Relevant bibliographies by topics / Economic crime theory

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

Academic literature on the topic 'Economic crime theory'

Author: Grafiati
Published: 4 June 2021
Last updated: 5 February 2022

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Journal articles on the topic "Economic crime theory"

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Latov, Iu. "An Economic Theory of Crime and Punishment." Problems of Economic Transition 43, no. 4 (August 1, 2000): 6–23. http://dx.doi.org/10.2753/pet1061-199143046.

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Andresen, Martin A. "Location Quotients, Ambient Populations, and the Spatial Analysis of Crime in Vancouver, Canada." Environment and Planning A: Economy and Space 39, no. 10 (October 2007): 2423–44. http://dx.doi.org/10.1068/a38187.

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This paper uses the location quotient, a common measurement from economic geography and regional economics, to capture the specialization of criminal activity in Vancouver, Canada. Location quotients have barely been introduced into criminological research, yet they provide additional insight into crime analysis not available using crime counts and crime rates. The location quotients for automotive theft, break and enter, and violent crimes are mapped for Vancouver, Canada, and tested using social disorganization and routine activity theory as a theoretical framework. Strong support is found for these theories to predict specialization in criminal activity by interpreting their expectations in the context of crime-specific attractors.
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Московцев, Александр, and Алексей Копылов. "CRIMINOGENIC DETERMINANTS OF ECONOMIC CRIME: THEORY AND PRACTICE." Криминологический журнал Байкальского государственного университета экономики и права, no. 4 (2014): 162–74. http://dx.doi.org/10.17150/1996-7756.2014.8(4).162-174.

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Neanidis, Kyriakos C., and Vea Papadopoulou. "Crime, fertility, and economic growth: Theory and evidence." Journal of Economic Behavior & Organization 91 (July 2013): 101–21. http://dx.doi.org/10.1016/j.jebo.2013.04.007.

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Tsurikov, A., and V. Tsurikov. "The Economic Approach to the Analysis of Acquisitive Crimes." Voprosy Ekonomiki, no. 1 (January 20, 2007): 45–54. http://dx.doi.org/10.32609/0042-8736-2007-1-45-54.

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The article analyzes the efficiency of various forms of punishment for acquisitive crimes in the light of the economic theory of crime proposed by G. S. Becker. The authors consider Russian legislation in this context and argue for the preference of the fine sanctions over the imprisonment.
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Melissa, Aldisa, Sukanda Husin, and Aria Zurnetti. "Crime of Illegal Fishing in Indonesian Exclusive Economic Zone in the Perspective of Economic Crime." International Journal of Multicultural and Multireligious Understanding 6, no. 3 (July 12, 2019): 683. http://dx.doi.org/10.18415/ijmmu.v6i3.884.

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The losses arising from illegal fishing in Indonesian EEZ are IDR 101,040,000,000. Economic losses related to fisheries resources are a form of violation in the economic field so that it can be included in terms of crime in the economic field. The problems raised in this study include what are the legal consequences of the crime of illegal fishing in Indonesia’s exclusive economic zone and how it is viewed from an economic crime perspective. This study applies a normative juridical method by reviewing the relevant legal materials of legislation and theories to the results of the research as the following: 1) fishing in the area of the Exclusive Economic Zone, based on jurisdictional theory, can be regulated by the Indonesian state as a sovereign coastal country where the regulation is strictly in accordance with Article 5 of the Indonesian Exclusive Economic Zone Law; moreover, if the obligation to have a Fishing Approval Letter (SIPI) and a Fish-Carrier Ship Approval Letter (SIKPI) is violated, violators will be subject to punishment in accordance with Articles 93, 94 and 94A of Law No. 45 of 2009, 2) losses incurred as a result of the crime of illegal fishing in the Exclusive Economic Zone can be detrimental to the country’s economy in the field of fisheries resources; so, according to the theory of economic approaches and broad economic crime definitions, the crime of illegal fishing in EEZ Indonesia is part of economic crime.
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Shestak, Victor, and Vladimir Doroshkov. "Modern Approaches in the Theory of Economic Crime Prevention: Spanish Experience." Russian Journal of Criminology 14, no. 3 (June 30, 2020): 379–86. http://dx.doi.org/10.17150/2500-4255.2020.14(3).379-386.

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The authors explore the theoretical difficulties of developing the most effective ways to prevent economic crime. The practical significance of the results of the study is based on a thorough analysis of the work of Spanish lawyers. The authors have proposed the most effective and time-tested methods of crime prevention in the economic sector. The initial goal of the study is to provide specific recommendations (based on the experience of criminological theories in Spain) on developing the most effective measures to prevent economic crime. The Spanish doctrine itself believes the current stage of criminological science development to be quite a good opportunity to reconsider some criminological theories on this topic. In particular, the aim of such an approach is mainly to develop specific ways so as to prevent economic crime. The basic postulates of psychological theories, aimed at explaining the etiology of economic crime, are being discussed in the following article, despite the crisis they are currently going through and the criticism towards them for a certain share of their ideologization and their desire to reduce the phenomenon of economic crime to some individual pathological traits of a personality. Sociological theories that have a solid ground, but do not allow us to understand the origins of criminal behavior in the economy at the whole scale, are also being analyzed in this work.
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Saed, Hasan A. S., and Haider S. Aref. "Criminal Responsibility for The Crime of Administrative, Financial Corruption and the Crime of Money Laundering." Academic Journal of Nawroz University 9, no. 2 (August 28, 2020): 291. http://dx.doi.org/10.25007/ajnu.v9n2a844.

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When we talk about economic crime, we mean the economic world as a special environment for the emergence and growth of crime. There is no doubt that the world of economy has developed with the development of civilization in the industrial renaissance, where the industrial inventions that brought the development of civilization to progress and growth and then reached the modern renaissance the revolution of technology, satellite and computer and its uses, and thus emerged other types of economic crimes that were not known before and do not necessarily accompanied by violence, but it appeared that the perpetrators of these crimes of different quality destroy the theory of “Lombroso” we have seen criminals of another model, the most luxurious of white collar and smarter than the most serious criminals we have read or encountered in our lives. Wars and crises have helped to develop the economic penal law, especially the First World War. During this war, some of the activities directed against the system of food grain supply and the crisis known by the world beginning in (1929) has also recorded the important impact on the development of economic sanctions law, economic sanctions law by nature aims to protect economic policy and the appearance of this policy legislation economic development, which is issued by the state. Therefore, the definition of economic law is one of the most important and necessary issues to define the economic penal law. Perhaps the most prominent field in this development is the field of economic relations. The law and the economy are two types of law of the society and the modern state can no longer overlook the interference in the economy even if economic freedom has been inspired as a fundamental principle and the relationship of economic crime to economic science. Economic crime is an integral part of the economy and therefore economic irregularities are not considered a form of deviation but are rooted in economics himself and the market is considered the primary responsibility for illegal actions and the term economic law can be raised in all societies, regardless of the degree of development.Regardless of how the organization of its economic activity because it is linked to a normal relationship is the relationship of law to the economy, a relationship of cooperation between two branches of social sciences (law in the service of economy) and (economy in the service of law) for example, require legal regulation or the inevitable outcome of the presence of monopolistic centers and consequently the retreat of free competition and economy is in the service of the law when it helps to understand the forensic systems and to clarify their reality and to clarify the change in the application may reach to the point of emptying it of its content, despite the fact that its text and its external frame remain stable and stable.This study is intended to examine the most important and most serious types of economic crimes such as administrative and financial corruption and money laundering. These crimes constitute a danger to national and international security through the alliances of organized crime gangs and terrorist gangs.
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Cameron, Samuel. "Killing for Money and the Economic Theory of Crime." Review of Social Economy 72, no. 1 (October 9, 2013): 28–41. http://dx.doi.org/10.1080/00346764.2013.845336.

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Blackburn, Keith, Kyriakos C. Neanidis, and Maria Paola Rana. "A theory of organized crime, corruption and economic growth." Economic Theory Bulletin 5, no. 2 (April 5, 2017): 227–45. http://dx.doi.org/10.1007/s40505-017-0116-5.

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Dissertations / Theses on the topic "Economic crime theory"

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Beraduce, Janet. "Crime and the Economy: Economic Effects on the Crime Rates of Youngstown, Ohio." Youngstown State University / OhioLINK, 2010. http://rave.ohiolink.edu/etdc/view?acc_num=ysu1290443483.

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Inglis, Katharine. "Essays on the economics of crime." Thesis, University of Birmingham, 2018. http://etheses.bham.ac.uk//id/eprint/8355/.

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This thesis examines topics on the Economics of crime, with a specific focus on the application of Econometrics in studying issues around crime, community safety and policy in England and Wales. Chapters two and three highlight the gender gap in crime rates and sentencing outcomes and endeavours to identify possible causes. Utilising an ordered logistic regression model and a decomposition method, we find that differing risk preferences between men and women go some way to explaining the difference in offending rates. The analysis in chapter three uses a rich, individual-level dataset for sentencing in England and Wales and, controlling for confounding factors, we find that women are less likely than men to receive a custodial sentence when committing the same crime and receive a significantly shorter sentence when they do. Chapters four and five analyse key risk factors for “Killed or Seriously Injured” (KSI) road traffic accidents in Norfolk and Suffolk. While chapter four employs an ordered logistic regression model to identify specific risk factors, such as not wearing a seatbelt and poor visibility, chapter five adopts a more novel approach by estimating a Classification and Regression Tree (CART) model to identify groups of significant characteristics.
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Witt, Robert James. "3 essays on intemporal substitution, equilibrium unemployment and crime." Thesis, University of Essex, 1991. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.293678.

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Randle, Paul Matthew. "Essays in applied microeconomic theory : crime and defence." Thesis, University of Warwick, 2007. http://wrap.warwick.ac.uk/2899/.

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The first part of this thesis is concerned with tax competition when the tax receipts fund an anti-crime measure. Both the capital and criminals are mobile between two jurisdictions. The resulting pure strategy Nash equilibrium tax rates are distorted from the optimal tax by the equilibrium migration response of the rich; if positive at the equilibrium then tax competition will result in taxes that are too high whilst if it is negative taxes will be too low compared to the optimum. The best response functions of the model are tested using data from England and Wales. The possibility that they engage in tax competition cannot be ruled out. It is possible for a central government to devolve tax raising powers without the distortion occurring if they can impose an optimal sanction. This, though, is independent of the harm caused by the crime and could be politically difficult to introduce. The second part looks at the Ministry of Defence’s procurement policy since 1985. The role of competition has increased but scant attention was played to the trade-off between maximising the benefits of current competition and obtaining future competition. The Ministry of Defence always chose to take the benefits in the short term arguing any loss of competition merely eliminated excess capacity which the Ministry of Defence would no longer have to pay for. Whilst the empirics suggest this is true during the 1990s, the problems encountered on the Type 45 project at the start of the millennium demonstrate the difficulties they have in procuring given the limited number of domestic firms they can contract with. An alternative mechanism of directed buys, with recourse to a competitive market off the equilibrium path, is suggested as a way in which the Ministry of Defence can preserve competition into the future.
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Han, Lu. "Economic Analyses of Crime in England and Wales." Thesis, University of Birmingham, 2010. http://etheses.bham.ac.uk//id/eprint/584/.

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This thesis includes three empirical studies detecting the determinants of crime in England and Wales. We firstly apply time series analyses to look for cointegrating relationships between property crimes and unemployment as well as law enforcement instruments. We extend our study by employing panel data and corresponding techniques to control for area-specific fixed effects as well as the endogeneity of law enforcement variables. In our third study, we allow crime rate to have spatial spillover effect, in other words, the crime rate in one area is affected by, in addition to its local crime-influential factors, the crime rates and crime-related factors in its neighbouring areas. We demonstrate this result by constructing a theoretical model and testing it by applying spatial analysis regressions. Our main findings can be summarized as follows: First, property crimes are better explained by economic models of crime than violent crimes. Second, law enforcement instruments always have negative effects on both property and violent crimes, indicating their deterrence and incapacitation effects as predicted. Third, social-economic factors, such as unemployment and income level, have two effects on property crimes: opportunity and motivation. Their net effects on property crime rates depend on the type of crime as well as the time period being examined. And finally, there is indeed spillover effect existing in crime rate. For burglary, theft and handling, and robbery, the crime rate in one area is positively and significantly correlated with the crime rates from its neighbouring areas. Furthermore, the crime rate of sexual offences of one area is negatively related to such crime rates in neighbouring areas.
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Graham, Mark Charles. "Economics of crime and punishment : with reference to the Scottish criminal justice system." Thesis, University of Edinburgh, 1990. http://hdl.handle.net/1842/23945.

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Wadsworth, Thomas P. "Employment, crime, and context : a multi-level analysis of the relationship between work and crime /." Thesis, Connect to this title online; UW restricted, 2001. http://hdl.handle.net/1773/8872.

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Long, Iain William. "Essays on the economics of crime." Thesis, London School of Economics and Political Science (University of London), 2012. http://etheses.lse.ac.uk/416/.

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I present three essays on the economics of crime. The first considers an activity associated with 55% of all criminal offences in the UK: binge drinking. One group inextricably linked with such behaviour is the sports team. Members regularly engage in post-match drinking, where the team's reputation is at stake. Teams often apply peer pressure (the threat of punishment for refusal to compete) to ensure each member gets involved. Chapter 1 presents a simple model of competitive drinking, and evaluates the amount of peer pressure a team needs to apply when multiple equilibria exist. The thesis then turns attention towards criminal organisations. Chapter 2 discusses the use of initiation by protection rackets. Such rituals are widely used, and serve several purposes. Firstly, they allow initiates' skills to be assessed. Secondly, they act as an incentive to invest in skills. Thirdly, they signal to the racket's customers. The chapter derives conditions on the underlying distribution of abilities such that a racket can adjust initiation difficulty to improve its reputation. It then discusses these conditions in light of "key player" policies, suggesting they may be more effective than previously thought. Chapter 3 evaluates the impact of a variety of anti-crime policies on how a criminal gang recruits. Gangs counteract policy effects by adjusting the wage they offer and the intensity of violence they require their members to inflict. This can lead to policies backfiring; increasing the social cost of the gang. A policy which reduces the youths' incentive to join a gang leaves only hardened criminals as recruits. If gang size and violence are weak revenue complements, this causes the gang to substitute towards more violence. Policies are therefore most effective when they not only reduce the incentive to join the gang, but also increase youths' sensitivity towards inflicting violence.
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Grings, Maicon. "Análise exploratória espacial da criminalidade no estado do Rio Grande do Sul." Universidade Estadual do Oeste do Parana, 2015. http://tede.unioeste.br:8080/tede/handle/tede/1008.

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Made available in DSpace on 2017-07-10T16:32:30Z (GMT). No. of bitstreams: 1 Maicon Grings.pdf: 1376863 bytes, checksum: 6a7007ae29e582e6fb8244df851ba5d7 (MD5) Previous issue date: 2015-12-01
The purpose of this study is to analyze the impact of socioeconomic variables in the indexes of economic crimes in the state of Rio Grande do Sul. Thus, a descriptive analysis of economic crimes and crimes against the individual took place. Then, it was necessary to map crime, to identify each cluster group of crimes under study; and finally identify factors that may influence the rates of economic crimes for the State of Rio Grande do Sul. The theme shows importance, since it depicts one of the biggest problems faced by contemporary society. Therefore, discussions about the topic promote inferences that provide the creation of public policies aimed to combating crime. In order to meet such a proposal, this study was based on models of the Space Econometrics. For the implementation of the study, secondary databases were used from official sources such as the Department of Public Security of Rio Grande do Sul State (SSP / RS), Institute of Applied Economic Research (IPEA), Brazilian Institute of Geography and Statistics (IBGE) and the Department of SUS (DATASUS). As a result, it highlights the space concentration of economic crimes, especially in the metropolitan area of Porto Alegre and the coastal region of the state. It also highlights the positive effect that IFDM variables - income and employment, Bolsa Familia and GINI Index presented in relation to the dependent variable Economic Crimes, and the negative effect that the variable rate of illiteracy presented regarding the dependent variable. Among the conclusions of this research, there is the motivational issue involving each group of crime. It plays an important role in the commission of the tort, that is verified by the spatial distribution of crime in the state. The Bolsa Familia program, contrary to what was expected, did not appear as a variable that tends to help decrease crime rates against property in the state of Rio Grande do Sul. It is concluded, finally, that the concentration of income is the main variable that causes the increase in economic crimes. However, education is the main factor that helps reduce economic crimes in the state of Rio Grande do Sul.
A proposta deste estudo é analisar o impacto das variáveis socioeconômicas nos índices de crimes econômicos no Estado do Rio Grande do Sul. Neste intuito, buscou-se primeiramente realizar uma análise descritiva dos crimes econômicos e crimes contra a pessoa; em um segundo momento realizar um mapeamento da criminalidade, a fim de identificar cluster de cada grupo de crimes em estudo; e por fim identificar fatores que possam influenciar os índices de crimes econômicos para o Estado do Rio Grande do Sul. O tema se mostra de suma importância, uma vez que retrata um dos maiores problemas enfrentados pela sociedade contemporânea, por conseguinte, discussões em torno da temática promovem inferências que proporcionam a criação de políticas públicas que visam o combate da criminalidade. Com o propósito de atender tal proposta, o presente estudo baseou-se nos modelos da Econometria Espacial. Para a execução do estudo, foram utilizadas bases de dados secundários procedentes de fontes oficiais como a Secretaria de Segurança Pública do Estado do Rio Grande do Sul (SSP/RS), Instituto de Pesquisa Econômica Aplicada (IPEA), Instituto Brasileiro de Geografia e Estatística (IBGE) e Departamento de Informática do SUS (DATASUS). Como resultados, destacam-se a concentração espacial dos crimes econômicos, principalmente na região metropolitana de Porto Alegre e na região litorânea do Estado. Também destaca-se o efeito positivo que as variáveis IFDM Renda e Emprego, Bolsa Família e Índice de GINI apresentaram em relação à variável dependente Crimes Econômicos, e o efeito negativo que a variável taxa de analfabetismo apresentou com relação à variável dependente. Dentre as conclusões desta pesquisa, nota-se que a questão motivacional que envolve cada grupo de crimes tem um papel importante para o cometimento do ato ilícito, isso se verifica pela distribuição espacial da criminalidade no Estado. O Programa Bolsa Família, ao contrário do que se esperava, não se apresentou como uma variável que tende a auxiliar a diminuição dos índices de criminalidade contra o patrimônio no Estado do Rio Grande do Sul. Conclui-se, por fim, que a concentração de renda é a principal variável que acarreta o aumento dos crimes econômicos, entretanto, por sua vez, a educação é o principal fator que auxilia na diminuição dos crimes econômicos no Estado do Rio Grande do Sul.
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Davis, Heather Monique. "Gender, crime and marginal youth, assessing an integrated theory approach to studying economic survival strategies of street youth." Thesis, National Library of Canada = Bibliothèque nationale du Canada, 2000. http://www.collectionscanada.ca/obj/s4/f2/dsk2/ftp01/MQ55666.pdf.

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Books on the topic "Economic crime theory"

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1949-, Alper Neil, ed. Economics of crime: Theory and practice. 3rd ed. Needham Heights, MA: Ginn Press, 1993.

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1949-, Alper Neil, ed. Economics of crime: Theory and practice. 4th ed. Needham Heights, MA: Simon & Schuster Custom Pub., 1997.

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Polinsky, A. Mitchell. The economic theory of public enforcement of law. Cambridge, MA: National Bureau of Economic Research, 1999.

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Yamada, Tadashi. Crime rates versus labor market conditions: Theory and time-series evidence. Cambridge, MA: National Bureau of Economic Research, 1991.

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Cooter, Robert. Lapses, conflict, and akrasia in torts and crimes: Towards an economic theory of the will. [New York: Law and Economics Seminar, Columbia University, 1991.

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Mocan, H. Naci. A dynamic model of differential human capital and criminal activity. Cambridge, MA: National Bureau of Economic Research, 2000.

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1951-, Sangsit Phiriyarangsan, and Nualnoi Treerat, eds. Guns, girls, gambling, ganja: Thailand's illegal economy and public policy. Chiang Mai: Silkworm Books, 1998.

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Alekseeva, Anna. Sports criminology. ru: INFRA-M Academic Publishing LLC., 2017. http://dx.doi.org/10.12737/24136.

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For the first time in Russian criminological science, a scientific justification of the private criminological theory of cognition and prevention of crime in the field of sports, designated in the author's interpretation as sports criminology, is proposed. This particular theory is based on the author's own developed theoretical and applied concept of criminological assessment of crimes and their determination, United by a common sphere of public relations, which is formed around the organization of large-scale state and public sports activities and direct participation in it, provided with appropriate ideological, legal, economic, financial, pedagogical, technical and, in part, proper criminological resources. The publication is intended for teachers, postgraduates, adjuncts, students, cadets of law schools and faculties with criminal law specialization, practitioners of sports management and law enforcement agencies.
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Dadalko, Vasiliy, Vladimir Avdiyskiy, and Nikolay Sinyavskiy. The shadow economy and economic security of the state. ru: INFRA-M Academic Publishing LLC., 2017. http://dx.doi.org/10.12737/24758.

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The manual is prepared according to the program of the same name. The origins and conditions of formation of the shadow economy structures, the reasons for their widespread prevalence in the current economic conditions are considered. Methods for assessing the scale of this phenomenon are given, Complex methods of control over the shadow economy and its control. The appendices contain data on the state of crime in recent years, a number of normative documents, as well as materials for practical exercises. It meets the requirements of the Federal State Educational Standard of Higher Education of the latest generation. For students of higher educational institutions, studying in the direction of "Economics". It is of interest to specialists in the field of economic security of the state.
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La crise du modèle social occidental et la solution libérale. Paris: JAS éditons, 2006.

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Book chapters on the topic "Economic crime theory"

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Agnew, Robert. "Strain, Economic Status, and Crime." In The Handbook of Criminological Theory, 209–29. Hoboken, NJ: John Wiley & Sons, Inc, 2015. http://dx.doi.org/10.1002/9781118512449.ch11.

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Miceli, Thomas J. "Some difficulties with the economic theory of crime." In Contemporary Issues in Law and Economics, 54–62. Abingdon, Oxon [UK] ; New York : Routledge, 2018.: Routledge, 2018. http://dx.doi.org/10.4324/9781315103976-8.

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Hurwicz, Leonid. "‘Partners in Crime’: an Interview." In Arrow and the Foundations of the Theory of Economic Policy, 663–65. London: Palgrave Macmillan UK, 1987. http://dx.doi.org/10.1007/978-1-349-07357-3_26.

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Gottschalk, Petter, and Lars Gunnesdal. "Theory of Crime Convenience." In White-Collar Crime in the Shadow Economy, 15–25. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-75292-1_2.

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Bucolo, Elisabetta. "Social Enterprise Between Crime Economy and Democratic Transformation in Southern Italy." In Theory of Social Enterprise and Pluralism, 156–72. New York : Routledge, 2019. | Series: Routledge studies in social enterprise & social innovation: Routledge, 2019. http://dx.doi.org/10.4324/9780429291197-8.

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Bakiev, Erlan. "The Power Shift from Government to Organized Crime in Kyrgyzstan." In Between Peace and Conflict in the East and the West, 139–55. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-77489-9_7.

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AbstractOrganized crime (OC) groups in Kyrgyzstan have reached a level where they are competing with governmental authorities and institutions. Leaders of OC groups can assign members of their groups into law enforcement positions and parliament. It is safe to claim that the absence of rule of law and legal gaps encourage organized crime groups to flourish. From an economic point of view, privatization and capitalization of the economic system in the process of democratization have been in the interest and favor of the development of criminal organizations. Organized crime gangs can easily fill their chests by benefiting from the legal gaps. For instance, all the jewelry store owners at the major markets in Bishkek, Kyrgyzstan pay fees to an OC gang for their safety and security. Small business owners have been taken under control by organized crime to resolve economic disputes or just because they are in their area of control. Moreover, gangs and groups operating in the South Kyrgyzstan, as well as in Talas and Bishkek, deal with drug trafficking. The cultural aspect of this issue focuses on the importance of the clan ties and network connections in Kyrgyzstan and its use by organized crime. The networking used by the OC also includes utilization of the Internet and social media, consequently it became difficult to counter them during the process of globalization and the whole of society being integrated with the internet and social media, the fight against organized crime has become more difficult. Challenging existing socio-cultural structures, to increase law enforcement and combat clan-based subculture and informal law practices, such as the “thieves” “laws” and “brotherhood hierarchies” of organized crime, have been an almost impossible endeavor over the past 30 years. Consequently, breaking the network of OC and destroying its nationwide functions is a challenge, not only in Kyrgyzstan but in many post-soviet countries.
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Gibbs, David. "Integrating Sustainable Development and Economic Restructuring: a Role for Regulation Theory?" In Crime and Regulation, 425–34. Routledge, 2017. http://dx.doi.org/10.4324/9781351126816-17.

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Farrall, Stephen, and Susanne Karstedt. "Crime, Consumption, and Economic Morality." In Respectable Citizens - Shady Practices, 239–50. Oxford University Press, 2020. http://dx.doi.org/10.1093/oso/9780199595037.003.0011.

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This chapter summarizes the main findings from the study, reflects on the theoretical and substantive knowledge produced, and assess its importance for criminological theory and research. It outlines the unique methodology of combining in-depth comparison with large scale macro-level perspectives. It identifies the mechanisms and dynamics that shape the moral economy and victimization and offending in the marketplace across time and space. Building on these results, the futures of middle class crime are discussed. With a global increase of middle class populations, and driven by technology and the internet, the crimes of everyday life and shady practices will become ever more important. Criminologists need to pay attention.
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Bishop, Jonathan. "Reducing Corruption and Protecting Privacy in Emerging Economies." In Economic Behavior, Game Theory, and Technology in Emerging Markets, 237–49. IGI Global, 2014. http://dx.doi.org/10.4018/978-1-4666-4745-9.ch013.

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This chapter presents a location-based affective computing system, which can assist growing emerging markets by helping them reduce crime and increase public safety when used in conjunction with CCTV. Internet systems based on location-based services have increased in availability. Social platforms such as Twitter and Facebook now employ the information on user locations to provide context to their posts, and services such as Foursquare rely on people checking into different places, often to compete with their friends and others. Location-based information, when combined with other records, such as CCTV, promotes the opportunity for a better society. People normally abused by corrupt state officials for crimes they did not commit will now have alibis, shops will be able to more effectively build trust and procure new customers through “social proof,” and other forms of corruption will be tackled such as benefit fraud and tax evasion. Trust that everyone is paying his or her fair share can develop.
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Shiffman, Gary M. "17. Economic Security." In Contemporary Security Studies, 253–67. Oxford University Press, 2018. http://dx.doi.org/10.1093/hepl/9780198804109.003.0017.

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This chapter examines the concept of economic security as a framework for analysing and countering organized violence. It first provides a brief historical overview of the economic science of security and applies economic theory to Security Studies. Through various case studies, this approach allows the reader to understand how states leverage traditional economic tools to influence, alter, and deter another actor’s behaviour. The chapter considers three categories of organized violence: warfare, crime, and insurgency. It shows that the various decision makers involved in combating organized violence have different goals and face different constraints. It also describes five vectors of economic incentives: goals, resource constraints, institutional constraints, information, and time. Finally, it discusses four economic tools of security policy: sanctions, trade, finance, and aid.
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Conference papers on the topic "Economic crime theory"

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Дыкина, Виктория, Viktoriya Dykina, Лия Маилян, and Leah Mailyan. "ACTIONS FOR PREVENTION OF ECONOMIC CRIMES IN THE RUSSIAN FEDERATION." In Modern problems of an economic safety, accounting and the right in the Russian Federation. AUS PUBLISHERS, 2019. http://dx.doi.org/10.26526/conferencearticle_5c506186cb05e3.71229350.

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The article presents preventive measures for economic crimes, describes the subjects of crime prevention in the economic sphere, and reveals the existing methods for detecting and preventing economic crimes. Among the most important methods, there are: the improvement of legislation in the sphere of regulation of the fight against economic crimes and the motivation of law enforcement agencies for its qualitative implementation.
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Özenbaş, Nazmiye. "Crime of Banking Embezzlement in Turkish Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01097.

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White-collar crime, which is perhaps the most important of types of crime in terms of havoc and committed by the superior contrary to common belief, has much more influence than conventional crime. This crimes, are committed by well-respected professionals in their business. Besides, this study explain one of the this type of crime, crime of banking embezzlement. Because of the vital importance of banking to countries’ economy and the detrimental effects of the fraudulent actions of bankers to the well being of a bank and its systemic effect to the other banks in the market, regulators impose criminal sanctions. In Turkey, a special embezzlement offence that can be conducted by bankers is regulated under article 160 of the Banking Law No.5411. This article aims to analyze this controversial criminal offence within Banking Law No.5411 and Turkish Criminal Law No.5237. In this respect, the study includes general information about embezzlement, elements of the offence, special circumstances that affects the nature of the offence, specific forms of the offence and prosecution methods. It should be noted that, the elements and structure of bank embezzlement which is expected in the first paragraph of Article 160 is very similar to the embezzlement which is provided for in the Penal Code. However, the structure of which is conditional embezzlement expected in the third paragraph of that Article is very different from embezzlement provided in the Criminal Code. In the study also, recommendations are presented regarding the upon completion of the crime and trial precondition.
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Karakehya, Hakan. "Usury by Using Credit Card as an Increasing Unlawful Economic Activity in Turkey." In International Conference on Eurasian Economies. Eurasian Economists Association, 2013. http://dx.doi.org/10.36880/c04.00731.

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Usury is regulated in article 241 of the Turkish Penal Code as a crime in the field of the economy, industry and trade. The state aims with the regulation to protect continuation of the economic order in the country. Usury by using credit card is one of the most common committing methods of the usury crime in Turkey. Due to this crime, there are many people in the economic difficulties and too much tax losing for the state, recent years in Turkey. Nevertheless usury by the credit card is getting increase with each passing day, because of the easiness, profitability, being risk-free of the action. Increasing controls and reduction to more reasonable levels of the prescribed interest for the credit card debts will be effective in the fight against the crime.
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Lanovaya, T. V. "Linguocultural Dictionary Of Crimea: Theory And Practice." In II International Conference on Economic and Social Trends for Sustainability of Modern Society. European Publisher, 2021. http://dx.doi.org/10.15405/epsbs.2021.09.02.163.

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Dumitran, Cristina. "Detainees’ Employment - Between a Business Opportunity and the Social Benefit of Reducing Recidivism." In International Conference Innovative Business Management & Global Entrepreneurship. LUMEN Publishing, 2020. http://dx.doi.org/10.18662/lumproc/ibmage2020/18.

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The paper addresses one of the causes of criminality in Romania: poverty as result of the lack of qualification and formal jobs, particularly in the case of those committing crimes against property. Although there are policies aimed to reduce the causes that generate crime and recidivism, their effectiveness has not been evaluated so far, the only indicator being the statistical one. Contrary to expectations, statistically, the recidivism rate in Romania is increasing. In this context, there is the opportunity to initiate partnerships between the business environment and the penitentiary system to increasing turnover. In addition, it can also address social issues such as qualification of detainees during detention, reducing anger and aggression by engaging in productive and structured activities, increasing the post-release chances of employment, education through and for work, increasing one's own income for prisons and reducing the risk of recidivism after release. The article presents the multidimensional opportunities of a public-private partnership, with an accent on the economic and social impact for the entrepreneur - penitentiary (as a state institution) - detainee - society.
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Крохичева, Галина, Galina Krohicheva, Валерия Саркисьян, and Valeriya Sarkis'yan. "THE PROBLEM OF LEGALIZATION OF PROCEEDS OF CRIME IN RUSSIA." In Modern problems of an economic safety, accounting and the right in the Russian Federation. AUS PUBLISHERS, 2018. http://dx.doi.org/10.26526/conferencearticle_5c5061820a71a4.71363272.

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Ensuring economic security is the independence of the country and the condition for the life of society. That is why economic security is a top national priority. In modern Russia, there are both external and internal threats to the country's economic security. Internal threats pose a great danger; it is their presence that makes the state more vulnerable to external factors. Corruption in our country acts as a form of manifestation of internal threats. This powerful negative factor violates the safety of economic and national security. Corruption occurs in the industry where the criminal has various privileges and powers. At the same time, this crime causes greater economic harm to a citizen, society and the state than any other criminal offense.
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"ECONOMIC CRIMES AND THEIR IMPACT ON GROWTH CORRUPTION RISKS." In Russian science: actual researches and developments. Samara State University of Economics, 2020. http://dx.doi.org/10.46554/russian.science-2020.03-2-663/666.

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Милова, Ирина Евгеньевна, and Марина Александровна Адеянова. "SOME ASPECTS OF THE CRIMINOLOGICAL CHARACTERISTICS OF ECONOMIC CRIME." In Сборник избранных статей по материалам научных конференций ГНИИ «Нацразвитие» (Санкт-Петербург, Июль 2021). Crossref, 2021. http://dx.doi.org/10.37539/july318.2021.88.86.003.

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Статья посвящена анализу типичных свойств личности субъектов, совершающих экономические преступления. При этом подчеркивается высокий уровень латентности злоупотреблений данного вида, что осложняет их выявление. Обосновывается тезис, что выделенные черты способны создать основу программы пропедевтики. The article is devoted to the analysis of typical personality traits of subjects who commit economic crimes. At the same time, the high level of latency of this type of abuse is emphasized, which complicates their detection. The thesis is substantiated that the selected features are able to create the basis of a propaedeutics program.
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Крохичева, Галина, Galina Krohicheva, Дмитрий Брязгунов, and Dmitri Bryzgunov. "CORRUPTION AS A THREAT TO THE ECONOMIC SECURITY OF RUSSIA." In Modern problems of an economic safety, accounting and the right in the Russian Federation. AUS PUBLISHERS, 2018. http://dx.doi.org/10.26526/conferencearticle_5c5061883c8834.78140168.

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. Ensuring economic security is the independence of the country and the condition for the life of society. That is why economic security is a top national priority. In modern Russia, there are both external and internal threats to the country's economic security. Internal threats pose a great danger; it is their presence that makes the state more vulnerable to external factors. Corruption in our country acts as a form of manifestation of internal threats. This powerful negative factor violates the safety of economic and national security. Corruption occurs in the industry where the criminal has various privileges and powers. At the same time, this crime causes greater economic harm to a citizen, society and the state than any other criminal offense.
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Arslan, Çetin, and Didar Özdemir. "The Protection of Confidential Business Information by Criminal Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2017. http://dx.doi.org/10.36880/c08.01824.

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The Turkish Penal Code (TPC) no.5237 embodies “the reveal of confidential business information and documents” as a crime. However, neither article 6 of the TPC titled “definitions” nor the legal justification of the article contains the definition of the confidential business information or commercial secret. The abrogated Turkish Commercial Code no.6762 disposes the reveal of this kind of information as an act of unfair competition. In a similar vein, the current Turkish Commercial Code no.6102 assumes the illegal acquisition and the reveal of business secrets as acts of unfair competition and subjects them to criminal sanction. Also the article 562 of the TCC no.6102 disposes that if the auditors reveal the confidential business information of the auditee company, they are punished according to the article 239 of the TPC. The Proposal of Code on Business, Bank and Client Secrets refers to the article 239 of the TPC in case of the violation of the confidentiality obligation. Finally, the Act of the Protection of Competition no.4054 brings a confidentiality obligation for the Council and staff members. In this study, we will try to explain first the notion of confidential business information or commercial secret, then the penal norms about the confidential business information and the confidentiality obligation and last, the elements of the crime disposed in the article 239 of the TPC which is referred by most of the other penal norms in this respect.
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Reports on the topic "Economic crime theory"

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Kelly, Luke. Threats to Civilian Aviation Since 1975. Institute of Development Studies (IDS), February 2021. http://dx.doi.org/10.19088/k4d.2021.019.

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This literature review finds that the main malicious threats to civilian aviation since 1975 are attacks by terrorist groups, deliberate or accidental damage arising from conflicts, and incidents caused by people who work for airlines or airports. While the sector has responded to hijackings and bombings with increasing security since the 1970s, actors seeking to attack aircraft have modified their tactics, and new threats such as liquid explosives and cyber attacks have emerged. Civilian aviation has seen relatively fewer accidents and deaths over the years, but threats remain. The review focuses on malicious threats to civilian aviation. It, therefore, excludes weather events or accidents. The first section lists major malicious threats to civilian aviation since 1975. It includes both actual and planned events (e.g. hijackings that were prevented) that are recorded in open-source documents. Each threat is listed alongside information on its cause (e.g. terrorism, state actions, crime), the context in which it occurred (broader factors shaping the risk including geography, regime type, technology), and its impact (on passengers, policy, security, economic). The second section discusses some of the trends in threats to aviation. Motives for malicious threats include terrorism, crime, asylum-seeking, and insider attacks by aggrieved or mentally ill airline staff. Hijacking has been the most common form of threat, although bombing or suicide attacks have killed more people. Threats may also take the form of accidental attacks on civilian planes misidentified as threats in conflict zones. Experts suggest that growing threats are cyberattacks and the use of unmanned aerial vehicles, although neither has yet caused a major incident.
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Sabogal-Cardona, Orlando, Lynn Scholl, Daniel Oviedo, Amado Crotte, and Felipe Bedoya. Not My Usual Trip: Ride-hailing Characterization in Mexico City. Inter-American Development Bank, August 2021. http://dx.doi.org/10.18235/0003516.

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With a few exceptions, research on ride-hailing has focused on North American cities. Previous studies have identified the characteristics and preferences of ride-hailing adopters in a handful of cities. However, given their marked geographical focus, the relevance and applicability of such work to the practice of transport planning and regulation in cities in the Global South is minimal. In developing cities, the entrance of new transport services follows very different trajectories to those in North America and Europe, facing additional social, economic, and cultural challenges, and involving different strategies. Moreover, the determinants of mode choice might be mediated by social issues such as the perception of crime and the risk of sexual harassment in public transportation, which is often experienced by women in large cities such as Mexico. This paper examines ride-hailing in the Metropolitan Area of Mexico City, unpacking the characteristics of its users, the ways they differ from users of other transport modes, and the implications for urban mobility. Building on the household travel survey from 2017, our analytical approach is based on a set of categorical models. Findings suggest that gender, age, education, and being more mobile are determinants of ride-hailing adoption. The analysis shows that ride-hailing is used for occasional trips, and it is usually done for leisure and health trips as well as for night trips. The study also reflects on ride-hailings implications for the way women access the city.
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