few alternatives for institutional improvement are presented, among which the action of social scientists by producing research and analyses, as a crucial instrument to enlarge institutional ability to deal with current social conflict on democratic bases.

  11. The cost of crime to society: new crime-specific estimates for policy and program evaluation.

    Science.gov (United States)

    McCollister, Kathryn E; French, Michael T; Fang, Hai

    2010-04-01

    Estimating the cost to society of individual crimes is essential to the economic evaluation of many social programs, such as substance abuse treatment and community policing. A review of the crime-costing literature reveals multiple sources, including published articles and government reports, which collectively represent the alternative approaches for estimating the economic losses associated with criminal activity. Many of these sources are based upon data that are more than 10 years old, indicating a need for updated figures. This study presents a comprehensive methodology for calculating the cost to society of various criminal acts. Tangible and intangible losses are estimated using the most current data available. The selected approach, which incorporates both the cost-of-illness and the jury compensation methods, yields cost estimates for more than a dozen major crime categories, including several categories not found in previous studies. Updated crime cost estimates can help government agencies and other organizations execute more prudent policy evaluations, particularly benefit-cost analyses of substance abuse treatment or other interventions that reduce crime. Copyright 2010 Elsevier Ireland Ltd. All rights reserved.

  12. Issues surrounding the money laundering crime

    OpenAIRE

    Rodrigues, Liliana

    2016-01-01

    Money laundering took advantage of the increasing openness and expanding markets to improve their techniques, taking advantage of the vulnerability of the weaker countries. In an evolutionary perspective, we understand how this phenomenon has progressed and how countries and referenced organizations have an important role to play in its prevention. This crime was defined and framed in an evolutionary perspective, whether legislative, or jurisprudential doctrine in order to better understand t...

  13. Some Problems of Pedophilia Crimes Delimitation

    Directory of Open Access Journals (Sweden)

    Kuznetsova I. A.

    2013-10-01

    Full Text Available The article deals with the analysis of the changes contributed by the lawmaker to the RF Criminal Code. Here are distinguished contradictory and collision norms, the problems of their qualification. Some scientific points of view are quoted. The authors offer the ways of solving problematic issues connected with strengthening of the responsibility for crimes of sexual character committed in relation to non-adults

  14. Entrepreneurs’ Responses to Organized Crime and Violence

    OpenAIRE

    Ramirez, Jacobo; Gómez, Sergio Manuel Madero; Muñiz, Carlos

    2014-01-01

    This research aims to investigate the various direct and indirect impacts of organized violence and crime on small and medium-sized enterprises (SMEs), as well as entrepreneurs’ responses to violent acts. A mixed-method design based on a quantitative content analysis of 204 news stories found in the international press and a multi-case study covering 10 SMEs operating in Monterrey, Mexico, is used to explore entrepreneurs’ responses to the direct and indirect effects of viol...

  15. Crime and the Legalization of Recreational Marijuana

    OpenAIRE

    Dragone, Davide; Prarolo, Giovanni; Vanin, Paolo; Zanella, Giulio

    2017-01-01

    We provide first-pass evidence that the legalization of the cannabis market across US states may be inducing a crime drop. Exploiting the recent staggered legalization enacted by the adjacent states of Washington (end of 2012) and Oregon (end of 2014) we find, combining county-level difference-in-differences and spatial regression discontinuity designs, that the legalization of recreational marijuana caused a significant reduction of rapes and thefts on the Washington side of the border in 20...

  16. Factors influencing crime rates: an econometric analysis approach

    Science.gov (United States)

    Bothos, John M. A.; Thomopoulos, Stelios C. A.

    2016-05-01

    The scope of the present study is to research the dynamics that determine the commission of crimes in the US society. Our study is part of a model we are developing to understand urban crime dynamics and to enhance citizens' "perception of security" in large urban environments. The main targets of our research are to highlight dependence of crime rates on certain social and economic factors and basic elements of state anticrime policies. In conducting our research, we use as guides previous relevant studies on crime dependence, that have been performed with similar quantitative analyses in mind, regarding the dependence of crime on certain social and economic factors using statistics and econometric modelling. Our first approach consists of conceptual state space dynamic cross-sectional econometric models that incorporate a feedback loop that describes crime as a feedback process. In order to define dynamically the model variables, we use statistical analysis on crime records and on records about social and economic conditions and policing characteristics (like police force and policing results - crime arrests), to determine their influence as independent variables on crime, as the dependent variable of our model. The econometric models we apply in this first approach are an exponential log linear model and a logit model. In a second approach, we try to study the evolvement of violent crime through time in the US, independently as an autonomous social phenomenon, using autoregressive and moving average time-series econometric models. Our findings show that there are certain social and economic characteristics that affect the formation of crime rates in the US, either positively or negatively. Furthermore, the results of our time-series econometric modelling show that violent crime, viewed solely and independently as a social phenomenon, correlates with previous years crime rates and depends on the social and economic environment's conditions during previous years.

  17. Status and tendencies in combating computer crime at European level

    Directory of Open Access Journals (Sweden)

    Pisarić Milana

    2011-01-01

    Full Text Available Without certain adjustments to specifics of computer crime, as to a phenomenon of global proportions, detection, investigation and prosecution of this type of crime is almost impossible. Therefore, the need for setting up a legal framework for combating cyber crime has been identified, in order to define which activities related to information systems are considered computer crime; to determine the specific procedural rules, which would enable the access to data, computer and networks during investigating and prosecuting computer crime and to provide continuous training of members of the institutions responsible for countering this form of crime. This legal framework should consist of substantive and procedural rules adapted to this type of crime due its aim is the improvement of international cooperation in the framework of global and regional approach to combating cyber crime. In this this paper the current situation of strategic and legal framework of countering cyber crime is presented (at the level of the Council of Europe and of the European Union as well as trends in the development of systematic approach towards countering the mentioned abuses within these regional organizations. At the European level, the legal framework to combat cyber crime is set in the Council of Europe Convention on cyber crime and the Council of EU Framework Decision on attacks against information systems. In a series of documents organs of EU confirmed the strategic support of COE Convention and the encouragement of Member States to ratify the Convention. In addition, the Convention represent the base of the said Framework Decision. These two legal instruments have the same goal - removing the differences between national legislation, the introduction of new powers in the discovery and evidence of computer crime and improvement of the international cooperation in combating cyber crime. Although their legal nature and scope vary, its objectives will be achieved

  18. Crime victims in the criminal justice system

    Directory of Open Access Journals (Sweden)

    Ćopić Sanja M.

    2003-01-01

    Full Text Available Negative social reaction and inadequate reaction of the agencies of the formal control on the primary victimization is leading to the so called secondary victimization that can be a source of trauma and frustration as much as the primary victimization. Due to that, relation of the police and the judiciary towards the crime victims is of a great importance regarding victims’ willingness to report the victimization, their confidence in these agencies, and cooperation during clearing up the crime. In order to realize the victim’s position in the criminal justice system, this paper contains an overview of how the police, prosecutor’s office and courts are functioning. The paper is based on the interviews made with the representatives of these state agencies, as well as on the previous knowledge and realized surveys concerning this topic. The aim of the paper is to emphasize the position and the role of the victim support service in the system of the state intervention, based upon the obtained data, as well as to give some basic information on how victims could report the crime, what are their rights and duties, what can they expect from the competent agencies.

  19. A Mobile Information System Based on Crowd-Sensed and Official Crime Data for Finding Safe Routes: A Case Study of Mexico City

    Directory of Open Access Journals (Sweden)

    Félix Mata

    2016-01-01

    Full Text Available Mobile information systems agendas are increasingly becoming an essential part of human life and they play an important role in several daily activities. These have been developed for different contexts such as public facilities in smart cities, health care, traffic congestions, e-commerce, financial security, user-generated content, and crowdsourcing. In GIScience, problems related to routing systems have been deeply explored by using several techniques, but they are not focused on security or crime rates. In this paper, an approach to provide estimations defined by crime rates for generating safe routes in mobile devices is proposed. It consists of integrating crowd-sensed and official crime data with a mobile application. Thus, data are semantically processed by an ontology and classified by the Bayes algorithm. A geospatial repository was used to store tweets related to crime events of Mexico City and official reports that were geocoded for obtaining safe routes. A forecast related to crime events that can occur in a certain place with the collected information was performed. The novelty is a hybrid approach based on semantic processing to retrieve relevant data from unstructured data sources and a classifier algorithm to collect relevant crime data from official government reports with a mobile application.

  20. 78 FR 24593 - Notice of Finding That Kassem Rmeiti & Co. For Exchange Is a Financial Institution of Primary...

    Science.gov (United States)

    2013-04-25

    .... For Exchange Is a Financial Institution of Primary Money Laundering Concern AGENCY: Financial Crimes... United States that is of primary money laundering concern. DATES: The finding referred to in this notice... the anti- money laundering provisions of the Bank Secrecy Act (``BSA''), codified at 12 U.S.C. 1829b...

  1. 78 FR 34169 - Notice of Finding That Liberty Reserve S.A. Is a Financial Institution of Primary Money...

    Science.gov (United States)

    2013-06-06

    ... Reserve S.A. Is a Financial Institution of Primary Money Laundering Concern AGENCY: Financial Crimes... is of primary money laundering concern. DATES: The finding referred to in this notice was effective... money laundering and the financing of terrorism. Regulations implementing the BSA appear at 31 CFR...

  2. 76 FR 11327 - Technical Amendments to Rule 17a-8: Financial Recordkeeping and Reporting of Currency and Foreign...

    Science.gov (United States)

    2011-03-02

    ... Rule 17a-8: Financial Recordkeeping and Reporting of Currency and Foreign Transactions AGENCY... regulations of the Currency and Foreign Transactions Reporting Act of 1970, as amended (commonly referred to... administered by the Financial Crimes Enforcement Network (``FinCEN''), a bureau within the Department of the...

  3. Risk of Being Subjected to Crime, Including Violent Crime, After Onset of Mental Illness

    DEFF Research Database (Denmark)

    Dean, Kimberlie; Laursen, Thomas M; Pedersen, Carsten B

    2018-01-01

    Importance: People with mental illness are more likely to have contact with the criminal justice system, but research to date has focused on risk of offense perpetration, while less is known about risk of being subjected to crime and violence. Objectives: To establish the incidence of being...... subjected to all types of criminal offenses, and by violent crimes separately, after onset of mental illness across the full diagnostic spectrum compared with those in the population without mental illness. Design, Setting, and Participants: This investigation was a longitudinal national cohort study using...... of mental illness, recorded as first contact with outpatient or inpatient mental health services. Diagnoses across the full spectrum of psychiatric diagnoses were considered separately for men and women. Main Outcomes and Measures: Incidence rate ratios (IRRs) were estimated for first subjection to crime...

  4. Criminality in Greece during the years of financial crisis: 2008-2014.

    Science.gov (United States)

    Tsouvelas, G; Konstantakopoulos, G; Vakirtzis, A; Giotakos, O; Papaslanis, T; Kontaxakis, V

    2018-01-01

    The link between poverty, unemployment and economic downturns and increases in crime rates has long been the subject of social science study. However, the relationships between these phenomena has not been studied sufficiently and through time in most European countries that suffered, or, like Greece, are still suffering the recent financial crisis. We examined if the recent financial crisis in Greece has coincided with an increase in crime, analyzing crime rates since the start of the financial crisis and over an extensive time period (7 years). Crime statistics were taken from the Greek Police. Repeated measures analyses of variance were performed to reveal potential differences in criminality for the years 2008, 2010, 2012 and 2014. There was a significant increase in global criminality rate per 100,000 residents (Wilks' Lambda=0.32, F (3,11)=7.93, p=0.004). There was a significant increase in illegal gun possession (Wilks' Lambda=0.16, F (3,11)=18.68, p=0.001), fraud (Wilks' Lambda=0.10, F (3,11)=32.35, p=0.001), extortion (Wilks' Lambda=0.38, F (3,11)=4.45, p=0.040), and beggary (Wilks' Lambda=0.33, F (3,11)=6.22, p=0.014). A reversed U shape was found for homicides, thefts and robberies, with rates peaking in 2010 and 2012 before dropping off in 2014. Narcotics and sexual exploitation crime rates remained unchanged. Surprisingly, the incidence of rape decreased (Wilks' Lambda=0.42, F (3,11)=5.14, p=0.018). Our results are in agreement with the results of previous broader studies as well as with criminological theories according to which in times of economic stress an increase in both property crimes and violent crimes is expected. As predicted, an increase in financial crime was observed (e.g. fraud and extortions) as well as petty crime related to financial hardship like beggary. Concerns regarding the escalation of white-collar crimes in times of economic downturns that have been raised in the literature warrant further investigation.

  5. Problematising internal security: Crime, community and social exclusion

    Directory of Open Access Journals (Sweden)

    Kari Bruun

    2016-12-01

    Full Text Available This article examines the problematisation of crime, crime prevention and security in contemporary security policy programmes using three Finnish internal security programmes and theory-based content analysis. The study is based on the theory (the perspective of an analytics of government. The findings highlight the central meaning of social exclusion and community as security practices wherein social exclusion is seen as a threat to security and a risk for crime. Indeed, community-based crime prevention plays a central role in the programmes along with the worry about serious crimes and the high level of homicides. A fluid governing policy without crime and accidents is the implicit goal of these programmes.

  6. HATE CRIMES DI INDONESIA DALAM PERSPEKTIF PERBANDINGAN HUKUM

    Directory of Open Access Journals (Sweden)

    Widati Wulandari

    2017-06-01

    Full Text Available This article discusses the deficiency of the Indonesian criminal law with regard to the criminalization of hate crimes. Taking into consideration the fact that Indonesia faces a high incidence of social conflict due to rising intolerance and discrimination targeting minority groups.  The combination of (racial-ethnic-religious discrimination and hatred against minority groups in most cases results in various forms of common crimes which generally is known as hate crimes. Using a comparative law method, by and between Indonesian criminal law and the criminal law of other countries experiencing hate crimes, the author highlights options for eradicating hate crimes. One important finding is the tendency of a number of countries to perceive hatred or prejudice which motivate the perpetrator of hate crimes as aggravating factor and not to as as separate substantive offence.

  7. The Impact of Racial Slurs and Racism on the Perceptions and Punishment of Violent Crime

    Science.gov (United States)

    Saucier, Donald A.; Hockett, Jericho M.; Wallenberg, Andrew S.

    2008-01-01

    When a crime is committed by an individual of one race against an individual of another race, there is the possibility that the crime is a hate crime. Legislation often mandates harsher penalties for perpetrators convicted of crimes determined to be hate crimes, yet this determination is difficult to make. This study used vignettes of violent…

  8. Analysis of Increasing Malwares and Cyber Crimes Using Economic Approach

    OpenAIRE

    Asgher, Umer; Dar, Fahad Moazzam; Hamza, Ali; Paracha, Abdul Moeed

    2014-01-01

    The economics of an internet crime has newly developed into a field of controlling black money. This economic approach not only provides estimated technique of analyzing internet crimes but also gives details to analyzers of system dependability and divergence. This paper will highlight on the subject of online crime, which has formed its industry since. It all started from amateur hackers who cracked websites and wrote malicious software in pursuit of fun or achieving limited objectives to p...

  9. Crime, Inequality and Unemployment in England and Wales

    OpenAIRE

    Dongxu Wu; Zhongmin Wu

    2011-01-01

    Abstract A model of crime is developed based on principles from the existing literature with some original insight. The implications of the model are that income inequality and unemployment are important explanatory variables for crimes motivated by economic gain, but do not offer much explanatory power for other types of crime. A panel data of UK regions over the years from 2002 to 2007 is then used to test these predictions. The empirical results strongly support the hypothesis t...

  10. Crime, perceived safety, and physical activity: A meta-analysis.

    Science.gov (United States)

    Rees-Punia, Erika; Hathaway, Elizabeth D; Gay, Jennifer L

    2018-06-01

    Perceived safety from crime and objectively-measured crime rates may be associated with physical inactivity. The purpose of this meta-analysis is to estimate the odds of accumulating high levels of physical activity (PA) when the perception of safety from crime is high and when objectively-measured crime is high. Peer-reviewed studies were identified through PubMed, Web of Science, ProQuest Criminal Justice, and ScienceDirect from earliest record through 2016. Included studies measured total PA, leisure-time PA, or walking in addition to perceived safety from crime or objective measures of crime. Mean odds ratios were aggregated with random effects models, and meta-regression was used to examine effects of potential moderators: country, age, and crime/PA measure. Sixteen cross-sectional studies yielded sixteen effects for perceived safety from crime and four effects for objective crime. Those reporting feeling safe from crime had a 27% greater odds of achieving higher levels of physical activity (OR=1.27 [1.08, 1.49]), and those living in areas with higher objectively-measured crime had a 28% reduced odds of achieving higher levels of physical activity (OR=0.72 [0.61, 0.83]). Effects of perceived safety were highly heterogeneous (I 2 =94.09%), but explored moderators were not statistically significant, likely because of the small sample size. Despite the limited number of effects suitable for aggregation, the mean association between perceived safety and PA was significant. As it seems likely that perceived lack of safety from crime constrains PA behaviors, future research exploring moderators of this association may help guide public health recommendations and interventions. Copyright © 2017 Elsevier Inc. All rights reserved.

  11. Safer communities: investigating the international response to knife crime

    OpenAIRE

    Nichols-Drew, L.

    2018-01-01

    The Chartered Society of Forensic Sciences Annual Conference 2018 Violent crime is a frequent occurrence in the UK, predominantly due to knives, with both urban and rural areas significantly impacted. Personal casework experience of the author has involved the forensic laboratory examination of bladed weapons from including murder, sexual offences, armed robberies, aggravated burglaries, wildlife crime, cold case reviews and terrorism offences. The September 2017 Crime Survey of England...

  12. A theory of organized crime, corruption and economic growth

    OpenAIRE

    Rana, MP; Blackbourn, K; Neanidis, KC

    2017-01-01

    We develop a framework for studying the interactions between organized crime and corruption, together with the individual and combined effects of these phenomena on economic growth. Criminal organizations co-exist with law-abiding productive agents and potentially corrupt law enforcers. The crime syndicate obstructs the economic activities of agents through extortion, and may pay bribes to law enforcers in return for their compliance in this. We show how organized crime has a negative effect ...

  13. 'Organized Crime, Corruption and Growth: Theory and Evidence'

    OpenAIRE

    Keith Blackburn; Kyriakos C. Neanidis; Maria Paola Rana

    2015-01-01

    We develop a framework for studying the interactions between organized crime and corruption, together with the individual and combined effects of these phenomena on economic growth. Criminal organizations co-exist with law-abiding productive agents and potentially corrupt law enforcers. The crime syndicate obstructs the economic activities of agents through extortion, and may pay bribes to law enforcers in return for their compliance in this. We show how organized crime has a negative e¤ect o...

  14. A Theory of Organized Crime, Corruption and Economic Growth

    OpenAIRE

    Blackburn, Keith; Neanidis, Kyriakos; Rana, Maria Paola

    2017-01-01

    We develop a framework for studying the interactions between organized crime and corruption, together with the individual and combined e¤ects of these phenomena on economic growth. Criminal organizations co-exist with law-abiding productive agents and potentially corrupt law enforcers. The crime syndicate obstructs the economic activities of agents through extortion, and may pay bribes to law enforcers in return for their compliance in this. We show how organized crime has a negative e¤ect on...

  15. Evaluation procedures for drug crimes, the Iranian legal system

    OpenAIRE

    Mehdi Hariri; Saeid Darougari

    2014-01-01

    Today, drug trafficking, transnational organized crime of, comes into account. Distributors and consumers of drugs, distribution and consumption gradually, the traditional process lubricants Battalion (mechanical and chemical), and this would have altered, requires the development of formal and substantial rights.  The law of success in fighting crime, completely dependent on the integrity, transparency and efficiency of criminal procedure, and the amount of punishment that fits the crime app...

  16. Subject description form of crime prevention (morphological analysis)

    OpenAIRE

    Валерій Федорович Оболенцев

    2016-01-01

    Activities of the National Crime Prevention is a system object. Therefore, it should be improving on the basis of systems analysis techniques. The practice of systematic approach was realized in the works of  N. F. Kuznetsova, A. I. Dolgova, D. O. Li, V. M. Dryomin, O. Y. Manokha, O. G. Frolova. Crime models developed C. Y. Vitsin, Y. D. Bluvshteyn, N. V. Smetanina. We previously disclosed basic principles of system analysis system to prevent crime and its genetic and prognostic aspec...

  17. Toward Understanding the Biology of Crime in Trinidad and Tobago

    Science.gov (United States)

    Emmanuel, D

    2014-01-01

    ABSTRACT Serious crime is a scourge within Trinidad and Tobago's borders and seems to be escalating yearly with no resolution in sight. It is commonplace for governments to view/implement policies targeting crime based on sociological and psychological paradigms. What is most often overlooked, however, is that crime has unique biological underpinnings, which, if characterized, could lead toward clinical interventions that could mitigate its incidence within the population. PMID:25803384

  18. Crime, poverty and police corruption: a review of issues

    OpenAIRE

    Andvig, Jens Chr.; Fjeldstad, Odd-Helge

    2008-01-01

    Crime and the fear of being hit by crime and small-scale violence are key economic and social problems in most developing countries, not least felt strongly by the poor. Extensive corruption in the police, experienced or perceived, contributes seriously to the problem. A key question raised in the paper is: How is police corruption linked to the wider processes of development - including crime, violence and poverty? The paper examines (i) how and why corruption may arise in the daily routines...

  19. Crime Forecasting System (An exploratory web-based approach

    Directory of Open Access Journals (Sweden)

    Yaseen Ahmed Meenai

    2011-08-01

    Full Text Available With the continuous rise in crimes in some big cities of the world like Karachi and the increasing complexity of these crimes, the difficulties the law enforcing agencies are facing in tracking down and taking out culprits have increased manifold. To help cut back the crime rate, a Crime Forecasting System (CFS can be used which uses historical information maintained by the local Police to help them predict crime patterns with the support of a huge and self-updating database. This system operates to prevent crime, helps in apprehending criminals, and to reduce disorder. This system is also vital in helping the law enforcers in forming a proactive approach by helping them in identifying early warning signs, take timely and necessary actions, and eventually help stop crime before it actually happens. It will also be beneficial in maintaining an up to date database of criminal suspects includes information on arrest records, communication with police department, associations with other known suspects, and membership in gangs/activist groups. After exploratory analysis of the online data acquired from the victims of these crimes, a broad picture of the scenario can be analyzed. The degree of vulnerability of an area at some particular moment can be highlighted by different colors aided by Google Maps. Some statistical diagrams have also been incorporated. The future of CFS can be seen as an information engine for the analysis, study and prediction of crimes.

  20. Crimes In New York And Seoul A Comparison

    Directory of Open Access Journals (Sweden)

    Leticia G. Patino

    2015-08-01

    Full Text Available Abstract Across the world highly populated urban areas are widely regarded as generators of various crimes. From petty crimes to organized crime activities cities and other urban areas provide some form of haven for criminal activities and their proponents. In this paper we look at two highly-urbanized areas New York City and Seoul South Korea. We look to compare the crime trends and activities in these two areas and see if there are points of comparison by which these two are similar or if they are separated by some factors..

  1. The nature of crime : Is cheating necessary for cooperation?

    Science.gov (United States)

    Machalek, R; Cohen, L E

    1991-09-01

    The classical social theorist Emile Durkheim proposed the counterintuitive thesis that crime is beneficial for society because it provokes punishment, which enhances social solidarity. His logic, however, is blemished by a reified view of society that leads to group-selectionist thinking and a teleological account of the causes of crime. Reconceptualization of the relationship between crime and punishment in terms of evolutionary game theory, however, suggests that crime (cheating) may confer benefits on cooperating individuals by promoting stability in their patterns of cooperation.

  2. Does the Magnitude of the Link between Unemployment and Crime Depend on the Crime Level? A Quantile Regression Approach

    Directory of Open Access Journals (Sweden)

    Horst Entorf

    2015-07-01

    Full Text Available Two alternative hypotheses – referred to as opportunity- and stigma-based behavior – suggest that the magnitude of the link between unemployment and crime also depends on preexisting local crime levels. In order to analyze conjectured nonlinearities between both variables, we use quantile regressions applied to German district panel data. While both conventional OLS and quantile regressions confirm the positive link between unemployment and crime for property crimes, results for assault differ with respect to the method of estimation. Whereas conventional mean regressions do not show any significant effect (which would confirm the usual result found for violent crimes in the literature, quantile regression reveals that size and importance of the relationship are conditional on the crime rate. The partial effect is significantly positive for moderately low and median quantiles of local assault rates.

  3. Financial sector taxation: Financial activities tax or financial transaction tax?

    Directory of Open Access Journals (Sweden)

    Danuše Nerudová

    2011-01-01

    Full Text Available The recent financial crises has revealed the need to improve and ensure the stability of the financial sector to reduce negative externalities, to ensure fair and substantial contribution of the financial sector to the public finances and the need to consolidate public finance. All those needs represent substantial arguments for the discussion about the introduction of financial sector taxation. There are discussed in the paper two possible schemes of financial sector taxation – financial transaction tax and financial activities tax. The aim of the paper is to research the possibility of the introduction of financial sector taxation, to discuss the pros and cons of two major candidates on financial sector taxation – financial transaction tax and financial activities tax and to suggest the possible candidate suitable for the implementation on the EU level. Financial transaction tax represents the tool suitable mainly on global level, for only in that case enables generate sufficient financial resources. From EU point of view is considered as less suitable, for it bears the risk of reallocation. Therefore the introduction of financial activities tax on EU level is considered as a better solution for the financial sector taxation in the EU, for financial sector is exempted from value added tax. With respect to the fact, that the implementation would represent the innovative approach to the financial sector taxation, there are no empirical proves and therefore this could be the subject of further research.

  4. 34 CFR Appendix A to Subpart D of... - Crime Definitions in Accordance With the Federal Bureau of Investigation's Uniform Crime...

    Science.gov (United States)

    2010-07-01

    ... of Investigation's Uniform Crime Reporting Program. The definitions for murder; robbery; aggravated... person through gross negligence. Criminal Homicide—Murder and Nonnegligent Manslaughter The willful...

  5. Analyzing Crime and Crime Control: A Resource Guide. Economics-Political Science Series.

    Science.gov (United States)

    Butterfield, Ruth I.; And Others

    This document, the fourth in a series of resource guides emphasizing economic-political analysis of contemporary public policies and issues, focuses on crime control. Designed as a three-week unit for secondary school students, the guide is presented in three sections. The introduction presents an economic and a political science framework for…

  6. Prevenção ao crime e teoria social Crime prevention and social theory

    Directory of Open Access Journals (Sweden)

    João Trajano Sento-Sé

    2011-01-01

    Full Text Available O artigo estabelece um diálogo entre a criminologia positivista e algumas correntes contemporâneas da prevenção ao crime inspiradas em teorias sociológicas. Através desse exercício, busca-se evidenciar que algumas das formulações focadas no campo da prevenção já aparecem, em estado embrionário, na agenda teórica positivista. Do mesmo modo, torna-se possível explicitar que alguns postulados empíricos e práticos do positivismo são menos estranhos às teorias contemporâneas de prevenção ao crime do que se costuma reconhecer.The article establishes a dialogue between positivist criminology and some contemporary currents on crime prevention inspired in sociological theories. Through this exercise, we seek to highlight that some of the formulations focused in the preventions field appear, in embryonic state, in the positivist theoretical agenda. Likewise, it is possible to explicit that some empirical and practical tenets of positivism are less foreign to contemporary theories of crime prevention than is usually recognized.

  7. Crime story: the role of crime and immigration in the anti-immigration vote

    NARCIS (Netherlands)

    Dinas, E.; van Spanje, J.

    2011-01-01

    Some scholars have found that mass immigration fuels the success of anti-immigration parties, whereas others have found that it does not. In this paper, we propose a reason for these contradictory results. We advance a set of hypotheses that revolves around a commonly ignored factor, crime. To test

  8. Poverty and crime: Uncovering the hidden face of sexual crimes in ...

    African Journals Online (AJOL)

    Although the debate about the link between poverty and the incidence of urban crime in developing countries is complex, nowhere is the link more persuasive than in the urban low-income communities of these countries. Based on official police data, key informant interviews (KIIs), and focus group discussions (FGDs) from ...

  9. Estate Society: Crime and Power Owners

    Directory of Open Access Journals (Sweden)

    Patricia Manente Melhem

    2016-12-01

    Full Text Available Through literature review and qualitative analysis the work deals with the category "stand society" in Faoro, relating to the Ideology of Social Defense, treated in the marxist context presented by Baratta as the dominant discourse on crime in capitalism and has among its postulates the claim that the conduct is considered criminal because of social interest, and the law is the expression of the general will. It seeks to demonstrate that the law does not actually represent the interests of society but of the influential groups in the legislative process, here called: “stands”.

  10. Chemistry and crime detection: application to NAA

    International Nuclear Information System (INIS)

    Bhadkambekar, C.A.; Swain, K.K.; Kayasth, S.; Mukherjee, T.

    2006-01-01

    Neutron activation analysis (NAA) is extensively used for the analysis of gun shot residues (GSR). But the analysis becomes increasingly difficult when the exhibits collected from the scene of crime are contaminated with various contaminants. During this work, systematic experiments were carried out to study the interferences from various common contaminants like soil, rust, grease, blood, etc., along with difficulties in the determination of GSR elements in presence of these contaminants. An attempt has been made to demonstrate in this paper how contaminations can mislead the investigation. In such cases careful analysis followed by proper evaluation of the analytical data of control and also exhibits can provide meaningful results

  11. Crimes contra o mercado de capitais

    OpenAIRE

    Leonardo Alonso

    2009-01-01

    A necessidade de tutela eficiente do Mercado de Capitais é, atualmente, indiscutível. O advento de novas tecnologias e o tráfego internacional de capital cada vez maior; tornam o Mercado de Capitais, contemporaneamente, sujeito a amplos riscos e danos. Nesse contexto, o legislador tem respondido com a incriminação de condutas ofensivas ao mercado, contudo a formulação de tipos penais nem sempre se mostra adequada. Dessa forma, questiona-se qual o bem juridicamente tutelado pelos crimes contra...

  12. Criminal psychological profiling of serial arson crimes.

    Science.gov (United States)

    Kocsis, Richard N; Cooksey, Ray W

    2002-12-01

    The practice of criminal psychological profiling is frequently cited as being applicable to serial arson crimes. Despite this claim, there does not appear to be any empirical research that examines serial arson offence behaviors in the context of profiling. This study seeks to develop an empirical model of serial arsonist behaviors that can be systematically associated with probable offender characteristics. Analysis has produced a model of offence behaviors that identify four discrete behavior patterns, all of which share a constellation of common nondiscriminatory behaviors. The inherent behavioral themes of each of these patterns are explored with discussion of their broader implications for our understanding of serial arson and directions for future research.

  13. Alcohol-related crime in city entertainment precincts: Public perception and experience of alcohol-related crime and support for strategies to reduce such crime.

    Science.gov (United States)

    Tindall, Jenny; Groombridge, Daniel; Wiggers, John; Gillham, Karen; Palmer, Darren; Clinton-McHarg, Tara; Lecathelinais, Christophe; Miller, Peter

    2016-05-01

    Bars, pubs and taverns in cities are often concentrated in entertainment precincts that are associated with higher rates of alcohol-related crime. This study assessed public perception and experiences of such crime in two city entertainment precincts, and support for alcohol-related crime reduction strategies. A cross-sectional household telephone survey in two Australian regions assessed: perception and experiences of crime; support for crime reduction strategies; and differences in such perceptions and support. Six hundred ninety-four people completed the survey (32%). Most agreed that alcohol was a problem in their entertainment precinct (90%) with violence the most common alcohol-related problem reported (97%). Almost all crime reduction strategies were supported by more than 50% of participants, including visitors to the entertainment precincts, with the latter being slightly less likely to support earlier closing and restrictions on premises density. Participants in one region were more likely to support earlier closing and lock-out times. Those at-risk of acute alcohol harm were less likely to support more restrictive policies. High levels of community concern and support for alcohol harm-reduction strategies, including restrictive strategies, provide policy makers with a basis for implementing evidence-based strategies to reduce such harms in city entertainment precincts. [Tindall J, Groombridge D, Wiggers J, Gillham K, Palmer D, Clinton-McHarg T, Lecathelinais C, Miller P. Alcohol-related crime in city entertainment precincts: Public perception and experience of alcohol-related crime and support for strategies to reduce such crime. Drug Alcohol Rev 2016;35:263-272]. © 2015 The Authors. Drug and Alcohol Review published by Wiley Publishing Asia Pty Ltd on behalf of Australasian Professional Society on Alcohol and other Drugs.

  14. Participatory mapping for crime prevention in South Africa - local solutions to local problems

    CSIR Research Space (South Africa)

    Liebermann, S

    2004-10-01

    Full Text Available . suburban parts or the central business districts in urban areas is property- related.(3) Links between land use and crime types became apparent when crime statistics were broken down by location at the local scale. Adirect link between undeveloped... step involves setting the scene and discussing crime, place and crime prevention. Many of the resident community participants have never heard of crime prevention, therefore this introductory step outlines the three factors necessary for a crime...

  15. A comparative study of urban crime between Malaysia and Nigeria

    Directory of Open Access Journals (Sweden)

    Zubairu Abubakar Ghani

    2017-06-01

    Full Text Available Urbanization has created numerous social problems, among which is crime that became a common phenomenon to all urban areas in both developed and developing nations. Recent unimaginable levels of the world urbanization coincides with rise in urban crimes in many parts of the world, as the rate of unemployment had been on the increase and coupled with increased poverty among the urban poor. Nature of crime is not uniform but varies from one geographical region to another. In some areas, property crime is more common while in others, crime on person (violent is prevalent. Crime is not being plagued by a singular factor anywhere it occurred, there are variant factors that influence criminal activities. However, key factors that persuade criminal behaviours of potential offenders includes: unemployment, poverty, bad governance and weaknesses in law enforcement or crime-control agencies. These four key factors were discussed in this paper with hope of bringing out nature of urban crimes that bedevilled properties and people safety for taking management and prevention measures.

  16. Introduction: Urban Crime and Poverty Nexus | Owusu | Ghana ...

    African Journals Online (AJOL)

    A key issue that has attracted the attention of criminologists and others in the field of crime studies is the extent to which crime influence poverty and vis-à-vis. While this debate has extensively engaged the attention of criminologists and other social scientists in the developed world, little academic attention has been given to ...

  17. 77 FR 25345 - National Crime Victims' Rights Week, 2012

    Science.gov (United States)

    2012-04-27

    ... our criminal justice system, and preventing crimes before they occur. The incidence of crime in the.... Moreover, women suffer the vast majority of intimate partner violence, sexual assault, and rape. These... violence in communities across our Nation. We are partnering with organizations and agencies at every level...

  18. The relationship between psychopathy and crime-related amnesia

    NARCIS (Netherlands)

    Cima-Knijff, M.J.; van Oorsouw, K.

    2013-01-01

    The objective of this study was to investigate whether levels of psychopathy predicted claims of crime-related amnesia. Different characteristics of psychopathy were based on the factor structure of the self-report questionnaire Psychopathic Personality Inventory (PPI). Crime-related amnesia claims

  19. Understanding recurrent crime as system-immanent collective behavior.

    Science.gov (United States)

    Perc, Matjaž; Donnay, Karsten; Helbing, Dirk

    2013-01-01

    Containing the spreading of crime is a major challenge for society. Yet, since thousands of years, no effective strategy has been found to overcome crime. To the contrary, empirical evidence shows that crime is recurrent, a fact that is not captured well by rational choice theories of crime. According to these, strong enough punishment should prevent crime from happening. To gain a better understanding of the relationship between crime and punishment, we consider that the latter requires prior discovery of illicit behavior and study a spatial version of the inspection game. Simulations reveal the spontaneous emergence of cyclic dominance between "criminals", "inspectors", and "ordinary people" as a consequence of spatial interactions. Such cycles dominate the evolutionary process, in particular when the temptation to commit crime or the cost of inspection are low or moderate. Yet, there are also critical parameter values beyond which cycles cease to exist and the population is dominated either by a stable mixture of criminals and inspectors or one of these two strategies alone. Both continuous and discontinuous phase transitions to different final states are possible, indicating that successful strategies to contain crime can be very much counter-intuitive and complex. Our results demonstrate that spatial interactions are crucial for the evolutionary outcome of the inspection game, and they also reveal why criminal behavior is likely to be recurrent rather than evolving towards an equilibrium with monotonous parameter dependencies.

  20. Legality Principle of Crimes and Punishments in Iranian Legal System

    Science.gov (United States)

    Habibzadeh, Mohammad Ja'far

    2006-01-01

    The Principle of legality of crimes and punishments (nullum crimen, nulla poena sine lege) refers to the fact that an act is not considered a crime and deserves no punishment, unless the Legislator determines and announces the criminal title and its penalty before. The legality principle protects individual security by ensuring basic individual…

  1. Vioent Crimes, Economic Development and the Morality of Capital ...

    African Journals Online (AJOL)

    Violent crimes such as murder, armed robbery, kidnapping and terrorism are the cruelest, most inhuman and disparaging crimes plaguing Nigeria today. Lately, kidnapping and terrorism have taken the centre stage leading to horrible bloodshed and serious economic set-backs. For this reason, many civilized nations ...

  2. Schizophrenia and Crime: How Predictable Are Charges, Convictions and Violence?

    Science.gov (United States)

    Heinrichs, R. Walter; Sam, Eleanor P.

    2012-01-01

    The schizophrenia-crime relationship was studied in 151 research participants meeting DSM-IV criteria for schizophrenia or schizoaffective disorder and with histories positive or negative for criminal charges, convictions and offences involving violence. These crime-related variables were regressed on a block of nine predictors reflecting…

  3. National Differences in Intelligence, Crime, Income, and Skin Color

    Science.gov (United States)

    Rushton, J. Philippe; Templer, Donald I.

    2009-01-01

    National differences in murder, rape, and serious assault were examined in 113 countries in relation to national IQ, income, skin color, birth rate, life expectancy, infant mortality, and HIV/AIDS. Data were collated from the 1993-1996 International Crime Statistics published by INTERPOL. Violent crime was found to be lower in countries with…

  4. Xenophobia: A crime against humanity and its attendant implications ...

    African Journals Online (AJOL)

    ... and in conclusion, it puts forward amongst other recommendations that the provisions of Article 7 of the Rome Statute of the International Criminal Court should be enlarged to provide for xenophobia as a crime against humanity. Keywords: Xenophobia, Duty of State, Crime against Humanity, Migrants, Rights, Aliens ...

  5. The Impact of a Casino on Education and Crime.

    Science.gov (United States)

    Colton, Milo

    1999-01-01

    Discusses the impact of the Las Vegas-style casino opened by the Winnebago Tribe of Nebraska on crime and education. Since the opening of the casino in 1992, the Tribe significantly reduced unemployment, upgraded and modernized its entire education system, and reduced crime by 67% in one year. Contains 11 references. (VWC)

  6. Aspects of the crime geography of Calabar urban | Afangideh ...

    African Journals Online (AJOL)

    The main focus of this research is to established, through an objective empirical process, the spatial pattern and trend with regards to the crime geography of Calabar Urban. Six, of the Police posts in the town, two from each of the three zones into which the town has been sub-divided became the sample points. The crime ...

  7. Sex Crimes, Children, and Pornography: Public Views and Public Policy

    Science.gov (United States)

    Mears, Daniel P.; Mancini, Christina; Gertz, Marc; Bratton, Jake

    2008-01-01

    "Get tough" approaches for responding to sex crimes have proliferated during the past decade. Child pornography in particular has garnered attention in recent years. Policy makers increasingly have emphasized incarceration as a response to such crime, including accessing child pornography. Juxtaposed against such efforts is a dearth of knowledge…

  8. Translating guilt: Identifying leadership liability for mass atrocity crimes

    NARCIS (Netherlands)

    Steer, C.E.

    2014-01-01

    The truism that crimes of mass atrocity are by definition collective may be one of the greater banes of criminal law lawyers attempting to solve the problem of liability. Collective crimes are familiar to all domestic criminal law systems, however the context in which mass atrocity takes place is

  9. Motivation of Crime in A Study in Scarlet

    Institute of Scientific and Technical Information of China (English)

    Zou Li

    2016-01-01

    Stories of Sherlock Holmes is the classic leader of detective literature. At the present time, most readers and writers put their focus on Sherlock Holmes, and they ignore another important role—the criminals. Motivation of crime is an attractive subject. Studying the psychological motivation of crime in A Study in Scarlet has realistic meaning on modern society.

  10. Effects of TV Crime Shows on Behavioural Development of Children

    Directory of Open Access Journals (Sweden)

    Abdullah Mudassar

    2017-01-01

    Full Text Available Television crime dramas and shows are very popular all over the world. This popularity is not bound to a certain age group, rather all the TV viewers like these shows very much. Like other countries, dozens of TV channels are telecasting these crime shows in Pakistan. Furthermore, few of the channels telecast crime shows at prime time which attests the popularity of such genre. Some of the media contents behave in morally disputed ways. The crime depictions as re-enactments of TV crime shows are questionable in the field of research signifying diverse cultural contexts. A large number of people are habitual to watch these shows, which may probably come out with negative behavioural outcomes. Especially the children who are at their behavioural developmental phase; are more susceptible to adopt negative behavioural leanings. In this research effort, introduction and detail of TV crime shows in Pakistan are provided, the literature concerning “media as risk factor“ in children development is discussed, and relevant theories inferences are deliberated.it was found that media has powerful role in behaviour formulating of children and violence media portrayal (TV crime shows may appear with grave concerns. Previous scientific literature was reviewed to find and discuss the problem in hand. In the research effort, the literature review provides research propositions to explore further dimensions to TV crime shows’ effects and possible negative or positive behavioural outcomes in children behaviour.

  11. Crime Victims and Offenders: A Question of Race and Sex.

    Science.gov (United States)

    Collier, B.J.; Smith, Willy Demarcell

    1981-01-01

    This study of the interactive effects of race and sex on crime reaffirms previous conclusions that Black males are disproportionately and adversely affected by crime and the administration of criminal law. Interpretations of statistical data on victimization and imprisonment rates are presented. (JCD)

  12. Crime and public transport: designing a safer journey

    CSIR Research Space (South Africa)

    Kruger, Tinus

    2007-07-01

    Full Text Available This paper addresses issues related to transport and security with a particular focus on the role that the physical environment plays in increasing or reducing opportunities for crime. The focus is on crime problems on public transport and the use...

  13. Effects of prior interpretation on situation assessment is crime analysis

    NARCIS (Netherlands)

    Kerstholt, J.H.; Eikelboom, A.R.

    2007-01-01

    Purpose - To investigate the effects of prior case knowledge on the judgement of crime analysts. Design/methodology/approach - Explains that crime analysts assist when an investigation team has converged/agreed on a probable scenario, attributes this convergence to group-think, but points out this

  14. How Algorithms Inscribe the Understanding of Crime in Police Work

    NARCIS (Netherlands)

    Waardenburg, L.; Sergeeva, A.; Huysman, Marleen

    2018-01-01

    This research focuses on the consequences of the shift to data-driven work for daily police work. Our ongoing ethnographic field study of a team of police officers shows that predictive policing algorithms inscribe a different crime theory-in-use – i.e., the understanding of why crime occurs and how

  15. Understanding recurrent crime as system-immanent collective behavior.

    Directory of Open Access Journals (Sweden)

    Matjaž Perc

    Full Text Available Containing the spreading of crime is a major challenge for society. Yet, since thousands of years, no effective strategy has been found to overcome crime. To the contrary, empirical evidence shows that crime is recurrent, a fact that is not captured well by rational choice theories of crime. According to these, strong enough punishment should prevent crime from happening. To gain a better understanding of the relationship between crime and punishment, we consider that the latter requires prior discovery of illicit behavior and study a spatial version of the inspection game. Simulations reveal the spontaneous emergence of cyclic dominance between "criminals", "inspectors", and "ordinary people" as a consequence of spatial interactions. Such cycles dominate the evolutionary process, in particular when the temptation to commit crime or the cost of inspection are low or moderate. Yet, there are also critical parameter values beyond which cycles cease to exist and the population is dominated either by a stable mixture of criminals and inspectors or one of these two strategies alone. Both continuous and discontinuous phase transitions to different final states are possible, indicating that successful strategies to contain crime can be very much counter-intuitive and complex. Our results demonstrate that spatial interactions are crucial for the evolutionary outcome of the inspection game, and they also reveal why criminal behavior is likely to be recurrent rather than evolving towards an equilibrium with monotonous parameter dependencies.

  16. The Effect of Police Response Time on Crime Clearance Rates

    DEFF Research Database (Denmark)

    Blanes i Vidal, Jordi; Kirchmaier, Tom

    2018-01-01

    significant effects: in our preferred estimate, a 10% increase in response time leads to a 4.7 percentage points decrease in the likelihood of clearing the crime. We find stronger effects for thefts than for violent offenses, although the effects are large for every type of crime. We find suggestive evidence...

  17. [Crime-related amnesia: real or feigned?].

    Science.gov (United States)

    Giger, P; Merten, T; Merckelbach, H

    2012-07-01

    In the context of criminal forensic evaluations, experts are often confronted with the problem of offenders' claims of crime-related amnesia. Because of the far-reaching legal consequences of the expert opinion, the nature of the suspected memory disorder has to be investigated with special care and due consideration of differential diagnoses. While the diagnosis of organic amnesia is comparatively easy to make, the same is not true for dissociative amnesia. Despite existing theoretical explanations such as stress, peritraumatic dissociation or repression, to date there is no sound, scientifically based and empirically supported explanation for the occurrence of genuine, non-organic crime-related amnesia. In the criminal context of claimed amnesia, secondary gain is usually obvious; thus, possible malingering of memory loss has to be carefully investigated by the forensic expert. To test this hypothesis, the expert has to resort to methods based on a high methodological level. The diagnosis of dissociative amnesia cannot be made by mere exclusion of evidence for organic amnesia; instead, malingering has to be ruled out on an explicit basis. © Georg Thieme Verlag KG Stuttgart · New York.

  18. Decision to commit crime: rational or nonrational

    Directory of Open Access Journals (Sweden)

    Glenn D. Walters

    2016-09-01

    Full Text Available Objective to prove the necessity to take into account the influence of emotions on decision making to describe a combined model of the decision making process which unites rational and irrational components of choice in crime commitment. Methods dialectic systemic historicallegal formaljuridical methods summarization. Results the paper gives a complex analysis of the criminal decisionmaking process and reveals the factors increasing the probability of antisocial actions. The value of the combined cognitiveemotive model is that emotions can give more significant information to the decisionmaker than reasoning. Scientific novelty the author proposes a theory of decision making which says that a person chooses to act or not to act under hedonistic or moral emotions while the irrelevant emotions are increased and the relevant ones are suppressed by cognitive and situational factors serving as a basis for criminal decision making. Practical significance studying the role of emotions in the criminal and noncriminal decision making will significantly contribute to the development of criminology. The research results will be useful for researchers and lawenforcement bodies as well as for all those who are interested in the issues of crime control and prevention.

  19. SWEDISH CRIME FICTION AS SOCIALLY INVOLVED LITERATURE

    Directory of Open Access Journals (Sweden)

    Monika Samsel-Chojnacka

    2011-01-01

    Full Text Available Swedish crime novel has been transforming for many years to become more socially involved. The ambition of many writers is not only to entertain the readers but also to participating in the social debate, criticizing the political and economical system, focusing on important issues such as violence against women, exploitation of working class by the privileged ruling class, the problems of a modern family and the situation of immigrants. Since the moment when in the mid 60’s two journalists Maj Sjöwall and Per Wahlöö decided to use popular literature to spread social matters many other Swedish writers have decided to follow their way. Some of them are journalists – like Liza Marklund, Börge Hellström and Anders Roslund or Stieg Larsson. Their novels as well as the ones written by Henning Mannkel on Kurt Wallander have become crucial evidence of changes of Swedish society in the past twenty years. Modern Swedish crime fiction illustrates the population in the model fashion that is the reason why it can become one of the interests of the sociology of literature.

  20. The Dynamic Relationship between Crime and Economic Growth in Nigeria

    Directory of Open Access Journals (Sweden)

    Adekoya Adenuga Fabian

    2017-03-01

    Full Text Available Crime is a major impediment to economic growth and development in Nigeria despite measures taken to reduce it. There is, however, currently no major statistical analysis of how crime affects economic growth in that country. This study examines the link between crime and growth based on the theory of rational choice and empirical data. Exogenous and endogenous growth models are employed, and include deterrence variables. The period examined is 1970–2013 and estimation is done using the autoregressive distributed lag model. The results of our study show that crime affects economic growth at a 1% and 10% level of significance. In other words, crime imposes the costs of prosecution and punishment on the citizens and country, which influences the growth of the economy. Given our results, we suggest that police and the system of justice should be strengthened. Indeed, this may be necessary if the development target stated in Nigeria vision 20: 2020 is to be reached.

  1. Tests of Theories of Crime in Female Prisoners.

    Science.gov (United States)

    Lindberg, Marc A; Fugett, April; Adkins, Ashtin; Cook, Kelsey

    2017-02-01

    Several general theories of crime were tested with path models on 293 female prisoners in a U.S. State prison. The theories tested included Social Bond and Control, Thrill/Risk Seeking, and a new attachment-based Developmental Dynamic Systems model. A large battery of different instruments ranging from measures of risk taking, to a crime addiction scale, to Childhood Adverse Events, to attachments and clinical issues were used. The older general theories of crime did not hold up well under the rigor of path modeling. The new dynamic systems model was supported that incorporated adverse childhood events leading to (a) peer crime, (b) crime addiction, and (c) a measure derived from the Attachment and Clinical Issues Questionnaire (ACIQ) that takes individual differences in attachments and clinical issues into account. The results were discussed in terms of new approaches to Research Defined Criteria of Diagnosis (RDoC) and new approaches to intervention.

  2. Financial Statements Analysis

    OpenAIRE

    Tănase Alin-Eliodor

    2014-01-01

    This article focuses on analyzing of a consolidated financial statements of a hypothetically SME. The interpretation of the financial position and performances is based on the more than 40 financial key ratios computed by using financial data from consolidated income statement, consolidated financial position and cash flow. However additional data from notes to financial statements are provided.

  3. private military contractors, war crimes and international

    African Journals Online (AJOL)

    HP USER

    work.10 Military history has recorded a strong role for private actors in military affairs firmly ..... Evidence records that, while the state military officers found by a military ... Should it be the chief executive officer (CEO) of .... The Financial Times.

  4. Understanding Financial Statements. Financial Matters. Board Basics.

    Science.gov (United States)

    McCarthy, John H.; Turner, Robert M.

    1998-01-01

    This booklet for trustees of higher education institutions offers guidelines to help trustees understand the institution's financial statements. Individual sections describe the three major financial statements and cover topics such as: (1) standards of the Financial Accounting Standards Board; (2) the "statement of financial position,"…

  5. Legal nature of the crimes at Paris. Terrorism or war crimes?

    Directory of Open Access Journals (Sweden)

    Raúl F. Campusano Droguett

    2017-05-01

    Full Text Available In this text we analyse from a legal point of view, the crimes committed in Paris on November 13th of 2015 by the criminal organization ISIS. As a general perception, these acts are understood as “acts of terrorism”, witch we think it is not the best option, not only because there is not an international definition of “acts of terrorism”, but also because the definitions domestic legislation use for such kind of acts are technically wrong and usually affect the due process of law. We think, as a second option, that these acts are actually war crimes under the Rome Statute of 1998 and the Geneva Convention with their Additional Protocols, which could become an effective option under procedure law.

  6. The Economics of Crime and Money Laundering: Does Anti-Money Laundering Policy Reduce Crime?

    OpenAIRE

    J. Ferwerda

    2008-01-01

    Anti-money laundering policy has become a major issue in the Western world, especially in the United States after 9-11. Basically all countries in the world are more or less forced to cooperate in the global fight against money laundering. In this paper, the criminalization of money laundering is modelled, assuming rational behaviour of criminals, following the law and economics strand of the literature which is described as the economics of crime. The theoretical model shows that a) the prob...

  7. Situational Crime Prevention in Nightlife Spaces

    DEFF Research Database (Denmark)

    Demant, Jakob Johan; Dilkes-Frayne, Ella

    2014-01-01

    In this chapter we present a brief introduction to SCP and ANT, followed by ANT analyses of two crime prevention strategies: Passive Alert Detection (PAD) dogs at music festivals (Case I) and “doorwork” (Case II) at licensed venues. The first case examines the use of PAD, or sniffer, dogs to assist...... police in detecting illicit drugs at music festivals in Australia, whereby police display law enforcement as a strategy to prevent illicit drug use and possession. The case extends the analysis of nightlife spaces into the daytime and rather different venues, recognizing festivals as sites of leisure...... pursuits commonly associated with nightlife. The case examines how the use of PAD dogs at festival entrances influences police, young people, drug use, and the entrance space, such that the agencies and actions of each are transformed. The analysis also highlights the lasting effects of such prevention...

  8. Crime prevention through sports and physical activity

    Directory of Open Access Journals (Sweden)

    Dimovski Darko

    2015-01-01

    Full Text Available Starting from the definition of sport, the author has presented the possibilities its application in the prevention of crime and delinquency. In that context, the author analyzes the rate of juvenile delinquency in specific countries, such as Canada, and underlines the fact that the classical criminal measures do not give adequate results. The author points out that it is, therefore, necessary to apply some other preventive measures, which embody the application of sports and physical activity. The author provides examples of good practice in the states which has achieved the best results in the development of such programs. Finally, in view of the increasing number of reported criminal offences committed by both juveniles and adults, the author highlights the need for developing such programs in the Republic of Serbia.

  9. Financial transparency in Britain’s secrecy jurisdictions has just got a whole lot murkier following the UK’s decision to leave the EU

    OpenAIRE

    Young, M. A.

    2016-01-01

    In light of recent political events, this commentary aims to provoke and promote a discussion concerning the effect of the UK’s decision to leave the EU, on its ability to regulate financial crime in the Overseas Territories and Crown Dependencies which operate as financial secrecy havens.

  10. Variations autour d’un crime

    Directory of Open Access Journals (Sweden)

    Thanh-Vân Ton-That

    1999-01-01

    Full Text Available À partir d’une lecture des Châtiments et d’autres textes en prose autour du même thème, nous étudierons les variations de genres et d’écritures de Hugo qui en prose comme en poésie entend dénoncer et émouvoir. L’écriture semble dépasser les cloisonnements génériques et formels dans une prose aux inflexions poétiques et dans des vers où se mêlent narration, description et condamnation d’un crime qui prend alors une valeur universelle.On the basis of the reading of Les Châtiments and other prose texts centered on the same theme, we shall study Hugo’s genre and writing variations. In prose as well as in poetry, he intends to expose and to move. The way in which he writes seems to defy formal and generic classifications through a form of prose which is characterized by poetic overtones, and in lines in which narration and description intermingle with the exposition of a crime which takes on a universal meaning.A partir de una lectura de Châtiments y otros textos en prosa sobre el mismo tema, estudiaremos las variaciones de géneros y escrituras en Hugo quien, en prosa como en poesίa, pretende denunciar y conmover. La escritura parece superar las fronteras genéricas y formales en una prosa llena de inflexiones poéticas y en versos en los que se mezclan narración, descripción y condenación de un crimen que se viste por ende de un valor universal.

  11. A spatial approach to combatting wildlife crime.

    Science.gov (United States)

    Faulkner, S C; Stevens, M C A; Romañach, S S; Lindsey, P A; Le Comber, S C

    2018-06-01

    Poaching can have devastating impacts on animal and plant numbers, and in many countries has reached crisis levels, with illegal hunters employing increasingly sophisticated techniques. We used data from an 8-year study in Savé Valley Conservancy, Zimbabwe, to show how geographic profiling-a mathematical technique originally developed in criminology and recently applied to animal foraging and epidemiology-can be adapted for use in investigations of wildlife crime. The data set contained information on over 10,000 incidents of illegal hunting and the deaths of 6,454 wild animals. We used a subset of data for which the illegal hunters' identities were known. Our model identified the illegal hunters' home villages based on the spatial locations of the hunting incidences (e.g., snares). Identification of the villages was improved by manipulating the probability surface inside the conservancy to reflect the fact that although the illegal hunters mostly live outside the conservancy, the majority of hunting occurs inside the conservancy (in criminology terms, commuter crime). These results combined with rigorous simulations showed for the first time how geographic profiling can be combined with GIS data and applied to situations with more complex spatial patterns, for example, where landscape heterogeneity means some parts of the study area are less likely to be used (e.g., aquatic areas for terrestrial animals) or where landscape permeability differs (e.g., forest bats tend not to fly over open areas). More broadly, these results show how geographic profiling can be used to target antipoaching interventions more effectively and more efficiently and to develop management strategies and conservation plans in a range of conservation scenarios. © 2017 Society for Conservation Biology.

  12. Three-dimensional measurement system for crime scene documentation

    Science.gov (United States)

    Adamczyk, Marcin; Hołowko, Elwira; Lech, Krzysztof; Michoński, Jakub; MÄ czkowski, Grzegorz; Bolewicki, Paweł; Januszkiewicz, Kamil; Sitnik, Robert

    2017-10-01

    Three dimensional measurements (such as photogrammetry, Time of Flight, Structure from Motion or Structured Light techniques) are becoming a standard in the crime scene documentation process. The usage of 3D measurement techniques provide an opportunity to prepare more insightful investigation and helps to show every trace in the context of the entire crime scene. In this paper we would like to present a hierarchical, three-dimensional measurement system that is designed for crime scenes documentation process. Our system reflects the actual standards in crime scene documentation process - it is designed to perform measurement in two stages. First stage of documentation, the most general, is prepared with a scanner with relatively low spatial resolution but also big measuring volume - it is used for the whole scene documentation. Second stage is much more detailed: high resolution but smaller size of measuring volume for areas that required more detailed approach. The documentation process is supervised by a specialised application CrimeView3D, that is a software platform for measurements management (connecting with scanners and carrying out measurements, automatic or semi-automatic data registration in the real time) and data visualisation (3D visualisation of documented scenes). It also provides a series of useful tools for forensic technicians: virtual measuring tape, searching for sources of blood spatter, virtual walk on the crime scene and many others. In this paper we present our measuring system and the developed software. We also provide an outcome from research on metrological validation of scanners that was performed according to VDI/VDE standard. We present a CrimeView3D - a software-platform that was developed to manage the crime scene documentation process. We also present an outcome from measurement sessions that were conducted on real crime scenes with cooperation with Technicians from Central Forensic Laboratory of Police.

  13. Penitentiary crime as an object of legal research

    Directory of Open Access Journals (Sweden)

    Sergey Aleksandrovich Khokhrin

    2015-09-01

    Full Text Available Objective basing on statistical data and generalized empirical material to study the structure and dynamic properties of the penitentiary crime which are necessary to elaborate measures to prevent crimes involving the penitentiary system. Methods comparativelegal logicaljuridical analysis of documents survey results statistics and litigation. Results basing on the analysis of more than 1400 convictions for committing crimes by convicts while being imprisoned as well as statistical indicators of crime in penitentiary institutions since 2005 it is proposed to divide all the recorded facts of crime into categories. This will allow to define some categories of crimes committed in penitentiary institutions. Comparing the results of the analysis of judicial practice the survey of the staff and the statistical reports suggests that convicts with two or three convictions are most likely to commit crimes in the penitentiary institution. In our view an effective incentive to forgo crimes and resocialize may be a legal norm regulating sentencing for offences committed during the period of serving the sentence Article 68 of the Criminal Code of the Russian Federation quotSentencing for the offence during the period of serving the sentence quot. Scientific novelty the conclusion is made about the need to extinguish the risk groups by committing crimes in penitentiary institutions. The proposals are formulated to supplement the criminal law. Practical significance the materials and conclusions of the article can be used in lawmaking activity for the development of draft laws on amendments and additions to the Criminal Code of the Russian Federation in scientific work in the preparation of the dissertation research monographs textbooks and articles teaching the courses quotCriminal lawquot and quotCriminologyquot as well as courses for qualificationnbsp promotion. nbsp

  14. Green Space, Violence, and Crime: A Systematic Review.

    Science.gov (United States)

    Bogar, Sandra; Beyer, Kirsten M

    2016-04-01

    To determine the state of evidence on relationships among urban green space, violence, and crime in the United States. Major bibliographic databases were searched for studies meeting inclusion criteria. Additional studies were culled from study references and authors' personal collections. Comparison among studies was limited by variations in study design and measurement and results were mixed. However, more evidence supports the positive impact of green space on violence and crime, indicating great potential for green space to shape health-promoting environments. Numerous factors influence the relationships among green space, crime, and violence. Additional research and standardization among research studies are needed to better understand these relationships. © The Author(s) 2015.

  15. Cruise Crimes: Economic-Legal Issues and Current Debates

    OpenAIRE

    Thomas R Panko; Babu P George; Tony L Henthorne

    2009-01-01

    Cruise tourism is one of the sunshine sectors of international tourism and is growing rapidly in many parts of the world. It is estimated that the growth rate of cruise tourism is twice the rate of tourism overall. Notwithstanding all the positives that accompany this growth, many critics have drawn attention to the “dark side” of cruise crimes. The eco-system aboard the cruise ship offers a fertile ground for the occurrence of crimes. The present paper examines the issue of crimes onboard fr...

  16. White-collar crime: corporate and securities and commodities fraud.

    Science.gov (United States)

    Price, Marilyn; Norris, Donna M

    2009-01-01

    In this era of increased interest in white-collar crime, forensic psychiatrists are in a key position to study the individual characteristics of offenders. While a comprehensive theory of high-level white-collar crime should consider societal and organizational contributions, there is value in understanding the personal traits that place an individual at high risk for offending. As the impact of the criminal acts of this group has been increasingly felt by larger groups from all socioeconomic strata, there is less willingness by the public to view these crimes as victimless and harmless.

  17. Immigration and crime in early 20th century America

    OpenAIRE

    Moehling, Carolyn; Piehl, Anne Morrison

    2007-01-01

    Research on crime in the late 20th century has consistently shown that immigrants have lower rates of involvement in criminal activity than natives. We find that a century ago immigrants may have been slightly more likely than natives to be involved in crime. In 1904 prison commitment rates for more serious crimes were quite similar by nativity for all ages except ages 18 and 19 when the commitment rate for immigrants was higher than for the native born. By 1930, immigrants were less likely t...

  18. School Starting Age and the Crime-Age Profile

    OpenAIRE

    Landerso, Rasmus; Nielsen, Helena Skyt; Simonsen, Marianne

    2015-01-01

    This paper uses register-based data to investigate the effects of school starting age on crime. Through this, we provide insights into the determinants of crime-age profiles. We exploit that Danish children typically start first grade in the calendar year they turn seven, which gives rise to a discontinuity in school starting age for children born around New Year. Our analysis speaks against a simple invariant crime-age profile as is popular in criminology: we find that higher school starting...

  19. Crime against property and labor insertion in Mexico

    Directory of Open Access Journals (Sweden)

    Marcelo Bergman

    2013-01-01

    Full Text Available This paper looks into the relationship between crime against property and labor markets. Drawing on various sources, the author analyzes the hypothesis that weaknesses in labor markets spur a surge in criminality, and he specially tests the hypothesis that unemployed people are those who commit most crimes against property. Based on aggregated data about tendencies in Mexico, and more specifi cally using data from surveys of prison population, it is shown that a majority of those who commit more crimes also work regularly. An econometric estimate identifi es some of the factors explaining to what extent these criminals can be called “professional criminals”. It

  20. Crime and immigration: evidence from large immigrant waves

    OpenAIRE

    Brian Bell; Stephen Machin; Francesco Fasani

    2010-01-01

    This paper examines the relationship between immigration and crime in a setting where large migration flows offer an opportunity to carefully appraise whether the populist view that immigrants cause crime is borne out by rigorous evidence. We consider possible crime effects from two large waves of immigration that recently occurred in the UK. The first of these was the late 1990s/early 2000s wave of asylum seekers, and the second the large inflow of workers from EU accession countries that to...

  1. FINANCIAL DEPTH AND FINANCIAL ACCESS IN INDONESIA

    Directory of Open Access Journals (Sweden)

    Sigit Setiawan

    2015-05-01

    Full Text Available This study is intended to analyze the current levels of financial depth and financial access in Indonesia and to analyze the factors affecting them. The analysis method used was a combination of descriptive quantitative, benchmarking, and literature reviews. The conclusion is that the financial depth in Indonesia has not shown a satisfactory level since it was the lowest, or the second lowest ranked country among the sampled countries. Meanwhile, the financial access in Indonesia is relatively better than its financial depth, especially for financial markets, in which Indonesia ranks in the lower average group. From literature reviews, it can be inferred that the main factor driving the poor financial depth in Indonesia is non-competitiveness of the institutions; whereas the driving force of poor financial access in Indonesia are geographical constraints, poverty, a high income gap, and a less than effective national financial development policy.

  2. Understanding Vehicle Related Crime to Elaborate on Countermeasures Based on ADAS and V2X Communication

    NARCIS (Netherlands)

    Knapik, Peter; Schoch, Elmar; Müller, Maik; Kargl, Frank

    2012-01-01

    Among numerous types of criminal activities, vehicle related crime contributes to personal injury as well as to economic losses. Over the last 10 years vehicle related crime continuously constitutes over 10% of all crime in Germany. However, vehicle related crime is not particularly a German

  3. FINANCIAL INSTABILITY, FINANCIAL DEVELOPMENT AND POVERTY

    Directory of Open Access Journals (Sweden)

    Ionescu Cristian

    2012-12-01

    Full Text Available There is a positive relationship between financial development and economic growth in short-run and long-run. Financial development is beneficial to the reduction of poverty. But the financial instability which accompanies financial development is is costly for the poor and reduces the positive effect of financial development on the reduction of poverty. The paper aims to analyze in detail the relationship and the (direct and indirect effects between these variables, taking into account their economic and social importance. It is also highlighted the correlation between the financial economy and the real economy, emphasizing the impact on social welfare involved by the interaction of the above mentioned variables.

  4. The Crime-Conflict Nexus and the Civil War in Syria

    OpenAIRE

    Christina Steenkamp

    2017-01-01

    There is a strong relationship between organised crime and civil war. This article contributes to the crime-conflict nexus literature by providing a consideration of the role of organised crime in the Syrian conflict. It provides an overview of pre- and post-war organised crime in Syria. The article then builds the argument that war provides opportunities for organised crime through the state’s diminished law enforcement ability; the economic hardship which civilians face during war; and the ...

  5. On the Sanctioning of Economic Crime in Denmark

    DEFF Research Database (Denmark)

    Lando, Henrik

    2014-01-01

    present a theoretical framework that allows for a determination of optimal levels of sanctions and enforcement of crime. In the second part, I compare actual levels of sanctions in Denmark for various kinds of crime involving either economic or bodily harm, and discuss whether differences can be explained......This article - written for a symposium on comparative criminal law - discusses whether sanctions for economic crime have become excessive in the Danish context either in absolute terms or in comparison with sanctions for crimes involving physical harm. The text has three parts. In the first part, I...... by the theory. In the third part, I compare a recent increase in the level of the sanction for breach of competition law and for insider trading with the theoretically optimal levels and I tentatively suggest that the increase may well have been warranted from a deterrence perspective. However, I stress...

  6. Security and Crime Challenges in Academic Libraries in Nigeria

    African Journals Online (AJOL)

    Security and prevention of crimes in academic libraries is essential library duties .... From the earliest time to the present, librarians are bothered on how to ensure the protection ..... OPAC (Online Public Access Catalogue) computer system etc.

  7. Crime and Punishment in Igbo Customary Law: The Challenge of ...

    African Journals Online (AJOL)

    Crime and Punishment in Igbo Customary Law: The Challenge of Nigerian ... has its own means of controlling the social behaviour of its citizens in order to reach ... of the customary practices are immersed gives an added fillip to this disregard.

  8. Making Central American cities safer: Community response to crime ...

    International Development Research Centre (IDRC) Digital Library (Canada)

    2015-06-10

    Jun 10, 2015 ... ... similar conditions of social exclusion experience different levels of violence? ... answers to this question and what it means for reducing crime and violence. ... But how does the relationship play out in the domestic sphere?

  9. geo-spatial analysis of crime in kaduna metropolis, nigeria.

    African Journals Online (AJOL)

    Dr A.B.Ahmed

    2017-02-24

    Feb 24, 2017 ... Geographic Information System (GIS) as a tool can be used by relevant agencies such as ... enforcement, information about the location of a crime incident, suspect, or victim is ..... Development Report in Nigeria. Available at:.

  10. Race, crime and criminal justice in South Africa

    CSIR Research Space (South Africa)

    Bosilong, KP

    2010-05-01

    Full Text Available -1 Chapter Title: Race, crime and criminal justice in South Africa Bosilong, KP: CSIR DPSS, Pretoria Mbecke, P: CSIR DPSS, Pretoria ABSTRACT: This chapter begins with a brief tour of South Africa's justice and political systems, demographics...

  11. The contemporary foreclosure crisis and US crime rates.

    Science.gov (United States)

    Arnio, Ashley N; Baumer, Eric P; Wolff, Kevin T

    2012-11-01

    Foreclosure rates in America reached unprecedented levels during the last half of the 2000s, and many observers have speculated that elevated crime rates were one of the probable negative collateral consequences of this trend. We examine this issue with a comprehensive county-level analysis of the role of foreclosure in shaping contemporary crime patterns, highlighting the possibility of theoretically informed non-linear and conditional relationships. Multivariate regression models that account for the well-documented spatial autocorrelation of crime rates and the possible endogeneity of foreclosure reveal a positive association between rates of foreclosure and property crime that accelerates significantly once foreclosure rates attain historically high levels. Multiplicative models indicate that this pattern holds for burglary across diverse county conditions, but the observed non-linear effect of foreclosure on robbery rates is limited primarily to areas that also exhibit relatively high levels of resource deprivation and limited new housing construction. Copyright © 2012 Elsevier Inc. All rights reserved.

  12. Genderedperceptionof crime and safety: Insights from different socio ...

    African Journals Online (AJOL)

    Agribotix GCS 077

    each role affect the crime rates of males and females and that females are less ..... higher in their communities certainly has implications for safety and feelings of ..... Heimer, K. & De Coster, S. (1999): The gendering of violent delinquency.

  13. Delusional Ideation, Cognitive Processes and Crime Based Reasoning.

    Science.gov (United States)

    Wilkinson, Dean J; Caulfield, Laura S

    2017-08-01

    Probabilistic reasoning biases have been widely associated with levels of delusional belief ideation (Galbraith, Manktelow, & Morris, 2010; Lincoln, Ziegler, Mehl, & Rief, 2010; Speechley, Whitman, & Woodward, 2010; White & Mansell, 2009), however, little research has focused on biases occurring during every day reasoning (Galbraith, Manktelow, & Morris, 2011), and moral and crime based reasoning (Wilkinson, Caulfield, & Jones, 2014; Wilkinson, Jones, & Caulfield, 2011). 235 participants were recruited across four experiments exploring crime based reasoning through different modalities and dual processing tasks. Study one explored delusional ideation when completing a visually presented crime based reasoning task. Study two explored the same task in an auditory presentation. Study three utilised a dual task paradigm to explore modality and executive functioning. Study four extended this paradigm to the auditory modality. The results indicated that modality and delusional ideation have a significant effect on individuals reasoning about violent and non-violent crime (p < .05), which could have implication for the presentation of evidence in applied setting such as the courtroom.

  14. Testing the Perturbation Sensitivity of Abortion-Crime Regressions

    Directory of Open Access Journals (Sweden)

    Michał Brzeziński

    2012-06-01

    Full Text Available The hypothesis that the legalisation of abortion contributed significantly to the reduction of crime in the United States in 1990s is one of the most prominent ideas from the recent “economics-made-fun” movement sparked by the book Freakonomics. This paper expands on the existing literature about the computational stability of abortion-crime regressions by testing the sensitivity of coefficients’ estimates to small amounts of data perturbation. In contrast to previous studies, we use a new data set on crime correlates for each of the US states, the original model specifica-tion and estimation methodology, and an improved data perturbation algorithm. We find that the coefficients’ estimates in abortion-crime regressions are not computationally stable and, therefore, are unreliable.

  15. Crime and the “poverty penalty” in urban Ghana

    International Development Research Centre (IDRC) Digital Library (Canada)

    difficult to draw, among the related social, psychological, and economic factors ... Children are forced to sleep outside which makes them more vulnerable ... through official police data, analysis of media reporting of crime, and a survey of more ...

  16. Transnational Crime and the U.S. Military

    National Research Council Canada - National Science Library

    Hartmann, David

    1997-01-01

    The collapse of the former Soviet Union and other communist regimes in Eurasia contributed significantly to a dramatic increase in the national security threat, especially to European states, from transnational crime...

  17. Forensic challenges for handling incidents and crime in cyberspace

    CSIR Research Space (South Africa)

    Taute, B

    2009-10-01

    Full Text Available their goals. Who will bring law and order to cyberspace? This presentation focuses on the technology challenges for dealing with digital forensics and the time factor in dealing with incidents and crime in cyberspace....

  18. Sexual murderers of children: developmental, precrime, crime, and postcrime factors.

    Science.gov (United States)

    Beauregard, Eric; Stone, Maryann R; Proulx, Jean; Michaud, Patrick

    2008-06-01

    The amount of empirical research on men who commit sexual murders is scarce, and no distinction has been made between those who have victimized adults and those who have victimized children. Therefore, to better understand specifically sexual murderers of children (n = 11), comparisons were performed with a group of sexual murderers of adult women (n = 66) on developmental, precrime, crime, and postcrime factors. It appears that sexual murderers of children are more often victims of sexual abuse during childhood and present more often deviant sexual fantasies as compared to sexual murderers of women. The results show also that sexual murderers of children more often use pornography prior to crime, have contact with the victim prior to crime, and commit a crime more often characterized by premeditation, strangulation, the hiding of the body, and its dismemberment than the sexual murderers of women.

  19. Foreign Nationals as Offenders and Victims in Malaysian Crime News

    Directory of Open Access Journals (Sweden)

    Misman Norealyna

    2017-01-01

    Full Text Available Foreign nationals in Malaysia come from all corners of the world. They are here as migrant labour, highly skilled and professional migrants (expatriates, illegal migrants, refugees, asylum-seekers (Burmese asylum seekers with UNHCR card, forced migrants (human trafficking victims, students, and tourists. The influx of foreign nationals residing in Malaysia coincides with greater number of crime news featuring foreign nationals. This study explores the social construction of foreign nationals as the ‘other’ in the local crime news published by Malaysian newspapers. 94 news headlines and lead sentences of local crime news involving foreign nationals were identified and analysed for this study. Findings suggest that Malaysian newspapers magnify foreign nationals’ migration status in each crime news.

  20. CRIMINAL LEGAL PROTECTION OF CHILD VICTIMS AND WITNESSES OF CRIMES

    Directory of Open Access Journals (Sweden)

    Monika Mushevska

    2016-01-01

    Full Text Available The term victim indicates a natural person that underwent some kind of crime, including psychological and mental disorder, and emotional suffering or monetary loss, that were caused by accomplishing or not accomplishing a certain kind of activity that violates the law in one state. The term Victim also includes the close members of the victim’s family that depend on the victim. “Kids, victims and witnesses of crimes” indicates kids and adolescents under 18 years of age, which are victims of different kinds of crime or witnesses of different kinds of crime, in spite of the role that they have in the crime act. In all proceedings that directly or indirectly child victims involved it is important to act in a way that is the best and most appropriate for the child.

  1. Femicide. Violent deaths of women as gender-specific crime

    Directory of Open Access Journals (Sweden)

    Dora Inés Munevar

    2012-02-01

    Full Text Available The aim of this article is to discuss femicide as a gender-specific crime. It affords a feminist analysis on the conceptual dimensions of the crime; it includes the main arguments explored in Latin America, examines different aspects defended by feminists and women movement activists, discusses some reactions to the crime and considers the general structure of this crime in six countries: Costa Rica (special law, 2007, Guatemala (special law, 2008, Mexico (general law, 2007, El Salvador (special and integral law, 2010, Colombia and Chile (reforms to criminal laws, 2008 and 2010. The criminal issue has provoked numerous debates in the judicial and legislatives bodies and it has opened new ways to continue the critical research of this kind of gender violence against women’s bodies and women’s right to live their lives without violence.

  2. THE NECESSITY AND IMPORTANCE OF PREVENTING CRIME IN CONTEMPORARY SOCIETY

    Directory of Open Access Journals (Sweden)

    Mariana MITRA

    2015-04-01

    Full Text Available Crime and criminality are undisputed socio-legal phenomena, existing in human society since ancient times. Each of us has a social behavior, according to or inconsistent with the general value system imposed by the dominant social group leader. No matter how optimistic we are, no matter how inventive and visionary we become, we must be realistic and objective and realize that the danger of crime will never go away, and that it is our duty to identify the best measures on reducing crime. We must not think that being visionary and shaping a society without crime, a society where the rule of law and the respect of social values are a way of life for us all, is a utopia. A safe society, a higher life quality, should be our target and we should make everything in order to achieve it.

  3. Forensic intelligence applied to questioned document analysis: A model and its application against organized crime.

    Science.gov (United States)

    De Alcaraz-Fossoul, Josep; Roberts, Katherine A

    2017-07-01

    The capability of forensic sciences to fight crime, especially against organized criminal groups, becomes relevant in the recent economic downturn and the war on terrorism. In view of these societal challenges, the methods of combating crime should experience critical changes in order to improve the effectiveness and efficiency of the current resources available. It is obvious that authorities have serious difficulties combating criminal groups of transnational nature. These are characterized as well structured organizations with international connections, abundant financial resources and comprised of members with significant and diverse expertise. One common practice among organized criminal groups is the use of forged documents that allow for the commission of illegal cross-border activities. Law enforcement can target these movements to identify counterfeits and establish links between these groups. Information on document falsification can become relevant to generate forensic intelligence and to design new strategies against criminal activities of this nature and magnitude. This article discusses a methodology for improving the development of forensic intelligence in the discipline of questioned document analysis. More specifically, it focuses on document forgeries and falsification types used by criminal groups. It also describes the structure of international criminal organizations that use document counterfeits as means to conduct unlawful activities. The model presented is partially based on practical applications of the system that have resulted in satisfactory outcomes in our laboratory. Copyright © 2017 The Chartered Society of Forensic Sciences. Published by Elsevier B.V. All rights reserved.

  4. Common misperceptions: the press and Victorian views of crime.

    Science.gov (United States)

    Casey, Christopher A

    2010-01-01

    After a string of successes in the early nineteenth century, the Victorian movement to reform criminal punishment began to falter. Despite evidence to the contrary, the populace grew convinced that violent crime was on the rise. A frequency analysis of The Times and The Manchester Guardian suggests that this misperception was due to a drastic increase in crime coverage by the periodicals of the day.

  5. The Prevalence of Organized Retail Crime in Riyadh, Saudi Arabia

    OpenAIRE

    Saleh Dabil

    2014-01-01

    This study investigates the level of existence of organized retail crime in supermarkets of Riyadh, Saudi Arabia. The store managers, security managers and general employees were asked about the types of retail crimes occur in the stores. Three independent variables were related to the report of organized retail theft. The independent variables are: 1) the supermarket profile (volume, location, standard and type of the store), 2) the social physical environment of the store (maintenance, clea...

  6. The Significance of Mandatory Data Breach Warnings to Identity Crime

    OpenAIRE

    Eric Holm; Geraldine Mackenzie

    2015-01-01

    The relationship between data breaches and identity crime has been scarcely explored in current literature. However, there is an important relationship between the misuse of personal identification information and identity crime as the former is in many respects the catalyst for the latter. Data breaches are one of the ways in which this personal identification information is obtained by identity criminals, and thereby any response to data breaches is likely to impact the incidence of identit...

  7. CIVIL ACTION SETTLEMENT IN CRIMINAL PROCEEDINGS THE DANGER RELATED CRIMES

    Directory of Open Access Journals (Sweden)

    Andrei-Viorel IUGAN

    2017-05-01

    Full Text Available Article 1357 para. (1 Civil Code stipulates that “one that causes harm to another by an unlawful act committed with guilt is obliged to repair it”. In this study, we propose to analyze whether and to what extent, a danger related crime can generate a prejudice, and if for committing such a crime, civil action may be exercised in criminal proceedings.

  8. [Personality traits of perpetrators of various types of crimes].

    Science.gov (United States)

    Skoczek, Adrianna; Gancarczyk, Urszula; Prochownik, Paweł; Sobień, Bartosz; Podolec, Piotr; Komar, Monika

    2018-01-01

    This study was conducted in Nowy Wiśnicz, with prisoners sentenced for: murders, sex crimes, theft and robbery, maintenance, bullying. A Polish adaptation of PAI test, made by the author of the study, was used. The study results and its statistical analysis showed characteristic personality features of particular criminal groups can be used in rehabilitation of disturbed people, addicts, and become the basis for preparing actions reducing frequency of committing crimes.

  9. An android application for crime analysis in San Diego

    Science.gov (United States)

    Gonchikara, Likhita

    Over the past few years, smartphone adoption has increased worldwide. In this era of smartphones, one of the easiest ways to make this information available to many users is through smartphone applications. Smartphone applications can provide requested information in a readable and user friendly format. Information related to data such as real estate, property, post offices, crime locations and many others can be very useful. Such information helps city planners, residents, students and commuters to identify and communicate trends and patterns about places. ESRI`s ARCGIS provides various services and tools which help visualize real-world features, discover patterns, obtain information, and communicate that information to others. When these services work in conjunction with GPS based location services in smartphones, they create new avenues for applications. This thesis implements an Android smartphone application with features to analyze location based crime data. The user of this application can view crime data in a region and filter different crime types. The application allows the user to query and analyze crimes that have occurred near his location or at a location of interest. The application includes features to measure distance between crime spots and also measure area on the map. The user can also switch the base-map from street map to NatGeo map. Powered with this information, renters and home buyers can ensure that their new home is in a safe location. Real estate agents can buy or sell property in safer locations. Commuters can find routes which avoid crime spots. Tourists can find accommodation in safer places. Students can be aware of the high crime rate areas around the school campus. This application uses ArcGIS feature service by ESRI to render all data on the map.

  10. Counterfeiting as corporate externality: intellectual property crime and global insecurity

    OpenAIRE

    2010-01-01

    Abstract Corporate negative externalities occur when corporations place some of the costs of their profit-seeking activity onto society. This paper suggests that the current global problem of intellectual property crime is such an externality, and that it has not been recognised as such because corporations present product counterfeiting and piracy as crimes which reduce their revenue, rather than as predictable side effects of corporate production and merchandising, including bran...

  11. Sexual crime in India: Is it influenced by pornography?

    OpenAIRE

    Suresh Bada Math; Biju Viswanath; Ami Sebastian Maroky; Naveen C Kumar; Anish V Cherian; Maria Christine Nirmala

    2014-01-01

    Purpose: Studies on whether pornography poses a greater risk for sexually aggressive behavior have revealed conflicting results. This study aims to examine the relationship between the consumption of pornography and the subsequent increase in sexual violence, thus testing the hypothesis that increase in consumption of pornography is related to increased sexual crime, in the Indian scenario. Materials and Methods: The current study explored the association between reported incidence of crime o...

  12. GEOINFORMATION ANALYSIS OF CRIME IN THE STAVROPOL REGION

    OpenAIRE

    R. K. Mahmudov; O. A. Gorban

    2015-01-01

    In nowadays community we can clearly see the growth of criminality. Recent data on occured crimes helps to effectively locate a criminal, and inform people of a potential threat. Moreover, this information can be used to allocate problem territories and puposes of criminality. Taking into account that 80% of information on crimes have its' geographical component, the process of defining location will take important part in work of law enforcement agencies. The use of Geo-Informational Systems...

  13. NEIGHBORHOOD CONTEXT AND THE GENDER GAP IN ADOLESCENT VIOLENT CRIME*

    OpenAIRE

    Zimmerman, Gregory M.; Messner, Steven F.

    2010-01-01

    Although researchers consistently demonstrate that females engage in less criminal behavior than males across the life course, research on the variability of the gender gap across contexts is sparse. To address this issue, we examine the gender gap in self-reported violent crime among adolescents across neighborhoods. Multilevel models using data from the Project of Human Development in Chicago Neighborhoods (PHDCN) indicate that the gender gap in violent crime decreases as levels of neighbor...

  14. FINANCIAL DEPTH AND FINANCIAL ACCESS IN INDONESIA

    OpenAIRE

    Sigit Setiawan

    2015-01-01

    This study is intended to analyze the current levels of financial depth and financial access in Indonesia and to analyze the factors affecting them. The analysis method used was a combination of descriptive quantitative, benchmarking, and literature reviews. The conclusion is that the financial depth in Indonesia has not shown a satisfactory level since it was the lowest, or the second lowest ranked country among the sampled countries. Meanwhile, the financial access in Indonesia is relativel...

  15. Failure to report a crime and its problems in Albania

    Directory of Open Access Journals (Sweden)

    Besiana Muka (Petanaja

    2016-07-01

    Full Text Available Crime being a social and economic phenomenon constitutes a serious threat to democratic values, not just one country or region, but beyond. Its prevention and detection constitutes the most important challenge dealing with the criminal investigation organs, where the underlying investigative process at any time should remain the utmost respect for human rights, particularly care to crime victims. The process of crime prevention should be more efficient, first there must be a spirit of close cooperation between police officers, prosecution authorities and community in order to guarantee the rule of security for citizens. This is due to the fact that all citizens are concerned about the safety of their family and the environment where they live. Through their individual skills they react to the actions and behaviors that affect the interests, values and legal norms prescribed (Nasufi & Yzeiri, 2004, 162. Besides civic reaction, criminal legislation provides for the rights and duties to citizens to denounce criminal acts. Under the criminal code, every citizen is obliged to speak of a crime that is being committed or has been committed, the bodies of prosecution, court, law enforcement bodies, government or administration, otherwise the risk is connected with a sanction of a fine or imprisonment up to three years. 1 To better understand the problems of non testifying crime and discrepancy it is important to analyze the criminal Offense of non testifying crime and Characteristics of the Offense under the Albanian criminal code.

  16. Criminalistic characteristics and detection of crimes related to prostitution

    Directory of Open Access Journals (Sweden)

    Shuvalova D.N.

    2014-12-01

    Full Text Available Criminalistic characteristic of crimes related to prostitution is given (Articles 240, 241 of the RF Criminal Code. Sex industry is represented by three groups of subjects: organizers, perpetrators, services consumers. However, not all these individuals are criminally liable for their actions. Bringing a criminal case is preceded by detection of elements of crime, which is often carried out by a test purchase. Underworld evolution dictates the need for active use of other crime detection actions. The role of rapid and well-coordinated work of the inquiry body, its interaction with the preliminary investigation agency at the stage of detection of these crimes is emphasized. The attributes of these crimes are: advertisements on the recruitment of women to work in the service (leisure sector and personal vehicles drivers; advertisements on the services of an intimate nature; business cards and leaflets advertising the services of an intimate nature (directly or covertly; Internet advertisements offering the services of an intimate nature; groups of girls, constantly residing in baths and saunas, headed by young men or their presence at the same locations along the main streets or busy highways; information received on the law enforcement bodies hotlines; statements and complaints of the people against girls of easy virtue living in adjacent apartments. The issue of the moment of test purchase completion (transfer of money is considered. The problem of proving guilt in cases of reporting involvement in prostitution to the police is analyzed. Information verification is proposed to be implemented by experiment in crime detection.

  17. Crime and punishment: Does it pay to punish?

    Science.gov (United States)

    Iglesias, J. R.; Semeshenko, V.; Schneider, E. M.; Gordon, M. B.

    2012-08-01

    Crime is the result of a rational distinctive balance between the benefits and costs of an illegal act. This idea was proposed by Becker more than forty years ago (Becker (1968) [1]). In this paper, we simulate a simple artificial society, in which agents earn fixed wages and can augment (or lose) wealth as a result of a successful (or not) act of crime. The probability of apprehension depends on the gravity of the crime, and the punishment takes the form of imprisonment and fines. We study the costs of the law enforcement system required for keeping crime within acceptable limits, and compare it with the harm produced by crime. A sharp phase transition is observed as a function of the probability of punishment, and this transition exhibits a clear hysteresis effect, suggesting that the cost of reversing a deteriorated situation might be much higher than that of maintaining a relatively low level of delinquency. Besides, we analyze economic consequences that arise from crimes under different scenarios of criminal activity and probabilities of apprehension.

  18. Feigning Amnesia Moderately Impairs Memory for a Mock Crime Video

    Directory of Open Access Journals (Sweden)

    Ivan Mangiulli

    2018-04-01

    Full Text Available Previous studies showed that feigning amnesia for a crime impairs actual memory for the target event. Lack of rehearsal has been proposed as an explanation for this memory-undermining effect of feigning. The aim of the present study was to replicate and extend previous research adopting a mock crime video instead of a narrative story. We showed participants a video of a violent crime. Next, they were requested to imagine that they had committed this offense and to either feign amnesia or confess the crime. A third condition was included: Participants in the delayed test-only control condition did not receive any instruction. On subsequent recall tests, participants in all three conditions were instructed to report as much information as possible about the offense. On the free recall test, feigning amnesia impaired memory for the video clip, but participants who were asked to feign crime-related amnesia outperformed controls. However, no differences between simulators and confessors were found on both correct cued recollection or on distortion and commission rates. We also explored whether inner speech might modulate memory for the crime. Inner speech traits were not found to be related to the simulating amnesia effect. Theoretical and practical implications of our results are discussed.

  19. Sexual Crime in India: Is it Influenced by Pornography?

    Science.gov (United States)

    Math, Suresh Bada; Viswanath, Biju; Maroky, Ami Sebastian; Kumar, Naveen C.; Cherian, Anish V.; Nirmala, Maria Christine

    2014-01-01

    Purpose: Studies on whether pornography poses a greater risk for sexually aggressive behavior have revealed conflicting results. This study aims to examine the relationship between the consumption of pornography and the subsequent increase in sexual violence, thus testing the hypothesis that increase in consumption of pornography is related to increased sexual crime, in the Indian scenario. Materials and Methods: The current study explored the association between reported incidence of crime over a period of four decades - 1971-2008 (time periods being divided into: Pre-liberalization and post-liberation - India adopted liberalization policy in 1992) and availability of pornography over internet with a particular focus on crime against women (such as rape, sexual harassment, and crime against women). Results: Comparison of pre-liberalization and post-liberalization growth of rape rates was not significant. Though there were statistically significant positive correlations between the number of internet users and sexual crime rates, the association was non-significant after controlling for the effects of population growth using regression analysis. Conclusion: Results presented needs to be interpreted with extreme care and caution. Nevertheless, the results from this study suggest that easy access to pornography did not have a significant impact on rape rates and crime rate against women. PMID:24860215

  20. Sexual Crime in India: Is it Influenced by Pornography?

    Science.gov (United States)

    Math, Suresh Bada; Viswanath, Biju; Maroky, Ami Sebastian; Kumar, Naveen C; Cherian, Anish V; Nirmala, Maria Christine

    2014-04-01

    Studies on whether pornography poses a greater risk for sexually aggressive behavior have revealed conflicting results. This study aims to examine the relationship between the consumption of pornography and the subsequent increase in sexual violence, thus testing the hypothesis that increase in consumption of pornography is related to increased sexual crime, in the Indian scenario. The current study explored the association between reported incidence of crime over a period of four decades - 1971-2008 (time periods being divided into: Pre-liberalization and post-liberation - India adopted liberalization policy in 1992) and availability of pornography over internet with a particular focus on crime against women (such as rape, sexual harassment, and crime against women). Comparison of pre-liberalization and post-liberalization growth of rape rates was not significant. Though there were statistically significant positive correlations between the number of internet users and sexual crime rates, the association was non-significant after controlling for the effects of population growth using regression analysis. Results presented needs to be interpreted with extreme care and caution. Nevertheless, the results from this study suggest that easy access to pornography did not have a significant impact on rape rates and crime rate against women.

  1. Feigning Amnesia Moderately Impairs Memory for a Mock Crime Video.

    Science.gov (United States)

    Mangiulli, Ivan; van Oorsouw, Kim; Curci, Antonietta; Merckelbach, Harald; Jelicic, Marko

    2018-01-01

    Previous studies showed that feigning amnesia for a crime impairs actual memory for the target event. Lack of rehearsal has been proposed as an explanation for this memory-undermining effect of feigning. The aim of the present study was to replicate and extend previous research adopting a mock crime video instead of a narrative story. We showed participants a video of a violent crime. Next, they were requested to imagine that they had committed this offense and to either feign amnesia or confess the crime. A third condition was included: Participants in the delayed test-only control condition did not receive any instruction. On subsequent recall tests, participants in all three conditions were instructed to report as much information as possible about the offense. On the free recall test, feigning amnesia impaired memory for the video clip, but participants who were asked to feign crime-related amnesia outperformed controls. However, no differences between simulators and confessors were found on both correct cued recollection or on distortion and commission rates. We also explored whether inner speech might modulate memory for the crime. Inner speech traits were not found to be related to the simulating amnesia effect. Theoretical and practical implications of our results are discussed.

  2. Strengthening financial management, providing financial safeguard mechanism

    International Nuclear Information System (INIS)

    Sun Wumei

    2010-01-01

    This article reviewed the history of Zhong He Shanxi Uranium Enrichment Company, summarizing an efficient and systematical financial management method during both construction period and operational period of the company. It related to fundamental financial management structure building, integrated budgeting, fund management, cost management, asset management, tax planning and HR management. of financial staffs. (author)

  3. Financial Stress Indices and Financial Crises

    NARCIS (Netherlands)

    Vermeulen, Robert; Hoeberichts, Marco; Vasicek, Borek; Zigraiova, Diana; Smidkova, Katerina; de Haan, Jakob

    This paper develops a Financial Stress Index (FSI) for 28 OECD countries and examines its relationship to crises using a novel database for financial crises. A stress index measures the current state of stress in the financial system and summarizes it in a single statistic. Our results suggest that

  4. Financial Globalization and Inequality

    OpenAIRE

    Kunieda, Takuma

    2008-01-01

    This paper investigates how financial globalization and financial development affect income inequality within a country. We demonstrate that when a country is financially closed to the world market, the Gini coefficient is monotonically decreasing with respect to the degree of financial development, whereas when a country becomes so small due to financial globalization that financial development in the country does not affect the world interest rate, the Gini coefficient is monotonically incr...

  5. Large Retailers’ Financial Services

    OpenAIRE

    Risso, Mario

    2010-01-01

    Over the last few years, large retailers offering financial services have considerably grown in the financial services sector. Retailers are increasing the wideness and complexity of their offer of financial services. Large retail companies provide financial services to their customers following different strategic ways. The provision of financial services in the retailers offer is implemented in several different ways related to the strategies, the structures and the degree of financial know...

  6. Neighborhood crime and travel behavior : an investigation of the influence of neighborhood crime rates on mode choice - phase II.

    Science.gov (United States)

    2012-01-01

    There are considerable environmental and public health benefits if people choose to walk, bicycle, or ride transit, instead of drive. : However, little work has been done on the effects of neighborhood crimes on mode choice. Instinctively, we underst...

  7. Neighborhood crime and travel behavior : an investigation of the influence of neighborhood crime rates on mode choice, phase II.

    Science.gov (United States)

    2012-01-01

    There are considerable environmental and public health benefits if people choose to walk, bicycle, or ride transit, instead of drive. However, little work has been done on the effects of neighborhood crimes on mode choice. Instinctively, we understan...

  8. Legal implications of genetics and crime research.

    Science.gov (United States)

    Denno, D W

    1996-01-01

    Two controversial topics dominate discussions of the legal implications of genetics and crime research; (1) the viability and politics of such research, which has sparked fervent debate in the USA; and (2) the current status of new or atypical criminal law defences, which would include a genetic-defect defence to criminal behaviour. This chapter begins by examining the scientifically discredited XYY chromosome syndrome defence, the major genetic-defect defence that defendants have attempted, albeit unsuccessfully. It then focuses on attorneys' efforts to test for evidence of genetic abnormality in the recent and highly publicized case involving convicted murderer Stephen Mobley, whose family history reveals four generations of violent, aggressive and behaviourally disordered men and women. Mobley is currently appealing his death sentence before the Georgia Supreme Court on the basis that the trial court denied his request both to have genetic testing performed and to have such testing allowed as evidence into court. This chapter concludes by emphasizing that the question is not whether genetic evidence will ever be admitted into court, but when and under what kinds of circumstances. No doubt, genetic evidence, and comparable kinds of biological evidence, will have a major impact on juries when such evidence is more fully accepted by the legal and scientific communities.

  9. Y chromosome STR typing in crime casework.

    Science.gov (United States)

    Roewer, Lutz

    2009-01-01

    Since the beginning of the nineties the field of forensic Y chromosome analysis has been successfully developed to become commonplace in laboratories working in crime casework all over the world. The ability to identify male-specific DNA renders highly variable Y-chromosomal polymorphisms, the STR sequences, an invaluable addition to the standard panel of autosomal loci used in forensic genetics. The male-specificity makes the Y chromosome especially useful in cases of male/female cell admixture, namely in sexual assault cases. On the other hand, the haploidy and patrilineal inheritance complicates the interpretation of a Y-STR match, because male relatives share for several generations an identical Y-STR profile. Since paternal relatives tend to live in the geographic and cultural territory of their ancestors, the Y chromosome analysis has a potential to make inferences on the population of origin of a given DNA profile. This review addresses the fields of application of Y chromosome haplotyping, the interpretation of results, databasing efforts and population genetics aspects.

  10. "Safe Going": the influence of crime rates and perceived crime and safety on walking in deprived neighbourhoods.

    Science.gov (United States)

    Mason, Phil; Kearns, Ade; Livingston, Mark

    2013-08-01

    Few studies have simultaneously examined the relationship of levels of recorded crime, perceptions of crime and disorder, and safety from crime with rates of physical activity. We developed a series of multilevel ordinal regression models to examine these aspects in relation to self-reported neighbourhood walking frequency in a cross-sectional sample of 3824 British adults from 29 deprived neighbourhoods in Glasgow, UK. Perceptions of several serious local antisocial behaviours (drunkenness and burglary) and feelings of personal safety (feeling safe in the home and if walking alone in the local area at night) were consistently associated, respectively, with less and more frequent walking. Conversely, perceiving drug dealing or drug use as a serious problem was associated with walking more frequently. There was a small but significant association between walking frequency in neighbourhoods with higher recorded person crime (but not property crime) rates when considered in conjunction with other aspects of disorder and crime safety, although not when additionally controlling for sociodemographic, neighbourhood and community aspects. The magnitude of these objective and perceived crime-related effects is modest and features of the psychosocial environment and social cohesion (having a sense of progress from living in the neighbourhood, group participation and positively rating social venues), as well as health and personal income deprivation, may more strongly determine levels of neighbourhood walking. Nevertheless, physical activity benefits may accrue at the population level through provision of environments that are safer from crime. Our study also shows the importance to local walking of neighbourhood management, which reduces problems of disorder, and of social regeneration, which helps strengthen sense of community. Copyright © 2013 Elsevier Ltd. All rights reserved.

  11. Violent crime exposure classification and adverse birth outcomes: a geographically-defined cohort study

    Directory of Open Access Journals (Sweden)

    Herring Amy

    2006-05-01

    Full Text Available Abstract Background Area-level socioeconomic disparities have long been associated with adverse pregnancy outcomes. Crime is an important element of the neighborhood environment inadequately investigated in the reproductive and public health literature. When crime has been used in research, it has been variably defined, resulting in non-comparable associations across studies. Methods Using geocoded linked birth record, crime and census data in multilevel models, this paper explored the relevance of four spatial violent crime exposures: two proximal violent crime categorizations (count of violent crime within a one-half mile radius of maternal residence and distance from maternal residence to nearest violent crime and two area-level crime categorizations (count of violent crimes within a block group and block group rate of violent crimes for adverse birth events among women in living in the city of Raleigh NC crime report area in 1999–2001. Models were adjusted for maternal age and education and area-level deprivation. Results In black and white non-Hispanic race-stratified models, crime characterized as a proximal exposure was not able to distinguish between women experiencing adverse and women experiencing normal birth outcomes. Violent crime characterized as a neighborhood attribute was positively associated with preterm birth and low birth weight among non-Hispanic white and black women. No statistically significant interaction between area-deprivation and violent crime category was observed. Conclusion Crime is variably categorized in the literature, with little rationale provided for crime type or categorization employed. This research represents the first time multiple crime categorizations have been directly compared in association with health outcomes. Finding an effect of area-level violent crime suggests crime may best be characterized as a neighborhood attribute with important implication for adverse birth outcomes.

  12. Impact of a Participatory Cyber Crime Prevention Programme on Secondary School Students' Attainment in Crime Prevention Concepts in Civic Education and Social Studies

    Science.gov (United States)

    Amosun, Peter Adewale; Ige, Olugbenga Adedayo; Choo, Kim-Kwang Raymond

    2015-01-01

    Nigeria is considered by many to be a cyber crime hot spot, and is often ranked among the world's top cyber crime committing countries (e.g. advanced fee fraud is also known as Nigerian scams and 419 scams--419 is a section under the Nigerian Criminal Code Act that prohibits obtaining goods by false pretences). We designed a cyber crime prevention…

  13. ELECTRONIC FUNDS TRANSFER IN MONEY LAUNDERING CRIME: REGULATION NEEDED IN RESPONSE TO MEETING OF TECHNOLOGY AND CRIME IN INDONESIA

    Directory of Open Access Journals (Sweden)

    Go Lisanawati

    2010-12-01

    Full Text Available Advancements in information technology have affected modern society in numerous areas, including communication, education, commerce, and so on. These advancements have brought incredible benefits; they have also provided opportunities and motivation for various forms of crime. Information technology has also made crime highly profitable. Among the many types of criminal activities, modern technology has allowed money laundering to become an online crime. This new type of crime has raised some legal questions about the capability of national and international regulations in relation to current and upcoming issues. These include finding electronic funds transfer records after the fact, and determining money laundering activity that includes electronic funds transfer. Although Indonesia is an integral member of a community concerned with the interaction between technology and money laundering, it has not provided regulations to deal with the current and upcoming issues involving the crime of electronic money laundering. The increase in the amount of crime indicates the following series of techniques and mechanisms that had been detected in relation to money laundering activity. This research will examine current issues under the light of Indonesian regulations, and will put forward some proposals to close the legal vacuum.

  14. Financial Literacy and Financial Planning in France

    Directory of Open Access Journals (Sweden)

    Luc Arrondel

    2013-07-01

    Full Text Available We study financial literacy in France using the PATER survey and following the Lusardi and Mitchell (2011c approach. We find that some subpopulations are less financially literate than others: women, young and old people as well as less-educated people are more likely to face difficulties when dealing with fundamental financial concepts such as risk diversification and inflation and interest compounding. We also find some differences in financial knowledge depending on the political opinion of the respondents. Finally we show that these differences in financial knowledge are correlated with differences in the propensity to plan: people who score higher on the financial literacy questions are more likely to be engaged in the preparation of a clearly defined financial plan.

  15. Book Review: The dotCrime Manifesto: How to Stop Internet Crime

    Directory of Open Access Journals (Sweden)

    Gary Kessler

    2008-06-01

    Full Text Available Hallam-Baker, P. (2008. The dotCrime Manifesto: How to Stop Internet Crime. Upper Saddle River, NJ: Addison-Wesley. 415 + xxix pages, ISBN: 0-321-50358-9, US$29.99.Reviewed by Gary C. Kessler (gary.kessler@champlain.eduAt the beginning of each fall semester, an e-mail routinely circulates around university campuses recounting those technologies that this year's incoming class grew up with and, therefore, for which they have no memory of a time before those technologies existed -- such as a ubiquitously available Internet, GPS satellite technology, CallerID, and karaoke. Most of today's freshmen (in fact, most of today's user community mistake their familiarity with using a technology as actually understanding how that technology works; not only do most users not really understand the workings, they also don't know the history, background, and evolution of these technologies. Nevertheless, many of our incoming students consider themselves experts.(see PDF for full review

  16. Perceptions of Police Legitimacy and Citizen Decisions to Report Hate Crime Incidents in Australia

    Directory of Open Access Journals (Sweden)

    Susann Wiedlitzka

    2018-06-01

    Full Text Available This article examines the importance of perceptions of police legitimacy in the decision to report hate crime incidents in Australia. It addresses an identified gap in the literature by analysing the 2011-2012 National Security and Preparedness Survey (NSPS results to not only explore differences between hate crime and non-hate crime reporting but also how individual characteristics and perceptions of legitimacy influence decisions about reporting crime to police. Using the NSPS survey data, we created three Generalised Linear Latent and Mixed Models (Gllamm, which explore the influence of individual characteristics and potential barriers on the decision to report crime/hate crime incidents to police. Our results suggest that hate crimes are less likely to be reported to police in comparison to non-hate crime incidents, and that more positive perceptions of police legitimacy and police cooperation are associated with the victim’s decision to report hate crime victimisation.

  17. Crime-Reporting Practices Among Market Women in Oyo, Nigeria

    Directory of Open Access Journals (Sweden)

    Johnson Oluwole Ayodele

    2015-04-01

    Full Text Available Crime surveys of businesses have revealed that while crimes in which men were victims tend to be reported, those in which women were victims are likely to go unreported to the police. Understanding the reasons behind male reporting and female non-reporting is useful not only for collection of crime statistics but also for improving crime control competences of law enforcement agencies. This article examines the impact of crime involving market women on their crime-reporting practices in Oyo town, Oyo State, Nigeria. The study adopted quantitative and qualitative approaches. Copies of a questionnaire were administered to collect quantitative data from randomly selected 210 market women at Akesan, Sabo, and Mosadoba markets in Oyo town. Five focus group discussions, in-depth and key informant interviews were conducted to complement quantitative data. Both data were analyzed. The study found that cultural considerations stand between crime events that hurt the economic interests of women and their readiness to report to the police. Due to the very low confidence that market women have in the ability and willingness of the police to apprehend criminals, they prefer to internalize their losses, take their cases to traditional rulers who use “oro cult” to protect them against criminals, or approach available faith-based options such as churches and mosques. The article concludes that women have economy-enriching roles to play in the context of sustainable security. It therefore suggests that the government should address public safety to enable market women make their modest contribution to Nigeria’s economic development.

  18. The socioeconomic impact of drug-related crimes in Chile.

    Science.gov (United States)

    Fernández, Matías

    2012-11-01

    Illegal drug use and trafficking are closely connected to crime. This article estimates the socioeconomic impact of this connection in Chile. Goldstein's tripartite model was applied quantifying drug-crime connections and then using those estimates to measure the socioeconomic impact of drug-related crimes. This was estimated in terms of both the monetary cost of law enforcement, and lost productivity due to incarceration. This socioeconomic impact can be divided into: (a) the direct costs arising from infractions to Chile's Drug Law, and the indirect costs originated by crimes linked only partially to drug consumption and trafficking; (b) is measured in productivity losses, as well as in costs to the three branches of Chile's criminal justice system (police, judiciary, and prisons); and (c) is attributed to the three illicit drugs most prevalent in Chile: cannabis, cocaine hydrochloride (CH) and cocaine base paste (CBP). The socioeconomic impact of Chile's drug-crime relationship in 2006 is estimated to be USD 268 million. Out of this amount, 36% is spent on national Drug Law enforcement, and the remaining 64% comes from the connection of drug use and trafficking with non-Drug-Law-related crimes. The police bear the largest share of drug enforcement costs (32%), followed by penitentiaries (25%). Productivity losses due to incarceration for drug-related crimes represent 29% of the total impact. 53% of the costs are attributable to CBP, 29% to CH, and the remaining 18% to cannabis. The impact of CBP is greater when indirect costs are taken into account, although direct costs are primarily associated with CH. The majority of costs is attributed to the trafficking and consumption of CBP, a drug with a relatively low prevalence. Based on the results, this study suggests reviewing drug enforcement policies to differentiate them according to the social and individual harm caused by each drug. Copyright © 2012 Elsevier B.V. All rights reserved.

  19. Financial planning

    OpenAIRE

    Χατζηγώγου, Αρτεμις Π.

    2003-01-01

    Σκοπός της μελέτης αυτής, είναι η συγκέντρωση όλων των στοιχείων εκείνων που συνθέτουν μια οργανωμένη διαδικασία έρευνας, που είναι γνωστή ως Financial Planning. Θα μπορούσαμε εναλλακτικά να πούμε, ότι βασικά ο χρηματοοικονομικός σχεδιασμός προγραμματίζει, εξευρίσκει και χρησιμοποιεί τα κεφάλαια με τέτοιο τρόπο ώστε η συνεισφορά τους να είναι μεγαλύτερη στην αποτελεσματική λειτουργία της οικονομικής μονάδας. Παρέχει τις γνώσεις των χρηματιστικών αγορών από όπου αντλούνται τα κεφάλαια. Οδηγεί ...

  20. Financial Risk Management

    OpenAIRE

    Catalin-Florinel Stanescu; Laurentiu Mircea Simion

    2011-01-01

    Concerns about the financial risk is increasing. In this climate, companies of all types and sizes want a robust framework for financial risk management to meet compliance requirements, contribute to better decision making and increase performance. Financial risk management professionals working with financial institutions and other corporate clients to achieve these objectives.

  1. A spatial approach to combatting wildlife crime

    Science.gov (United States)

    Faulkner, Sally C.; Stevens, Michael C.A.; Romañach, Stephanie; Lindsey, Peter A.; LeComber, Steven C.

    2018-01-01

    Poaching can have devastating impacts on animal and plant numbers, and in many countries has reached crisis levels, with illegal hunters employing increasingly sophisticated techniques. Here, we show how geographic profiling – a mathematical technique originally developed in criminology and recently applied to animal foraging and epidemiology – can be adapted for use in investigations of wildlife crime, using data from an eight-year study in Savé Valley Conservancy, Zimbabwe that in total includes more than 10,000 incidents of illegal hunting and the deaths of 6,454 wild animals. Using a subset of these data for which the illegal hunters’ identities are known, we show that the model can successfully identify the illegal hunters’ home villages using the spatial locations of hunting incidences (for example, snares) as input, and show how this can be improved by manipulating the probability surface inside the Conservancy to reflect the fact that – although the illegal hunters mostly live outside the Conservancy, the majority of hunting occurs inside (in criminology, ‘commuter crime’). The results of this analysis – combined with rigorous simulations – show for the first time how geographic profiling can be combined with GIS data and applied to situations with more complex spatial patterns – for example, where landscape heterogeneity means that some parts of the study area are unsuitable (e.g. aquatic areas for terrestrial animals, or vice versa), or where landscape permeability differs (for example, forest bats tending not to fly over open areas). More broadly, these results show how geographic profiling can be used to target anti-poaching interventions more effectively and more efficiently, with important implications for the development of management strategies and conservation plans in a range of conservation scenarios.

  2. Child rape: facets of a heinous crime.

    Science.gov (United States)

    Gangrade, K D; Sooryamoorthy, R; Renjini, D

    1995-01-01

    This article discusses the extent of child rape in India, case studies of girl children in legal procedures, rape settings and perpetrators, public morality, and the nature of rape laws in India. It is concluded that there is no safe place for children. Currently, rapists are allowed to go free or are acquitted. Prevention and control of child rape must involve punishment of rapists. It is not appropriate that society ostracize the victim and her family. Victims should not remain silent. National Crime Records Bureau statistics reveal increases in rape during 1986-91. State figures are given for 1986-88. Madhya Pradesh had the highest reported incidence of rape in 1988. In 1993, Madhya Pradesh had a total of 2459 rapes. Nationally, 10,425 women were reported as raped in 1991. 51.7% were 16-30 years old. There were 1099 cases of pedophilia in 1991, which was an increase over 1990. Over 50% of the pedophilia cases were reported in Uttar Pradesh. The record of convictions shows very low figures. 1992 trial results of 276 rape cases indicated that only 46 persons were convicted. Victims suffer from psychological effects of embarrassment, disgust, depression, guilt, and even suicidal tendencies. There is police and prosecution indifference as well as social stigma and social ostracism of the victim and her family. Many cases go unreported. The case studies illustrate the difficulties for the victim of experiencing the rape and the social responses: police harassment, shame and fear, and occasionally public outrage. The case studies illustrate rape in familiar settings, such as schools, family homes, and neighbors and friends' homes; rape by policemen; and rape by political influentials. Most offenders are young, married, and socioeconomically poor. Mass media portrayals fuel the frustrations of poor and lonely men in cities. Rapists exhibit anti-social behavior or psychopathology. Sexual offenses are related to society's moral values.

  3. Alcohol Outlets and Violent Crime in Washington D.C.

    Directory of Open Access Journals (Sweden)

    Pan, William K

    2010-08-01

    Full Text Available Objective: Alcohol is more likely than any other drug to be involved in substance-related violence. In 2000 violence-related and self-directed injuries accounted for an estimated $37 billion and $33 billion in productivity losses and medical treatment, respectively. A review of emergency department data revealed violence and clinically identified trauma-related injuries have the strongest correlation among alcohol-dependent injuries. At the environmental level there is a relationship between alcohol outlet density and violent crime. A limited number of studies have examined the relationship between alcohol outlet type and the components of violent crime. The aim of this study is to examine the relationship between the aggregate components of violent crime and alcohol outlet density by type of outlet.Methods: For this study we used Washington, D.C. census tract data from the 2000 census to examine neighborhood characteristics. Alcohol outlet, violent crime, and population-level data for Washington, D.C. were drawn from various official yet publicly available sources. We developed an analytic database to examine the relationship between alcohol outlet category and four types of violent crime. After estimating spatial correlation and determining spatial dependence, we used a negative binomial regression analysis to assess the alcohol availability-violent crime association, while controlling for structural correlates of violence.Results: Independent of alternative structural correlates of violent crime, including the prevalence of weapons and illicit drugs, community-level alcohol outlet density is significantly associated with assaultive violence. Outlets were significantly related to robbery, assault, and sexual offenses. In addition, the relationship among on-premise and off-premise outlets varied across violent crime categories.Conclusion: In Washington, D.C., alcohol outlet density is significantly associated with the violent crimes. The

  4. Compensatory function of crime fiction texts in mass culture

    Directory of Open Access Journals (Sweden)

    G. O. Krapivnyk

    2014-09-01

    Full Text Available Philosophical and anthropological analysis allowed to confirm that the compensatory function is one of the basic functions of formulaic crime fiction texts in mass culture. It closely interacts and has no clear borderlines with other anthropological functions of the crime fiction genre. Structuring and systematizing human consciousness, entertaining and educating the recipient, the compensatory function positively influences the addresser, the addressee and the modern society. In the mass culture the function under consideration has a number of aspects, in particular, therapeutic, entertaining, educating etc. It transforms into a mechanism of regulating mental state when life processes are becoming more complicated and human psyche needs regular training and relaxation (including the creation of virtual situations in the crime fiction world, associated with crime, violence, aggression and their effects for all the related parties. However, the compensatory function of crime fiction texts also follows classical traditions, oriented on rationalism and enlightenment, as well as encourages regulation of moral and legal state system in the times of Modernity and Postmodernity, that is promotes moral and legal culture in the society.

  5. Exploring and analyzing Internet crimes and their behaviours

    Directory of Open Access Journals (Sweden)

    Bhavna Arora

    2016-09-01

    Full Text Available The world today is experiencing an exponential growth in cyberspace. Nevertheless, India too has witnessed a significant ascend in Internet activities and it is quite assertive to say that such phenomenal growth in access to information on one hand leads to empowered individuals and organization and on the other hand also poses new challenges to government and citizens. To make the cyber world safe is the need of the hour. Putting up deterrent measures against cybercrime is essential to national cyber security in protecting critical infrastructure of the nation as well as for individuals. In this regard, the prime objective of the government is to prevent cyber attacks and to protect the country's critical infrastructure. It also focuses on reducing vulnerability to cyber attacks so as to reduce and minimize damage and recovery time. To prevent the cyber crimes, individuals and governments need to clearly understand the crime schemes in the cyberspace and the contemporary and continuing Internet trends and behaviours of these criminals. This paper gives a brief outline of categories of cybercrimes. These crimes are categorized as crimes against individuals, property, organizations and governments. Various Internet crime scheme are evaluated and behaviour of criminals to perform the cybercrimes has been analyzed. A critical evaluation of report of cybercrime complaints under IT Act 2000 has been presented.

  6. MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME?

    Directory of Open Access Journals (Sweden)

    ANA ALINA DUMITRACHE

    2011-04-01

    Full Text Available This paper aims to analyses which of the phrases money laundering or laundering the proceeds of crime is more appropriate to describe the crime provided by art. 23 of Law no. 656/2002 on prevention and sanctioning money laundering, as well as for setting up some measures for prevention and combating terrorism financing. In this respect, the article includes a survey of the important international documents in this matters ratified by Romania - United Nations Vienna Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances (the Vienna Convention, the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds of Crime, The United Nations Convention against Transnational Organized Crime,Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism. To remove any ambiguities arising from the approach of the money laundering concept and to reach a conclusion, there are also presented the controversial views regarding the use of the expression money laundering in both Title and content of Law, views expressed in specialized literature.

  7. Crime and Violence among MDMA Users in the United States

    Directory of Open Access Journals (Sweden)

    Michael G. Vaughn

    2015-03-01

    Full Text Available The question of whether MDMA use is associated with increased crime and violence has not been adequately explored especially in nationally representative samples. This study used data from the National Epidemiologic Survey on Alcohol and Related Conditions (NESARC to assess the association between MDMA use and violent and non-violent antisocial behavior while controlling for sociodemographic variables, lifetime psychiatric, alcohol and drug use disorders, and family history of antisocial behavior. MDMA users, both male and female, were involved in a number of crimes in acts of violence including drunk driving, shoplifting, theft, intimate partner violence, and fighting. Notably, female MDMA users were more antisocial than male non-MDMA users. Although adjusting the results for numerous confounds attenuated the relationships, MDMA users were still at significantly greater odds of engaging in violent and nonviolent crime than non-MDMA users. Although MDMA has been considered a facilitator of empathy and closeness, the current study suggests a dark side as MDMA is associated with a broad array of crimes and transgressions. Additional tests of the MDMA-crime link are needed to properly inform policy.

  8. Cyber-Dependent Crime Victimization: The Same Risk for Everyone?

    Science.gov (United States)

    Bergmann, Marie Christine; Dreißigacker, Arne; von Skarczinski, Bennet; Wollinger, Gina Rosa

    2018-02-01

    The Internet has simplified daily life activities. However, besides its comfortability, the Internet also presents the risk of victimization by several kinds of crimes. The present article addresses the question of which factors influence cyber-dependent crime and how they vary between three kinds of cyber-dependent offences: malware infection, ransomware infection, and misuse of personal data. According to the Routine Activity Approach, it is assumed that crime is determined by a motivated offender, the behavior of the Internet user, and the existence of prevention factors. Our analyses were based on a random sample of 26,665 Internet users in two federal states in Germany, aged 16 years and older; 16.6 percent of the respondents had experienced at least one form of cyber-dependent victimization during the year 2014. The results indicate that individual and household factors, as well as online and prevention behavior, influence the risk of cyber-dependent victimization. Furthermore, the effects differ between the three types of offences. In conclusion, the risk of being victimized by cyber-dependent crime is not the same for anyone, but depends on multivariate factors according to the idea of Routine Activity Approach. However, in view of the fact that crime-related factors also matter, studying different cybercrime offences separately seems to be an appropriate research approach.

  9. Age at immigration and crime in Stockholm using sibling comparisons.

    Science.gov (United States)

    Beckley, Amber L

    2015-09-01

    Past Swedish research has shown that immigrants arriving in the receiving country at an older age are less likely to commit crime than immigrants arriving at a younger age. Segmented assimilation theory argues that the family and neighborhood may be important factors affecting how age at immigration and crime are related to one another. This study used population-based register data on foreign-background males from Stockholm to test the effect of age at immigration on crime. Potential confounding from the family and neighborhood was addressed using variables and modeling strategies. Initial results, using variables to control for confounding, showed that people who immigrated around age 4 were the most likely to be suspected of a crime. When controlling for unmeasured family characteristics, it seemed that a later age at immigration was tied to a lower likelihood of crime, which does not corroborate past research findings. The effect of age at immigration, however, was not statistically significant. The results imply that future research on entire families may be a worthwhile endeavor. Copyright © 2015 Elsevier Inc. All rights reserved.

  10. Substance abuse and crime: considerations for a comprehensive forensic assessment.

    Science.gov (United States)

    Esbec, Enrique; Echeburúa, Enrique

    2016-03-02

    There is a strong link between drug use and crime, but this relationship is complex. Drug use does not necessarily lead to an increase in crimes, such as theft, rape or assault, even among regular users or addicts. However, in cases of individuals who consume drugs excessively and commit crimes, both factors are linked. Poverty, personality disorders, social and cultural variables, relationships with other users and previous incarceration or drug use are all factors. These issues play an important role in understanding the risk of crime and drug use. Most addicts should be held liable for most criminal behaviour motivated by addiction, but that addiction can, in some cases, affect one's capacity for self-control over one's actions. This paper examines the current response of the Spanish Criminal Justice System to various aspects of drug abuse, focusing on court decisions related with the nature and enforcement of drug laws. It also addresses aspects of criminal responsibility for drug abuse and drug-related crimes and suggests legislation on drugs, sentencing alternatives for drug offenses, and drug treatment options. Expert evidence plays a crucial role in this area in the court.

  11. Crimes against the elderly in Italy, 2007-2014.

    Science.gov (United States)

    Terranova, Claudio; Bevilacqua, Greta; Zen, Margherita; Montisci, Massimo

    2017-08-01

    Crimes against the elderly have physical, psychological, and economic consequences. Approaches for mitigating them must be based on comprehensive knowledge of the phenomenon. This study analyses crimes against the elderly in Italy during the period 2007-2014 from an epidemiological viewpoint. Data on violent and non-violent crimes derived from the Italian Institute of Statistics were analysed in relation to trends, gender and age by linear regression, T-test, and calculation of the odds ratio with a 95% confidence interval. Results show that the elderly are at higher risk of being victimized in two types of crime, violent (residential robbery) and non-violent (pick-pocketing and purse-snatching) compared with other age groups during the period considered. A statistically significant increase in residential robbery and pick-pocketing was also observed. The rate of homicide against the elderly was stable during the study period, in contrast with reduced rates in other age groups. These results may be explained by risk factors increasing the profiles of elderly individuals as potential victims, such as frailty, cognitive impairment, and social isolation. Further studies analysing the characteristics of victims are required. Based on the results presented here, appropriate preventive strategies should be planned to reduce crimes against the elderly. Copyright © 2017 Elsevier Ltd and Faculty of Forensic and Legal Medicine. All rights reserved.

  12. European standards in the field of combating cyber crime

    Directory of Open Access Journals (Sweden)

    Matijašević-Obradović Jelena

    2014-01-01

    Full Text Available Cyber crime is a phenomenon which is often written and spoken about, ever since its inception, in theory, judicial and legislative practice of developed countries and international institutions. It had rapidly developed in the last decade of the 20th century, and in the 21st century its evolution has become even more evident. Countries have responded by introducing new measures in their criminal legislation, in an effort to reconcile traditional criminal law with the demands for perception, investigation and demonstration of new criminal acts. This paper presents and analyzes the most significant European standards adopted in order to create more effective national legislation in the field of combating cyber crime. Standards given in the Convention of the Council of Europe but also the European Union Directives have to a large extent been a guide for national legislations in order to regulate the new situations regarding the misuse of information and communication technologies in the most adequate manner. Among other things, this paper pays special attention to the most important Convention in the field of combating cyber crime, which is the Council of Europe Convention on cyber crime, whose objectives include: harmonization of national legislations with regard to substantive provisions in the field of cyber crime, introduction of adequate instruments in national legislations with regard to process provisions in order to create the necessary basis for investigation and prosecution of offenders in this field and establishment of quick and efficient institutions and procedures for international cooperation.

  13. Individual psychological features of law enforcement officers convicted of crimes

    Directory of Open Access Journals (Sweden)

    Lyutykh V.A.

    2016-06-01

    Full Text Available The relevance of this topic is caused by a significant number of crimes committed by law enforcement officers and the necessity of active prevention. The aim of the study was to determine the individual psychological characteristics of law enforcement officers convicted of intentional crimes. The hypothesis was suggested that the main difference of individual psychological characteristics of law enforcement officers convicted of intentional crimes from individual psychological characteristics of law-abiding law enforcement officers is the difference between the principal values of the person both the main motives of activity adopted by an individual and the structure and the hierarchy of these values. This article describes the progress and results of empirical research conducted on the materials of psychodiagnostic examination of: employees who have been convicted of intentional crimes; law-abiding employees; people entering an internal affairs agency. Test subjects - men 18-46 years old, 90 people. Recommendations for practical psychologist of internal affairs agencies on detection of individual psychological personality features typical for law enforcement officers convicted of intentional crimes are formulated based on the obtained results.

  14. CRIMES AGAINST OFFICIAL DUTY IN THE REPUBLIC OF MACEDONIA

    Directory of Open Access Journals (Sweden)

    Darko Majhosev

    2015-07-01

    Full Text Available The paper analyzes the legal provisions of the Criminal Code of the Republic of Macedonia relating to crimes against official duty. Crimes against official duty represent a group of criminal offenses that occupy a special place in criminal law. This kind of crimes is also called civil servants crimes, that is, they are defined as a violation of duty made by an official in performing his/her official duty. In this paper we will analyze all articles of the Criminal Code that regulate the group of criminal offenses against official duty. Most frequent cases of misuse of official duty are cases of misuse of official position and authorization, unprincipled operation within the service, defraud in the service, receiving a bribe, giving a bribe, unlawful mediation, disclosing an official secret, falsifying an official document and other. The paper will define the terms official and responsible person. In the context of the paper we will show the research referring to the number of registered and accused of crimes against official duty in the Republic of Macedonia in the period from 2004 to 2013.

  15. 76 FR 37000 - Amendment to the Bank Secrecy Act Regulations-Reports of Foreign Financial Accounts; Correction

    Science.gov (United States)

    2011-06-24

    ... DEPARTMENT OF THE TREASURY Financial Crimes Enforcement Network 31 CFR Part 1010 RIN 1506-AB08.... List of Subjects in 31 CFR Part 1010 Administrative practice and procedure, Banks, Banking, Brokers, Currency, Foreign banking, Foreign currencies, Gambling, Investigations, Penalties, Reporting and...

  16. Una introduzione ai software per il crime mapping / Observations préliminaires sur les logiciels du mappage du crime / Some introductory notes on crime mapping software

    Directory of Open Access Journals (Sweden)

    Ummarino Alessandro

    2013-03-01

    Full Text Available RiassuntoIl Crime Mapping più che una disciplina a se stante non è altro che l’applicazione di tecniche di analisi statistico-geografica allo studio dei reati. Grazie all’utilizzo dei software GIS (Geographic Information System, all’esponenziale sviluppo dell’informatica e alla facile accessibilità al web, la produzione di mappe di qualità è ormai alla portata di un qualunque utente medio. La possibilità di applicare tali tecniche di analisi è offerta in modo efficace da software GIS commerciali e da software GIS free e open source. Chi si vuole avvicinare a questa disciplina, sia che intenda procedere con applicazioni di tipo tattico (pianificazione dei controlli, attività di prevenzione, investigazioni giudiziarie, etc. sia che intenda svolgere degli studi di tipo sociologico (criminalità, devianza, illegalità diffusa, percezione della sicurezza, etc., deve comunque acquisire una solida preparazione di base nell’utilizzo di programmi GIS prima di inferire generalizzazioni dai risultati utilizzando chiavi di lettura provenienti dalle scienze sociali. Il Crime Mapping può trovare una valida applicazione nell’ambito di una generale attività di polizia, soprattutto a livello locale, per la gestione delle risorse destinate alla sicurezza, per la programmazione dei servizi di polizia e soprattutto quale supporto di tipo tattico nell’ambito di attività mirate alla repressione e alla prevenzione di specifici atti criminosi e illeciti. Le mappage du crime n’est pas simplement une discipline en soi, mais une application de techniques d’analyse statistiques et géographiques à l’étude du crime. Grâce au développement exponentiel de l’informatique et à l’accessibilité du Web , tous les utilisateurs moyens ont désormais la possibilité de produire des cartes des crimes de qualité avec le logiciel SIG (système d'information géographique (GIS - Geographic Information System. Aujourd’hui la possibilité de se

  17. 75 FR 63382 - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations; Defining...

    Science.gov (United States)

    2010-10-15

    ... funds to establish anti-money laundering (``AML'') programs. The amendment harmonizes the definition of... of 31 CFR 103.33 and 31 CFR 103.38 would have a de minimus impact on mutual funds and their transfer... of a SAR). FinCEN also requested comment on the anticipated impact of subjecting mutual funds to the...

  18. 77 FR 70545 - Financial Crimes Enforcement Network; Proposed Collection; Comment Request; Renewal without...

    Science.gov (United States)

    2012-11-26

    ... Institutions), 1506-0006 (Casinos and Card Clubs), 1506-0015 (Money Services Business), 1506-0019 (Securities... usefulness in criminal, tax, and regulatory matters, or in the conduct of intelligence or counter-intelligence activities, to protect against international terrorism, and to implement anti-money laundering...

  19. 76 FR 24410 - Financial Crimes Enforcement Network; Comprehensive Iran Sanctions, Accountability, and...

    Science.gov (United States)

    2011-05-02

    ... preceding 90 calendar days related to Iran's Islamic Revolutionary Guard Corps (``IRGC'') or any of its..., savings and loan associations, national banks, thrift institutions, credit unions, [[Page 24413

  20. 75 FR 6560 - Financial Crimes Enforcement Network; Expansion of Special Information Sharing Procedures To...

    Science.gov (United States)

    2010-02-10

    ...; Expansion of Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity AGENCY... continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter...-5332, to promote the prevention, detection, and prosecution of international money laundering and the...

  1. 75 FR 19241 - Financial Crimes Enforcement Network; Amendment to the Bank Secrecy Act Regulations; Defining...

    Science.gov (United States)

    2010-04-14

    ... definition of mutual fund in the rule requiring mutual funds to establish anti-money laundering (``AML...-money laundering programs and compliance procedures.\\1\\ Regulations implementing the BSA appear at 31... transactions.\\7\\ \\5\\ Anti-Money Laundering Programs for Mutual Funds, 67 FR 21117 (April 29, 2002); Customer...

  2. 75 FR 75593 - Financial Crimes Enforcement Network; Confidentiality of Suspicious Activity Reports

    Science.gov (United States)

    2010-12-03

    ... continuing effort to increase the efficiency and effectiveness of its anti-money laundering and counter... law or regulation, or a suspicious activity related to money laundering, terrorist financing, or other...). \\3\\ The Annunzio-Wylie Anti-Money Laundering Act of 1992 (the Annunzio-Wylie Act), amended the BSA...

  3. 78 FR 42999 - Financial Crimes Enforcement Network; Comment Request; Renewal Without Change-Administrative...

    Science.gov (United States)

    2013-07-18

    ... made available for review as soon as possible but no earlier than five business days after the close of... proceedings, or in the conduct of intelligence or counter-intelligence activities, to protect against... expanding the scope of the Bank Secrecy Act to intelligence or counter-intelligence activities to protect...

  4. Globalisation and the fear factor of the financial crime compliance regimes

    OpenAIRE

    Ryder, N.

    2016-01-01

    The aim of this key note address is to provide a detailed and critical review of the United Kingdom's anti-money laundering regime. It seeks to identify several factors that have contributed towards the creation of a 'fear factor' for compliance officers.

  5. FINANCIAL DEPTH AND FINANCIAL ACCESS IN INDONESIA

    OpenAIRE

    Sigit Setiawan

    2015-01-01

    This study is intended to analyse the current levels of financial depth and financial access in Indonesia and to analyse the factors affecting them. The analysis method used was a combination of descriptive quantitative, benchmarking, and literature reviews. The conclusion is that the financial depth in Indonesia has not shown a satisfactory level since it was the lowest, or the second lowest ranked country among the sampled countries. Meanwhile, the financial access in Indonesia is relativel...

  6. Financial Ratios and Perceived Household Financial Satisfaction

    Directory of Open Access Journals (Sweden)

    Scott Garrett

    2013-08-01

    Full Text Available This paper tests the relative strength of three objective measures of financial health (using the solvency, liquidity, and investment asset ratio in predicting a household’s subjective feeling of current financial satisfaction. Using a sample of 6,923 respondents in the 2008 Health and Retirement Study this paper presents evidence of two main findings: 1 the solvency ratio is most strongly associated with financial satisfaction levels based on a cross-sectional design and 2 changes in the investment asset ratio are most strongly associated with changes in financial satisfaction over time.

  7. Financial Depth and Financial Access in Indonesia

    OpenAIRE

    Setiawan, Sigit

    2015-01-01

    This study is intended to analyse the current levels of financial depth and financial access in Indonesia and to analyse the factors affecting them. The analysis method used was a combination of descriptive quantitative, benchmarking, and literature reviews. The conclusion is that the financial depth in Indonesia has not shown a satisfactory level since it was the lowest, or the second lowest ranked country among the sampled countries. Meanwhile, the financial access in Indonesia is relativel...

  8. Financial analysis as a financial management instrument

    Directory of Open Access Journals (Sweden)

    Stehlíková Beáta

    2001-12-01

    Full Text Available The financial market is one of the elements of the market-oriented economy. The financial analysis is a fundamental element of the financial controlling business. The purpose of this article is to inform briefly about horizontal and vertical financial statements analysis as the source of competitive advantage of the firm. The article is divided into two parts. First describes financial analysis and financial statements generally. Second, it presents a practical contribution of the horizontal and vertical financial statements analysis at the controlled businesses as financial management tools, which identify the financial position, market behaviour, correlations between the net profit and the prohibitively cost and operating profit, the financial activities profit, the income tax etc.Business, which the analysed firm operates in asks a provable claim on the high value of fixed assets. The capital composition of the firm is call to typify for the state-owned enterprise that was transformed to private joint-stock companies. Analysis is specially pleading for the needs considering the price of the borrowed capital in the capital structure rating. Fault factor ø value talks about needs for the cost regulation. Stair-step conception used for counting of the net profit in the accountant period indicates the financial profit, alternatively loss, as the distinguished pre-tax profit element. Picture about firm’s financial results can be completed with the information about the income tax value. Form of financial analyses presented in the article entablature the accents on the necessity to compare several accounting period and on the necessity of complex understanding of statements accounting slide “en bloc”.Financial analyse makes the decision makers possible to screen potential partners before the cooperation starts. On the other side, it makes a possibility to influence the production process, sales and financial management during the accounting

  9. Characteristics of young offenders depending on the type of crime

    Directory of Open Access Journals (Sweden)

    Keren Cuervo

    2015-04-01

    Full Text Available The aim of this study is to define a profile of juvenile offenders depending on the type of crime (againstproperty or against persons, according to several socio?demographic variables, and a number of indicatorsof juvenile risk. Participants were 395 adolescents between the ages of 14 and 18 with a criminal record inthe juvenile court over a two-year follow-up period. Results showed that in property-related offences theoffender is more likely to be male, from an Eastern European country, and with inconsistent parenting. Onthe other hand, crimes against persons would be committed mostly by girls, Latin American or Africanjuveniles, and with individual factors such as aggressive behaviour, outbursts of anger, poor frustrationtolerance, or little concern for others. These results may be useful in designing crime prevention andoffender intervention programmes.

  10. Theorizing Surveillance in the UK Crime Control Field

    Directory of Open Access Journals (Sweden)

    Michael McCahill

    2015-09-01

    Full Text Available Drawing upon the work of Pierre Bourdieu and Loic Wacquant, this paper argues that the demise of the Keynesian Welfare State (KWS and the rise of neo-liberal economic policies in the UK has placed new surveillance technologies at the centre of a reconfigured “crime control field” (Garland, 2001 designed to control the problem populations created by neo-liberal economic policies (Wacquant, 2009a. The paper also suggests that field theory could be usefully deployed in future research to explore how wider global trends or social forces, such as neo-liberalism or bio-power, are refracted through the crime control field in different national jurisdictions. We conclude by showing how this approach provides a bridge between society-wide analysis and micro-sociology by exploring how the operation of new surveillance technologies is mediated by the “habitus” of surveillance agents working in the crime control field and contested by surveillance subjects.

  11. Mentally ill persons who commit crimes: punishment or treatment?

    Science.gov (United States)

    Melamed, Yuval

    2010-01-01

    In many countries, there continue to be conflicting opinions and mechanisms regarding the appropriateness of treatment and/or punishment for mentally ill individuals who commit crimes. The general population is concerned with public safety and often finds it difficult to accept the possibility that a mentally ill individual who commits a crime can be hospitalized and eventually discharged, sometimes after a relatively short time. In most countries the options of incarceration and hospitalization are available in concert. In some, incarceration occurs before hospitalization. In others, hospitalization is first, followed by a prison term. An additional option could be "treatment years." The court would determine the number of years of treatment required, according to the crime. This dilemma has no unequivocal solution. The goal is to reach a balance between the right of the patient to treatment and the responsibility of the courts to ensure public safety.

  12. Analysis on the crime model using dynamical approach

    Science.gov (United States)

    Mohammad, Fazliza; Roslan, Ummu'Atiqah Mohd

    2017-08-01

    A research is carried out to analyze a dynamical model of the spread crime system. A Simplified 2-Dimensional Model is used in this research. The objectives of this research are to investigate the stability of the model of the spread crime, to summarize the stability by using a bifurcation analysis and to study the relationship of basic reproduction number, R0 with the parameter in the model. Our results for stability of equilibrium points shows that we have two types of stability, which are asymptotically stable and saddle node. While the result for bifurcation analysis shows that the number of criminally active and incarcerated increases as we increase the value of a parameter in the model. The result for the relationship of R0 with the parameter shows that as the parameter increases, R0 increase too, and the rate of crime increase too.

  13. Society as a crime victim of legal entities

    Directory of Open Access Journals (Sweden)

    Tanjević Nataša

    2011-01-01

    Full Text Available Tortious acts of legal entities have unforeseen harmful consequences in all areas. In the greedy desire to gain profit, certain legal entities do not have any regard for the most important resources of individuals and society. Damage resulting from the commission of criminal acts is very high for the whole society, especially when it comes to crimes against the environment. In order to prevent and combat corporate crime in criminal law, an increasingly wider acceptance of criminal liability of legal entities was adopted. This paper discusses the basic characteristics of corporate crime, as well as the reasons for the introduction of the criminal responsibility of legal entities. In this regard, we analyzed the law provisions regarding the liability of legal entities for criminal offenses, and concluded that despite the criminal-political need to react with more serious sanctions to the offenses of legal entities, there are certain obstacles and problems that stand in the way of introducing this responsibility.

  14. Linguistic spatial classifications of event domains in narratives of crime

    Directory of Open Access Journals (Sweden)

    Blake Stephen Howald

    2010-07-01

    Full Text Available Structurally, formal definitions of the linguistic narrative minimally require two temporally linked past-time events. The role of space in this definition, based on spatial language indicating where events occur, is considered optional and non-structural. However, based on narratives with a high frequency of spatial language, recent research has questioned this perspective, suggesting that space is more critical than may be readily apparent. Through an analysis of spatially rich serial criminal narratives, it will be demonstrated that spatial information qualitatively varies relative to narrative events. In particular, statistical classifiers in a supervised machine learning task achieve a 90% accuracy in predicting Pre-Crime, Crime, and Post-Crime events based on spatial (and temporal information. Overall, these results suggest a deeper spatial organization of discourse, which not only provides practical event resolution possibilities, but also challenges traditional formal linguistic definitions of narrative.

  15. Use of AFIS for linking scenes of crime.

    Science.gov (United States)

    Hefetz, Ido; Liptz, Yakir; Vaturi, Shaul; Attias, David

    2016-05-01

    Forensic intelligence can provide critical information in criminal investigations - the linkage of crime scenes. The Automatic Fingerprint Identification System (AFIS) is an example of a technological improvement that has advanced the entire forensic identification field to strive for new goals and achievements. In one example using AFIS, a series of burglaries into private apartments enabled a fingerprint examiner to search latent prints from different burglary scenes against an unsolved latent print database. Latent finger and palm prints coming from the same source were associated with over than 20 cases. Then, by forensic intelligence and profile analysis the offender's behavior could be anticipated. He was caught, identified, and arrested. It is recommended to perform an AFIS search of LT/UL prints against current crimes automatically as part of laboratory protocol and not by an examiner's discretion. This approach may link different crime scenes. Copyright © 2016 Elsevier Ireland Ltd. All rights reserved.

  16. The role of social factors in explaining crime

    Directory of Open Access Journals (Sweden)

    Siti Nur Zahara HAMZAH

    2013-06-01

    Full Text Available Utilizing Malaysia data from 1973 to 2008, the study reveals that crime can be influenced by population, fertility, unemployment, and GDP in either the long-run or short-run period. This study also further analysed beyond sample estimations of the variables involved and found that although violent crime can be explained in the short-run only from the VECM analysis, it is found to be explained by other explanatory variables in the long-run of beyond sample for at least 50 years ahead. It is important for policy makers to focus in both social structure and economic conditions to help prevent crime in the long-run.

  17. Societal costs of traffic crashes and crime in Michigan : 2011 update.

    Science.gov (United States)

    2011-06-01

    "Cost estimates, including both monetary and nonmonetary quality-of-life costs specific to Michigan, were : estimated for overall traffic crashes and index crimes by experts in the field of economics of traffic crashes : and crimes. These cost estima...

  18. Race, gender, and sexual orientation in hate crime victimization: identity politics or identity risk?

    Science.gov (United States)

    Dunbar, Edward

    2006-06-01

    This study examined the impact of hate crimes upon gay and lesbian victims, reviewing 1538 hate crimes committed in Los Angeles County. Differences between sexual orientation and other hate crime categories were considered for offense severity, reportage to law enforcement, and victim impact. The type of offense varied between crimes classified for sexual orientation (n=551) and other bias-motivated crimes (n=987). Assault, sexual assault, sexual harassment, and stalking were predictive of sexual orientation hate crimes. Sexual orientation bias crimes evidenced greater severity of violence to the person and impact upon victim level of functioning. More violent forms of aggression were predictive of gay and lesbian victim's underreportage to law enforcement. For sexual orientation offenses, victim gender and race/ethnicity differences were predictive of the base rates of crime reportage as well. These findings are considered in terms of a group-risk hypothesis, encountered by multiple outgroup persons, that influences help-seeking behavior and ingroup identity.

  19. Crimes e pecados: Woody Allen, Hollywood e o cinema independente

    OpenAIRE

    Soares, Marcos; Anjos, Ana Paula B.; Fabris, Marcos

    2012-01-01

    In this essay we propose an analysis of the film Crimes and Misdemeanors (1989) by Woody Allen in an attempt to focus on its reflections both on the American independent movie production in the 80’s as well as on the conditions of possibility of Allen’s career. Este ensaio traz uma análise do filme Crimes e Pecados (1989) do cineasta Woody Allen que enfatiza suas reflexões tanto sobre a situação do cinema independente no final dos anos 80 nos Estados...

  20. Age differences and schema effects in memory for crime information.

    Science.gov (United States)

    Overman, Amy A; Wiseman, Kimberly D; Allison, Meredith; Stephens, Joseph D W

    2013-01-01

    BACKGROUND/STUDY CONTEXT: This study investigated age-related differences in memory for crime information. Older adults have been found to rely more than young adults on schema- and stereotype-based processing in memory, and such age differences may have implications in the criminal justice system. Some prior research has examined schema-based processing among older adults in legal settings, but no studies have tested for schema effects on older adults' memory for specific details of a crime. Older adults (N = 56, ages 65-93) and young adults (N = 52, ages 18-22) read a passage about a criminal suspect's "bad" or "good" childhood, and then read a crime report containing incriminating, exonerating, and neutral details with regard to the suspect. Participants were subsequently tested on recognition of accurate versus altered details from the crime report. Participants also rated the suspect"s guilt, and completed a battery of neuropsychological tests. Correct and false recognition rates were analyzed with ANOVA to compare means across age group, evidence type, and background type, and guilt ratings were analyzed with linear regression using neuropsychological scores as predictors. Among older adults, an interaction was found between evidence type (incriminating/exonerating) and suspect's background (good/bad childhood) in false recognition of altered details from the crime report, supporting the hypothesis that schema-based processing influenced older adult memory from crime information. Additionally, although guilt ratings were not related to the suspect's background for either age group, they were predicted by older adults' short-delay recall (β = -.37), suggesting that cognitive decline may play a role in older adults' interpretations of evidence. The findings suggest reduced cognitive capacity in older adults increases schema-based processing in memory for crime information, and are consistent with research in other domains that has demonstrated greater schema

  1. Transport engineering and reduction in crime: the Medellin case

    Energy Technology Data Exchange (ETDEWEB)

    Colomer Bea, D.

    2016-07-01

    This study analyses the impact of the aerial cable car public transport system, locally known as Metrocable, in Medellín (Colombia), on the reduction in crime. As part of the municipal policies of social urbanism, Metrocable has contributed to the social integration of the population in the outlying neighbourhoods, which has increased safety in Medellín. This case is clearly of great interest from the point of view of Criminal Sciences, demonstrating how crime can be combated by using tools beyond ius puniendi. (Author)

  2. GEOINFORMATION ANALYSIS OF CRIME IN THE STAVROPOL REGION

    Directory of Open Access Journals (Sweden)

    R. K. Mahmudov

    2015-01-01

    Full Text Available In nowadays community we can clearly see the growth of criminality. Recent data on occured crimes helps to effectively locate a criminal, and inform people of a potential threat. Moreover, this information can be used to allocate problem territories and puposes of criminality. Taking into account that 80% of information on crimes have its' geographical component, the process of defining location will take important part in work of law enforcement agencies. The use of Geo-Informational Systems (GIS lets effectively put into practice the appropriate actions, thereby building safer society.

  3. Historical crime novels and meta-reflective aesthetics

    DEFF Research Database (Denmark)

    Agger, Gunhild; Jacobsen, Michael Hviid

    2014-01-01

    layers with a contemporary setting. The second will be represented by the ‘literary’, meta-reflective novel involving crime and investigation, but in untraditional ways where various levels of reflection form a part of the plot. In various ways, both contribute to highlight the influence of fictitious...... (2009) Kerstin Ekman continued her exploration of the act of crime, inspired by, re-writing and commenting on Hjalmar Söderberg’s Doctor Glas (1905). This novel represents a peculiar way of combining a historical setting with a meta-reflective strategy, which is strongly appealing. This strategy has...

  4. General Aspects Regarding the Crime of Human Trafficking

    Directory of Open Access Journals (Sweden)

    Vasile Draghici

    2016-01-01

    Thus, according to article 210 of the Penal Code, the crime of human trafficking involves„recruiting, transportation, sheltering or receiving of a person with the purpose of exploiting.Forthe offense of human trafficking there may exist preparatory acts, but the law does not incriminatethese acts as crimes and does not punish them. The attempt is punished according to article 217 ofthe Penal Code, stating that the attempt to the offenses stipulated at articles 209- 211 and article213 paragraph 2 of the Penal Code shall be punished.

  5. AR goggles make crime scene investigation a desk job

    OpenAIRE

    Aron, Jacob; NORTHFIELD, Dean

    2012-01-01

    CRIME scene investigators could one day help solve murders without leaving the office. A pair of augmented reality glasses could allow local police to virtually tag objects in a crime scene, and build a clean record of the scene in 3D video before evidence is removed for processing.\\ud The system, being developed by Oytun Akman and colleagues at the Delft University of Technology in the Netherlands, consists of a head-mounted display receiving 3D video from a pair of attached cameras controll...

  6. Practical C++ financial programming

    CERN Document Server

    Oliveira, Carlos

    2015-01-01

    Practical C++ Financial Programming is a hands-on book for programmers wanting to apply C++ to programming problems in the financial industry. The book explains those aspects of the language that are more frequently used in writing financial software, including the STL, templates, and various numerical libraries. The book also describes many of the important problems in financial engineering that are part of the day-to-day work of financial programmers in large investment banks and hedge funds. The author has extensive experience in the New York City financial industry that is now distilled in

  7. Financial Literacy, Confidence and Financial Advice Seeking

    NARCIS (Netherlands)

    Kramer, Marc M.

    2016-01-01

    We find that people with higher confidence in their own financial literacy are less likely to seek financial advice, but no relation between objective measures of literacy and advice seeking. The negative association between confidence and advice seeking is more pronounced among wealthy households.

  8. Building little safe and civilized communities: community crime prevention with Chinese characteristics?

    Science.gov (United States)

    Zhong, Lena Y; Broadhurst, Roderic G

    2007-02-01

    This article describes a community crime prevention program in China, set against a background of rapid economic development, large internal population migration, and increasing crime rates. Traditional social control in China has been transformed to adapt to the new reform era, yet some mechanisms remain intact. Crime prevention measures and strategies resemble those adopted in the West; however, the differences, constituting the so-called Chinese characteristics with community crime prevention are significant.

  9. CONNEXIONS DE LA CONTREBANDE AVEC D’AUTRES FORMES DU CRIME ORGANISÉ

    Directory of Open Access Journals (Sweden)

    Ana CĂLIN

    2007-09-01

    Full Text Available Smuggling is not only a pivot of organized crime, but also a binder that facilitates the components of the organized crime. Its relationship with other forms of crime is so visible that there is no need to demonstrate it. Observers examine and study the reactions that govern the organized crime. The judicial practices have shown the relations of smuggling acts with corruption, drug trafficking, terrorism and clandestine migration.

  10. Separating state dependence, experience, and heterogeneity in a model of youth crime and education

    OpenAIRE

    Mancino, Maria Antonella; Navarro, Salvador; Rivers, David A.

    2015-01-01

    We study the determinants of youth crime using a dynamic discrete choice model of crime and education. We allow past education and criminal activities to affect current crime and educational decisions. We take advantage of a rich panel dataset on serious juvenile offenders, the Pathways to Desistance. Using a series of psychometric tests, we estimate a model of cognitive and social/ emotional skills that feeds into the crime and education model. This allows us to separately identify the roles...

  11. Hot Routes: Developing a New Technique for the Spatial Analysis of Crime

    OpenAIRE

    Tompson, L.; Partridge, H.; Shepherd, N.

    2009-01-01

    The use of hotspot mapping techniques such as KDE to represent the geographical spread of linear events can be problematic. Network-constrained data (for example transport-related crime) require a different approach to visualize concentration. We propose a methodology called Hot Routes, which measures the risk distribution of crime along a linear network by calculating the rate of crimes per section of road. This method has been designed for everyday crime analysts, and requires only a Geogra...

  12. Management of bank risks in the system of internal financial monitoring

    Directory of Open Access Journals (Sweden)

    O.V. Lysenok

    2015-09-01

    Full Text Available Risk is an integral part of banking activities. That is why there are many researches on definition, measurement and monitoring of banking risks. Nowadays it is important to improve the risk management process of legalization (laundering of proceeds from crime or terrorist financing, especially in the present conditions of socio-economic development. This will improve the quality of financial monitoring in the country as a whole and will reduce the risk of attracting banks to laundering money from crime. The article reviews and examines modern management techniques and risk assessment of laundering proceeds from crime. The authors make suggestions to strengthen the tracking and detection of illegal schemes and appropriate approaches to «launder» criminal money. They also offer an appropriate model to manage the risks which accompany the process of laundering the proceeds from crime. According to the study carried out the authors provide their conclusions and recommendations to improve risk management in the system of internal financial monitoring of banks.

  13. School safety and combating crime: the views of a group of Free ...

    African Journals Online (AJOL)

    ... if not, why not. Thirdly, they were asked to suggest crime prevention strategies. The findings are presented against the background of a criminological perspective on juvenile delinquency and a literature review on the causes of crime and crime prevention strategies. (South African Journal of Education: 2003 23 (2): 85-93).

  14. Comparing Perceptions of Campus Crime Severity among Community College and Public Four-Year University Students

    Science.gov (United States)

    Lundstrom, Loren M.

    2010-01-01

    In recent years violent crimes on several university campuses have been highlighted by mass media, drawing national attention to the issue of campus crime. Not all college campuses, however, experience the same level of crime. While community colleges serve roughly half of all undergraduates in the U.S., statistically these public institutions…

  15. Mistake of Criminal Law and Its Influence on the Classification of Crime

    Science.gov (United States)

    Veresha, Roman V.

    2016-01-01

    The paper examines the characteristics of a mistake of the commitment of crime as an optional feature of the mental state of the crime. The analysis conducted offers an opportunity to state that in international criminal law, a mistake of law, although taken into account, does not generally affect the classification of crime. We uncovered and…

  16. Close Cousins or Distant Relatives? The Relationship between Terrorism and Hate Crime

    Science.gov (United States)

    Deloughery, Kathleen; King, Ryan D.; Asal, Victor

    2012-01-01

    Prior research has frequently drawn parallels between the study of hate crimes and the study of terrorism. Yet, key differences between the two behaviors may be underappreciated in extant work. Terrorism is often an "upward crime," involving a perpetrator of lower social standing than the targeted group. By contrast, hate crimes are…

  17. What determines crime rates? An empirical test of integrated economic and sociological theories of criminal behavior

    NARCIS (Netherlands)

    Engelen, Peter Jan; Lander, Michel W.; van Essen, Marc

    Research on crime has by no means reached a definitive conclusion on which factors are related to crime rates. We contribute to the crime literature by providing an integrated empirical model of economic and sociological theories of criminal behavior and by using a very comprehensive set of

  18. Social Disorganization Theory and Crime Rates on California Community College Campuses

    Science.gov (United States)

    Ravalin, Tamara; Tevis, Tenisha

    2017-01-01

    Recent media attention concerning the escalation of crime on college campuses has created a sense of urgency to address how crime will impact the largest community college system in the United States, California Community Colleges. Crime can deter academic success and social engagement. This study utilizes social disorganization theory to examine…

  19. 42 CFR 1002.230 - Notification of State or local convictions of crimes against Medicaid.

    Science.gov (United States)

    2010-10-01

    ... crimes against Medicaid. 1002.230 Section 1002.230 Public Health OFFICE OF INSPECTOR GENERAL-HEALTH CARE... MEDICAID Notification to OIG of State or Local Convictions of Crimes Against Medicaid § 1002.230 Notification of State or local convictions of crimes against Medicaid. (a) The State agency must notify the OIG...

  20. Geo-spatial analysis of crime in Kaduna Metropolis, Nigeria | Ayuba ...

    African Journals Online (AJOL)

    The study also revealed that Tudunwada, Sabon Tasha, Rigachikun and Rigasa are the major crime hotspots in the metropolis. This research, therefore recommends more effort should be put towards fighting crime especially in the months of December and January as the two months have the highest number of crimes ...