Relevant bibliographies by topics / Economic offenses

Contents

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

Academic literature on the topic 'Economic offenses'

Author: Grafiati
Published: 28 May 2022
Last updated: 30 July 2025

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Journal articles on the topic "Economic offenses"

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Usatyi, Vitalii. "STRUCTURE OF CRIMINALISTIC CHARACTERIZATION OF CRIMINAL OFFENSES IN THE FIELD OF ECONOMIC ACTIVITY." Archives of Criminology and Forensic Sciences 10, no. 2 (2024): 93–98. https://doi.org/10.32353/acfs.10.2024.06.

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The generalization of scientific approaches to understanding the essence of the structure of criminalistic characterization of criminal offenses and its constituent components has allowed to suggest that there are multiple and ambiguous approaches of scholars to address this issue. The purpose of the article is to determine the structure of the criminalistic characterization of criminal offenses in the field of economic activity. Based on the analysis, the author determines the possibility of formulating such a concept as the basic structure (model) of criminalistic characterization of crimina
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Kulish, A. M., and V. V. Tovstopyat. "Concepts, signs and types of economic offenses." Legal horizons, no. 22 (2020): 87–92. http://dx.doi.org/10.21272/legalhorizons.2020.i22.p87.

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In this paper, the concept of “economic offenses” was investigated. Considering the different interpretations of this concept given by different scientists, it was concluded that scientists have not yet reached a unanimous opinion, regarding the interpretation of the essence of the concept of “economic offenses”, there is still no single definition. While researching and characterizing the economic offense, it was noted that in the scientific literature, the concept of economic offense is often regarded as an economic crime and most of the scientific work is directed specifically to the study
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Oliinyk, Liliia. "ECONOMIC OFFENSE AS A GROUND FOR COMPENSATION FOR NON-PECUNIARY DAMAGE TO BUSINESS ENTITIES." Krakowskie Studia Małopolskie 33, no. 1 (2022): 97–113. http://dx.doi.org/10.15804/ksm20220106.

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In this research, which is proposed for the consideration of the scientific community, the author analyzes the essence of the concept of “economic offense”, studies, and summarizes scientific approaches to grounds for economic liability. A separate section of the research is the issue of understanding the essence of the economic offense as a ground for compensation for non-pecuniary damage to business entities. Based on the study and analysis of theoretical research on relevant issues, the author argues that universal characteristics of an economic offence are elements of its composition, and
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Hilyuta, V. V. "Economic Crime or Offence: Search for Criteria of Distinction." Russian Journal of Legal Studies 5, no. 3 (2018): 120–29. http://dx.doi.org/10.17816/rjls18390.

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Research objective is search of effective criteria of differentiation of crimes and offenses. In article features of maintenance of essential elements of offense and offense are revealed. Special attention is paid to a concept public danger and to its substantial signs. Features of manifestation of public danger in subject to encroachment, a way of commission of crime (offense), the caused damage, fault and the sanction of precept of law are considered.By the author it is noted that the public danger can’t be effective and reliable criterion of differentiation of administrative offense and cri
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TKACHENKO, O.M. "Victimity of the enterprise is one of the determinants of its security." Market Relations Development in Ukraine10 (209) 2018 140 (January 10, 2019): 64–69. https://doi.org/10.5281/zenodo.2537295.

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It is generally accepted that the state of safety of any entity is recognized as such in a state when it is not endangered. Since economic relations, in which the economic entity operates, is regulated by стаlegal norms, we can state that one of the forms of economic danger is economic offenses or economic offenses. A clear definition of the definition of economic offenses does not contain either the administrative or criminal field of law. However, we can identify an economic offense as a form of identifying an economic threat that threatens its proper functioning, achievement of develop
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Kalymbetova, D. "General Characteristics of Offences in the Sphere of Customs Regulation." Bulletin of Science and Practice 11, no. 2 (2025): 416–19. https://doi.org/10.33619/2414-2948/111/49.

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The proposed article reflects the general theoretical understanding and legal essence of responsibility for offenses in the customs sphere. Currently, one of the important strategic directions for improving the work of customs authorities of the Kyrgyz Republic is the prevention of offenses in the customs sphere and the prevention of this phenomenon. Violation of customs rules is known to have a significant impact on the economic and national security of the state as a type of offense in the customs sphere. The methodological basis of the scientific article is dialectical, system-structural, c
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Mandayam, Rashmi. "Status Offenses." INTERANTIONAL JOURNAL OF SCIENTIFIC RESEARCH IN ENGINEERING AND MANAGEMENT 09, no. 01 (2025): 1–7. https://doi.org/10.55041/ijsrem40735.

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Abstract—Status offenses constitute 20% of juvenile arrests annually and have been identified as early indicators of potential delinquency. This paper examines the consequences of institutionalizing status offenders, highlighting its counterproductive outcomes, and advocates for rehabilitation-focused alternatives. Institutionalization often exacerbates underlying personal and systemic issues, increasing recidivism and antisocial behavior. By exploring policy variations across states and emphasizing developmental perspectives, this study proposes community-based interventions as a more effecti
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Stati, Vitalie. "Offenses committed on the natural gas market: a new subgroup of economic offenses." Studia Universitatis Moldaviae. Seria Stiinte Sociale, no. 3 (June 2023): 39–49. http://dx.doi.org/10.59295/sum3(163)2023_05.

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The liberalization of the natural gas market in the Republic of Moldova determined the completion of Law no. 108 of 27 May 2016 regarding natural gas in accordance with the provisions of Regulation (EU) No 1227/2011 of the European Parliament and of the Council of 25 October 2011 on wholesale energy market integrity and transparency. The emergence of new economic social relations (viz. social relations regarding the integrity and transparency of the natural gas market) conditioned the completion of the Criminal Code with articles 2442 ,,Manipulation on the natural gas market” and 2443 ,,Abusiv
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Marko, Sergii. "Criminology significant signs of criminal offenses related to the illegal use of minerals." European Socio-Legal & Humanitarian Studies, no. 2 (August 10, 2024): 87–94. http://dx.doi.org/10.61345/2734-8873.2024.2.7.

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This scientific article is aimed at clarifying the criminologically significant signs of criminal offenses related to the illegal use of minerals (Articles 240, 2401 of the Criminal Code of Ukraine). It is noted that the complex geopolitical and economic situation, the imperfection of legislation and other factors lead to an increase in the number of cases of illegal amber mining in Ukraine. This indicates that the specified problem needs to be solved in a theoretical and practical aspect. It was concluded that the criminological characteristics of criminal offenses related to the illegal use
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Vazhynskyi, V. M. "Circumstances to be established during the pre-trial investigation of criminal proceedings committed in the sphere of activity of institutional investors." Uzhhorod National University Herald. Series: Law 3, no. 82 (2024): 65–71. http://dx.doi.org/10.24144/2307-3322.2024.82.3.10.

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The article is devoted to the formulation of the system of circumstances that must be established in criminal proceedings regarding the pre-trial investigation of criminal offenses committed in the field of activity of institutional investors as a category of forensics, namely as an element of a separate forensic methodology. The author compared the category “circumstances to be established” with related concepts of the criminal process, in particular “subject of proof”, “circumstances to be proven”. This category of criminal offenses is characterized by the fact that it combines features of e
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Dissertations / Theses on the topic "Economic offenses"

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Гаманок, Є. М. "Адміністративна відповідальність за правопорушення у сфері економіки". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76655.

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Беззаперечним є той факт, що правопорушення у сфері економіки негативно впливають на економіку в цілому, гальмують розвиток у країні ринкових відносин, породжуютнь інфляцію, деформуютнь суспільну свідомістнь, підриваютнь силу і авторитет закону, а в кінцевому рахунку призводятнь до матеріальнних втрат держави та обмеження прав і законних інтересів господарюнючих суб’єктів і громадян. Слід зазначити, що на даний час існує ціла низка проблем, пов'язаних із притягненнням фізичних та юридичних осіб до відповіданльності за правопоруншення у сфері економічнної діяльностні. Тут є як «старі» проблеми
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Товстопят, В. В. "Адміністративно-правове забезпечення діяльності правоохоронних органів, які протидіють економічним правопорушенням". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76419.

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Українська держава ще досі перебуває в процесі становлення та реформування, постійно зустрічаючи перед собою нові виклики. Одним з головним завдань для подальшого розвитку країни є її економічний розвиток, адже саме від нього залежить успішність проведення майбутніх реформ, політична стабільність та благополуччя в середині держави. Проте на шляху економічного зростання та успішного проведення реформ стають негативні явища та процеси. Одним з таких негативним явищ є економічні правопорушення, які вже встигли закріпитися у всіх сферах функціонування держави. Вони стали наслідком постійних змін п
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Su, Susan Chih-Wen. "Female property crime offenders: Explanations from economic marginalization perspective." CSUSB ScholarWorks, 2004. https://scholarworks.lib.csusb.edu/etd-project/2673.

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This research explores whether women offenders who committed property crimes suffer from feminization of poverty, and social deprivations as asserted by the economic marginalization theory. Social deprivations include being a single parent with dependent children at home, being the main financial supporter of a household and being primary caretaker to minor children.
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Ralston, Roy W. "The Effects of Socio-Structural, Economic, and Race Considerations on Rates of Property Crime in the United States, 1958-1993." Thesis, University of North Texas, 1996. https://digital.library.unt.edu/ark:/67531/metadc279181/.

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This study investigates changes in rates of property crime in the United States from 1958 to 1993. Predictor variables include changes in rates of economic factors (inflation, technological/cyclical/frictional unemployment), arrest rates for property crimes disaggregated by race (ARPCDR), interaction of ARPCDR and technological unemployment, alcohol offenses, interaction of alcohol offenses and poverty, drug abuse violations, and interaction of drug abuse violations and poverty. Changes in poverty, population growth, and police presence are employed as control variables. The Beach-McKinnon Ful
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Лебідь, Т. К. "Адміністративно-правове регулювання діяльності правоохоронних органів, як суб’єктів забезпечення економічної безпеки держави". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76658.

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У сучасних умовах обумовлених динамічними законодавчими змінами, посиленням перебігу глобалізаційних процесів та появою нових викликів перед державою виникає нагальна потреба створення сприятливого середовища для економічного розвитку держави. Не потребує доведення теза про важливість нормального перебігу всіх економічних процесів, особливо під час реалізації заходів євроінтеграційного курсу та «піковим» роком виконання боргових зобов’язань України перед міжнародними та іноземними інституціями. В цей складний період, безсумнівно, будь-який зайвий деструктивний тиск на національну економіку мож
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Palazzi, Leonardo. "O caráter preventivo do Processo Penal nos delitos empresariais." Pontifícia Universidade Católica de São Paulo, 2013. https://tede2.pucsp.br/handle/handle/6267.

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Made available in DSpace on 2016-04-26T20:22:14Z (GMT). No. of bitstreams: 1 Leonardo Palazzi.pdf: 1102003 bytes, checksum: 5d3fad90cd64ee52afc0d0a5437b9b2d (MD5) Previous issue date: 2013-10-25<br>The purpose of this paper is to examine criminal, dogmatic and politicalcriminal statements on preventive procedural proposals regarding economic crimes, especially entrepreneur offenses, however narrowing its content. To do so, some legal procedural specificities of the preventive treatment of economic offences are addressed in a selective manner, as this is the only method that makes this paper
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Назаренко, С. В. "Адміністративно-правове забезпечення діяльності державних органів у сфері запобігання та протидії легалізації (відмиванню) доходів, одержаних злочинним шляхом". Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76619.

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Проблема легалізації (відмивання) доходів, одержаних злочинним шляхом, і фінансування тероризму набуває глобальних масштабів та викликає стурбованість світової спільноти. За різними оцінками у світі сьогодні нагромаджуються незаконно здобуті прибутки і обертаються „брудні” гроші на величезні суми, а тому запобігання легалізації доходів, одержаних злочинним шляхом, перестає бути завданням окремо взятої держави, а боротьба з економічною злочинністю стає неодмінною умовою цієї боротьби та вважається її профілактичним заходом.
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Rand, John. "Studies in economic development : business cycles, economic structure and enterprise dynamics /." Copenhagen, 2005. http://www.gbv.de/dms/zbw/495221406.pdf.

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Rego, Cristiane Roberta Franco da Cruz. "Reparação de danos como desestímulo à prática de cartel: uma abordagem prática." reponame:Repositório Institucional do FGV, 2017. http://hdl.handle.net/10438/23909.

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Submitted by Cristiane Roberta Franco da Cruz Rego (cristiane.rego@braskem.com) on 2018-05-14T20:46:18Z No. of bitstreams: 1 Cristiane Rego FGV mestrado profissional biblioteca digital.pdf: 1100282 bytes, checksum: cb859577287a95cc2058f90db22d20fe (MD5)<br>Approved for entry into archive by Thais Oliveira (thais.oliveira@fgv.br) on 2018-05-14T21:16:11Z (GMT) No. of bitstreams: 1 Cristiane Rego FGV mestrado profissional biblioteca digital.pdf: 1100282 bytes, checksum: cb859577287a95cc2058f90db22d20fe (MD5)<br>Approved for entry into archive by Suzane Guimarães (suzane.guimaraes@fgv.br) on 20
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Wälti, Manuel. "Macroeconomics of small open economies." Berlin : dissertation.de, 2005. http://www.zb.unibe.ch/download/eldiss/05waelti_m.pdf.

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Books on the topic "Economic offenses"

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American Bar Association. Section of Criminal Justice. Committee on Economic Offenses. Economic offenses: Recommendations of the American Bar Association, Section of Criminal Justice, Committee on Economic Offenses. American Bar Association, Section of Criminal Justice, 1994.

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E, Murphy Diana, United States Sentencing Commission, and Symposium on Crime and Punishment in the United States (3rd : 2000 : Arlington, Va.), eds. Symposium on federal sentencing policy for economic crimes and new technology offenses. United States Sentencing Commission, 2000.

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Rometsch, Lutz. Ökonomische Analyse von Umweltdelikten. N. Brockmeyer, 1992.

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United States. Congress. Senate. Committee on Appropriations. Subcommittee on Foreign Operations. International terrorism: Hearing before a subcommittee of the Committee on Appropriations, United States Senate, Ninety-eighth Congress, second session : special hearing, Department of State. U.S. G.P.O., 1985.

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United States. Congress. Senate. Committee on Appropriations. Subcommittee on Foreign Operations. International terrorism: Hearing before a subcommittee of the Committee on Appropriations, United States Senate, Ninety-eighth Congress, second session : special hearing, Department of State. U.S. G.P.O., 1985.

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United States. Congress. Senate. Committee on Appropriations. Subcommittee on Foreign Operations. International terrorism: Hearing before a subcommittee of the Committee on Appropriations, United States Senate, Ninety-eighth Congress, second session : special hearing, Department of State. U.S. G.P.O., 1985.

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Gibbons, Stephen. The costs of urban property crime. Centre for Economic Performance, London School of Economics and Political Science, 2003.

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Joshua, Thomas C., and Indian Council of Social Science Research. North Eastern Regional Centre., eds. Conflict to reconstruction: Some observations on Nagaland and Manipur. Regency Publications, 2005.

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Valle, José Luis Villagomez. La calificación económica del delito ambiental en Bolivia: El ejemplo del agua. Librería Editorial "Juventud", 2000.

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Wiener, A. Imre. Economic criminal offences: A theory of economics criminal law. Akadémiai Kiadó, 1990.

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Book chapters on the topic "Economic offenses"

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de Souza, Luciano Anderson. "Criminal Law and Economic Offenses." In Economic Criminal Law. Springer Nature Switzerland, 2025. https://doi.org/10.1007/978-3-031-87236-5_6.

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Agan, Amanda, and J. J. Prescott. "Sex Offenses." In Encyclopedia of Law and Economics. Springer New York, 2019. http://dx.doi.org/10.1007/978-1-4614-7753-2_579.

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Agan, Amanda, and J. J. Prescott. "Sex Offenses." In Encyclopedia of Law and Economics. Springer New York, 2015. http://dx.doi.org/10.1007/978-1-4614-7883-6_579-1.

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Button, Mark, Branislav Hock, and David Shepherd. "Cartel and antitrust offences." In Economic Crime. Routledge, 2022. http://dx.doi.org/10.4324/9781003081753-4.

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Yezer, Anthony M. "Risk Preferences and the Supply of Offenses." In Economics of Crime and Enforcement, 2nd ed. Routledge, 2025. https://doi.org/10.4324/9781003521594-9.

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Cruz, Beatriz, Natalija Lukić, and Susanne Strand. "Gender Perspective of Victimization, Crime and Penal Policy." In Gender-Competent Legal Education. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-14360-1_14.

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AbstractThis chapter examines three criminological perspectives through a gender lens. The first part is dedicated to crime and gender. This chapter presents official data of reported and convicted persons in European countries, discussing crime trends and the different involvement of sexes in certain criminal offences. Further, this chapter points to possible differences in the ethology of crime from a gender perspective at three levels: individual; family, and social. The second section deals with gender and criminal victimization, with special attention dedicated to issues of domestic viole
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Brzezińska, Joanna. "Women as Perpetrators of Economic Offences in France." In Eurasian Studies in Business and Economics. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-35040-6_22.

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Pogarsky, Greg. "Offender Decision Making and Behavioral Economics." In Encyclopedia of Criminology and Criminal Justice. Springer New York, 2014. http://dx.doi.org/10.1007/978-1-4614-5690-2_395.

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Miceli, Thomas J. "Escalating penalties for repeat offenders." In Contemporary Issues in Law and Economics. Routledge, 2018. http://dx.doi.org/10.4324/9781315103976-9.

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Tucker, Kerry. "Taking the Offense: Anticipating and Managing Issues." In Government and the Food Industry: Economic and Political Effects of Conflict and Co-Operation. Springer US, 1997. http://dx.doi.org/10.1007/978-1-4615-6221-4_21.

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Conference papers on the topic "Economic offenses"

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Milić, Ivan. "EVIDENCIJA O OSUDAMA ZA PRIVREDNI PRESTUP." In XV Majsko savetovanje: Sloboda pružanja usluga i pravna sigurnost. University of Kragujevac, Faculty of Law, 2019. http://dx.doi.org/10.46793/xvmajsko.1063m.

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Еvery perpetrator of a criminal offense is enrolled in criminal record, while the perpetrators of certain criminal offenses, specified in the law, are enrolled in a separate record. Also, each offender is enrolled into the sanction record for a certain period of time. Certain specificities regarding the keeping of records for these two criminal offenses (criminal acts and misdemeanors) exist when it comes to juvenile offenders. In the end, every perpetrator of a economic offense is enrolled in the record of convictions for a certain period of time. However, according to the Law on economic off
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Milić, Ivan. "PRAVNE POSLEDICE OSUDE ZA PRIVREDNI PRESTUP." In 14 Majsko savetovanje. University of Kragujevac, Faculty of Law, 2018. http://dx.doi.org/10.46793/xivmajsko.1057m.

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According to the basic law regulation on the field of economic offenses - the Law on Economic Offenses, the legal consequences of the conviction can occur under certain conditions, but only to the responsible person in the legal entity. According to the same Law, legal consequences can only be prescribed by law, and not by a lower legal act. Contrary to this Law, certain laws prescribe the legal consequences of the conviction for both the legal entity and the entrepreneur. Besides, the legal consequences of a conviction for a economic offense are also predicted by acts of lower legal force. Th
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Крохичева, Галина, Galina Krohicheva, Диана Оганджанян, and Diana Ogandzhanyan. "Special features of offenses and crimes in the field of economics." 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_5c506173dd8c96.66713056.

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The article reviews the problem of preventing offenses and crimes in the economic sphere. This question is one of the most important at present and occupies a central place in economic discussions and discussions. The work presents an analysis of the definitions of the concept “offense” and a list of arrangements necessary for the state to eliminate this problem
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Pavlencu, Mariana, and Igor Soroceanu. "The historical-political factors that condition the appearance and evolution of electoral crimes." In The 6th Economic International Conference "Competitiveness and sustainable development". Technical University of Moldova, 2024. https://doi.org/10.52326/csd2024.17.

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The electoral process represents the foundation through which citizens express their will and choose the representatives who will govern them. The integrity of this process can be undermined by various forms of illegal or abusive behaviour, known as electoral offences. The study of electoral crimes and the political factors that influence them is of fundamental importance within the legal discipline and has significant implications for the entire legal system and the functioning of democracy. For legal students and practitioners, understanding electoral offenses and the political factors influ
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Karchevskyi, Mykola, Oleksandr Korystin, and Vitalii Komarnytskyi. "Effectiveness of Criminal Prosecution of Tax Offenses." In International Conference on Business, Accounting, Management, Banking, Economic Security and Legal Regulation Research (BAMBEL 2021). Atlantis Press, 2021. http://dx.doi.org/10.2991/aebmr.k.210826.022.

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Podgornya, A. V., and E. S. Rychkova. "IDENTIFICATION OF ECONOMIC OFFENSES IN THE FIELD OF CUSTOMS LEGISLATION IN FOREIGN ECONOMIC ACTIVITY." In CONTEMPORARY ECONOMIC PROBLEMS OF RUSSIA AND CHINA. Amur State University, 2021. http://dx.doi.org/10.22250/medprh.62.

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Kokoeva, A. M., and A. M. Dzhorobekova. "Peculiarities of opening a criminal case in cases of economic offenses." In ТЕНДЕНЦИИ РАЗВИТИЯ НАУКИ И ОБРАЗОВАНИЯ. НИЦ «Л-Журнал», 2018. http://dx.doi.org/10.18411/lj-11-2018-68.

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Laperdin, Viacheslav. "Financing of Machine and Tractor Stations of West Siberian Region in 1930s." In Irkutsk Historical and Economic Yearbook 2021. Baikal State University, 2021. http://dx.doi.org/10.17150/978-5-7253-3040-3.23.

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The main theme of the article is financing of machine and tractor stations of West Siberian region in the 1930s and impact of financing on its work. It is asserted that difficult financial condition of MTS due to the state financing system. Constant shortage of funds negatively affected the operation of the stations and caused economic offenses by their management, as well as their involvement in the shadow economy. Regular signals about problems of MTS operation, received from the localities in the Center, led to the search for the optimal form of financial system and, ultimately, to its reor
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Jelisavac Trošić, Sanja, and Jelena Kostić. "ESTABLISHING THE EUROPEAN PUBLIC PROSECUTOR’S OFFICE AND SUPPRESSION OF CRIMINAL OFFENSES AGAINST THE EU FINANCIAL INTERESTS." In EU AND MEMBER STATES – LEGAL AND ECONOMIC ISSUES. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2019. http://dx.doi.org/10.25234/eclic/9026.

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Vukušić, Ivan. "COMPARATIVE AND DOGMATIC ISSUES OF HATE SPEECH - TRADITIONAL AND MODERN ACTS OF COMMISSION." In International Scientific Conference “Digitalization and Green Transformation of the EU“. Faculty of Law, Josip Juraj Strossmayer University of Osijek, 2023. http://dx.doi.org/10.25234/eclic/27460.

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Given that the criminal offense of Public Incitement to Violence and Hatred seeks to protect public order but also certain groups of individuals and limit freedom of speech, the paper provides a comparative legal analysis of this criminal offense through Anglo-Saxon and continental law and especially refers to the law of EU and EU Member States. The paper analyzes some dogmatic principles of criminal law that explain the conditions when Public Incitement to Violence and Hatred can be committed. Especially, the development of modern technology and modern way of communication and influence consi
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Reports on the topic "Economic offenses"

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Neild, Rachel. The Role of the Police in Violence Prevention. Inter-American Development Bank, 1999. http://dx.doi.org/10.18235/0008936.

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This document is one of a series of technical notes that describe the nature and magnitude of violence in the region, its causes and effects, and how it can be prevented and controlled. The notes provide useful information on designing programs and policies to prevent and deal with violence. This technical note discusses the roles of police in controlling and preventing violence and crime. These issues are the subject of much debate. Broadly, the debate breaks down into two opposing views that represent the two ends of a continuum of crime prevention programs: One view asserts the importance o
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