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Organized crime, corruption and punishment [PDF]

open access: yesJournal of Public Economics, 2005
We analyze an oligopoly model in which differentiated criminal organizations globally compete on criminal activities and engage in local corruption to avoid punishment. When bribing costs are low, that is badly-paid and dishonest law enforcers work in a weak governance environment, and the rents from criminal activity are sufficiently high, we find ...
Kugler, Maurice   +2 more
core   +10 more sources

Corruption and control: a corruption reduction approach [PDF]

open access: yesJournal of Financial Crime, 2012
Published in final form at http://dx.doi.org/10.1108/13590791211266377Purpose – Corruption is a significant financial crime which is estimated by the World Economic Forum to cost about 5 per cent of global GDP or $2.6 trillion dollars.
Graycar, Adam, Sidebottom, A
core   +6 more sources

Korupsi sebagai Bentuk Kejahatan Transnasional Terorganisir [PDF]

open access: yesMasalah-Masalah Hukum, 2013
Many corruption cases, both of which occur in developing countries and in developed countries, often cause difficulties in enforcement. This is because the perpetrators to escape and save the proceeds of corruption to other countries.
Siswanto, D. (Dadang)
core   +4 more sources

Crime, Corruption and Institutions [PDF]

open access: yes, 2009
This paper explores the link between crime and corruption, compares their magnitudes, determinants and their effects on growth rates. The study uses a large cross country data set containing individual responses to questions on crime and corruption along with information on the respondents’ characteristics.
Ishita Chatterjee, Ranjan Ray
openaire   +2 more sources

Combating Sex Trafficking: The Role of the Hotel—Moral and Ethical Questions

open access: yesReligions, 2022
Legitimate companies are key facilitators of human trafficking. These corporate facilitators include not only websites providing advertisements for commercial sex services but also hotels and motels.
Chu-Chuan Jeng   +3 more
doaj   +1 more source

DEVELOPMENT OF MODERN IT AND THEIR IMPACT ON THE DYNAMICS OF CORRUPTION

open access: yesГуманитарные и юридические исследования, 2021
The article touches upon one of the urgent problems of modern society: the influence of information and communication technologies on social processes.
I. Klyukovskaya, I. Ter-Avanesova
doaj   +1 more source

Modeling the role of police corruption in the reduction of organized crime: Mexico as a case study

open access: yesScientific Reports, 2022
Among all types of corruption, police corruption is probably the one that most directly hurts society, as those trusted with protecting the people either side with the criminals that victimize the citizens, or are themselves, criminals.
Andrés Aldana   +2 more
doaj   +1 more source

Criminal law tools of combatting transnational corruptive criminality

open access: yesRUDN Journal of Law, 2021
One of the most serious problems in the field of combating crime is the fight against transnational corruption crime. This type of crime already (de facto and de jure) exists as international crime and has a specific subject composition, geography of ...
Olga A. Kuznetsova
doaj   +1 more source

Proper Methodology and Methods of Collecting and Analyzing Slavery Data: An Examination of the Global Slavery Index

open access: yesSocial Inclusion, 2014
The Global Slavery Index aims to, among other objectives, recognize the forms, size, and scope of slavery worldwide as well as the strengths and weaknesses of individual countries.
Andrew Guth   +3 more
doaj   +1 more source

RECONSTRUCTION OF CRIMINAL SANCTIONS ON CORRUPTION BASED ON DIGNITY JUSTICE THEORY (Case Study On Corruption Court Decision)

open access: yesJurnal Pembaharuan Hukum, 2018
As a universal form of crime, corruption can not be termed as a new problem in matters of law and economics for a Nation. The development of corruption in Indonesia at this time is very dangerous development and hamper prosperity in achieving levels of ...
Suyono Suyono
doaj   +1 more source

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