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Journal articles on the topic 'Criminal'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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1

Чан Тхи Ту Ань and Chan Tkhi Tu An. "CRIMINAL LIABILITY AS PROVIDED FOR UNDER THE LAWS OF THE RUSSIAN FEDERATION AND THE REPUBLIC OF VIETNAM: AGE LIMITATIONS." Journal of Foreign Legislation and Comparative Law 1, no. 5 (2015): 0. http://dx.doi.org/10.12737/16142.

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Criminal responsibility is one of the types of legal responsibility. State agencies apply it to persons for the commission of a crime. Imposing of criminal penalties on a juvenile who has committed a socially — dangerous act is a challenging problem in criminal legislations in all countries. Age is one of a criminal’s mandatory basic characteristics that influences the differentiation of criminal responsibility for persons, who committed crime. The issue of determining the minimum and general age threshold for juveniles’ criminal responsibility is recognized to be a challenging problem. The ar

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Nordstrom, Benjamin R., and Charles A. Dackis. "Drugs and Crime." Journal of Psychiatry & Law 39, no. 4 (2011): 663–87. http://dx.doi.org/10.1177/009318531103900407.

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Drug law violations and other crimes related to substance abuse incur dire costs in terms of both financial outlay and human suffering. This review of the current professional literature addresses the identification of risk factors and the longitudinal course of addiction and criminal behavior. Results indicate that neither criminally active drug users nor drug users in general are monolithic groups in terms of manifestations of criminal behavior. Drug use and criminal activity are depicted as mutually facilitative behaviors, with research outcomes tending to convey that although drug addictio

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Nikam, Prof R. A. "Automatic Face Recognition and Detection for Criminal Identification Using Machine Learning." International Journal for Research in Applied Science and Engineering Technology 11, no. 5 (2023): 5599–603. http://dx.doi.org/10.22214/ijraset.2023.52959.

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Abstract: With the use of machine learning technologies, discovering connections and patterns among various types of data has gotten much easier. Finding out what kind of crime might happen given the location where it has previously occurred is the main goal of this research. We have created a model utilizing the machine learning concept using a training set of data that has been cleaned up and transformed. In contemporary civilization, criminal activity is growing dramatically. Effectively identifying criminals to stop crime is the police's principal challenge, but there aren't enough policem

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Cartwright, Anna, and Edward Cartwright. "Ransomware and Reputation." Games 10, no. 2 (2019): 26. http://dx.doi.org/10.3390/g10020026.

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Ransomware is a particular form of cyber-attack in which a victim loses access to either his electronic device or files unless he pays a ransom to criminals. A criminal’s ability to make money from ransomware critically depends on victims believing that the criminal will honour ransom payments. In this paper we explore the extent to which a criminal can build trust through reputation. We demonstrate that there are situations in which it is optimal for the criminal to always return the files and situations in which it is not. We argue that the ability to build reputation will depend on how vict

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Chiniev, Dilshod, and Umidaxon Sobitova. "CRIMINOLOGICAL CHARACTERISTICS OF THE IDENTITY OF THE INVADER IN THE CRIME OF HOSTAGE." Criminology and Criminal Justice 3, no. 1 (2023): 4–15. http://dx.doi.org/10.51788/tsul.ccj.3.1./gxja5889.

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This article examines the concept and content of the criminological characteristics of the criminal invader. The characteristic features of the criminal invader in the crime as hostage-taking, and forming a criminogenic and criminal personality, are considered. The structure of the criminal’s personality has been studied, which includes three groups: socio-demographic, socio-role (functional) and socio-psychological. The article also examines the types of persons who committed hostage-taking and puts forward the following types: politicized, criminal and unbalanced. The transitions from the cr

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Izydorczyk, Jacek. "Prawda w procesie karnym." Acta Universitatis Lodziensis. Folia Iuridica, no. 73 (January 1, 2014): 111–16. http://dx.doi.org/10.18778/0208-6069.73.07.

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The article Truth in criminal trial points out great importance of facts in every criminal procedure. The author presents a new look at some legal regulations in Poland. For example he strongly criticizes laws (and practice!) which forbid disclosure of a criminal’s personal data. It is just unfair towards decent citizens because they might be future victims of such criminals. By the way: veritatem sequi est tueri iustitiam.

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Gottschalk, Petter. "White-Collar Criminals in Modern Management." Modern Management Science & Engineering 1, no. 1 (2013): p1. http://dx.doi.org/10.22158/mmse.v1i1.5.

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Criminal behavior among executives is a complicated challenge in human resource management.Based on a sample of 305 convicted white-collar criminals in Norway, four groups of criminals arediscussed in this paper: criminal entrepreneurs, corporate criminals, criminal followers, and femalecriminals. There are significant differences between these groups. Crime amount in terms of Norwegiankroner is highest for corporate criminals and lowest for female criminals. It is interesting to note thaneven if crime amount for corporate criminals is higher than for criminal entrepreneurs, corporatecriminals

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Zarubina, K. A. "Modernization of criminal law measures to counter the fishing of professional purchasers of criminally acquired property in Russia: from history to the present." Proceedings of Southwest State University. Series: History and Law 15, no. 2 (2025): 172–81. https://doi.org/10.21869/2223-1501-2025-15-2-172-181.

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Relevance. Since the formation of a closed community of professional criminals in pre-revolutionary Russia, the “market” of criminal “services” began to actively develop in the criminal environment, among which a special place was occupied by “services” for the resale (purchase and sale) of property obtained by criminal means. This type of criminal fishing has retained its importance in the structure of professional crime to the present time, which determines the relevance of the study of the evolution of legal measures to counteract the fishing of these persons in historical retrospect to det

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Waghchoure, Prof V. N., Vedant B. Thakur, Prathamesh D. Raul, and Rishik P. Khandelwal. "FACE IDENTIFICATION SYSTEM FOR IDENTIFYING THE CRIMINALS." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 08, no. 03 (2024): 1–13. http://dx.doi.org/10.55041/ijsrem28948.

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We all know that our Face is a unique and crucial part of the human body structure that identifies a person. Therefore, we can use it to trace the identity of a criminal person. With the advancement in technology, we are placed CCTV at many public places to capture the criminal’s crime. Using the previously captured faces and criminal’s images that are available in the police station, the criminal face recognition system of can be implemented. In this paper, we propose an automatic criminal identification system for Police Department to enhance and upgrade the criminal distinguishing into a mo

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Evseev, Aleksandr. "The primitive criminal as a special type of international criminal — African cases." Meždunarodnoe pravosudie 14, no. 3 (2024): 90–107. https://doi.org/10.21128/2226-2059-2024-3-90-107.

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This article discusses the nature and characteristics of the primitive criminal in the context of a general typology of in-ternational criminals previously developed by the author. This type of criminal is prevalent on the African continent and in a number of Third World countries. An emphasis is placed on the unique personality traits of these criminals, in particular their inherent animism, spiritualism, and often lack of literacy. Particular attention is paid to the oral type of culture in which the primitive criminal is immersed. In turn, this leads to the tangible impact of rumors, legend

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Da, Re Verónica, and Sandra Maceri. "La génesis de la teoría lombrosiana y su influencia en el derecho penal desde el siglo XIX hasta nuestros días." Episteme – Filosofia e História das Ciências em Revista 12, no. 25 (2007): 33–55. https://doi.org/10.5281/zenodo.6551415.

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<strong>RESUMEN: </strong>El objetivo del trabajo es analizar la antropología criminal de Lombroso, uno de los ejemplos más notorios del reduccionismo biológico de base evolutiva del siglo XIX. Su principal supuesto es que existe una variedad de criminales, los “criminales natos”, que son hombres de las cavernas que conviven en sociedades civilizadas, y que dada esta diferencia se los podría distinguir por presentar estigmas morfológicos de su condición atávica, constituyendo el “tipo criminal”. Si bien esta teoría

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Dahl, Hilde. "‘Insane criminals’ and the ‘criminally insane’: criminal asylums in Norway, 1895–1940." History of Psychiatry 28, no. 2 (2017): 209–24. http://dx.doi.org/10.1177/0957154x17691004.

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This article looks into the establishment and development of two criminal asylums in Norway. Influenced by international psychiatry and a European reorientation of penal law, the country chose to institutionalize insane criminals and criminally insane in separate asylums. Norway’s first criminal asylum was opened in 1895, and a second in 1923, both in Trondheim. Both asylums quickly filled up with patients who often stayed for many years, and some for their entire lives. The official aim of these asylums was to confine and treat dangerous and disruptive lunatics. Goffman postulates that total

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Frade Araújo, James, and Isângelo Senna da Costa. "A FASE DA COGITAÇÃO DO ITER CRIMINIS SOB A ÓTICA DA TEORIA DO COMPORTAMENTO PLANEJADO: entendendo a mente criminosa e seus reflexos na segurança pública." Revista Ciência & Polícia 6, no. 2 (2021): 72–103. http://dx.doi.org/10.59633/2316-8765.2020.290.

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This research approaches the phase of the iteration of the criminals from the perspective of the Theory of the Behavior Planned aiming at the understanding of the criminal mind and its reflexes in the public safety. Such an approach is justified professionally because this study may allow greater efforts to be employed in the following areas: qualified criminal prevention; Strategies and management of public security; Criminal analysis, negotiation; Crisis management and; Police doctrine. As far as academic relevance is concerned, it is intended to open a new frontier within criminal preventio

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Варыгин, Александр Николаевич. "CRIMINAL PERSONALITY NOWADAYS: CHANGE, STUDY AND UNDERSTANDING." Вестник Казанского юридического института МВД России, no. 2(52) (June 29, 2023): 51–56. http://dx.doi.org/10.37973/kui.2023.48.85.007.

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Введение: в статье рассматривается личность современного преступника, анализируются отдельные социально-демографические и уголовно-правовые характеристики преступников и их изменения за последние 20 лет. Выявляются пробелы в изучении личности преступника в криминологических исследованиях, определяются их причины. Материалы и методы: всеобщий диалектический метод познания явился методологической основой статьи. Также автором применены общенаучные и частнонаучные методы познания: статистический, историко-правовой метод, системно-структурный анализ, аналогия, обобщение, сравнение, дифференциация,

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Zbigniew Lasocik. "The Professional Criminal." Archives of Criminology, no. XXVI (May 5, 2002): 17–51. http://dx.doi.org/10.7420/ak2001-2002b.

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The article seeks to sum up all that has been said on the subject of professional criminality in the past half-century. It was never any part of the author’s aim to offer an analysis of contemporary professional crime. He viewed his task in much more modest terms. First of all he presents the origins of professional crime in a historical perspective and adduces the traditional definitions of the phenomenon dating to the first decade of the 20th century. Next he addresses the issue of empirical determination of the scale of professional crime and presents more recent approaches to description o

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Ali, Muhammad Fadlan, Suwitno Y. Imran, and Vifi Swarianata. "Pertanggung Jawaban Pelaku Pidana Penipuan Online." Jurnal Ilmu Sosial, Humaniora dan Seni 1, no. 5 (2023): 517–21. https://doi.org/10.62379/jishs.v1i5.821.

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Abstract The purpose of this research is 1) To determine and analyze the accountability for criminals of online fraud and criminal of conventional fraud which set in the Code of Criminal Law 2) To determine and analyze the juridical consequences of Article 28 paragraph (1 ) of the Code of Information and Electronic Transactions Article 378 of the Code of Penal, as well as providing insight into the crime of online fraud that uses the internet as the main medium. The result of study is the Article 378 of the Code of Criminal Law concerning criminal fraud can not be used to punish the online fra

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Barinov, S. V. "TYPICAL MECHANISMS OF CRIMINAL VIOLATIONS OF PRIVACY." Bulletin of Udmurt University. Series Economics and Law 29, no. 5 (2019): 638–43. http://dx.doi.org/10.35634/2412-9593-2019-29-5-638-643.

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Typical mechanisms of criminal violations of privacy are considered on the basis of the following elements: the necessary conditions that create the possibility of using the selected mechanism of crime by criminals; actions aimed at preparing for the commission of a crime; actions aimed at the direct commission of a crime and actions aimed at concealing the fact or traces of the crime. It is concluded that the description of typical models of crime mechanisms is a source of criminally significant information on the basis of which it is possible to build a version of the circumstances of the co

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Makarenko, N. K. "Criminological portrait of a professional criminal." Bulletin of Kharkiv National University of Internal Affairs 102, no. 3 (Part 1) (2023): 121–29. http://dx.doi.org/10.32631/v.2023.3.11.

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The article reveals the peculiarities of criminological characteristics of professional criminals. It is indicated that professional criminals have deliberately chosen criminal activity as a tool to meet their material needs. The main motive of a professional criminal is profit, which is based on improving the material standard of living and obtaining a constant income from criminal activity. It is established that professional criminals are a group of the most dangerous and active criminals who deliberately oppose themselves to society and have a significant deformation of the value and norma

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Djubina, Jelena. "THE GENESIS OF THE CRIMINAL'S PERSONALITY IN THE DIGITAL AGE." ENVIRONMENT. TECHNOLOGIES. RESOURCES. Proceedings of the International Scientific and Practical Conference 4 (June 22, 2024): 79–82. http://dx.doi.org/10.17770/etr2024vol4.8189.

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The aim of this research is to analyze and understand the issues of a criminal's personality in the digital age to promote more effective crime prevention. It aims to analyze contemporary problems and challenges related to the identification of criminal individuals in the context of digital technologies. This research can contribute to criminology, sociology, and psychology by elucidating how the use of such technology can impact the fight against criminally inclined individuals through digital identification means. The tasks of the research involve analyzing the influence of the digital era o

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Pratiwi, Atika, Nikmah Rosidah, Maya Shafira, Erna Dewi, and Deni Achmad. "Meminimalisir Terjadinya Disparitas Pidana Dengan Kitab Undang-Undang Hukum Pidana Nasional." Viva Themis Jurnal Ilmu Hukum 6, no. 2 (2024): 157–71. http://dx.doi.org/10.24967/vt.v6i2.3079.

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Criminal problems recognize the existence of an inequality in the provision of criminal sentences which is called disparity. Criminal disparity is a different or unequal criminal implementation for criminals who commit similar or similar criminal acts. Criminal disparities will become a problem in the future if they are related to administrative education. Where the perpetrator will make a comparison regarding the crime that other people can afford. There will be an incident of injustice regarding criminal differences which will have implications for negative stigma by prisoners and the commun

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Kiran Amjad, Prof Dr. Aftab Ahmad Malik, and Dr. Sumet Mehta. "A Technique and Architectural Design for Criminal Detection based on Lombroso Theory Using Deep Learning." Lahore Garrison University Research Journal of Computer Science and Information Technology 4, no. 3 (2020): 47–63. http://dx.doi.org/10.54692/lgurjcsit.2020.040398.

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Crimes and criminal activities are increasing day by day and there are no proper criteria to search, detect, identify, and predict these criminals. Despite various surveillance cameras in different areas still, crimes are at a peak. The police investigation department cannot efficiently detect the criminals in time. However, in many countries for the sake of public and private security, the initiation of security technologies has been employed for criminal identification or recognition with the help of footprint identification, fingerprint identification, facial recognition, or based on other

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P.Raja Rajeswari, Dr, P. Surya Teja, P. Sri Harsha, and T. Chaitanya Kumar. "Enhancing the Performance of Crime Prediction Technique Using Data Mining." International Journal of Engineering & Technology 7, no. 2.32 (2018): 424. http://dx.doi.org/10.14419/ijet.v7i2.32.15731.

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Time is a important factor for criminal sentencing. Most of the times, criminal released on the bail which may harmful to the society, even after they have furnished the judgment. This sort of threats cut down through the prediction analysis. The analysis can be done on the concerned person to analyse that she/ he is about to do the crime. So that, its benefit not only for law enforcement but also for country safety. Data Mining, a method which handles a massive datasets. Data mining also used to guess desired patterns. Police Officers are the best persons for crime prediction and also predict

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Marsh, Ian, and Gaynor Melville. "The media, criminals and ‘criminal communities’." Criminal Justice Matters 79, no. 1 (2010): 8–9. http://dx.doi.org/10.1080/09627250903569874.

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,, Zarsanga, Intikhab Alam, Shahid Iqbal, and Alamgeer Khan. "Psychological Reasons for Committing Crimes: A Case Study of Central Jail Peshawar." Peshawar Journal of Psychology and Behavioral Sciences (PJPBS) 4, no. 1 (2018): 121–37. http://dx.doi.org/10.32879/picp.2018.4.1.121.

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   The present study was conducted in District Central Jail, Peshawar, Khyber Pakhtunkhwa, Pakistan to assess the factors shaping the criminal attitude of adults. The study proceeded with the objectives to assess the relationship between psychological factors with criminal attitude among criminals. A sample size of N=196 was randomly drawn from the universe. Sampling covered all the adult criminal of the age group of 18-64 years from the total population of N=360 convicted criminals. Frequency distribution and bi-vitiate analysis between dependent variable i.e. criminal attit

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Zarubina, K. A. "On the Issue of Countering Modern Professional Crime in Russia by Criminal Law Measures: Opportunities and Prospects." Juridical science and practice 21, no. 1 (2025): 58–66. https://doi.org/10.25205/2542-0410-2025-21-1-58-66.

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The article considers criminal law measures to counteract professional crime in Russia, as well as individual proposals from researchers to improve modern domestic criminal legislation in line with tightening the fight against professional criminals. It is determined that criminal law measures directly countering modern professional criminal activity are not effective enough, and «indirect» ones do not allow legislative efforts to focus on combating professional criminals. In view of this, it was noted that the «leading» role in countering professional crime should be played not by criminal la

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Новікова, Катерина. "Акцентуації характеру злочинців з насильницькою спрямованістю". Теоретичні і прикладні проблеми психології, № 1(57)Т2 (2022): 60–67. http://dx.doi.org/10.33216/2219-2654-2022-57-1-2-60-67.

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Стаття присвячена розгляду акцентуацій характеру злочинців з насильницькою спрямованістю, засуджених за повторні насильниці злочини. Висвітлено результати дослідження характерологічних особливостей даної категорії злочинців. Запропоновано портрет рецидивіста, характерологічними ознаками якого є емотивне реагування, яке він намагається компенсувати застряганням на захисній педантичній впорядкованості, побоюючись небезпечних наслідків неконтрольованих актів через власну збудливу гіпертимну екзальтованість, яка, внаслідок демонстративності на тлі дистимічних, а інколи й дисфоричних перепадів наст

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Lubentseva, Kristina Aleksandrovna, Elena Olegovna Yakovleva, and Pavel Ivanovich Ivanov. "On the issue of the qualification of the legalization (laundering) of funds or other property acquired by criminal means." Полицейская и следственная деятельность, no. 1 (January 2025): 38–49. https://doi.org/10.25136/2409-7810.2025.1.73334.

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In the modern criminal law system, the fight against the laundering of illegal income and criminally acquired property occupies a key position. By legalizing illegally obtained funds, criminals significantly complicate the work of law enforcement agencies in detecting and investigating primary crimes. At the same time, a number of problems, especially in the field of criminal legislation, hinder the effective opposition to this type of criminal activity. The subject of the research is the criminal law aspects of money laundering. The purpose of the work is to analyze the current state of legis

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Hong, Myeonggi, and Hyun-Seok Jang. "Journey to Crime: How much does a sex offender travel to commit a crime?" Korea CPTED Association 14, no. 1 (2023): 51–100. http://dx.doi.org/10.26470/jcssed.2023.14.1.51.

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Based on the discussion of environmental criminology, this study aims to identify the distance criminals journey to commit crimes. Verifying how much a criminal moves to commit a crime has the advantage of predicting the distance and helping the police investigation. According to the results of the study, sex crimes showed the highest density within 2km of the criminal's residence, and after that, they gradually decreased. As a result of OLS regression analysis, it was confirmed that the distance of movement of a crime varies not only according to the characteristics of the criminal but also a

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Lup, Camelia Alexandra. "CRIMINAL PUNISHMENT OF JUVENILE OFFENDERS." AGORA INTERNATIONAL JOURNAL OF JURIDICAL SCIENCES 17, no. 2 (2023): 204–9. http://dx.doi.org/10.15837/aijjs.v17i2.6486.

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Both prevention and combating the domain of juvenile delinquency are considered special problems, because among the conditions of criminal responsibility is also the age of the perpetrator. Taking into account that minors can make more mistakes, but also the fact that they can be re-educated more easily, the legislator established a special program for sanctioning minor criminals. The punishments applied to minors who are criminally responsible were completely abandoned, they being replaced by a regime made up exclusively of educational measures, the process of their elaboration being generall

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Arek, Bambang Lasimin, and Umar Ma'ruf. "Criminal Responsibility of Criminals Defamation on Advocate Name." Jurnal Daulat Hukum 3, no. 4 (2021): 419. http://dx.doi.org/10.30659/jdh.v3i4.13622.

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The purpose of this research is to know and understand the legal responsibility of the criminal defamation against lawyers according to Islamic criminal law, to know and understand the legal responsibility of the criminal defamation against lawyers according to Indonesian criminal law as well as to know, understand and analyze the legal accountability of the perpetrators criminal defamation against advocates at the Law Supremacy & Associate law office in Police Report Number: LP / B / 115B / XI / 2019 / Jabar according to Islamic criminal law and Indonesian criminal law. The approach metho

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Зарубина, К. А. "THE BEGINNING AND DYNAMICS OF CRIMINAL JARGON IN THE PROFESSIONAL CRIMINAL ENVIRONMENT OF PRE-REVOLUTIONARY RUSSIA." Surgut State University Journal 12, no. 1 (2024): 85–91. http://dx.doi.org/10.35266/2949-3455-2024-1-8.

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The subject of the study is the formation and dynamics of criminal jargon as an integral element of the criminal subculture of the professional criminal community of pre-revolutionary Russia. The study aims to analyze the peculiarities of the formation and dynamics of criminal jargon as a special social dialect of the domestic criminal environment of the pre-revolutionary period. The objectives of the study are to determine the time of the origin of criminal jargon in the criminal environment of pre-revolutionary Russia, identify the main functions of the thieves cant used by domestic criminal

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Александр Павлович, Опальский,, and Лебедева, Анна Андреевна. "Forensic relevant aspects of the identity of the perpetrator in the investigation of market manipulation." Расследование преступлений: проблемы и пути их решения, no. 3(37) (October 10, 2022): 119–26. http://dx.doi.org/10.54217/2411-1627.2022.37.3.015.

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Изучение личности преступника при расследовании манипулирования рынком представляет особый интерес, поскольку при расследовании любого преступления необходимо учитывать те свойства и состояния виновного, которые проявились в способе преступления или значимы для индивидуализации наказания. Следует отметить, что лицо, совершающее уголовно наказуемые действия, квалифицируемые в соответствии с нормами ст. 185.3 УК РФ, не обладает какими-либо врождёнными криминальными свойствами или так называемыми преступными психофизиологическими качествами. Лица, скомпрометированные по ст. 185.3 УК РФ, осведомле

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Alibekiroğlu, Sertan, Tetiana Droshchenko, and Natalia Serdiuk. "Particularities of Forensic Study of Criminal Personality." Theory and Practice of Forensic Science and Criminalistics 33, no. 4 (2023): 159–77. http://dx.doi.org/10.32353/khrife.4.2023.10.

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The peculiarities of forensic examination of the criminal personality have been examined through the application of various forensic methods and tactics within the field of forensic science. The authors aimed to explore the forensic structure of the criminal personality in the light of psychological methods during the detection and solving of crimes. To achieve the set goal, general scientific (including observation and comparison, analysis and synthesis, induction and deduction, theoretical generalization, etc.) and specialized methods (such as grouping and systemic-structural approaches) of

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Ari Sudewo, Fajar. "Formulasi Kebijakan Kriminal Dalam Menjerat Pelaku Pengguna Jasa Prostitusi Online." Diktum: Jurnal Ilmu Hukum 10, no. 2 (2023): 248–62. http://dx.doi.org/10.24905/diktum.v10i2.117.

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The phenomenon of online prostitution has become news viaral lately as the arrest of both artists, and ordinary people, but the law has not regulated how to ensnare users of online prostitution, for that it takes a criminal policy oriented in ensnaring all individuals involved in online prostitution. The problem in writing this Journal is (a) Ideal law enforcement as a criminal policy step in ensnaring online prostitution service users in Bandar Lampung City, (b) efforts to sanction criminals to perpetrators of online prostitution service users in criminal law policy? The research uses an empi

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ISMAJLI, Sedat, and Argëtim SALIU. "CONFISCATION OF THE PROPERTY OF CRIME AND CORRUPTION -COMPARATIVE CHALLENGES AND EXPERIENCES." International Journal of Legal Sciences-JUSTICIA 12, no. 21-22 (2024): 15–24. http://dx.doi.org/10.62792/ut.jus.v12.i21-22.p2749.

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The research in this study aims to prove that confiscation of property acquired through crime is an important tool in the fight against organized crime. The basic idea of the paper is to investigate the confiscation of property acquired through crime, which is a huge criminal wealth generated mostly by various forms of misdemeanors. The analysis of the confiscation of criminal property is made based on studying and comparing the key features of the legislation in the European Union, the USA, and Australia to find out how these legislations regulate the confiscation of criminally acquired prope

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Dolgopolov, Alexander, Aleksey Ilyashenko, and Anna Belokon. "CRIMINAL-LEGAL AND CRIMINOLOGICAL ASPECTS OF THE PERSONALITY OF A CRIMINAL AND CRIMINAL BEHAVIOR." Bulletin of the Kazan Law Institute of MIA Russia 15, no. 4 (2024): 86–93. https://doi.org/10.37973/vestnikkui-2024-58-11.

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Introduction: The article examines the criminal behavior of a person both in criminal law and criminological aspects. It is argued that the identity of a criminal is a central element in criminal law and criminology, and therefore the assessment of its properties allows to plan and implement measures to suppress and prevent crimes. Materials and Methods: the methodological basis of the study was universal scientific and specific scientific methods of cognition, including dialectical-materialistic, comparative-legal and formal-logical methods. Literature review: the article analyzes the legisla

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Zarubina, K. A. "The Criminal Law Foundations of the Fight against Professional Crime in Soviet Russia in the 1917-1920s." Juridical science and practice 20, no. 1 (2024): 24–31. http://dx.doi.org/10.25205/2542-0410-2024-20-1-24-31.

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The article examines the issues of the development of domestic criminal legislation in the early years of the establishment of Soviet power to combat one of the most dangerous threats to public security of the country – professional crime. In the course of a comparative legal study of the most important normative legal acts regulating criminal law relations, the main means of bringing professional criminals to criminal responsibility have been identified. It is determined that in the Soviet criminal legislation there was a «special» article for «professionals», which toughens the punishment fo

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Walters, Glenn D. "The crimes of first-time offenders: same or different from the crimes of habitual criminals?" Journal of Criminal Psychology 10, no. 1 (2019): 1–15. http://dx.doi.org/10.1108/jcp-09-2019-0042.

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Purpose The purpose of this paper is to illustrate how first-time offenders and habitual criminals, while displaying wide differences in offense frequency, appear to follow a similar pattern in committing crime. Design/methodology/approach A conceptual approach is adopted in this paper. Findings It is argued that criminal thinking is the common denominator in both patterns, the difference being that habitual criminals have a higher resting level of proactive and reactive criminal thinking than first-time offenders. With an earlier age of onset, the habitual criminal may be more impulsive and r

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Herings, P. Jean-Jacques, Ana Mauleon, and Vincent Vannetelbosch. "Horizon-K Farsightedness in Criminal Networks." Games 12, no. 3 (2021): 56. http://dx.doi.org/10.3390/g12030056.

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We study the criminal networks that will emerge in the long run when criminals are neither myopic nor completely farsighted but have some limited degree of farsightedness. We adopt the horizon-K farsighted set to answer this question. We find that in criminal networks with n criminals, the set consisting of the complete network is a horizon-K farsighted set whenever the degree of farsightedness of the criminals is larger than or equal to (n−1). Moreover, the complete network is the unique horizon-(n−1) farsighted set. Hence, the predictions obtained in case of completely farsighted criminals s

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Sarwadi, Sarwadi, and Bambang Tri Bawono. "Restorative Justice Approach in Diversion System for Settlement of Criminal Cases for Children in Indonesia." Jurnal Daulat Hukum 3, no. 4 (2021): 396. http://dx.doi.org/10.30659/jdh.v3i4.13145.

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This article aims to find out the general concept of restorative justice for children and to analyze the concept of restorative justice through the diversion system in Act No. 11 of 2012 concerning the Juvenile Criminal Justice System for the settlement of child criminal cases in Indonesia. In certain cases, children who are perpetrators of criminal acts are of particular concern to law enforcement officials. Therefore, various efforts to prevent and overcome children in conflict with the law need to be carried out immediately. Efforts to prevent and overcome children in conflict with the law

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Mohamad, Sofyan Iskandar Alam, and Prasetyo Handoyo. "Corporate Responsibility in Tax Crimes (Analysis of Criminal Decisions Number 334 / PID.SUS / 2020 / PN.JKT.BRT)." International Journal of Social Science And Human Research 05, no. 07 (2022): 3073–76. https://doi.org/10.5281/zenodo.6844639.

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Criminal sanctions for corporations are generally not in the form of a single sanction. In addition to fines, confiscation, as well as various prohibitions for corporations are sanctions that are considered effective. Sanctions of prohibition in its various forms can be referred to as corporate imprisonment. In addition, additional sanctions in the form of announcements of judges' decisions can increase the coercive power to prevent criminal acts from being committed by corporations, but in practice, tax cases often do not involve corporations as legal subjects and criminal liability only

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Geng, Zhimin. "An exploration of selective justice in the International Criminal Court." SHS Web of Conferences 178 (2023): 02019. http://dx.doi.org/10.1051/shsconf/202317802019.

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With the development of history, human society has experienced the development stage from disorder to law, from domestic law to international law. International law came into being and developed in the context of increasing exchanges between states. International criminal law has emerged and developed in modern times on the basis of the continuous development of international law. The International Criminal Court is also a form of international legal system that has emerged when human society has developed to a certain stage.To punish international criminal criminals more effectively through t

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Burtch, Brian E., Alfred Blumstein, Jacqueline Cohen, Jeffrey A. Roth, and Christy A. Visher. "Criminal Careers and "Career Criminals": Vol. 1." Contemporary Sociology 17, no. 3 (1988): 360. http://dx.doi.org/10.2307/2069654.

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Artamonova, Elena. "The Expression of the Will of the Accused (the Suspect) as a Criminal Procedure Category." Russian Journal of Criminology 13, no. 6 (2019): 1025–34. http://dx.doi.org/10.17150/2500-4255.2019.13(6).1025-1034.

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In modern criminal procedure regulations, the will of a criminally prosecuted person is gaining a greater influence on the criminal procedure, sometimes directing it, and in other cases — predetermining its results. The lawmaker is giving a criminally prosecuted person more opportunities to influence criminal procedure activities, and direct criminal case proceedings. In the current legal landscape, the expression of the will of the accused (the suspect) is supported by a sound legal basis and has become a prerequisite for the implementation of many criminal procedure institutions. A criminall

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Gröning, Linda. "Advancing knowledge about criminal justice and mental health." Open Access Government 44, no. 1 (2024): 328–29. http://dx.doi.org/10.56367/oag-044-11623.

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Advancing knowledge about criminal justice and mental health Researchers with expertise in criminal law, philosophy, psychiatry and psychology are combining their knowledge to explore how mental disorders are approached within criminal law and contribute to better legal and forensic practices. Current criminal justice systems are based on the premise that human beings are responsible agents that can be held accountable for their actions. However, most criminal justice systems have legal doctrines recognising that there are exceptions when an individual should not be considered criminally accou

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Hassan, Abida, Sadia Saeed Rao, and Balqees Amjad. "Risk Factors of Criminal Recidivism into Criminal Activities." Global Legal Studies Review VIII, no. II (2023): 117–23. http://dx.doi.org/10.31703/glsr.2023(viii-ii).13.

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This study has focused on the risk factors of criminal recidivism. Criminal recidivism was measured in terms of relapsing into criminal behaviour or re-indulgence into criminal activities. Idealistically, prisons are places of recreation and regeneration but realistically, prisons inflict more harm to prisoners than is expected. There are factors in abundance available that negatively affect prisoners. The prominent among them are environmental factors which result in a high degree of criminal recidivism among prisoners. Since the objective of the prisoner's environment is to humiliate prisone

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Dr., Jayendra Singh Rathore. "The role of mental health in criminal liability: A case study approach." International Journal of Trends in Emerging Research and Development 2, no. 4 (2024): 53–56. https://doi.org/10.5281/zenodo.14210593.

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A person's mental health is an important factor in determining whether they are not criminally liable. Even when a defendant is found guilty of the conduct, they may still be partly free from criminal responsibility and get a reduced or special sentence based on mental health grounds if they are deemed sufficiently sick. Possible results include re-entry into the system, sectioning, or discharge for mental health issues. In most circumstances, forensic assessments of the accused's disability or condition are conducted by psychologists or psychiatrists to determine whether a mental health exemp

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Clark, J. R., and William L. Davis. "A Human Capital Perspective On Criminal Careers." Journal of Applied Business Research (JABR) 11, no. 3 (2011): 58. http://dx.doi.org/10.19030/jabr.v11i3.5860.

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he existing economics literature has traditionally viewed crime as a choice-making process, where the potential criminal chooses among alternatives based upon the costs and benefits of each. Models by Becker, Rogers, Tullock, and Hellman, have generally portrayed the criminal choice equation as static and not allowed for the dynamic changes that may occur to the criminals aptitude, and income over long time horizons. This paper develops a dynamic choice model of criminal behavior over a criminal career including the acquisition process for both legal and criminal human capital. Psychic and mon

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CAZACICOV, Andrei, and Cristina STARȘOVA. "DELIMITAREA INFRACŢIUNII DE CREARE SAU CONDUCERE A UNEI ORGANIZAŢII CRIMINALE DE ALTE INFRACŢIUNI ÎNRUDITE." Anale ştiinţifice ale Academiei "Ştefan cel Mare" a MAI al Republicii Moldova. Ştiinţe juridice=Scientific Annals of the Academy "Stefan cel Mare" of MIA of the Republic of Moldova. Legal Sciences . 20, 2024 (February 11, 2025): 145–61. https://doi.org/10.5281/zenodo.14848260.

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Prezentul studiu este dedicat analizei delimitative a infracțiunii de creare sau conducere a unei organizații criminale (art. 284 CP) de infracțiunile de banditism (art. 283 CP), organizarea unei formațiuni paramilitare ilegale (art. 282 CP), dezordini în masă (art. 285 CP), acțiuni care dezorganizează activitatea penitenciarelor (art. 286), dar și alte forme de organizare criminală (grup criminal organizat, organizație teroristă, grup terorist). Evidențierea diferențelor permite de a înțelege mai clar  esența infracțiunii de creare sau conducere a unei organizații criminale,

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Islam, Sania, Shah Sawar Younas Khan, Kawal Gul, and Younas Khan. "Criminal Behaviour in the Context of Various Criminal Theories." Review of Education, Administration & Law 5, no. 4 (2022): 643–55. http://dx.doi.org/10.47067/real.v5i4.293.

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Criminal activity has been in society for as much as there has been mankind. Socioeconomic and sociocultural criminogenic factors both contribute to crime. The research of subcultures frequently replaces the study of criminals as a social type. The research on crime and the study of conduct are not synonymous. Attempts to discover the basic differences between crime and non-crime, considered as behavior, and between criminals and non-criminals, considered as different types of individuals, have yielded evidence that seems to undermine the very assumption upon which such attempts have been foun

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