Relevant bibliographies by topics / Legalization of criminal income

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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 'Legalization of criminal income'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Legalization of criminal income"

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Fazilov, Farkhod. "THE GENESIS OF MONEY LAUNDERING." Jurisprudence 1, no. 1 (2021): 54–61. http://dx.doi.org/10.51788/tsul.jurisprudence.1.1./qpks7411.

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This article analyzes the general concept of legalization of incomes received from criminal activities. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life. Legalization of revenue received from criminal activities is a criminal and socially dangerous act constituting transfer, conversion, or exchange of property, which has been obtained as a result of criminal activities, as we
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Ivanov, Pyotr. "Stages and methods of legalization of criminal proceeds obtained as a result of economic and tax crimes." Vestnik of the St. Petersburg University of the Ministry of Internal Affairs of Russia 2020, no. 3 (2020): 148–56. http://dx.doi.org/10.35750/2071-8284-2020-3-148-156.

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In this article, based on the study and analysis of operational-search legislation, scientific publications, law enforcement practice and the criminal situation in the field of legalization, the operationalsearch counteraction to the legalization of income received from the Commission of tax crimes is considered. The paper focuses on the stages (stages) of laundering, the existing points of view on this account, as well as on the methods of illegal withdrawal of funds abroad. The author of the article aimed to develop scientifically based proposals and recommendations for improving the effecti
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Bekh, Oleh. "Opposition to legalization of income generated by criminal way." Entrepreneurship, Economy and Law, no. 2 (2021): 213–18. http://dx.doi.org/10.32849/2663-5313/2021.2.38.

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Malanchuk, Petro. "Instruments of legalization of income received by criminal law." Aktual’ni problemi pravoznavstva 1, no. 2 (2018): 121–24. http://dx.doi.org/10.35774/app2018.02.121.

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Торопчин, С. О. "METHOD OF LEGALIZATION (LAUNDERING) OF PROPERTY, OBTAINED BY CRIMINAL WAY." Juridical science 1, no. 4(106) (2020): 222–31. http://dx.doi.org/10.32844/2222-5374-2020-106-4-1.27.

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The relevance of the article is that the processes taking place in society in recent decades in connection with the transition from a rigid centralized model of governance to market relations, have significantly changed the economic, social and legal systems. The rapid development of foreign economic relations, the foreign exchange market, the implementation of relevant norms of international law - all this contributes to the integration of Ukraine into the world economic space. At the same time, these processes have a number of negative consequences, such as: criminalization of society, commi
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Blikhar, M., N. Ortynska, О. Dufeniuk, M. Vinichuk, and О. Matviienko. "ECONOMIC AND LEGAL MECHANISM FOR COMBATING LEGALIZATION (LAUNDERING) OF INCOME RESULTING FROM TAX EVASION IN THE CONTEXT OF DEOFFSHORIZATION OF UKRAINE’S ECONOMY." Financial and credit activity problems of theory and practice 5, no. 40 (2021): 497–505. http://dx.doi.org/10.18371/fcaptp.v5i40.245204.

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Abstract. Growing trends in the shadowing of the international and national economy contribute to the strengthening of legalization of income resulting from tax evasion, using offshore zones, which have favorable fiscal and monetary and financial regimes, with a high degree of protection of banking and trade secrecy, as well as loyalty to institutional regulation. In recent years, the problem of legalization (laundering) of income from tax evasion in offshore zones has become more acute, caused by the violation of Ukraine’s national interests due to the reduction of tax revenues to the state b
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Efremov, A. Yu. "Organizer of scheme for income laundering." Surgut State University Journal 12, no. 4 (2024): 136–42. https://doi.org/10.35266/2949-3455-2024-4-12.

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The organizer of illegal income laundering actually manages the illegal activity and occupies a central place in the structure of the money laundering scheme. Systematization of scientific knowledge about the key figure of the money laundering scheme has a direct meaning for monitoring and law enforcement activities. The author proposes a classification system for the organizers of legalization according to comparison of analytical data and theoretical knowledge: attitude to the object of legalization; the development level of criminal skills of money laundering, as well as personal risks. The
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Lyeonov, Serhii, Olha Kuzmenko, Serhii Mynenko, and Oleksii Lyulyov. "Using of insurance companies ‘services for the purpose of legalization of criminal income of economic agents and avoidance of taxation." Herald of Ternopil National Economic University, no. 3(97) (October 1, 2020): 199–210. http://dx.doi.org/10.35774/visnyk2020.03.199.

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Annotation. Providing the stable and continuous functioning of the financial services market is one of the important areas of state economic policy. Without the use of financial intermediaries, the economy cannot function. Criminals, in turn, use the weaknesses of the country’s financial system for their own illicit enrichment or the pursuit of other criminal interests. By laundering illegally obtained money, criminals destabilize the country’s financial system and expand the size of the shadow economy. The purpose of the article is to characterize the possibility of using the services of insu
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Kaparchuk, Victoria. "CIVIL LEGAL WAYS TO COUNTER LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME." Advances in Law Studies 12, no. 3 (2024): 36–40. http://dx.doi.org/10.29039/2409-5087-2024-12-3-36-40.

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This article discusses issues related to civil law methods of legalization (laundering) of proceeds from crime and methods of countering them using civil law mechanisms. The article gives the concept and classification of civil law methods of combating the legalization (laundering) of proceeds from crime. The means of a preventive nature that make it difficult or exclude the achievement of the civil law effect of legalization of criminal proceeds, as well as means that neutralize the civil law consequences of laundering proceeds from crime, are considered. In addition, the article discusses th
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YATSELENKO, BORIS V., and IRINA S. SHADRIKHINA. "COUNTERING THE USE OF DIGITAL CURRENCY IN LEGALIZATION (LAUNDERING) CASH." Lobbying in the Legislative Process 3, no. 3 (2024): 59–63. http://dx.doi.org/10.33693/2782-7372-2024-3-3-59-63.

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This article focuses on the qualification of the legalization of funds acquired unlawfully through the utilization of digital currency, a prevalent occurrence in contemporary times. The crime of legalization is a highly concealed one, which is why criminal groups have found money laundering to be an effective method. With respect to this issue, it is essential for the legislator to carefully examine multiple regulatory legal provisions to bolster the effectiveness of combating the legalization (laundering) of income through digital currencies. Within the framework of the article, the author ex
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Dissertations / Theses on the topic "Legalization of criminal income"

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Козловська, Ганна Борисівна, Анна Борисовна Козловская, Hanna Borysivna Kozlovska, and A. Kirilieva. "New challenges for financial security in Ukraine: using cryptocurrency in criminal income legalization." Thesis, Sumy State University, 2019. https://essuir.sumdu.edu.ua/handle/123456789/77607.

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In Ukraine, as well as in other regions of the world, sectors of economic activity, used in manufacturing, computer technology and the Internet are constantly expanding. That can be proved by the results of international organizations’ survey which show that Ukraine entered the top ten of the European states on the number Internet users. The aim of our research is to observe new challenges for financial security in Ukraine in terms of using cryptocurrency in criminal income legalization. The Indicator for Ukraine is 22 million people, who have access to the World Wide Web (59% of the to
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Лєонов, Сергій Вячеславович, Сергей Вячеславович Леонов, Serhii Viacheslavovych Lieonov та ін. "Проблеми формування інформаційної бази оцінювання ризику легалізації кримінальних доходів в сучасних умовах розвитку фінансової системи України". Thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/83570.

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Процес легалізації кримінальних доходів в Україні набув таких масштабів, що може впливати як на внутрішньоекономічні процеси в державі, так й на її міжнародний рейтинг та імідж. Загалом обсяги операцій з легалізації кримінальних доходів оцінюються від 2 до 5 % світового ВВП (1-2 трлн. дол. США на рік). В реаліях вітчизняної фінансової системи загальний обсяг фінансових операцій, визнаних Державною службою фінансового моніторингу як ризиковані, в Україні становить від 10 до 15% ВВП. У той же час, тільки 1% світових нелегальних фінансових потоків повертаються державними органами контролю до бюдж
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Доценко, Тетяна Віталіївна, Татьяна Витальевна Доценко, Tetiana Vitaliivna Dotsenko та ін. "Сплайн-моделювання взаємозалежності кібершахрайств, фінансових правопорушень та легалізації кримінальних доходів України". Thesis, Аналітичний центр «Нова Економіка», 2021. https://essuir.sumdu.edu.ua/handle/123456789/83671.

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Формування високого рівня конкурентного середовища на національному фінансовому ринку вимагає від його учасників та держави створення умов для зародження та подальшого розвитку різного роду інновацій. При чому цифровізацію економіки визначено як один з пріоритетних інноваційних напрямів розвитку України. Ускладнення та розвиток новітніх інформаційних технологій призводить до виникнення нових методів та підходів здійснення економічної та фінансової діяльності. Але попри значний корисний ефект від діджиталізації, створюються також сприятливі умови для злочинців. Стає простіше відмивати доходи, п
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Доценко, Тетяна Віталіївна, Татьяна Витальевна Доценко та Tetiana Vitaliivna Dotsenko. "Удосконалення системи фінансового моніторингу як інструмент забезпечення економічної безпеки національної економіки". Thesis, Сумський державний університет, 2021. https://essuir.sumdu.edu.ua/handle/123456789/81697.

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Дисертаційна робота присвячена вирішенню наукової проблеми розвитку теоретико-методологічних і методичних засад удосконалення системи фінансового моніторингу як інструмент забезпечення економічної безпеки національної економіки. У дисертаційній роботі узагальнено існуючі наукові напрацюваня до визначення змістовної сутності фінансового моніторингу, системи фінансового моніторингу, її складових, нормативно-правовового забезпечення, виділено фінансові операції, що підлягають фінансовому моніторингу, розглянуто ризикорієнтовний підхід при здійсненні фінансового моніторингу банківськими установам
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Куришко, Олександр Олександрович, Александр Александрович Курышко та Oleksandr Oleksandrovych Kuryshkо. "Національна система фінансового моніторингу в Україні". Thesis, Українська академія банківської справи Національного банку України, 2013. http://essuir.sumdu.edu.ua/handle/123456789/51405.

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У дисертаційній роботі розвинуто категоріально-понятійний апарат дослідження ФМ, досліджено концептуальні основи формування НСФМ, розвинуто критерії ідентифікації моделей її побудови, оцінено ефективність її функціонування в Україні; виявлено специфіку відносин між суб’єктами НСФМ України на різних рівнях і розроблено пропозиції щодо підвищення рівня координації їх діяльності; удосконалено наукові засади оцінювання ризику використання країни в процесах ЛДОЗШ, здійснено практичні розрахунки для України; удосконалено підхід до оцінювання ділової репутації ініціатора фінансової операції, розробле
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Song, Sikang. "Effects of Regulation Intensity on Marijuana Black Market After Legalization." PDXScholar, 2019. https://pdxscholar.library.pdx.edu/open_access_etds/5043.

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Since 2012, many states and Canada have legalized the use and sale of recreational marijuana. One of the expected benefits of the legalization is that the establishment of a legal cannabis market would eliminate the black market which has been the main form of marijuana trade for decades. Even though legal options are available for marijuana producers and consumers, the black market is still thriving in states where recreational marijuana has been legalized. The reasons behind the persistence of the marijuana black market are complex. One of the main arguments is that the legalized states have
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Бойко, Антон Олександрович, Антон Александрович Бойко та Anton Oleksandrovych Boiko. "Система протидії легалізації кримінальних доходів у забезпеченні економічної безпеки національної економіки". Thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/75303.

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Дисертаційна робота присвячена вирішенню наукової проблеми розвитку теоретико-методологічних і методичних засад розбудови системи протидії легалізації кримінальних доходів у забезпеченні економічної безпеки національної економіки. Здійснено структуризацію методичних підходів до визначення сутності економічної безпеки національної економіки та уточнено її трактування; проведено комплексне оцінювання економічної безпеки національної економіки; обгрунтовано концептуальні засади розвитку системи протидії легалізації кримінальних доходів; запропоновано методичний інструментарій визначення обсягу ле
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Hake, Mark Lewn. "Marijuana Legalization and Traffic Fatalities Involving Cannabinoids." ScholarWorks, 2019. https://scholarworks.waldenu.edu/dissertations/6330.

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Washington State and Colorado were the first states to legalize recreational marijuana. According to the Washington Traffic Safety Commission, the number of drivers who tested positive for marijuana in traffic fatalities increased 48% from 2013 to 2014, and marijuana legalization may have influenced this increase. Since marijuana legalization is new to the United States, the effects of this change in policy are untested in the literature. The purpose of this quantitative study using a regression point displacement design was to examine the relationship between traffic fatalities involving cann
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Tabbach, Avraham D. "Criminal behavior, sanctions and income taxation an economic analysis /." The Chicago Working Paper Series Index Social Science Research Network Electronic Paper Collection, 2003. http://ssrn.com/abstract%5Fid=355781.

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Пелюх, О. С. "Взаємодія державних органів України із субєктами банківської системи у сфері запобігання протидії легалізації (відмиванню) доходів, одержаних злочинним шляхом". Thesis, Українська академія банківської справи Національного банку України, 2010. http://essuir.sumdu.edu.ua/handle/123456789/61751.

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З метою протидії відмиванню доходів, одержаних злочинним шляхом, досить гостро постає питання налагодження ефективної взаємодії державних органів із суб’єктами банківської сфери.<br>In order to counter money laundering, the issue of establishing effective cooperation between state bodies and banking sector actors is very acute.
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Books on the topic "Legalization of criminal income"

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Friedman, Mark D. Legalization of drugs. Heinemann Library, 2012.

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Gorman, Thomas J. The myths of drug legalization. California Narcotic Officers' Association in cooperation with the California Attorney General's Bureau of Narcotic Enforcement, 1994.

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United States. Drug Enforcement Administration. Demand Reduction Section., ed. Speaking out against drug legalization. U.S. Dept. of Justice, Drug Enforcement Administration, Demand Reduction Section, 2000.

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United States. Drug Enforcement Administration., ed. Speaking out against drug legalization. Dept. of Justice, Drug Enforcement Administration, 1995.

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Calderón, Rosaura Chinchilla. Principio de legalidad: ¿muro de contención o límite difuso para la interpretación de la teoría del delito en C.R.? IJSA, Investigaciones Jurídicas, 2010.

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Texas Commission on Alcohol and Drug Abuse., ed. Making sense of the drug legalization issue. Texas Commission on Alcohol and Drug Abuse, 1990.

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Carvalho, Salo de. A política criminal de drogas no Brasil: Do discurso oficial às razões da descriminalização. LUAM, 1996.

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López, Franklin Barriga. Legalización de las drogas? Grupo de Observadores Latinoamericanos, 1995.

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Chiti-Batelli, Andrea. Per una politica europea della droga: I limiti della legalizzazione : con una bibliografia ragionata. P. Lacaita, 1993.

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Karsai, Krisztina. A kábítószer-fogyasztás büntetendősége: Elvek, elméletek pro és kontra. József Attila Tudományegyetem Állam- és Jogtudományi Karának tudományos bizottsága, 1998.

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Book chapters on the topic "Legalization of criminal income"

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Artemenko, Dmitry A., Vladimir N. Gurba, and Maria A. Evnevich. "Countering the Legalization of Criminal Income as a Factor to Deal with the Risk of Terrorist Threats and Increasing Competitiveness in Foreign Economic Markets." In Scientific and Technical Revolution: Yesterday, Today and Tomorrow. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-47945-9_117.

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Lott, John R. "Criminal Conviction and Future Income." In The New Palgrave Dictionary of Economics and the Law. Palgrave Macmillan UK, 2002. http://dx.doi.org/10.1007/978-1-349-74173-1_106.

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Dubin, Jeffrey A. "IRS Criminal Investigation: Measuring the Marginal Monetary Effect of Criminal Investigation Convictions." In The Causes and Consequences of Income Tax Noncompliance. Springer New York, 2011. http://dx.doi.org/10.1007/978-1-4419-0907-7_8.

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Dubin, Jeffrey A. "IRS Criminal Enforcement Activities and Taxpayer Noncompliance." In The Causes and Consequences of Income Tax Noncompliance. Springer New York, 2011. http://dx.doi.org/10.1007/978-1-4419-0907-7_7.

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Durfee, Alesha, and Leigh Goodmark. "Domestic violence mandatory arrest policies and arrests for same-sex and opposite-sex intimate partner violence after legalization of same-sex marriage in the United States." In LGBTQ+ Issues in Criminology and Criminal Justice. Routledge, 2023. http://dx.doi.org/10.4324/9781003454588-4.

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Ilina, Tatiana G., Nataliya A. Tyuleneva, Victoria V. Makoveeva, and Elizaveta I. Ruzina. "Assessment of Crowdfunding Risks and Threats in Order to Counteract the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism." In Digital Economy: Complexity and Variety vs. Rationality. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-29586-8_34.

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Dupuis, Marc, and Emiliya Jones. "Cyber Victimization: Tools Used to Combat Cybercrime and Victim Characteristics." In Lecture Notes in Networks and Systems. Springer Nature Singapore, 2024. http://dx.doi.org/10.1007/978-981-97-4581-4_11.

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AbstractCyber victimization is explored through the lens of end users and the tools they use to combat cybercrime. These tools are important in mitigating a variety of threats to the confidentiality, integrity, and availability of information and associated systems for end users, whether through intentional criminal activity, accidents, or system/device malfunction. This is done by examining the characteristics of individuals and the degree to which they have been a victim, including various demographics and personality types. A large-scale survey was used to aid in this endeavor. Gender ident
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Esposito, Federico, Lorenzo Picarella, and Rocco Sciarrone. "Il gioco delle mafie. Regolazione, mercati e criminalità nell’azzardo." In Il gioco d’azzardo: una prospettiva multidisciplinare. Firenze University Press, USiena Press, 2024. http://dx.doi.org/10.36253/979-12-215-0444-6.12.

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This paper investigates the relationship between Italian mafias and gambling in the light of the sector’s rapid growth over the last thirty years. In the Nineties, the Italian government decided to legalize and then liberalize gambling. This decision has been justified on the ground of both economic and public order reasons. At the time, Italy was facing economic crisis and the gambling sector could generate an important financial income for the state through taxation. Moreover, the government claimed that legalizing gambling would have counter the long-standing influence of organized crime in
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Koval, Yana. "Comparative analysis of methods for counteracting the legalization (laundering) of income obtained by criminal means." In The economics of uncertainty: content, evaluation, and regulation, 300th ed. Scientific Center of Innovative Researches OÜ, 2022. http://dx.doi.org/10.36690/eucer-113-128.

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Kotsuba, Veronika Denisovna. "ON THE SUBJECT OF THE STUDY OF THE INTERNATIONAL LEGAL MECHANISM FOR INVESTIGATING THE ACT COMMITTED BY A TRANSNATIONAL CRIMINAL COMMUNITY ON THE INCOME LEGALIZATION FROM THE CRYPTOCURRENCY ILLEGAL CIRCULATION." In ON THE SUBJECT OF THE STUDY OF THE INTERNATIONAL LEGAL MECHANISM FOR INVESTIGATING THE ACT COMMITTED BY A TRANSNATIONAL CRIMINAL COMMUNITY ON THE INCOME LEGALIZATION FROM THE CRYPTOCURRENCY ILLEGAL CIRCULATION. ICSP "NEW SCIENCE", 2024. http://dx.doi.org/10.46916/27092024-1-978-5-00215-532-3.

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Conference papers on the topic "Legalization of criminal income"

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"THE LEGAL FRAMEWORK FOR COMBATING THE LEGALIZATION OF INCOME OBTAINED BY CRIMINAL MEANS." In Advanced Studies in Science: Theory and Practice. Global Partnership on Development of Scientific Cooperation LLC, 2015. http://dx.doi.org/10.17809/14(2015)-07.

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"BANK OF RUSSIA AND CREDIT ORGANIZATIONS AS PARTICIPANTS OF THE SYSTEM OF COUNTERING LEGALIZATION (LAUNCHING) OF INCOME OBTAINED BY CRIMINAL WAYS AND FINANCING OF TERRORISM." In Current Issue of Law in the Banking Sphere. Samara State Economic University, 2019. http://dx.doi.org/10.46554/banking.forum-10.2019-84/89.

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Bolshakova, A. B. "Evaluation of the effectiveness of legal regulation of the interaction of credit organizations with individuals in terms of countering legalization criminal income as part of the banking system supervision in the Russian Federation." In ТЕНДЕНЦИИ РАЗВИТИЯ НАУКИ И ОБРАЗОВАНИЯ. НИЦ «Л-Журнал», 2019. http://dx.doi.org/10.18411/lj-02-2019-71.

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Veselovská, Stanislava, Antonín Korauš, and Jozef Polák. "MONEY LAUNDERING AND LEGALIZATION OF PROCEEDS OF CRIMINAL ACTIVITY." In 2nd International Scientific Conference - Economics and Management: How to Cope With Disrupted Times. Association of Economists and Managers of the Balkans, Belgrade, Serbia; Faculty of Management Koper, Slovenia; Doba Business School - Maribor, Slovenia; Integrated Business Faculty - Skopje, Macedonia; Faculty of Management - Zajecar, Serbia, 2018. http://dx.doi.org/10.31410/eman.2018.342.

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Franchuk, Vasyliy, Zinaida Zhyvko, and Aleksandra Kuzior. "The Impact of Criminal Revenue Legalization on Economic Security." 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.210826.013.

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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
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Shkhagapsoyev, Zaurbi L., Julietta M. Berova, Albert Yu Tutukov, and Leila A. Gelyakhova. "Regulation Of Combating The Legalization Of Criminal Proceeds: International And Domestic Aspects." In International Conference on Social and Cultural Transformations in the Context of Modern Globalism. European Publisher, 2021. http://dx.doi.org/10.15405/epsbs.2021.11.332.

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"PROBLEMS OF QUALIFICATION OF LEGALIZATION (LAUNDERING) OF PROCEEDS OBTAINED BY CRIMINAL MEANS AS A RESULT OF ILLEGAL SALE OF NARCOTIC DRUGS." In Russian science: actual researches and developments. Samara State University of Economics, 2020. http://dx.doi.org/10.46554/russian.science-2020.03-2-724/727.

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Lukić, Natalija. "Organizovani kriminalitet u ratu uz osvrt na ilegalnu trgovinu oružjem." In Relation between International and National Criminal Law. University of Belgrade, International Criminal Law Assotiation, 2024. https://doi.org/10.51204/zbornik_umkp_24120a.

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The paper deals with the question of the relation between war and organized crime. After explaining issues regarding definitions of both war and organized crime, the author pays attention to the impact of war on general crime, and especially on the crimes committed by organized criminal groups. The article examines the relation between organized crime and the state as well, bearing in mind that war conflicts represent one of the circumstances that affects the state’s ability to suppress organized crime. Additionally, the author looks at the issue of the active support of the state to organized
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Pavićević, Aleksandra. "EUTANAZIJA KAO KRAJNJI IZRAZ LIČNOG PRAVA ČOVEKA NA SAMOODREĐENjE." In XVII majsko savetovanje. Pravni fakultet Univerziteta u Kragujevcu, 2021. http://dx.doi.org/10.46793/uvp21.647p.

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The author discusses different segments of the institute of euthanasia ("murder out of mercy"), especially the question of the justification of its legalization. The subject of the analysis are the solutions of certain European regulations that have completely or partially decriminalized euthanasia, and then the domestic one, in which there is a collision of the norms of criminal and medical law. According to the positive serbian criminal law, euthanasia is a criminal offense and a privileged form of murder, while the Law on Patients' Rights indirectly allows the so-called passive euthanasia,
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Reports on the topic "Legalization of criminal income"

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Corbacho, Ana, Steve Brito, and Rene Osorio Rivas. Remittances and the Impact on Crime in Mexico. Inter-American Development Bank, 2014. http://dx.doi.org/10.18235/0011632.

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This working paper studies the effect of remittances from the United States on crime rates in Mexico. The topic is examined using municipal-level data on the percent of household receiving remittances and homicides per 100,000 inhabitants. Remittances are found to be associated with a decrease in homicide rates. Every 1 percent increase in the number of households receiving remittances reduces the homicide rate by 0.05 percent. Other types of crimes are analyzed, revealing a reduction in street robbery of 0.19 percent for every 1 percent increase in households receiving remittances. This decre
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Pinson, Lauren. Addressing the Linkages Between Illicit Arms, Organized Crime and Armed Conflict. UNIDIR, 2022. http://dx.doi.org/10.37559/caap/22/pacav/10.

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Illicit arms and ammunition link conflict to crime as well as crime to conflict. Illicit arms can both enable and fuel an armed conflict, while different conflict phases provide opportunities for the diversion of arms and a potentially lucrative income source for organized arms trafficking networks. To date, there has been limited research examining the linkages between all three of these security challenges. In response to this knowledge gap, this issue brief – produced in collaboration with the United Nations Office on Drugs and Crime (UNODC) – explores the multiple connections between illic
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