THEORETICAL AND LEGAL CHARACTERISTICS OF ECONOMIC CRIMES OF A TRANSNATIONAL NATURE
Baltic Journal of Economic Studies, 2021 The article examines the theoretical and legal foundations of economic crimes of a transnational nature formed under the influence of globalisation processes in the world, the growth of international crime and other factors.
Vadym Popko, Yevgen Popko
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Problems of counteraction to economic crimes in modern conditions
Путеводитель предпринимателя, 2020 The Development of economic crime occurred in Russia in the «dashing 90s», at the same time the first economic crimes are known in the era of ancient Rome and Egypt, and each era is somehow connected with new economic crimes that have their own ...
M . M. Begichev, A. V. Vlasov
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Spatial Correlation and Distribution of the Shadow Economy in Russia [PDF]
Экономика региона, 2020 The paper aims to examine the spatial patterns of the distribution of the shadow economy in Russia, as well as to assess the correlation between the scale of the shadow economy and crime statistics. The methodology of spatial data analysis includes three
Ekaterina Nikolaevna Nevzorova +2 more
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Iran's Criminal Policy Towards Corruption on Earth in Economic Crimes [PDF]
مطالعات فقه و حقوق اسلامیWith the growth and rising statistics of economic and financial corruption within the banking and administrative-governmental systems over the past decade, addressing these types of economic crimes has gained significant attention in criminal policy ...
Jamaladini Fatemeh +2 more
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TOPICAL ISSUES OF ECONOMIC CRIME INVESTIGATION: EUROPEAN VECTOR
Baltic Journal of Economic Studies, 2019 The aim of the article is to analyse topical issues arising during the investigation of economic crimes in Ukraine and abroad, as well as to develop concrete suggestions to optimize the investigation of such crimes.
Olena Volobuieva, Tetiana Shevchenko
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Strategic business movements? The migration of online romance fraudsters from Nigeria to Ghana
Journal of Economic CriminologyThis study used an emic approach to examine the dynamics of online romance fraud, focusing on the migration of offenders from Nigeria to Ghana. We collected data through qualitative methods, such as semi-structured interviews and focus group discussions.
Suleman Lazarus +4 more
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Problemas de tipicidad en las conductas de manipulación de precios de los mercados de valores
Nuevo Foro Penal, 2014 The author presents an analysis of the economic crimes related to fraudulent speculation, the paper details the political-criminal limits of the criminal law protection and the contours of the criminal prohibitions that in Spain are
José Manuel Paredes Castañón
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Is violence increasing or decreasing?: a new methodology to measure repeat attacks making visible the significance of gender and domestic relations [PDF]
, 2015 The fall in the rate of violent crime has stopped. This is a finding of an investigation using the Crime Survey for England and Wales, 1994–2014, and an improved methodology to include the experiences of high-frequency victims.
Francis, B., Towers, J., Walby, S.
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Facilitators and barriers to neighborhood social integration
American Journal of Community Psychology, EarlyView.Abstract Social isolation has reached concerning rates, particularly in the wake of the COVID‐19 pandemic. Social integration is critical to combatting social isolation and loneliness by promoting a sense of community and belonging. Yet, most existing research centers on fostering close personal relationships within family and friend networks.
Joelle Fuchs +6 more
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Comparative Study of Specialised anti-corruption courts in Iran Underlining the principle of the certainty of the execution of the penalties [PDF]
Faṣlnāmah-i Pizhūhish-i Huqūq-i Kiyfarī, 2019 The uncertainty surrounding the ability of the ordinary justice system to fight corruption and the concern for impartial treatment and fear of intrusive influence have forced many countries to establish SpecialisedAnti-CorruptionInstitutions and ...
mojtaba ghahramani, alireza sayebani
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