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Economic crime, economic criminal law

open access: yesBelügyi Szemle
Aim: The aim of this paper is to provide a brief overview of the most fundamental characteristics of economic crime and the efforts to combat it. The occasion is a jubilee event, as in 2016, together with attorneys Bence Újhelyi and Balázs Fodor, we ...
Andrea Domokos
doaj   +2 more sources

The impact of goods and services tax increase on economic crime: Evidence from China’s tobacco tax hike [PDF]

open access: yesTobacco Induced Diseases
Introduction Despite the acknowledged interconnection between socioeconomic environment and economic crime, research on the relationship between Goods and Services Tax (GST) and economic crime is scarce because of their complicated relationship.
Xuanxuan Zhang, Zili Zhang
doaj   +2 more sources

ECONOMIC CRIME: SOCIO—ECONOMIC CONDITIONS [PDF]

open access: yesScientific Bulletin: finance, banking, investment., 2021
Of course, in any country, including Russia, the relevance of research to prevent an increase in the level of economic crime is important. Moreover, its level is an indicator of the country’s economic security. Accordingly, in the conditions of restrictions, the consequences of the pandemic associated with an increase in unemployment, a decrease in the
Viktor Yevgeniyevich Reutov   +1 more
openaire   +1 more source

Understanding the rise of fraud in England and Wales through field theory: Blip or flip?

open access: yesJournal of Economic Criminology, 2023
There is a debate at the highest levels of government and civil society over whether the rise in fraud is a blip exacerbated by the pandemic or a more fundamental transformation (or flip) in the structure of crime.
Mark Button   +3 more
doaj   +1 more source

The case for economic criminology

open access: yesJournal of Economic Criminology, 2023
This paper sets out the case for economic criminology. It argues ‘economic criminology’ is more than just a prefix that brings scholars and papers together exploring economic crime.
Mark Button, David Shepherd
doaj   +1 more source

Recovering financial sustainability of debtors: present-day legislative development trends [PDF]

open access: yesSHS Web of Conferences, 2021
The purpose of the research is to study the problems rooted in the development of relations in the sphere of bankruptcy in the Russian Federation, connected with the inefficiency of procedures aimed at financial rehabilitation of business entities, as ...
Belousov Andrey Leonidovich   +1 more
doaj   +1 more source

Economic Criminology: Bridging disciplinary and professional silos in countering economic crime

open access: yesJournal of Economic Criminology, 2023
The Journal of Economic Criminology aims to facilitate discussion among different academic disciplines and practice areas on how people should work together to better understand and address economic crime problems.
Branislav Hock, Nicholas Ryder
doaj   +1 more source

An Analysis of Cloud Security Frameworks, Problems and Proposed Solutions

open access: yesNetwork, 2023
The rapidly growing use of cloud computing raises security concerns. This study paper seeks to examine cloud security frameworks, addressing cloud-associated issues and suggesting solutions.
Milan Chauhan, Stavros Shiaeles
doaj   +1 more source

The phenomenon of economic crime: threats and contemporary trends.

open access: yesZeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej, 2023
The phenomenon of economic crime, sometimes referred to in the literature as economic crime, occurs in all political systems and economic systems. Observing media reports, it is not difficult to notice that new “economic scandals” appear in the economic ...
Wojciech Jakubiec, Mariusz Kuliński
doaj   +1 more source

THE CAUSES OF ECONOMIC CRIME AND THE REVIEW OF ITS EFFECTS IN THE BUSINESS FIELD

open access: yesPravo, 2022
Economic crime is a serious security risk, which is present in every country. The factors of current economic, social and broader societal conditions of global trends are considered to be the general factors contributing to the causes of economic crime.
Jelena Matijašević   +1 more
doaj   +1 more source

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