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Relevant bibliographies by topics / Criminal conspiracy

Academic literature on the topic 'Criminal conspiracy'

Author: Grafiati

Published: 18 May 2024

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Contents

Journal articles
Dissertations / Theses
Books
Book chapters
Conference papers

Journal articles on the topic "Criminal conspiracy":

1

Thirlaway, Vicky. "Conspiracy." Journal of Criminal Law 81, no. 6 (December 2017): 455–66. http://dx.doi.org/10.1177/0022018317749399.

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The proliferation of statutory and common law powers that can be utilised to manage and control public protest gives the police a wide range of options to in any given scenario and requires a careful balance to be struck between the maintenance of order and facilitation of convention rights. This paper discusses a novel use of the criminal law of conspiracy and considers the potential benefits of this approach and the ramifications for the protection of convention rights. It is submitted that the controversial use of the criminal law against Chinese dissidents in the UK was perhaps a result of the law of unintended consequences arising from the development of a body of law that has been piecemeal and reactive.

2

Fichtelberg, Aaron. "Conspiracy and International Criminal Justice." Criminal Law Forum 17, no. 2 (October 20, 2006): 149–76. http://dx.doi.org/10.1007/s10609-006-9013-6.

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Haryono, Haryono, and Bambang Tri Bawono. "Relevance Of Legal Certainty In Criminal Of Consent In The Eradication Of Corruption Law." Law Development Journal 3, no. 3 (August 12, 2021): 496. http://dx.doi.org/10.30659/ldj.3.3.496-504.

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This study aims to analyze and determine the construction of evil consensus in corruption in Indonesia; legal weaknesses in cases of criminal conspiracy in corrupt criminal acts as well as reconstruction of evil conspiracy in criminal acts of corruption based on progressive law. The research uses a sociological juridical approach. Based on the research conducted, it was found the fact that the implementation of law enforcement in cases of conspiracy related to corruption is currently not fair, this is due to the unclear elements in the criminal act of conspiracy in corruption cases so that existing law enforcement is based on political interests, where the authorities will be able to looking for a way out of the snares of Article 15 of Act No. 31 of 1999 Jo. Act No. 20 of 2001 concerning the Eradication of Criminal Acts of Corruption, while parties who do not have the authority to power will not be able to escape the snares of Article 15 of Act No. 31 of 1999 Jo. Act No. 20 of 2001 concerning the Eradication of Corruption Crimes.

4

Kleymenov, Mikhail. "Criminological Aspects of Conspirology." Russian Journal of Criminology 14, no. 4 (August 31, 2020): 531–40. http://dx.doi.org/10.17150/2500-4255.2020.14(4).531-540.

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The author presents a criminological view of conspirology - the area of knowledge that analyzes phenomena connected with conspiracy, secret, undercover, hidden activities. From the criminological perspective, there are several dimensions to conspirology, each of which requires an independent analysis and methodological approach. The first one is traditional and relates to complicity or criminal conspiracy. The author shows the limited character of the Russian doctrine of participation in counteracting organized crime and objects against tabooing the topic of criminal conspiracy among the representatives of the legit bodies of power and governance. The second dimension describes the conspiracy of criminal activities, professional criminal management defined as the management of: 1) a criminal organization; 2) persons involved in criminal activities by criminal communities and their leaders; 3) convicted inmates. This leads to the concept of criminal bosses as persons involved in criminal management. The third dimension is connected with the interaction and cooperation between the representatives of official and criminal powers. The problem of corruption is especially relevant here. The fourth dimension relates to the criminalization of public relations of different types and levels, or the sliding of public governance into the quagmire of criminality, which, in its final form, leads to the emergence of a criminal state. The fifth dimension, most actively discussed at present, is the criminal plans of globalists, this deep subject of the world politics. Global conspirologists live in a surreal world of their own making, they signify negative social dynamics - backward movement to the past, to the «dark ages» of paganism. They are characterized by a criminal mentality. In the conditions when simulacra are piling up in the information space, each thinking individual is forced to decide whose side to pick: either that of the adepts of global conspiracy projects or of their opponents. The author suggests using the criminological criterion as one of the foundations for making this decision and determining how criminal the implemented projects are and how criminogenic are their consequences.

5

Zhukova, S. S. "Organized Crime under Anglo-Saxon Criminal Law: Features of Legislative Regulation." Actual Problems of Russian Law 15, no. 1 (February 20, 2020): 151–60. http://dx.doi.org/10.17803/1994-1471.2020.110.1.151-160.

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The paper is devoted to the comparative legal analysis of the group commission of a crime under Anglo-Saxon criminal law. The commission of a crime in conspiracy has an increased public danger and poses a serious threat to each state and society as a whole. Foreign lawmakers take different approaches to the definition of organized crime, taking into account its heterogeneous nature. The author studies the specificity of the legislative regulation of variations in criminal groupings in common law countries. A comparative analysis of the legislative regulation of organized crime allows us to note the positive experience that can be used to improve domestic criminal law governing forms of conspiracy and law enforcement.The study notes that the criminal law of the Anglo-Saxon legal family is characterized by a low level of systematization of legislation and increased attention to the norms (decisions) expressed in the judicial precedent. At the same time, the existing criminal law standards governing the institution of conspiracy comply with international law. Some common law countries recognize a conspiracy between two or more persons for committing a crime as an organized crime group. It is important to note that this feature is also a characteristic of domestic criminal law. In accordance with Art. 32 of the Criminal Code of the Russian Federation, a conspiracy is the intentional joint participation of two or more persons in the commission of an intentional crime. At the same time, a significant difference between the criminal law of the Anglo-Saxon legal family is the legislative consolidation of the qualitative and quantitative criteria of group formations (criminal association, organized criminal group, gang) depending on the degree of public danger of their crimes.

6

Sihotang, Veronika, Widati Wulandari, and Erika Magdalena Chandra. "THE ADEQUACY OF THE EVIDENCE IN THE CASE OF EVIL CONSPIRACY OF NARCOTICS CRIMINAL REVIEWED BY EVIDENTIARY THEORY." Yustisia Jurnal Hukum 9, no. 3 (December 31, 2020): 386. http://dx.doi.org/10.20961/yustisia.v9i3.42640.

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<em><span lang="EN-ID">Narcotics crime has been considered as a global crime and big issues in attempt to prevent and also by eradicate it. It's not only happens in Indonesia but also for other countries. Narcotics crime in most cases involves more than one person, who cooperates in narcotics crime. One of the criminal act involve more than one person is a conspiracy of narcotics crime. The involvement in the conspiracy is shown by two or more people agree to do narcotics crime. Admissible evidence in conspiracy of narcotics crime becomes the important issue in some of conspiracy's cases. This study used the method of judicial normative approach to review and examine the primary data such as judge's Decision and the secondary data such as related law. The purpose of this study is to know and understand whether the absence of evidence to support the defendant's denial can be the basis to proof personal's guilt and to understand how the quality of the witness testimony can be the basis of criminal conviction.</span></em>

7

Wishart, Ian. "The Paradise Conspiracy." Pacific Journalism Review : Te Koakoa 3, no. 2 (November 1, 1996): 137–47. http://dx.doi.org/10.24135/pjr.v3i2.598.

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A death, missing computer disks, a wineboxfull of secret files, a tax haven in the Cook Islands, alleged extortion, arms dealing, corruption, coverups and criminal fraud, billion dollar deals, kidnap attempts ... and an investigative television team's struggle to expose the truth.

8

Spencer, J. R. "Conspiracy and Kitting out the Criminal." Cambridge Law Journal 44, no. 3 (November 1985): 336–39. http://dx.doi.org/10.1017/s0008197300114722.

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9

Ambarita, Folman P., and Taufiq Idharudin. "Crimes of Conspiracy and Assistance in Terrorism." Al-Ishlah: Jurnal Ilmiah Hukum 27, no. 1 (March 21, 2024): 44–59. http://dx.doi.org/10.56087/aijih.v27i1.443.

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This study aims to understand the application of material criminal law to the crime of conspiracy and assistance to commit terrorism. This study uses a normative legal research method. The collected legal material is then qualitatively analyzed to describe the problem and answer the study objectives. The results show that the definition of criminal conspiracy in Article 88 of the Penal Code encompasses an agreement between two or more individuals to commit a crime. Initial discussions not directly related to crime planning do not fall within the category of a malicious conspiracy. Furthermore, concerning the crime of terrorism, material criminal law does not differentiate between the roles of conspirators, assistants, and main perpetrators in terrorism. Consequently, an agreement to commit a terrorist crime made by two or more individuals already fulfils the element of criminal conspiracy. In this context, conspirators and terrorism assistants can be prosecuted according to Government Regulation in Lieu of Law Number 1 of 2002, even if the planned terrorist act has not been executed. Therefore, it is recommended for law enforcers, including POLRI, Prosecutors, and Judges, to pay close attention to the nuances of the criminal conspiracy definition according to the Penal Code and Government Regulation in Lieu of Law Number 1 of 2002 in the eradication of criminal acts of terrorism. It is crucial to distinguish between initial discussions that do not indicate preparation for a criminal act and explicit agreements to commit a terrorist crime. Law enforcers must apply a thorough understanding of how material criminal law classifies conspirators, assistants, and main perpetrators without distinction in terrorism cases. Thus, fair and accurate handling of individuals planning terrorist crimes can be realized while upholding the principles of justice and proportionality in law enforcement.

10

Rasskazova, Mariya. "Понятие сговора в уголовном праве." RUSSIAN JUSTICE 1, no. 117 (January 2016): 78–85. http://dx.doi.org/10.17238/issn2072-909x.2016.1.78.

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Dissertations / Theses on the topic "Criminal conspiracy":

1

Okoth, Juliet Roselyne Amenge. "The crime of conspiracy in international criminal law." Thesis, University of the Western Cape, 2012. http://hdl.handle.net/11394/5133.

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Doctor Legum - LLD
This contribution looks at the relevance of conspiracy in international criminal law. It establishes that conspiracy was introduced into international criminal law for purposes of prevention and to combat the collective nature of participation in commission of international crimes. Its use as a tool of accountability has, however, been affected by conflicting conceptual perceptions of conspiracy from common law and civil law countries. This conflict is displayed in the decisions on conspiracy by the international criminal tribunals, and finally culminates into the exclusion of punishment of conspiracy in the Rome Statute. It is questionable whether this latest development on the law of conspiracy was a prudent decision. While the function of conspiracy as a mode of liability is satisfactorily covered by the modes of participation in the Rome Statute, its function as a purely inchoate crime used to punish incomplete crimes is missing. This study creates a case for inclusion in the Rome Statute, punishment of conspiracies involving international crimes that do not extend beyond the conceptual stage, to reinforce the Statute’s purpose of prevention. This conspiracy should reflect the characteristics of conspiracy acceptable under both common law and civil law systems. This means excluding the far reaching and often problematic characteristics exemplified in the common law conspiracy.

2

McCoy, Gerard John Xavier. "Uxorial privileges in substantive criminal law: a comparative law enquiry." University of Canterbury. School of Law, 2007. http://hdl.handle.net/10092/3674.

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This thesis investigates three exemplars of uxorial substantive privileges in the criminal law: the marital coercion doctrine, the intraspousal conspiracy exemption, and the uxorial post-offence accessorial immunity. Their history, choreography and variations are comparatively investigated across the common law jurisdictions including the impact of statutory interventions. The principal argument is that the judicial and legislative treatment of these uxorial privileges has been inconsistent or erratic so that they are not the products of any systematic, modern development in the criminal law. This thesis proposes that there is no justification for their continued retention in common law legal systems. Archival, Parliamentary, and other sources have been used to identify the factors impinging upon the creation of specific statutory uxorial privileges. The diaspora of these laws throughout the other common law jurisdictions is investigated. The discussion is illustrated by examination of the particular issues raised by polygamy, customary law concubinage as well as by gender-reassignment. This thesis examines whether both gender-specific and marriage-specific criteria are valid constituents within the parameters of substantive criminal law. It traces the genesis of these special defences within the criminal law available exclusively to women, from the time of King Ine of the West Saxons c712, to examine the current status of such laws throughout common law jurisdictions. The investigation explores factors shaping the creation of a statutory defence of marital coercion by the British Parliament in 1925 and outlines the challenges generated by that law and its extraordinary resilience. This thesis demonstrates the failure of the criminal law to provide an overarching construct to implement emergent gender equality.

3

Nasser, El Dine Jihad. "Le traitement des infractions commises en groupe : étude comparée des droits français et libanais." Thesis, Poitiers, 2014. http://www.theses.fr/2014POIT3014.

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Les sciences criminelles ont mis en lumière le développement contemporain des infractions commises en groupe. Leur domaine recouvre des activités criminelles variées, du trafic de stupéfiants à la traite des êtres humains, en passant par la piraterie ou le terrorisme. La complexité et la gravité des crimes commis par ces groupes, ainsi que la capacité d'organisation qu'ils révèlent, constituent aujourd'hui une menace pour l'État de droit et pour la démocratie. Les groupes criminels prennent des formes diverses, depuis le regroupement ponctuel d'amateurs jusqu'aux réseaux organisés de professionnels aguerris et socialement implantés (bandes, mafias, sectes, milices...). Aussi le droit pénal doit-il s'adapter à cette délinquance collective et concertée. Cela pose la question des modalités de répression en cas de division des tâches et de pluralité d'agents, quand le droit pénal est traditionnellement soumis au principe de personnalité de la responsabilité. Cette recherche se propose donc de réaliser une étude comparative des dispositions adoptées en droit français et libanais, qui permettent d'appréhender les infractions commises en groupe en mettant l'accent sur la légitimité et sur l'efficacité des différentes techniques pénales introduites ces dernières années
Criminal sciences have highlighted the recent rise of group crime. This cover term refers to a variety of criminal activities, from drug smuggling to piracy and terrorism to human trafficking. The complexity and seriousness of the crimes committed by these groups, as well as the organizational capacity they reveal, constitute a threat for the rule of law and democracy today. Criminal groups take various forms, from informal, random petty thief bands to organized networks of hardened and socially embedded professionals (gangs, mafias, cults, militias). In response to this collective, well-planned crime, criminal law has to adapt itself. This raises the issue of how to tackle this problem in a context of division of labor and multiple agents, when criminal law traditionally applies the principle of personal liability. This piece of research therefore aims to make a comparative study of the measures taken by the French and Lebanese law to deal with group crime, focusing on the legitimacy and effectiveness of various criminal techniques introduced in recent years

4

Nouwade, Gamèli. "La vindicte populaire et le droit pénal." Electronic Thesis or Diss., Université Clermont Auvergne (2021-...), 2021. http://www.theses.fr/2021UCFAD036.

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En dépit des atteintes graves qu’il porte à l’ordre social, la vindicte populaire n’a jamais fait l’objet d’une étude juridique approfondie pour recevoir la réponse pénale adéquate. En effet, si le phénomène mobilise les chercheurs au-delà des sciences juridiques, il n’y a pas d’études juridiques spécifiques sur la question. Pourtant, le phénomène vindicatif persiste, évoluant d’ailleurs de la forme physique vers la forme numérique, avec pour conséquence une augmentation considérable du nombre de victimes, signe d’une délinquance de plus en plus importante. Toutefois, en l’état du droit positif, les contours, les manifestations, les modes d’expression et les motivations de cette forme de délinquance sont jusque-là indéterminées. Or, les pouvoirs publics ne peuvent combattre efficacement un phénomène criminel dont ils n’ont pas la maitrise. Notre recherche s’est donc évertuée à étudier les rapports que le droit pénal entretient avec la délinquance vindicative. Elle propose un diagnostic puis des pistes de réflexion en vue d’un traitement pénal de la vindicte populaire. Il a été constaté que l’épreuve entre la vindicte populaire et le droit pénal est sulfureuse et rude, très riche mais très intrigante : c’est une liaison dangereuse. Plus concrètement la vindicte populaire s’exprime face au droit pénal et le droit pénal la réprime à son tour. Dans son expression, il ressort de notre étude, qu’à l’instar de la covid 19, le virus de la vindicte dont souffre le corps social renferme de multiples variants, ce qui rend sa compréhension et son appréhension difficile. Les modes d’expression de la vindicte populaire ont été donc identifiés, une définition proposée et des moyens de prévention identifiés. Dans son élan de répression, face au phénomène vindicatif, le droit pénal peine à trouver ses repères. Il a essayé non sans difficulté d’endiguer le phénomène en procédant autant par adaptation que par innovation. Mais les outils utilisés en l’état son peu efficaces. C’est donc un droit pénal timide qui subit les assauts d’une vindicte dynamique, protéiforme et mutante. Il a été suggéré de repenser la réponse pénale en érigeant la vindicte populaire en incrimination spéciale avec un régime spéciale de responsabilité
In spite of the serious attacks on the social order, mob justice has never been the subject of an in-depth legal study in order to receive the appropriate penal response. Indeed, although the phenomenon mobilizes researchers beyond the legal sciences, there are no specific legal studies on the issue. However, the vindictive phenomenon persists, evolving moreover from the physical form to the digital form, with as a consequence a considerable increase in the number of victims, a sign of a more and more important delinquency. However, as far as positive law is concerned, the contours, manifestations, modes of expression and motivations of this form of delinquency are still undetermined. However, the public authorities cannot effectively combat a criminal phenomenon that they do not control. Our research has therefore endeavored to study the relationship that criminal law has with vindictive delinquency. It proposes a diagnosis and then lines of thought for a penal treatment of popular vindictiveness. It has been noted that the test between popular vindictiveness and criminal law is sulphurous and rough, very rich but very intriguing: it is a dangerous connection. More concretely, popular vindictiveness expresses itself in the face of criminal law and criminal law represses it in its turn. In its expression, it emerges from our study that, like covid 19, the virus of vindictiveness from which the social body suffers contains multiple variants, which makes its understanding and apprehension difficult. The modes of expression of popular vindictiveness have therefore been identified, a definition proposed and means of prevention identified. In its drive to repress the phenomenon of vindictiveness, criminal law is struggling to find its bearings. It has tried, not without difficulty, to curb the phenomenon by adapting as much as by innovating. But the tools used at present are not very effective. It is thus a timid criminal law that is undergoing the assaults of a dynamic, protean and mutant vindictiveness. It has been suggested to rethink the penal response by making mob justice a special incrimination with a special regime of responsibility

Books on the topic "Criminal conspiracy":

1

Commission, Great Britain Law. Conspiracy and attempts. London: Stationery Office, 2009.

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Gillies, Peter. The law of criminal conspiracy. 2nd ed. Sydney: Federation Press, 1990.

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Commission, Great Britain Law. Criminal law: Conspiracy to defraud. London [England]: H.M.S.O., 1994.

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Commission, Great Britain Law, ed. Criminal law: Conspiracy to defraud. London: H.M.S.O., 1988.

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Maljevic, Almir. "Participation in a criminal organisation" and "conspiracy": Different legal models against criminal collectives. Berlin: Duncker & Humblot, 2011.

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Samuel, Wright Robert. The law of criminal conspiracies and agreements. Littleton, Colo: F.B. Rothman, 1986.

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United States. Bureau of Alcohol, Tobacco, and Firearms. Elements of conspiracy investigation. Washington, D.C.?]: Department of the Treasury. Bureau of Alcohol, Tobacco & Firearms, 1988.

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United States. Bureau of Alcohol, Tobacco, and Firearms, ed. Elements of conspiracy investigation. [Washington, D.C.?]: Dept. of the Treasury, Bureau of Alcohol, Tobacco, and Firearms, 1993.

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Commission, Great Britain Law. Criminal law : conspiracy to defraud: An invitation for views. London: Law Commission, 1987.

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Hallevy, Gabriel. The matrix of derivative criminal liability. Heidelberg: Springer, 2012.

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Book chapters on the topic "Criminal conspiracy":

1

Robinson, Paul H., and Sarah M. Robinson. "Conspiracy." In American Criminal Law, 119–29. New York: Routledge, 2022. http://dx.doi.org/10.4324/9781003258025-10.

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Cook, Kate, Mark James, and Richard Lee. "Sexual Offences (Conspiracy and Incitement) Act 1996." In Core Statutes on Criminal Law, 179. London: Macmillan Education UK, 2015. http://dx.doi.org/10.1007/978-1-137-54431-5_75.

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Whitby, David. "Conspiracy and cover-up." In The Organized Criminal Activities of the Bank of Credit and Commerce International: Essays and Documentation, 21–41. Dordrecht: Springer Netherlands, 2001. http://dx.doi.org/10.1007/978-94-017-3413-4_3.

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Okoth, Juliet R. Amenge. "Conspiracy in the Jurisprudence of the International Criminal Tribunals." In The Crime of Conspiracy in International Criminal Law, 79–145. The Hague: T.M.C. Asser Press, 2014. http://dx.doi.org/10.1007/978-94-6265-017-6_3.

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Okoth, Juliet R. Amenge. "Conspiracy in the Statute of the International Criminal Court." In The Crime of Conspiracy in International Criminal Law, 157–94. The Hague: T.M.C. Asser Press, 2014. http://dx.doi.org/10.1007/978-94-6265-017-6_5.

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Okoth, Juliet R. Amenge. "Introduction." In The Crime of Conspiracy in International Criminal Law, 1–8. The Hague: T.M.C. Asser Press, 2014. http://dx.doi.org/10.1007/978-94-6265-017-6_1.

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Okoth, Juliet R. Amenge. "Comparative Analysis." In The Crime of Conspiracy in International Criminal Law, 9–77. The Hague: T.M.C. Asser Press, 2014. http://dx.doi.org/10.1007/978-94-6265-017-6_2.

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Okoth, Juliet R. Amenge. "Customary International Law." In The Crime of Conspiracy in International Criminal Law, 147–55. The Hague: T.M.C. Asser Press, 2014. http://dx.doi.org/10.1007/978-94-6265-017-6_4.

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Okoth, Juliet R. Amenge. "General Conclusion." In The Crime of Conspiracy in International Criminal Law, 195–203. The Hague: T.M.C. Asser Press, 2014. http://dx.doi.org/10.1007/978-94-6265-017-6_6.

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Chouliaras, Athanasios. "From ‘Conspiracy’ to ‘Joint Criminal Enterprise’: In Search of the Organizational Parameter." In Future Perspectives on International Criminal Justice, 545–82. The Hague: T.M.C. Asser Press, 2010. http://dx.doi.org/10.1007/978-90-6704-495-0_24.

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Conference papers on the topic "Criminal conspiracy":

1

Ma, Jiacheng, Fan Li, Rui Zhang, Zhikang Xu, Dawei Cheng, Yi Ouyang, Ruihui Zhao, Jianguang Zheng, Yefeng Zheng, and Changjun Jiang. "Fighting against Organized Fraudsters Using Risk Diffusion-based Parallel Graph Neural Network." In Thirty-Second International Joint Conference on Artificial Intelligence {IJCAI-23}. California: International Joint Conferences on Artificial Intelligence Organization, 2023. http://dx.doi.org/10.24963/ijcai.2023/681.

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Medical insurance plays a vital role in modern society, yet organized healthcare fraud causes billions of dollars in annual losses, severely harming the sustainability of the social welfare system. Existing works mostly focus on detecting individual fraud entities or claims, ignoring hidden conspiracy patterns. Hence, they face severe challenges in tackling organized fraud. In this paper, we proposed RDPGL, a novel Risk Diffusion-based Parallel Graph Learning approach, to fighting against medical insurance criminal gangs. In particular, we first leverage a heterogeneous graph attention network to encode the local context from the beneficiary-provider graph. Then, we devise a community-aware risk diffusion model to infer the global context of organized fraud behaviors with the claim-claim relation graph. The local and global representations are parallel concatenated together and trained simultaneously in an end-to-end manner. Our approach is extensively evaluated on a real-world medical insurance dataset. The experimental results demonstrate the superiority of our proposed approach, which could detect more organized fraud claims with relatively high precision compared with state-of-the-art baselines.