Relevant bibliographies by topics / Criminalization of economics

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Criminalization of economics'

Author: Grafiati
Published: 30 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Criminalization of economics"

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Cameron, Lisa, Jennifer Seager, and Manisha Shah. "Crimes Against Morality: Unintended Consequences of Criminalizing Sex Work*." Quarterly Journal of Economics 136, no. 1 (2020): 427–69. http://dx.doi.org/10.1093/qje/qjaa032.

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Abstract We examine the impact of criminalizing sex work, exploiting an event in which local officials unexpectedly criminalized sex work in one district in East Java, Indonesia, but not in neighboring districts. We collect data from female sex workers and their clients before and after the change. We find that criminalization increases sexually transmitted infections among female sex workers by 58 percent, measured by biological tests. This is driven by decreased condom access and use. We also find evidence that criminalization decreases earnings among women who left sex work due to criminali
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Kudryavtsev, Andrey V., and Alexander N. Litvinenko. "Analysis of Foreign and Domestic Experience of Indicator Measurement of Criminalization of the Economy." Proceedings of the Southwest State University. Series: Economics, Sociology and Management 11, no. 5 (2021): 10–20. http://dx.doi.org/10.21869/2223-1552-2021-11-5-10-20.

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Relevance. The article provides a comparative analysis of the indicator measurement of the level of criminalization of the economy in Russia and foreign countries, compares the measurement methods, the empirical data obtained, on the basis of which recommendations are formed for improving the methods of measuring economic indicators. The purpose of the study is to improve the existing tools for indicator measurement of the level of criminalization of the economy, taking into account the actual spread of this phenomenon, which will improve the diagnosis of economic security. The objectives of t
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Wils, Wouter P. J. "Is Criminalization of EU Competition Law the Answer?" World Competition 28, Issue 2 (2005): 117–59. http://dx.doi.org/10.54648/woco2005010.

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This article, based on a paper with the same title presented at the Amsterdam Center for Law and Economics (ACLE) Conference on ``Remedies and Sanctions in Competition Policy: Economic and Legal Implications of the Tendency to Criminalize Antitrust Enforcement in the EU Member States’’ (Amsterdam, 17-18 February 2005) addresses five questions concerning criminalization of EU antitrust enforcement: First, what do we mean by "criminalization’’, or "criminal’’ enforcement (as opposed to public enforcement of a "civil’’ or "administrative’’ nature)? Second, is there a tendency in the EU Member Sta
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Ioannidou, Maria. "Criminalizing Cartels in Greece: A Tale of Hasty Developments and Shaky Grounds." World Competition 34, Issue 1 (2011): 157–76. http://dx.doi.org/10.54648/woco2011008.

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This article is inspired by the recent criminalization of cartels in Greece and its initial hypothesis is that this reform will probably not work well in practice. It questions the necessity and potential effectiveness of the reform from a historical, policy, and practical perspective. The historical analysis addresses the enforcement regime prior to the recent amendment and its impact upon business expectations in light of the deterrence theory. The policy analysis is based on a pilot empirical project examining the prevailing moral perception among Greek consumers towards cartels. Finally, t
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Muraca, Chiara. "Cultural and Political Forces in the Criminalization of Cartels: A Case Study on the Chilean Experience." World Competition 41, Issue 4 (2018): 579–602. http://dx.doi.org/10.54648/woco2018031.

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Despite the increasing number of countries opting for a criminal antitrust enforcement, outside the US, the implementation of criminal penalties has been quite deficient. Among the main arguments provided by the relevant literature to explain such deficiency, in addition to the procedural obstacles, there is a belief that the criminalization of cartels is often the product of a top-down process led by transnational enforcement interests rather than domestic bottom up pressures. And, as such, it bears the original sin of missing the required enforcement culture and support of the decisive stake
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Hong, Jinyoung. "A Law and Economics Analysis on Criminalization of Double Sale of Real Estate." Korean Journal of Law and Economics 16, no. 3 (2019): 365–402. http://dx.doi.org/10.46758/kjle.2019.12.16.3.365.

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Majid, Saadia, and Lahcen Lahmami. "Criminal Policy and Economics: Manifestations and Limits of Influence and Vulnerability, Business Law in Moroccan Legislation as a Model." Arab German Journal of Sharia and Law Sciences 2, no. 2 (2024): 1–36. http://dx.doi.org/10.51344/agjslsv2i21.

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Economic development in the modern era has led to the emergence of crimes different from traditional crimes that affect the national economy and develop alongside the development of the economic and social life of individuals and societies. This has prompted legislators to enact legal rules regulating these matters. The Moroccan legal system related to trade and business has witnessed a radical transformation over the past decade, represented by the amendment of a set of commercial legal texts and the enactment of new ones, as classical criminal law does not accommodate this number of transfor
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Delgado, Darci, Ashley Breth, Shelley Hill, Katherine Warburton, and Stephen M. Stahl. "Economics of decriminalizing mental illness: when doing the right thing costs less." CNS Spectrums 25, no. 5 (2020): 566–70. http://dx.doi.org/10.1017/s1092852919001792.

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The United States’ criminal justice system has seen exponential growth in costs related to the incarceration of persons with mental illness. Jails, prisons, and state hospitals’ resources are insufficient to adequately treat the sheer number of individuals cycling through their system. Reversing the cycle of criminalization of mental illness is a complicated process, but mental health diversion programs across the nation are uniquely positioned to do just that. Not only are these programs providing humane treatment to individuals within the community and breaking the cycle of recidivism, the p
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S. Al-Rashidi, Khaled. "The Decriminalization of Cartel Activity in Kuwait: A Regulatory Framework." World Competition 46, Issue 3 (2023): 293–316. http://dx.doi.org/10.54648/woco2023016.

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The Kuwaiti policymaker has never overlooked the protection of market competition. Anticompetitive practices have always been a concern in Kuwait; from the Kuwaiti Constitution 1962, which allows a legal monopoly for a certain time, and the Commercial Law Act 68/1980, to the Competition Protection Acts (CPA) of 2007 and 2020. However, the legislative responses to anticompetitive behaviours in Kuwait have varied, with criminal prohibition being historically dominant. Recently, with the introduction of the CPA 2020, Kuwait has decriminalized cartel activity. Although it may have been expected th
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Korobkov, Andrei V. "Migration trends in Central Eurasia: Politics versus economics." Communist and Post-Communist Studies 40, no. 2 (2007): 169–89. http://dx.doi.org/10.1016/j.postcomstud.2007.04.001.

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The post-Soviet ethnic migration wave was quickly followed by the contraction of population territorial mobility. The growing role of socioeconomic factors in defining the character and intensity of migration flows, including the expansion of temporary, labor and undocumented migration, has been especially pronounced. These changes indicate the evolving relationship between migration and conflicts developing in Central Eurasia. Initially as an indicator of ethnic tensions and discrimination of minorities, migration is becoming a mechanism of market transition, providing for the economic surviv
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Dissertations / Theses on the topic "Criminalization of economics"

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Маслій, Ігор Володимирович, Игорь Владимирович Маслий та Igor V. Masliy. "Інституційний механізм протидії криміналізації економіки: кримінологічне дослідження". Thesis, Одеса, 2015. http://hdl.handle.net/11300/1922.

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Маслій І.В. Інституційний механізм протидії криміналізації економіки: кримінологічне дослідження: дис. ... к. ю. н. 12.00.08 / І.В. Маслій; Нац. ун-т "Одеська юридична академія". - 2015. - 228 с.<br>Дисертація на здобуття наукового ступеня кандидата юридичних наук за спеціальністю 12.00.08 – кримінальне право та кримінологія; кримінально-виконавче право. – Національний університет «Одеська юридична академія», Одеса, 2015. Дисертація присвячена кримінологічному дослідженню інституційного механізму протидії криміналізації економіки. Розглянуто кримінологічні особливості детер
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Bystranowski, Piotr. "Proxy criminalization and its justification : an economic analysis." Praca doktorska, 2021. https://ruj.uj.edu.pl/xmlui/handle/item/291004.

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Wang, Jiang-Jia, and 王正嘉. "On the Principle of Economic Criminal Law andSocial Function among the Criminalization of Misuse of Payment Cards." Thesis, 2009. http://ndltd.ncl.edu.tw/handle/64645256004716440025.

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博士<br>國立臺灣大學<br>法律學研究所<br>97<br>This seven-chapter dissertation, On the Principle of Economic Criminal Law and Social Function among the Criminalization of Misuse of Payment Cards, aims to explore the criminalizing process of the misuse of payment cards as well as to dig out the true meanings behind such process. To solve the so-called “payment cards crime” and relevant emerging worsening social problems, Taiwan, Japan and Germany have made amendments in corresponding articles of their Criminal laws in recent years. The core conception of these amendments, in a larger sense, derives from the p
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Books on the topic "Criminalization of economics"

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Merchants, Pirates, and Smugglers: Criminalization, Economics, and the Transformation of the Maritime World. Campus Verlag GmbH, 2019.

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Not a Crime to Be Poor: The Criminalization of Poverty in America. New Press, The, 2019.

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Not a Crime to Be Poor: The Criminalization of Poverty in America. New Press, The, 2017.

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McNamara, Robert Hartmann. The Criminalization of Immigration. ABC-CLIO, LLC, 2020. http://dx.doi.org/10.5040/9798400633904.

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Presents the history of immigration to the United States; its criminalization under the Trump administration; debates over criminalization; effects on immigrants, U.S. residents, and the U.S. economy; and this country’s relationships with other nations. This book offers a comprehensive understanding of past and current immigration policy in the United States and exposes falsehoods in the rhetoric and narrative portraying Latino and Mexican immigrants in the U.S. Much support for intensified immigration enforcement and deportation is based on repeated statements by federal officials, including
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Economic criteria for criminalization: Optimizing enforcement in case of environmental violations. Intersentia, 2012.

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Criminalization of Immigration: Truth, Lies, Tragedy, and Consequences. ABC-CLIO, LLC, 2020.

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Hardaway, Robert M. Marijuana Politics. ABC-CLIO, LLC, 2018. http://dx.doi.org/10.5040/9798400682827.

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What is the big deal about cannabis? This book covers everything from botany to the historical uses and common misconceptions of cannabis, with a focus on the political process of prohibition and legalization of cannabis in the United States. Why is marijuana—to which few if any deaths can be attributed—generally banned in the United States, while cigarettes and liquor—which unquestionably kill millions—are currently legal? This question can best be explained through an investigation of the historical context of cannabis in our country. This book documents the long history of marijuana use, th
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(Editor), Katalin J. Cseres, Maarten-Pieter Schinkel (Editor), and Floris O. W. Vogelaar (Editor), eds. Criminalization of Competition Law Enforcement: Economic And Legal Implications For The EU Member States. Edward Elgar Publishing, 2006.

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Criminalization of Competition Law Enforcement: Economic and Legal Implications for the EU Member States. Elgar Publishing, Incorporated, Edward, 2006.

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Yatselenko, B. V. Russia's current criminal policy in the area of criminalization economic relations : a collection of scientific papers of the International Scientific and Practical Conference. Isdatelstvo Prospekt LLC, 2020. http://dx.doi.org/10.31085/9785392318063-2020-176.

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Book chapters on the topic "Criminalization of economics"

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Whelan, Peter. "European Cartel Criminalization and Regulation 1/2003: Avoiding Potential Problems." In Studies in European Economic Law and Regulation. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-47382-6_6.

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Perera, Ramindu. "Economic Crisis, Mass Protests, and Criminalization of Dissent in Sri Lanka." In Critical Criminological Perspectives. Springer Nature Switzerland, 2024. https://doi.org/10.1007/978-3-031-75376-3_12.

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Bloom, David, and S. Mansoob Murshed. "Globalization, informalization, criminalization and North‚ÄìSouth interaction." In Routledge Studies in Development Economics. Routledge, 2002. http://dx.doi.org/10.4324/9780203427637.ch3.

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Kravchuk, O. O., and M. S. Bondarenko. "CRIMINALIZATION OF COLLABORATIONISM IN UKRAINE." In THE RUSSIAN-UKRAINIAN WAR (2014–2022): HISTORICAL, POLITICAL, CULTURAL-EDUCATIONAL, RELIGIOUS, ECONOMIC, AND LEGAL ASPECTS. Izdevnieciba “Baltija Publishing”, 2022. http://dx.doi.org/10.30525/978-9934-26-223-4-148.

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Michelutti, Lucia. "Caste, Patronage and Criminalization of Politics." In The Oxford Handbook of Caste. Oxford University Press, 2024. http://dx.doi.org/10.1093/oxfordhb/9780198896715.013.23.

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Abstract This chapter discusses what is the role of caste and patronage in current muscular political-economic systems of governance, popularly known in the region as ‘Mafia Raj’ or ‘Goonda Raj’ (rule by mafia/gangsters). It explores the nature of ‘goodagardi’ (criminal work) and how it gets politicised. It is argued that caste, kinship and family are important in structuring this work but not essential. The personalities of individual bosses can often trump caste.
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"Dimensions of Economic Espionage and the Criminalization of Trade Secret Theft." In Economic Espionage and Industrial Spying. Cambridge University Press, 2004. http://dx.doi.org/10.1017/cbo9780511610288.002.

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Russell, Tristan, Samantha Jeffries, and Chontit Chuenurah. "Older Women’s Pathways to Prison in Thailand: Economic Precarity, Caregiving, and Adversity." In Gender, Criminalization, Imprisonment and Human Rights in Southeast Asia. Emerald Publishing Limited, 2022. http://dx.doi.org/10.1108/978-1-80117-286-820221006.

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Pittard, Marilyn J. "Criminalization, Social Exclusion, and Access to Employment." In Criminality at Work. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780198836995.003.0024.

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This chapter provides a critical analysis of the impact of criminalization practices on access to employment in Australia, the United States, and the United Kingdom. As increasing numbers of citizens are subject to criminal conviction, often the very ones who have already experienced social and economic disadvantage, this can create a further barrier to labour market participation and to full integration into society. Thus, the criminal law can be instrumental in creating a stratified precariat based upon ‘discreditable’ statuses, creating structural traps in forms of employment with poor cond
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Felker-Kantor, Max. "The Enemy Within." In Policing Los Angeles. University of North Carolina Press, 2018. http://dx.doi.org/10.5149/northcarolina/9781469646831.003.0009.

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Reductions to social service and urban aid budgets by the Reagan administration, economic crises, and growing conservatism among middle-class white voters reshaped political possibilities during the 1980s. Reductions in urban aid left only punitive solutions available to local policymakers facing drug crime and gang violence. The Bradley administration, as this chapter demonstrates, hoped to maintain its multiracial coalition and attract international capital by waging a militarized war on drugs as a war on gangs. The combined drug-gang war rationalized social and economic inequality and const
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Akbar, Amna A. "The Radical Possibilities of Protest." In Protest and Dissent. NYU Press, 2020. http://dx.doi.org/10.18574/nyu/9781479810512.003.0004.

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This chapter raises four questions about the capacity of Candice Delmas’s uncivil disobedience framework to understand more radical possibilities of protest. First, protest is important not simply for its capacity to communicate with the broader public, but for its constitutive and expressive function. Second, individual acts of protest cannot be divorced from the larger organizing and social movements in which they operate. Third, a civil disobedience framework may not be compatible with movements that seek structural political, economic, and social transformation. Fourth, elevating a particu
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Conference papers on the topic "Criminalization of economics"

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Feka, Mikhael, Adji Samekto, and Umi Rozah. "Criminalization of Cohabitation in the Perspective of Criminal Law Reform." In Proceedings of the 1st International Workshop on Law, Economics and Governance, IWLEG 2022, 27 July 2022, Semarang, Indonesia. EAI, 2023. http://dx.doi.org/10.4108/eai.27-7-2022.2326261.

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Petrunov, Georgi. "DANGEROUS LIAISONS: CORRUPTION AND MONEY LAUNDERING IN CONTEMPORARY SOCIETY." In Sixth International Scientific-Business Conference LIMEN Leadership, Innovation, Management and Economics: Integrated Politics of Research. Association of Economists and Managers of the Balkans, Belgrade, Serbia, 2020. http://dx.doi.org/10.31410/limen.2020.371.

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The article analyzes the dangerous links between two criminal activities that are widespread in contemporary societies, corruption and money laundering. The spread of both crimes has a serious negative impact on our economies and societies. Moreover, the links between corruption and money laundering contribute to the criminalization of the state itself. The article describes the main characteristics of each criminal activity, focusing on the specific connections between them, and argues for the need of effective integrated counteraction policies.
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V.M., Troyanovskiy. "Economic Analysis of the Situation Criminalization Production and Protection." In 2022 15th International Conference Management of large-scale system development (MLSD). IEEE, 2022. http://dx.doi.org/10.1109/mlsd55143.2022.9934302.

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Kasyan, A. V., and V. S. Istomin. "MECHANISMS FOR COUNTERING THE SHADOW ECONOMY AS A THREAT TO RUSSIA'S ECONOMIC SECURITY." In CONTEMPORARY ECONOMIC PROBLEMS OF RUSSIA AND CHINA. Amur State University, 2021. http://dx.doi.org/10.22250/medprh.56.

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The article examines the characteristics of the shadow economy in modern Russia, the reasons and scale of the transition of the population to the informal sector, assesses the scale of criminalization of the country's economy, as well as ways to counter the shadow economy
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Tianhong, Zhao. "DEVELOPMENT HISTORY AND FUTURE DIRECTION OF CHINA’ S CR IMINAL LAW SYSTEM FOR ECONOMIC CRIMES." In Tradicija, krivično i međunarodno krivično pravo. Srpsko udruženje za međunarodno krivično pravo, 2024. http://dx.doi.org/10.46793/tkmkp24.241t.

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Over the past 40 years since the promulgation of the 1979 Criminal Law, the improvement and amendment of the econo- mic criminal law has always been one of the focuses of Chinese cri- minal law. Changes in economic crimes are always closely related to the development of a country’s economy, and Chinese society is in a period of social transition. Therefore China’s criminal law regula- tion for economic crimes has experienced a continuous development from coarse to fine, showing the characteristics of criminalization and heavy punishment in a whole, which is also in line with the interna- tiona
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Soltan, Vadim. "Criminalization of the offense of trafficking in human beings in international legislation." In Rule of Law and Economic Resilience in the Context of Moldova's Accession to the European Union. Moldova State University, 2025. https://doi.org/10.59295/rler2024.04.

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Human trafficking is a crime that violates human rights. In order to deter criminals and prevent other crimes, states have an obligation to investigate, prosecute and punish criminals. As the number of prosecutions or convictions for human trafficking offenses seems to be very low in each part of the month, the article addresses how different states in the European Union criminalize the crime in their legislation, the way of investigation and the evolution of convictions, as well as how traffickers manage to lure their victims.
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Qiu, Chenyu. "Guilt and Poverty: Women's Gleaning in the County of Essex, 1830-1890." In 8th World Conference on Arts, Humanities, Social Sciences and Education. Eurasia Conferences, 2025. https://doi.org/10.62422/978-81-981590-2-1-027.

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This study examines the decline of women’s gleaning practices in Essex, an agrarian county in southeastern England, between 1830 and 1890. Using courtroom records and newspaper reports from the Essex Standard and Essex Newsman, it explores how legal, gendered, and economic forces reshaped this survival strategy. Essex, with its enclosure-driven land consolidation, mechanization, and rural poverty, exemplifies broader nineteenth-century shifts from customary rights to capitalist property regimes. Three key processes drove this transformation. First, the legal status of gleaning became increasin
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Sobko, Ganna, and Alla Bochevar. "Bullying as a Socially Dangerous Act: Statistical Analysis and Proposals for the Criminalization of Bullying." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.025.

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Čevers, Toms. "Noziedzīga nodarījuma objekta doktrinārā novērtējuma ietekme uz noziedzīgu nodarījumu kvalifikāciju." In Latvijas Universitātes 81. starptautiskā zinātniskā konference. LU Akadēmiskais apgāds, 2023. http://dx.doi.org/10.22364/juzk.81.36.

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Applying comparative scientific research method, the article inquires into conclusions of Latvian criminal law legal doctrine regarding the role of the object of a criminal offence in the qualification of criminal offences. It concludes that the object has no independent significance for distinction of criminal offences. Nevertheless, the title of the chapter of the Special part of the Criminal Code, which reflects the group object, promotes the systemic interpretation of legal norms. Since the protected interest per se is determined by the criminalization of the deed in question, Section 1901
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Čevers, Toms. "Pārkriminalizēšanas (overcriminalization) fenomens un tā ietekme uz Krimināllikuma attīstību." In Latvijas Universitātes 82. starptautiskā zinātniskā konference. LU Akadēmiskais apgāds, 2024. http://dx.doi.org/10.22364/juzk.82.30.

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Applying comparative scientific research method, the author uncovers the nature of the phenomenon of the overcriminalization. He argues that it encompasses criminalization of insufficiently harmful deeds, which can be prevented by less punitive and more economical means. It is a phenomenon of modern society, as it manifests itself in the flood of legal norms from the criminal law perspective. The side effects of overcriminalization are related to injustice, violating of human dignity, degradation of criminal law, overloading of criminal justice system, and potential arbitrariness of law enforc
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