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Journal articles on the topic 'Criminalization of economics'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

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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Lirëza, Linert, and Ersi Bozheku. "Legal Dilemma on the Criminalization of Forced Marriage." Academic Journal of Interdisciplinary Studies 12, no. 3 (2023): 79. http://dx.doi.org/10.36941/ajis-2023-0061.

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The individual’s will, defined as a fundamental condition to enter a marriage, proves that it belongs to private law, therefore marriage is not mandatory but optional. From this point of view, the right to marry shall not be understood only as an opportunity that the law provides for two individuals to enter a marriage, but also as the individuals’ right to reject such a relationship [marriage] before it is entered. The European Union has addressed the problem of forced marriage both a form of human trafficking and as a manifestation of gender-based violence. Since forced marriage mainly affec

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Bourgeois, Jacques H. J. "Criminalization of Competition Law Enforcement: Economic and Legal Implications for the EU Member States." Legal Issues of Economic Integration 35, Issue 1 (2008): 95–99. http://dx.doi.org/10.54648/leie2008005.

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Rasheva, Natalia. "Corruption and economic security: legal approaches to understanding and peculiarities of law enforcement practice." Advances in Law Studies 10, no. 3 (2022): 41–45. http://dx.doi.org/10.29039/2409-5087-2022-10-3-41-45.

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Corruption is a serious obstacle to the formation of a stable and sustainable development of the state. This is due to the fact that it affects the economy, creating serious threats to the security of society, undermining democratic and ethical values, harming the rule of law. One of the main challenges and threats to economic security is the high level of criminalization and corruption in the economic sphere. An urgent task for the implementation of the direction concerning the development of the system of public administration, forecasting and strategic planning in the field of economics is

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Shaffer, Yehuda. "Editorial: The FATF criminalization of money laundering – much room for improvement." Journal of Money Laundering Control 27, no. 2 (2024): 225–27. http://dx.doi.org/10.1108/jmlc-03-2024-180.

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Beebe, Bianca. "“Shut Up and Take My Money!”: Revenue Chokepoints, Platform Governance, and Sex Workers’ Financial Exclusion." International Journal of Gender, Sexuality and Law 2, no. 1 (2022): 140–70. http://dx.doi.org/10.19164/ijgsl.v2i1.1258.

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Sex work regulation is often debated from the perspective of state control: legalization vs decriminalization, ‘end demand’ vs criminalization. Ultimately, these debates center the State as the most significant arbiter in sex workers’ ability to conduct business. This paper contends that while state legislation has a significant effect on the material lives of sex workers, the terms of service of the US-based, privatized financial industry has a more immediate and widespread affect. Most sex workers make use of online payment applications as well as social media, even though both are highly di

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Lee, Samuel, and Petra Persson. "Human Trafficking and Regulating Prostitution." American Economic Journal: Economic Policy 14, no. 3 (2022): 87–127. http://dx.doi.org/10.1257/pol.20180622.

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Certain markets are illicit because part of the supply is coerced, but little is known about the optimal regulation of such markets. We model a prostitution market with voluntary and coerced prostitutes and ask what regulation can restore the benchmark outcome that would arise under laissez-faire absent coercion. Whereas current policies—decriminalization, criminalization of the buy or sell sides, and licensing—are ineffective against trafficking or harm voluntary suppliers, we show that an alternative policy can restore the benchmark outcome. Our results are relevant to the ongoing debate abo

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Haq, Islamul, M. Ali Rusdi Bedong, Abdul Syatar, and Muhammad Majdy Amiruddin. "Paraphilia Exhibitionism between Sharia and Law: A Comparative Analysis." Al-'Adl 14, no. 1 (2021): 1. http://dx.doi.org/10.31332/aladl.v14i1.1925.

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Paraphilia exhibitionism is a form of sexual disorder and immoral offences. This study aims to compare the status of perpetrators of exhibitionism in positive law and Islamic law. This research is qualitative research that uses literature studies. The results showed similarities between Islamic law and positive law on the classification of exhibitionism as a crime. Islamic law and positive law are also similar in terms of ensnaring perpetrators of exhibitionism as someone who can be held accountable. The criminalization aspect of positive law includes exhibitionism as a complaint deliberation.

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Wijaya Siahaan, Erwin, Triono Eddy, and Alpi Sahari. "Penanggulangan Kejahatan Transnational Crime Oleh Ditpolair Polda Sumut Di Wilayah Selat Malaka." Legalitas: Jurnal Hukum 13, no. 2 (2021): 108. http://dx.doi.org/10.33087/legalitas.v13i2.266.

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The development of a very dynamic strategic environment has resulted in efforts to enforce the law of sovereignty and security at sea, especially in the Malacca strait area from time to time always faced with quite complex challenges. Moreover, if it is related to the geographical constellation of Indonesia in the form of an archipelago with two-thirds of its territory consisting of the sea, its strategic position and the content of potential marine resources. The problems discussed in this thesis are: First, the formulation of legal policies against transnational crime. Second, the prevention

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Khan, Aaron. "Rethinking Sanctions for Breaching EU Competition Law: Is Director Disqualification the Answer?" World Competition 35, Issue 1 (2012): 77–102. http://dx.doi.org/10.54648/woco2012005.

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This article seeks to contribute to the debate surrounding how to reform the EU's system of antitrust sanctions by arguing the case for the introduction of director disqualification orders, such as those currently used in the UK. Through an analysis of corporate governance theory, it will be established that there is a real need for individualized sanctions to target those who are truly responsible for the implementation of anticompetitive conduct. Directors are particularly influential in this regard, as they are often responsible for instigating an infringement or could have prevented it fro

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Jonsson, Sofia. "Does criminalizing the purchase of sex reduce sex-buying? Evidence from a European survey on prostitution." European Journal of Law and Economics 56, no. 1 (2023): 91–115. http://dx.doi.org/10.1007/s10657-023-09778-5.

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AbstractWhether to criminalize or legalize the purchase of sex has given rise to heated discussions and different policy initiatives. Opponents of the criminalization of sex-buying argue that prohibition pushes the sector underground, increasing the harm for women in prostitution. Proponents instead view prostitution as violence against women, calling for prohibition. Despite these debates, few studies examine the effect of prostitution laws on the quantity of sex bought. By employing unique data on attitudes to, and experiences of sex-buying behaviour in different prostitution regimes in eigh

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21

Weber Waller, Spencer. "Book Review: The Criminalization of European Cartel Enforcement: Theoretical, Legal, and Practical Challenges, by Peter Whelan. (Oxford: Oxford University Press, 2014)." World Competition 38, Issue 2 (2015): 321–22. http://dx.doi.org/10.54648/woco2015021.

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22

Whelan, Peter. "Criminalization of Competition Law Enforcement: Economic and Legal Implications for the Eu Member States. KJ Cseres, M-P Schinkel and FOW Vogelaar (eds)." European Competition Journal 2, no. 2 (2006): 451–54. http://dx.doi.org/10.5235/ecj.v2n2.451.

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23

Dzhafarova, Olena, Olena Riabchenko, and Igor Artemenko. "STRUCTURAL AND LEGAL ANALYSIS OF BANKING SAFETY IN UKRAINE." Baltic Journal of Economic Studies 4, no. 5 (2019): 67. http://dx.doi.org/10.30525/2256-0742/2018-4-5-67-74.

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The article is devoted to the scientific analysis of Ukraine’s economic activity under the conditions of European integration processes. It is stressed that the value of the current economic activity is primarily determined by the processes of globalization, the formation of market relations, need for creation of guarantees in these conditions that will ensure a decent life for all members of society because of the need for ensuring the economic and overall national security of Ukraine. However, it is necessary to consider that the access to world markets and formation of an open economy also

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Jordana Santiago, Mirentxu. "Addressing Migrant Smuggling in the European Union. Challenges for a Non-Criminalized, Coordinated and Effective Response." Cuadernos Europeos de Deusto, no. 06 (December 13, 2022): 165–88. http://dx.doi.org/10.18543/ced.2588.

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Migrant smuggling is a highly complex criminal phenomenon. Clearly cross-border in nature, smuggling frequently involves the participation of organized criminal groups. A coherent approach to these activities requires a clear and correctly implemented regulation, in the case of the EU the reference regulation is the ‘Facilitators’ package’. In the present contribution several controversies that this framework entails will be pointed out, especially the excessive criminalization and the neglect of the human rights perspective. Furthermore, the eradication of smuggling requires the sum of effort

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Snider, Laureen. "Nouvelle donne législative et causes de la criminalité « corporative »." Criminologie 30, no. 1 (2005): 9–34. http://dx.doi.org/10.7202/017395ar.

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This paper examines the ideological and political collapse of laws regulating corporate crime in North America. In an era where social control and criminalization are steadily increasing, corporate crime has been normalized, shorn of its negative, criminal implications, de-regulated in law. The paper asks why this has happened, looking first at the century-long battle waged by labour and other counter-hegemonic groups to censure and control the antisocial acts of corporations through the passage of criminal legislation. Second, it examines the role criminology as a discipline played in this pr

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Turner, John D. "James Taylor, Boardroom scandal: the criminalization of company fraud in nineteenth-century Britain (Oxford: Oxford University Press, 2013. Pp. x + 300. 10 illus. ISBN 9780199695799 Hbk. £60)." Economic History Review 67, no. 2 (2014): 586–87. http://dx.doi.org/10.1111/1468-0289.12067_8.

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Mikhaylova, Nataliya, Dmitriy Timokhin, and Ksenia Shvetsova. "Criminalization of the Economy As an Obstacle to Its Development: Problems and Solutions." Vestnik Volgogradskogo gosudarstvennogo universiteta. Ekonomika, no. 4 (February 2022): 86–102. http://dx.doi.org/10.15688/ek.jvolsu.2021.4.7.

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The article proposes an assessment of the impact of criminalization of the economy on the systemic processes that ensure its development. The economic nature and reasons for criminalization of the economy are considered in accordance with the views of leading scientists, the interpretation of the theory of criminalization of the economy in terms of its influence on the disclosure of the potential of its economic development is carried out. The framework economic problems arising in response to the criminalization of the economy are identified, and the specifics of the manifestation of these pr

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Sik, Cheng Peng, Heng Gee Lim, and Pek San Tay. "Trans-Pacific Partnership Agreement Minus One and Enhanced Criminal Penalty for Online Copyright Piracy: Malaysias Options." Journal of World Trade 52, Issue 3 (2018): 461–77. http://dx.doi.org/10.54648/trad2018020.

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The burgeoning of online piracy enables copyright materials to be routinely downloaded and exchanged for free, without any deliberate intention to infringe copyright. These acts were done for the purpose of sharing and attract no commercial value, and, hence, may not be considered as culpable criminal conduct because of the lack of intention. The Trans-Pacific Partnership Agreement (TPPA) introduces enhanced criminal provisions which are much harsher than the Agreement on Trade-Related Aspects of Intellectual Property Rights (TRIPS) with a view to fight online copyright piracy. Even though the

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Adinda Pramesty Sulistya Kusuma Wardhani, Raihan Indra Wijaya, Akbar Nugraha, et al. "Tinjauan Viktimologi terhadap Tindak Pidana Pembunuhan." Deposisi: Jurnal Publikasi Ilmu Hukum 3, no. 2 (2025): 210–24. https://doi.org/10.59581/deposisi.v3i2.5145.

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Murder has a major impact on the victim and his family in terms of psychology, social, and economics. Therefore, it is only right that the victim and his family are given protection and equal attention as given to the perpetrator in the judicial process. However, in practice, the criminal justice system is still focused on the perpetrator and the criminalization process while the rights and attention of the victim and his family tend to be sidelined. This study aims to analyze the psychosocial impact on the victim and his family and the extent to which the guarantee and implementation of the p

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Alao, David Oladimeji, Goodnews Osah, and Eteete Michael Adam. "Unabated Cyber Terrorism and Human Security in Nigeria." Asian Social Science 15, no. 11 (2019): 105. http://dx.doi.org/10.5539/ass.v15n11p105.

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The development of Information and Communication Technology (ICT) due to Internet connectivity has called to question the preparedness of nations to curb cyber terrorism and the effects on human security. Boko Haram emerged as one of the deadliest terrorist groups globally. The paper investigated the Nigeria’s efforts in checkmating cyber terrorism, the implication on human security and the inherent challenges associated. The paper employed descriptive research and qualitative method while secondary sources of data were adopted. The study found that cyber terrorism as employed by Boko Haram wa

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Лайкова, Е. А. "CERTAIN ASPECTS OF THE IMPLEMENTATION OF CRIMINAL POLICY IN THE FIELD OF ECONOMICS." VESTNIK OF THE EAST SIBERIAN INSTITUTE OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATION, no. 3(106) (September 29, 2023): 147–61. http://dx.doi.org/10.55001/2312-3184.2023.16.87.013.

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Статья посвящена анализу современного состояния уголовной поли-тики по противодействия определенных деяний экономической направленности, а также вопросам ее оптимизации. Проанализирована проблемы отечественного уголов-ного права. В работе рассматриваются отдельные направления уголовной политики в отношении планирования и осуществления мер, направленных на борьбу с преступно-стью путем совершенствования уголовного законодательства и практики его примене-ния, а также надлежащего применения норм уголовного права. Материалы и методы. Нормативную основу исследования образуют Конститу-ция Российской

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Johnstad, Petter Grahl. "Comparative harms assessments for cannabis, alcohol, and tobacco: Risk for psychosis, cognitive impairment, and traffic accident." Drug Science, Policy and Law 8 (January 2022): 205032452210952. http://dx.doi.org/10.1177/20503245221095228.

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Researchers have associated cannabis use with risk for psychosis, cognitive impairment, and traffic accident. However, this review shows that the association between moderate cannabis use and psychosis is no stronger, and often considerably weaker, than the corresponding association for moderate tobacco use. The same holds for associations with cognitive impairment. For the risk of traffic accident, the review confirms that the risk from alcohol use is substantially stronger than the risk from cannabis use, while the corresponding risk from tobacco use appears to be almost as strong as that fr

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Irtaimeh, Wejdan Suleiman. "Criminal Protection of Privacy in the Jordanian Cybercrime Law No. 27 of 2015." Asian Social Science 16, no. 12 (2020): 64. http://dx.doi.org/10.5539/ass.v16n12p64.

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This study deals with the issue of criminal protection of privacy in the Jordanian Cybercrime Law No. 27 of 2015, as the great developments in computer technologies and the widespread use of the Internet have led to the emergence of new forms of electronic crimes related to the protection of the privacy of individuals. The study indicated that the Jordanian legislator did not include in the Jordanian Constitution or in the Cybercrime Law any definition of the right to privacy that delineates its boundaries and clarifies its features. The study concluded that the Cybercrime Law was ambiguous in

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Vinogradova, Ekaterina. "Latin American TV Series as the Channel for Intercultural Communication with Europe." Contemporary Europe 99, no. 6 (2020): 112–18. http://dx.doi.org/10.15211/soveurope62020112118.

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The study of intercultural communication within large cultures is particularly relevant in the 21st century in an era of globalization. Nowadays, thanks to the development of new information channels, such as social networks, as well as public diplomacy, branding of culture and art, popularization of national cultural traditions has become an integral part of the cultural diplomacy of Latin American countries. Despite globalization that has led to the global hybridization of television production, Latin American television series still retain the characteristics of unique products, introducing

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Potyomkina, O. "Foreign Terrorist Fighters as a Factor of Securitization of the EU Migration Policy." World Economy and International Relations 65, no. 11 (2021): 106–14. http://dx.doi.org/10.20542/0131-2227-2021-65-11-106-114.

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The article analyzes the impact of the Foreign Terrorist Fighters’ (FTF) phenomenon on the securitization of the European Union’s migration policy. The author follows the construction of the FTF as a serious security threat to the European Union’s strategies and action plans, and demonstrates the EU’s practical actions to respond the threat: criminalization of “suspicious travel”, strengthening border security, preliminary screening of asylum seekers at the border. The article pays special attention to the EU plans to achieve compatibility of the European Union information systems, while empha

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Kolesnikov, V. V. "The phenomenon of the criminalization of the economy: the concept, relationship with reforms and legislation." Russian Journal of Legal Studies 3, no. 3 (2016): 20–33. http://dx.doi.org/10.17816/rjls18145.

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Using the methods of economic criminology, the author explains the meaning of the concept of «criminalization of the economy» and «criminalization of the economic relations» and shows the interconnection of these phenomena with economic processes and legislation.

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Климов, Д. В. "Criminalization of economic relations as a threat to economic security." Экономика и предпринимательство, no. 5(118) (June 11, 2020): 807–12. http://dx.doi.org/10.34925/eip.2020.118.5.164.

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Криминализация экономических отношений наносит большой урон экономической безопасности страны. Так как экономическая безопасность является составляющей частью национальной безопасности государства, то она также попадает под сильное воздействие теневой экономики. Национальная безопасность характеризует состояние, при котором обеспечивается защищенность личности, общества и государства во всех сферах деятельности от всех видов угроз. В свою очередь экономическая характеризует национальную безопасность со стороны экономики. The criminalization of economic relations causes great damage to the coun

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Lee, George Chak man. "Police corruption: a comparison between China and India." Journal of Financial Crime 25, no. 2 (2018): 248–76. http://dx.doi.org/10.1108/jfc-10-2017-0096.

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Purpose There is no comparative research into the Chinese (PSB) police and the Indian police generally and none on police corruption in particular. This paper aims to show what police corruption and malpractices look like in China and India and offer up some suggestions as to why wide spread malpractices persists. Design/methodology/approach Horses’ mouth qualitative research is supported by primary public and police survey data. Findings There are many similarities in corruption “tricks of the trade” in both the countries, as well as in the reasons for its persistence. However, petty police c

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Kolmykova, T. S., P. P. Kovalev, and A. E. Kolmykova. "Criminalization of economic activities as a destructive factor of socio-economic development." Вестник Северо-Кавказского федерального университета, no. 2 (95) (2023): 85–92. http://dx.doi.org/10.37493/2307-907x.2023.2.10.

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The problem of studying the reasons contributing to the growth of criminalization in the sphere of financial and economic relations is relevant for ensuring economic security. The transformation of socio- economic relations, generated by the active spread of digital services and technologies, leads to the emergence of modern forms of business organization. Against this background, new types of criminal acts appear in the financial and economic environment. They cause significant material damage to the state and society. The state is required to carefully, methodically, purposefully and thought

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Sokolinskaya, Y. M., and E. A. Kolesnichenko. "Criminalization as a main threat to economic security." Proceedings of the Voronezh State University of Engineering Technologies 81, no. 1 (2019): 480–84. http://dx.doi.org/10.20914/2310-1202-2019-1-480-484.

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In modern Russia, the criminalization of the economy has become one of the most acute problems, a nationwide negative factor that undermines the authority of the authorities, destroys the foundations of statehood, and, as a result, creates a threat to the country's economic security. These circumstances dictate the need to quickly make optimal decisions that can protect the national economy from the negative effects of an illegal and criminal economy, as well as corruption as the basis of the shadow economy of Russia. Today we can say that the economic foundations of corruption, organized crim

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Timas, Tamerlan N. "DAMAGE ASSESSMENT IN ECONOMIC CRIMES." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 12/10, no. 153 (2024): 32–38. https://doi.org/10.36871/ek.up.p.r.2024.12.10.005.

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The article examines the relevance of strengthening Russia’s economic security in the context of combating the criminalization of the economy. Attention is paid to two key documents — the National Security Strategy of the Russian Federation and the Strategy of Economic Security of the Russian Federation until 2030, emphasizing the importance of protecting the economy from threats related to criminal activity. Special attention is paid to the assessment of damage caused by economic crimes as a key element of legal regulation. The methods of damage assessment, such as direct, indirect, comparati

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Nurtsani, Rahmi, and Yuli Kasmarani. "CRIMINALIZATION OF POLYGAMY." Ta'zir: Jurnal Hukum Pidana 7, no. 1 (2023): 34–47. http://dx.doi.org/10.19109/tazir.v7i1.17710.

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There are many cases that occur within the scope of family law, especially in marriage. One of the cases that is most highlighted in the community because of its sensitive nature is polygamy. Therefore, this study will explain how polygamy is one of the triggers for criminal acts and causes the perpetrators to receive sanctions or punishments. This research methodology uses library research which is a qualitative research, namely research by examining and analyzing data from library sources, either in the form of books, papers, journals and others related to polygamy and all its legal conseque

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Vorobyova, Svetlana V. "Economic security of the Russian Federation in the light of criminalization of economic relations." Current Issues of the State and Law, no. 2 (2023): 249–62. http://dx.doi.org/10.20310/2587-9340-2023-7-2-249-262.

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One of the most pressing issues of ensuring Russia’s national security is the strengthening of its economic component, that is, economic security. The level of economic development of the state depends not only on the well-being of citizens within the state, but also on the stable position of the state in the international arena. The purpose of the research is to consider economic security in the context of national security, as well as to determine the factor of the negative impact of criminalization of the economy as one of the leading threats to the economic security of the state through th

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Бублик, Владимир, Иван Козаченко, and Анна Губарева. "FOREIGN ECONOMIC ACTIVITY: BRIGHT PROSPECTS AND PROBLEMS OF CRIMINALIZATION." Криминологический журнал Байкальского государственного университета экономики и права 9, no. 1 (2015): 35–46. http://dx.doi.org/10.17150/1996-7756.2015.9(1).35-46.

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Brent, John J. "Placing the criminalization of school discipline in economic context." Punishment & Society 18, no. 5 (2016): 521–43. http://dx.doi.org/10.1177/1462474516642858.

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The topic of school discipline and punishment has received growing attention. Much of this work explores the rise of exclusion-based policies, increasingly punitive practices, and a buildup of security in schools. Explanations for this often focus on large-scale incidents, the perpetuation of social inequalities, students’ perceived racial/ethnic threat, and shifts in modern governance. Little work, however, has considered the financial aspects influencing schools to adopt criminal justice-based disciplinary practices. This article expands the literature by offering a multilevel investigation

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Álvarez Velasco, Soledad, and Manuel Bayón Jiménez. "“Por trocha”: Circumventing the Episodical Criminalization of Migration in the Andes." ANNALS of the American Academy of Political and Social Science 709, no. 1 (2023): 24–45. http://dx.doi.org/10.1177/00027162241245505.

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We analyze how the criminalization of migration has taken hold in the borderlands of Ecuador and Colombia from 2000 to 2022, despite the existence of progressive legal frameworks in those two countries that have historically allowed for relatively open borders and recognition of migrants’ rights. We use a historical and ethnographic approach to explore how criminalizing mechanisms have been implemented, showing that the criminalization of migration happened episodically. The criminalization of migration has been justified under the legal regime of migrant-smuggling statutes, and mechanisms of

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Ochman, Piotr. "Shadow banking a prawo karne gospodarcze." Nowa Kodyfikacja Prawa Karnego 46 (February 16, 2018): 109–22. http://dx.doi.org/10.19195/2084-5065.46.8.

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Shadow banking and criminal economic lawThe article attempts to answer the question whether in the current legal state theactivity of shadow banking in Poland is subject to criminalization. The limits and scope of criminalization of entities of this element of the fi nancial market is also presented. The reflections are supplemented by a review of the defi nition of parallel banking, and also discussed the economic crimes that can be traced back to parallel banking activities.

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Муслимов and Nestan Muslimov. "Criminalization of Youth Environment in Russia." Socio-Humanitarian Research and Technology 6, no. 1 (2017): 41–44. http://dx.doi.org/10.12737/24981.

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The article considers the problem of criminalization of the young generation in Russia. The importance of this issue is that, increasingly among the younger population can meet deviant behavior. Existing socio-economic problems in our country have a negative impact on young people. Not being able to meet their material needs in an honest way, the young generation chooses criminal methods to achieve their goals. In the era of information society the control of the youth becomes almost impossible.

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KUZOVLEVA, N. F., and V. M. BOYCHENKO. "ASSURING OF RUSSIAN BUDGET SYSTEM`S ECONOMIC SECUTITY." EKONOMIKA I UPRAVLENIE: PROBLEMY, RESHENIYA 2, no. 8 (2021): 42–48. http://dx.doi.org/10.36871/ek.up.p.r.2021.08.02.006.

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The article deals with the problems of ensuring the economic security of the budget system, identifies the essence and main functions of ensuring the economic security of the budget system, as well as presents main techniks aimed at effective functioning and prevention of criminalization of budget relations.

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Moskaleva, E. G., and N. N. Podol'naya. "CRIMINOLOGICAL ANALYSIS OF ECONOMIC CRIME." Bulletin of Udmurt University. Series Economics and Law 31, no. 1 (2021): 117–23. http://dx.doi.org/10.35634/2412-9593-2021-31-1-117-123.

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The article defines the consequences of economic crimes, summarizes the experience of theoretical and empirical studies of crime in the Russian economy, and presents the results of the author's research in this area. The interpretation of the concept of "economic crime" is characterized by legislative, departmental and research approaches. The authors argue that it is difficult to detect crimes in the economic sphere and the high level of latency of economic crime. Data from official statistics of Rosstat and the Prosecutor General's office of the Russian Federation were selected as the empiri

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