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Journal articles on the topic 'Latent crime'

Author: Grafiati

Published: 30 May 2022

Last updated: 31 July 2025

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1

Ismoilov, Olimjon. "LATENT CRIME: CONCEPT AND CLASSIFICATION FEATURES." Criminology and Criminal Justice 1, no. 1 (2022): 72–78. http://dx.doi.org/10.51788/tsul.ccj.1.1./jxtc7494.

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The article examines the formation of the concept of latent crimes, studies the types and classification of latent crimes. In addition, the views and opinions of various scientists on the latent crime classification into categories and types are discussed. Besides, the statistics of latent crime are analyzed.

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2

Gavrilenko, Vladimir, and Vasiliy Karpeev. "On the issue of certain types of latent crime." Current Issues of the State and Law, no. 13 (2020): 68–76. http://dx.doi.org/10.20310/2587-9340-2020-4-13-68-76.

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We consider latent crime issues. We analyze certain types of latent crime, how to classify them, methods for analyzing types of latent crime, and policies to combat them. The relevance of the problem is determined by the need to develop a generally accepted idea of the concept and objects of both latent crime in general and its individual types. Modern programs and plans to combat crime, most commonly, do not provide for measures and methods aimed at preventing the latency of certain categories and types of crimes. Consequently, the subject of research is the criminological aspects of latent c

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3

Voitsekhovskyi, B. "The latency of crimes against people's lifе and well-being, that were comitted using firearms". Theory and practice of jurisprudence 2020, (VOL 2) 18 (2020): 16. https://doi.org/10.21564/2225-6555.2020.18.214814.

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The purpose of this paper is to examine the latentisation of crimes, committed against life and well-being in Ukraine with use of firearms. The task is to assess distribution, specify classification group, find out the causes and prevention measures for such offences. Latent felony offences could be reviewed from criminological, procedural and forensics aspects. Criminological aspect of latent crime perception, as we see it, is the most expedient in terms of general crime research. In criminological aspect latent felonies are determined by a fact of their disregarded nature in crime statistics

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4

Воробьев, Андрей Викторович. "Features of latent crime in correctional institutions." Vestnik Kuzbasskogo instituta, no. 4(49) (December 20, 2021): 24–30. http://dx.doi.org/10.53993/2078-3914/2021/4(49)/24-30.

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В статье рассматриваются особенности латентной преступности в исправительных учреждениях уголовно-исполнительной системы. Анализируются негативные последствия существования латентной преступности в исправительных учреждениях, причины, по которым преступления в исправительных учреждениях остаются за пределами статистического учета, особенности субъектного состава латентной преступности. Обосновывается, что для исправительных учреждений характерно преобладание искусственной латентности. Проведенный анализ позволяет обратить внимание на необходимость организации более эффективной работы по предуп

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Воробьев, А. В. "Causes of latent crime in correctional institutions." Vestnik Kuzbasskogo instituta, no. 3(52) (September 22, 2022): 21–30. http://dx.doi.org/10.53993/2078-3914/2022/3(52)/21-30.

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В статье рассматриваются причины, по которым преступления в исправительных учреждениях уголовно-исполнительной системы остаются за пределами статистического учета. Анализируются объективные и субъективные причины скрытой преступности, объективные и субъективные причины скрываемой преступности в исправительных учреждениях, причины латентности «пограничных ситуаций». Проведенный анализ позволяет сделать предположение о том, что основной субъективной причиной скрытой преступности является следование нормам криминальной субкультуры, также большое влияние на формирование скрываемой преступности ока

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6

Теохаров, А. К. "CONCEPT OF NATURE OF LATENT CRIME." ЖУРНАЛ ПРАВОВЫХ И ЭКОНОМИЧЕСКИХ ИССЛЕДОВАНИЙ, no. 4 (December 26, 2023): 132–39. http://dx.doi.org/10.26163/gief.2023.32.13.020.

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В статье проанализированы вопросы, связанные с латентной преступностью как криминологическим явлением. Приведены существующие в отечественной и зарубежной литературе определения понятия «латентная преступность», осуществлен ихкритический анализ. В результате дано авторское определение исследуемого понятия. Показана специфика соотношения между латентностью и общественной опасностью преступлений. Обращено внимание на необходимость использования современных методов выявления преступлений, обеспечивающих более объективную оценку их латентности. The article analyses latent crime as a criminological

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7

Akutaev, Rasul M., and Arthur N. Abdulmazharov. "On the problem of countering latent crime." Law Нerald of Dagestan State University 44, no. 4 (2022): 114–18. http://dx.doi.org/10.21779/2224-0241-2022-44-4-114-118.

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The article is devoted to one of the necessary conditions for countering latent crime, predetermined by the colossal scale of latent crime to be countered. Taking into account this circumstance, theauthorsconsider it necessary to conduct a kind of revision of criminal legislation in order to exclude fromit everythingthat could be regulated by the norms of administrative legislation no less effectively than it is currentlythecase.The author's opinion is stated, according to which another solution to the problemcould be the attributionofthesecrimes (mainly of minor gravity) to the number of crim

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8

Gafarov, E. S. "DETERMINATION OF LATENT ORGANIZED CRIME." Форум молодых ученых, no. 6 (2021): 206–9. http://dx.doi.org/10.46566/2500-4050_2021_58_206.

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9

Boyko, O. A., and A. S. Unukovich. "DETERMINANTS OF LATENT CRIMES COMMITTED USING INFORMATION AND COMMUNICATIONS TECHNOLOGIES." Juridical Journal of Samara University 6, no. 3 (2020): 53–59. http://dx.doi.org/10.18287/2542-047x-2020-6-3-53-59.

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In 2019, 294 409 criminal assaults were registered in the Russian Federation, committed using information and communications technologies, of which only 65 238 acts were disclosed. In addition, a certain part of crimes in the information and telecommunications space remains out of sight of law enforcement agencies-latent. The authors of the article have formulated the concepts of crime in the information and communications space and latent criminal acts committed using information and communications technologies. The article analyzes the determinants of latency ofcrimes carried out using it. T

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10

Астраханцева, Е. Ю., and Е. Н. Гордеева. "LATENT CRIME: THE STATE AND PROBLEMS OF DETECTION." Правовая мысль, no. 1(4) (September 30, 2022): 10–14. http://dx.doi.org/10.55000/mcu.legth.2022.4.1.002.

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Цель статьи – исследование современного состояния и проблем выявления латентной преступности в России. В работе использованы методы ретроспективного, графического, статистического, индуктивного анализа. Автором проанализировано и выделено оптимальное определение латентной преступности, приведена ее классификация, проиллюстрирована динамика состояния зарегистрированной и латентной преступности в Российской Федерации за 2010–2020 гг. на основе вычислений. Определены ключевые проблемы выявления латентной преступности и пути ее минимизации. The purpose of the article is to study the current state

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11

Kim, EunSun, and Yoon-Sik Cho. "Latent Dirichlet Allocation Based Crime Code Clustering and Crime Prediction." Journal of KIISE 47, no. 1 (2020): 45–51. http://dx.doi.org/10.5626/jok.2020.47.1.45.

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12

Narozhna, O. V. "LATENT VICTIMIZATION OF THE POPULATION: SEPARATE METHODS OF ITS DETECTION." Constitutional State, no. 47 (October 18, 2022): 73–80. http://dx.doi.org/10.18524/2411-2054.2022.47.265286.

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The article is devoted to the topic of studying methods that effectively investigate the problem of latent victimization of the population of the state. A latent victim is a person who has actually suffered from a crime, but for certain reasons this fact remained hidden from official records. Therefore, latent victims should also include victims who are victims of the law gave the right to choose whether or not to report the crime that occurred (cases of the so-called private prosecution). It is also important to distinguish cases where the status of the victim is a person attributes to himsel

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13

Evdokimov, Konstantin N. "CRIMINOLOGICAL AND CRIMINAL LAW ASPECTS OF COMBATING CYBER CRIME IN RUSSIA (SOCIOLOGICAL RESEARCH)." Russian investigator 11 (November 12, 2020): 41–44. http://dx.doi.org/10.18572/1812-3783-2020-11-41-44.

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The problem of the evolution of computer crime into high-tech crime, its cross-border, transnational, organized and latent nature, requires the scientific community and law enforcement agencies to develop new conceptual approaches to counter this asocial phenomenon. In the scientific article, the author, taking into account the opinion of computer users, proposes a number of measures to prevent, combat and minimize the harmful consequences of computer crimes in the Russian Federation.

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14

ALMATOV, Kamol. "ENVIRONMENTAL OVERSIGHT: LEGALITY AS A KEY PARADIGM OF PROSECUTORIAL ACTION IN THE FIGHT AGAINST ENVIRONMENTAL CRIME." Young Scholar's Academic Journal III, no. 4 (2024): 11–17. https://doi.org/10.5281/zenodo.14171574.

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<em>This article is devoted to the study of the main problems in the fight against latent environmental crime. In this sense, the objectives of the scientific work are: to define and identify environmental crimes, to analyses systemic problems and shortcomings encountered in practice, to develop concrete proposals and considerations for their elimination.</em>

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15

Wiedlitzka, Susann, Lorraine Mazerolle, Suzanna Fay-Ramirez, and Toby Miles-Johnson. "Perceptions of Police Legitimacy and Citizen Decisions to Report Hate Crime Incidents in Australia." International Journal for Crime, Justice and Social Democracy 7, no. 2 (2018): 91–106. http://dx.doi.org/10.5204/ijcjsd.v7i2.489.

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This article examines the importance of perceptions of police legitimacy in the decision to report hate crime incidents in Australia. It addresses an identified gap in the literature by analysing the 2011-2012 National Security and Preparedness Survey (NSPS) results to not only explore differences between hate crime and non-hate crime reporting but also how individual characteristics and perceptions of legitimacy influence decisions about reporting crime to police. Using the NSPS survey data, we created three Generalised Linear Latent and Mixed Models (Gllamm), which explore the influence of i

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16

Kumar, Tarun, and Ravi Shankar Garg. "AN ANALYTICAL STUDY ON THE LATENT FINGERPRINT RECOGNITION TECHNIQUES." ICTACT Journal on Image and Video Processing 10, no. 4 (2020): 2190–94. https://doi.org/10.21917/ijivp.2020.0314.

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Tracing and recognizing the unique identity of the perpetrators of crime is a critical factor in detecting, apprehending, and eventually penalizing the culprits. There are numerous ways to detect the crime suspect, like onsite presence, availability of relevant documents, fingerprints, smart phone data, habitual trails, and other evidences procured from the crime scene. But, the most convincing evidence for identifying a culprit is the availability of the impressions of fingerprints accidentally left by the person on the objects in the crime scene. The partial finger impressions those are acci

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17

Fedyk, Natalia. "CERTAIN METHODS OF LATENT CORRUPTION CRIME DETECTION." Visnyk of the Lviv University. Series Law, no. 62 (May 24, 2016): 177–83. http://dx.doi.org/10.30970/vla.2016.62.397.

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18

Kleymenov, Mikhail. "UNSOLVED AND LATENT CRIME: DIFFERENCES AND SIMILARITIES." Law Enforcement Review 1, no. 1 (2017): 106–13. http://dx.doi.org/10.24147/2542-1514.2017.1(1).106-113.

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19

Korniienko, Maksym, Hanna Foros, and Serhii Baranov. "ECONOMIC CRIME UNDER MARTIAL LAW IN UKRAINE." Baltic Journal of Economic Studies 10, no. 5 (2024): 222–27. https://doi.org/10.30525/2256-0742/2024-10-5-222-227.

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The ongoing instability of Ukraine within the global political and economic arenas has resulted in an escalation of criminal activity within the nation. The aim of this research is to study economic crime under martial law in Ukraine and to develop effective ways of preventing it. The paper presents a systematic analysis of the state of research on economic crime under martial law in Ukraine, topical issues of economic crime prevention and its methodological tools. The dearth of research into the challenges of preventing economic crime under martial law in Ukraine, coupled with the absence of

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20

Čvorović, Dragana. "Latent crime and police statistics: The role of sense of security in the law enforcement work." Crimen 13, no. 3 (2022): 247–63. http://dx.doi.org/10.5937/crimen2203247c.

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The social response to crime is implemented through crime control, that is, through the criminal justice system, crime prevention, law enforcement, and community and social programs and intervention methods outside the justice system. Examining the impact of the crime control system and institutions on crime is a relatively new trend in criminology, which is shown in the research presented in the paper. When researching the causality that causes crime, the attention of science is inevitably directed to the criminal justice system, primarily due to social phenomena such as the phenomenon of lat

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21

Babaev, M. M., and Yu E. Pudovochkin. "Temporal Observations of the Scope and Structure of Crime." Lex Russica 77, no. 3 (2024): 61–74. http://dx.doi.org/10.17803/1729-5920.2024.208.3.061-074.

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Because of updating the methodological foundations of Russian criminological science, an epistemological potential of the historical method can be revived. Within the framework of historical criminology, crime is understood not as a fixed number of crimes committed in a certain period of time, but as a social process observed during this time period. At the same time, the historical method is important not only for understanding the dynamics of crime as a whole. It can also be used to correct and clarify existing ideas about its internal characteristics. In particular, the use of the historica

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Moskaleva, E. G. "ECONOMIC CRIME IN RUSSIA: MAIN TRENDS AND FACTORS." Scientific Review: Theory and Practice 10, no. 8 (2020): 1726–40. http://dx.doi.org/10.35679/2226-0226-2020-10-8-1726-1740.

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The article presents the results of studying the level of crime in the economic sphere in the country on the basis of official statistical information from Rosstat and the General Prosecutor’s Office of the Russian Federation. Economic crimes are difficult enough to detect, and the scale of latent economic crime is very large. In addition, the complexity of research in this area is due to the lack of precisely defined and unambiguously interpreted terms: “crimes in economic sphere”, “economic crimes”, “crime in economic field” or “crimes in the field of economic activity”. Summarizing the expe

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Svistunova, L. Yu, E. P. Alemastseva, and L. S. Safonova. "On the Issue of the Causes and Conditions of Economic Crime in Modern Russia." LENINGRAD LEGAL JOURNAL 2, no. 80 (2025): 112–27. https://doi.org/10.35231/18136230_2025_2_112.

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This article is devoted to the analysis of the causes and conditions of criminal activity in the economic sphere. The volume (state) and structure of crime are considered, as well as the influence of these elements on the state of crime as a whole on a national scale. The concepts of "crimes" and "latent crimes" in the sphere of economic activity are analyzed. Some factors influencing the growth of economic offenses have been investigated, in particular, the decline in gross domestic product, low productivity and declining production; low living standards and rising poverty in the regions; the

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24

Савушкин, С. М. "Some issues of crime prevention in correctional institutions." Ius Publicum et Privatum, no. 1(25) (March 29, 2024): 129–34. http://dx.doi.org/10.46741/2713-2811.2024.25.1.016.

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Достижение цели уголовно-исполнительного законодательства по предупреждению совершения осужденными преступлений в исправительных учреждениях возможно в условиях комплексного и всестороннего изучения ее причин и условий, а также анализа уровня латентной преступности. В статье поднимаются вопросы ведомственной категоризации преступлений, которая вступает в конфликт с категориями преступлений, установ- ленными уголовным законодательством. Achieving the goal of penal legislation to prevent convicted persons from committing crimes in correctional institutions is possible in the context of a compreh

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25

Arzamasov, V. Yu. "Latent crime: concept, non-homogeneous nature, preventive measures." Proceedings of Voronezh State University Series Law, no. 1 (2022): 237–50. http://dx.doi.org/10.17308/vsu.proc.law.2022.1/9039.

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Fischer, Rachel, Albert Jonas, Isabel Rubner, and Marco Oetken. "Crime Scene chemistry – visualizing and evaluating latent fingerprints." CHEMKON 27, no. 2 (2019): 65–72. http://dx.doi.org/10.1002/ckon.201800092.

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Tarasenko, Oleksandr, Mykhailo Stankovych, and Іnnа Pozihun. "ECONOMIC CRIME IN THE FIELD OF REAL ESTATE." Baltic Journal of Economic Studies 10, no. 3 (2024): 313–17. http://dx.doi.org/10.30525/2256-0742/2024-10-3-313-317.

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The scientific article is devoted to a comprehensive study of criminal law issues of economic crime in the field of real estate. The research paper examines a range of theoretical and practical issues of economic crime prevention and substantiates a number of provisions and conclusions that are new in conceptual terms and are important for legal science and law enforcement practice. The article proves that each state has a system of measures that protect each individual and society as a whole from offenders and restore justice. Insufficient research into the problems of economic crime and the

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28

Herlin-Karnell, Ester. "Is There More to it Than the Fight Against ‘Dirty Money’? Article 95 EC and the Criminal Law." European Business Law Review 19, Issue 3 (2008): 557–77. http://dx.doi.org/10.54648/eulr2008028.

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The fight against dirty money and financial crimes in general is a very high priority for the EU – increasingly often on the top of the agenda – in the integration mission to establish a genuine, crime free, European space. Especially, the EC has frequently addressed the problem of white collar crime, accusing it of undermining the confidence in the market and thereby hampering the smooth running and full effectiveness of it. A considerable crux in this EC ‘tough on crime’ approach has, however, been the lack of a legislative competence, at the supranational level. Nonetheless, recently the la

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Д., Мягмарцэрэн. "НУУГДМАЛ ГЭМТ ХЭРЭГ: ОЙЛГОЛТ, ШАЛТГААН, ТООЦООЛОЛ, ӨНӨӨГИЙН БАЙДАЛ". Хууль сахиулахуй 1, № 1 (2025): 38–42. https://doi.org/10.63570/vfxbn377.

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The concept of the latent crime, classification and methods of its accounting done by the scientistsare considered in this publication. You can also find the numeral index of the latent crime done in advance inthe arcas of some districts of our country. it is still difficult to find the scientific research work about the latentcrime in mongolian legal science literature so doing the research work in this field is becoming an actual problemnowdays.

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A, Jagadamba. "Forensic Fingerprint Analysis." International Journal of Innovative Research in Information Security 10, no. 03 (2024): 386–91. http://dx.doi.org/10.26562/ijiris.2024.v1003.42.

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Fingerprint evidence found at crime scenes provides vital impressions left when these skin secretions touch surfaces clues in serial criminal investigations. A fingerprint identification system employing deep machine learning and Convolutional Neural Networks (CNNs) could automate the analysis process. Images obtained from various physical and chemical crime scene investiga2tion techniques are entered into the database. However, partial latent prints lifted from scenes are often difficult to classify. The system operates in three phases: preprocessing fingerprint images, feature extraction, an

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Komarov, Anton Anatolevich. "Measuring the latency of crimes committed with the help of information and communication technologies according to the matrix of A.A. Konev's punishability indices." Вопросы безопасности, no. 4 (April 2024): 31–48. https://doi.org/10.25136/2409-7543.2024.4.72451.

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The subject of the study in this paper is the real state of computer crime. At the moment, this type of crime is one of the most urgent problems of national security. Its qualitative and quantitative indicators indicate the need to reorient the activities of law enforcement agencies to combat this threat. However, in our opinion, such a reorientation should correspond to a balanced analysis and understanding of the true state of affairs not only in the accounting and registration discipline of law enforcement agencies engaged in countering such socially dangerous encroachments, but also in the

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Tairova, Gulmira. "FEATURES OF THE BRITISH MODEL OF FIGHTING CRIME." Jurisprudence 3, no. 5 (2023): 82–88. http://dx.doi.org/10.51788/tsul.jurisprudence.3.5./sxcw7391.

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In the article, the author seeks to reveal the specific aspects of the fight against crime in the UK. In particular, it considers certain elements of the crime fighting system-doctrinal and criminological approaches on which criminal policy is based-features of legislation on combating crime, as well as notable aspects of law enforcement. It is known that the British model of fighting crime was formed under the influence of the Anglo-Saxon legal system and Anglo-American criminological schools. The basis of doctrinal and criminological approaches to crime are administrative-classical and socio

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Smetanina, Nataliia Volodumurivna, and Kateryna Dmitryevna Kulyk. "Cost of crime in Ukraine: an empirical analysis." Journal of Criminological Research, Policy and Practice 6, no. 2 (2020): 97–109. http://dx.doi.org/10.1108/jcrpp-10-2019-0065.

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Purpose This paper aims to analyze the cost of crime as understood in Ukrainian and foreign criminology, investigating both the direct and indirect damage caused by crime, its social consequences and Ukrainians’ attitudes toward its costs. Design/methodology/approach From January 2018 to May 2019, data were gathered using an online questionnaire from 717 respondents between 14 and 65 years of age residing in all regions of Ukraine. Findings Results suggest a high level of concern among Ukrainian citizens regarding security and crime. Latent criminality, crime rates and mistrust of law enforcem

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Kar, Aditya Kumar. "A Review on Nanomaterials for Developing Latent Fingerprint." International Journal of Forensic Sciences 7, no. 3 (2022): 1–6. http://dx.doi.org/10.23880/ijfsc-16000268.

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Forensics has become a more interesting scientific topic to investigate with the advancement in science and technology in which nanomaterials have attracted a lot of attention in the field of nano-forensic research. Fingerprints are important evidence in any crime scene, and nano-based techniques have a lot of potential in fingerprint investigations in the future. Fingerprints have often been and still are considered one of the most valuable types of physical evidence for personal identification. The prints left behind at a crime scene are usually latent (invisible) fingerprints and thus, the

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Shkuta, Oleh, Maksym Korniienko, and Mykola Yankovyi. "FOREIGN EXPERIENCE IN PREVENTING MILITARY AND ECONOMIC CRIMES." Baltic Journal of Economic Studies 8, no. 4 (2022): 185–90. http://dx.doi.org/10.30525/2256-0742/2022-8-4-185-190.

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The purpose of the study is to highlight the problematic issues of foreign experience and ways to prevent military and economic crimes. The main content. The article analyzes foreign countries, including the countries of the European Union. Methodology: the methodological basis of the study is the dialectical method of scientific knowledge, through the application of which the legal, functional, organizational and procedural aspects of methodological approaches to understanding the problematic issues of foreign experience and ways to prevent military and economic crime are considered. Conclusi

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Терехин, Валерий Ильич, Виктор Валентинович Чернышов, and Ольга Викторовна Имамбаева. "Predicting individual post-penitentiary crimes." Vestnik Kuzbasskogo instituta, no. 1(42) (March 20, 2020): 80–88. http://dx.doi.org/10.53993/2078-3914/2020/1(42)/80-88.

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Факторы рецидивных преступлений. Оценка вероятности рецидивов по стадиям жизненного цикла преступности. Проблема взаимосвязи факторов. Адаптация осужденных после освобождения. Классификация осужденных по вероятности постпенитенциарных рецидивов. Латентность преступлений как ограничение достоверности прогнозов преступности. Моделирование индивидуальных постпенитенциарных преступлений. В статье обоснована классификация осужденных на момент их освобождения из учреждений УИС по вероятности совершения ими постпенитенциарного рецидива. Приведен пример моделирования сроков совершения постпенитенциарн

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Topchii, Vasyl, Oksana Topchii, Maksym Zabarniy, Nataliіa Karpenko, and Ihor Hrytsiuk. "Use of Selected Types of Crime Analysis in Modern Criminological Science: Experience of Ukraine and the World." Journal of Forensic Science and Medicine 9, no. 1 (2023): 44–52. http://dx.doi.org/10.4103/jfsm.jfsm_32_22.

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Background: In order to effectively prevent crime, the law enforcement agencies in Ukraine use criminological forecasting, through which it is possible to study and identify the main problems of crime. Aims and Objectives: The article aims to consider the modern criminological science in Ukraine and the world within the framework of criminological analysis used, determine the advantages and disadvantages of the selected types of criminological analysis, and substantiate the feasibility of investigating latent crimes. Materials and Methods: In the course of the study, the following general scie

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주일엽. "Latent Growth Model(LGM) Analysis on Crime Occurrence Awareness." Journal of Korean Public Police and Security Studies 13, no. 4 (2017): 135–54. http://dx.doi.org/10.25023/kapsa.13.4.201702.135.

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Thompson, Matthew B., Jason M. Tangen, and Duncan J. McCarthy. "Human matching performance of genuine crime scene latent fingerprints." Law and Human Behavior 38, no. 1 (2014): 84–93. http://dx.doi.org/10.1037/lhb0000051.

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Francis, Brian, and Jiayi Liu. "Modelling escalation in crime seriousness: a latent variable approach." METRON 73, no. 2 (2015): 277–97. http://dx.doi.org/10.1007/s40300-015-0073-4.

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Rusanov, Georgy, and Yury Pudovochkin. "Money laundering and predicate offenses: models of criminological and legal relationships." Journal of Money Laundering Control 21, no. 1 (2018): 22–32. http://dx.doi.org/10.1108/jmlc-12-2016-0048.

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Purpose Purpose of the study is to show the relationships of money laundering with predicate offenses. Design/methodology/approach Each of these groups of crimes was investigated against the following criteria: statistical data on convictions and the proportion of prisoners in the general structure of a criminal record, links to organized crime, methods of money laundering and proportion of laundered money received from a particular predicate offense in the total amount of money laundered. Findings Based on the study of Russian legislation and practice peculiarities of this relationship, the f

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Gotchina, Larisa Vladimirovna, Dmitry Mikhailovich Kokin, Victoria Vyacheslavovna Semenova, Leonid Vasilievich Serdyuk, and Pavel Leonidovich Serdyuk. "Pandemic as an additional criminality factor." SHS Web of Conferences 108 (2021): 03014. http://dx.doi.org/10.1051/shsconf/202110803014.

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The prerequisite for the study was the emerging new “coronavirus” disease, viewed as a criminality factor. The objective of the study is to identify new characteristics of crime in the context of the incidence of coronavirus in the population, to identify its highly latent types, to reflect the dynamics. The following methods were used to achieve the objective: analysis, synthesis, generalization, statistical method, content analysis, method of expert assessments. The results of the work were the revealed patterns of crime in the sphere of illegal circulation of drugs, weapons, and domestic vi

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Manasi P. Bhosale and Manjushree S. Bagul. "Development of Latent Fingerprints on Various Surfaces- A Review." International Journal of Scientific Research in Science and Technology 11, no. 2 (2024): 646–49. http://dx.doi.org/10.32628/ijsrst24112108.

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In recent times the fingerprints are obtained as key evidence from various crime scenes. This plays a vital role in solving the crime. Fingerprint development on various surfaces by powder method is very easy method for latent fingerprint visualization. Numerous techniques have been documented in the literature for revealing latent fingerprints on a variety of surfaces. In this present review paper, powders rather than standard powders are used for fingerprint development. Fingerprints have been developed on various surfaces using turmeric powder, soil, silica gel G powder, etc. Development of

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Priyanka and Shabeena. "A review on recovery of latent fingerprints on different substrates immersed under muddy water." IP International Journal of Forensic Medicine and Toxicological Sciences 7, no. 1 (2022): 4–7. http://dx.doi.org/10.18231/j.ijfmts.2022.002.

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Fingerprints are most affirmative evidence for personal identification found at crime scene. However, its quite tedious and crucial to develop and identify the latent fingerprints from destructive crime scene conditions. Although some may believe that evidence recovered underwater will have no forensic value, but forensic research shows that identifiable fingerprints may still be developed. In this paper, we have discussed that it is possible to develop latent fingerprints from non-porous and porous materials disposed of in muddy water by using different powders available in the home. All the

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Wang, Chenyu, Zongyu Lin, Xiaochen Yang, Jiao Sun, Mingxuan Yue, and Cyrus Shahabi. "HAGEN: Homophily-Aware Graph Convolutional Recurrent Network for Crime Forecasting." Proceedings of the AAAI Conference on Artificial Intelligence 36, no. 4 (2022): 4193–200. http://dx.doi.org/10.1609/aaai.v36i4.20338.

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The goal of the crime forecasting problem is to predict different types of crimes for each geographical region (like a neighborhood or censor tract) in the near future. Since nearby regions usually have similar socioeconomic characteristics which indicate similar crime patterns, recent state-of-the-art solutions constructed a distance-based region graph and utilized Graph Neural Network (GNN) techniques for crime forecasting, because the GNN techniques could effectively exploit the latent relationships between neighboring region nodes in the graph if the edges reveal high dependency or correla

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Gotchina, Larisa, and Marina Dvorzhitskaya. "Problems of the Criminal Prosecution of Persons Who Committed Actions Constitution Implication in a Crime." Russian Journal of Criminology 15, no. 3 (2021): 352–60. http://dx.doi.org/10.17150/2500-4255.2021.15(3).352-360.

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The paper discusses highly latent actions constituting implication in a crime. The goal of this study is to identify the problems of criminally prosecuting persons who committed actions constituting implication in a crime, to qualify them and to develop recommendations for their elimination. Formal legal and comparative legal methods were used to obtain and process results relevant for the research, the statistical method was used to collect and analyze data on the examined crimes, and the sociological one — to conduct a survey of experts. An analysis of criminal cases made it possible to sta

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Niyozova, Salomat. ""VICTIMOLOGICAL CHARACTERISTICS OF MINOR VICTIMS IN CRIMES AGAINST SEXUAL INTEGRITY "." CRIMINOLOGY AND CRIMINAL JUSTICE 4, no. 4 (2024): 18–31. https://doi.org/10.51788/tsul.ccj.4.4./swgx8380.

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"This article analyzes issues related to the victimological characteristics of minor victims in crimes against sexual integrity. Opinions have also been studied regarding the criminological study of crimes against the sexual immunity and freedom of minors and their victimological aspects, which constitute an integral part of criminology. It is also noted what measures can be taken to prevent such a crime by the law against the person of the criminal who has committed a crime against the sexual integrity and freedom of minors. The article also reflects that the lack of life experience and legal

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Singh, Shailja, and Kimee Hiuna Minj. "Development of Latent Fingerprints by Nanomaterial: An Update." Journal of Forensic Science and Medicine 10, no. 3 (2024): 246–54. http://dx.doi.org/10.4103/jfsm.jfsm_187_23.

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Abstract With the development of science and technology, forensics has become a more attractive scientific subject to study, and the field of nanoforensic research has seen a lot of interest in nanomaterials. Fingerprints are crucial pieces of evidence at each crime scene, and future fingerprint investigations could greatly benefit from nano-based procedures. In terms of tangible evidence for proving a person’s identity, fingerprints have historically been and now are considered to be the most valuable sort. The prints left behind at a crime scene are typically latent (invisible) fingerprints;

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Huzela, Mykhailo. "Reasons and conditions of latency of certain criminal offenses, which are committed against participants in criminal proceedings." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 10, no. 39 (2023): 168–74. http://dx.doi.org/10.23939/law2023.39.168.

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The article is devoted to the study of the problem of the latency of criminal offenses committed against participants in criminal proceedings, as one of the elements of assessing the real level of crime in the sphere of justice and, in particular, in the sphere of criminal proceedings. Based on the analysis of scientific positions on the definition and main signs of latency, expressed by a number of scientists in the field of criminology, material and procedural law, it was established the presence of a whole set of prerequisites for ascertaining a high level of latency of crime in relation to

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CHIRIȚA, Valentin, and IAlina STAHURSCH. "ATTRACTING MINORS TO CRIMINAL ACTIVITY OR DETERMINING THEM TO COMMIT IMMORAL ACTS: STATISTICAL-CRIMINOLOGICAL PARAMETERS AND SOME LATENTITY ASPECTS." Anale ştiinţifice ale Academiei "Ştefan cel Mare" a MAI al Republicii Moldova. Ştiinţe juridice=Scientific Annals of the Academy "Stefan cel Mare" of MIA of the Republic of Moldova. Legal Sciences 16 (February 9, 2023): 198–205. https://doi.org/10.5281/zenodo.7625163.

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Significant modifications in the economic, social, ideological and political sphere of the Republic of Moldova have also influenced the crime among minors phenomenon. Despite a stabilization and even a decrease in official indicators characterizing the state of the crime of attracting minors to criminal activity or their determination to commit immoral acts in the last five years, however, for the most part, the situation in this area remains extremely alarming with the trend of worsening. The acquisition of antisocial behavioural stereotypes by minors is largely due to the reproductive effect

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