Showing 1 - 10 of 2,146
This paper uses newly available data to describe the distribution of crime victimization and other criminal activities … correlation between ideological beliefs and criminal activity, finding that crime victims are more likely to believe that hard … work does not pay and that the government should increase the amount of redistribution to the poor. -- Happiness ; crime …
Persistent link: https://www.econbiz.de/10003794709
negative impacts generated by these events. In particular there is limited understanding about the impact of crime on hosting … cities. Increased crime can be a long term impact that persists after the event. This paper investigates the relation, if any …, between the fact that an Italian city hosted the 1990 World Football Cup and its crime rates. Analysis aims at better …
Persistent link: https://www.econbiz.de/10012722973
Transnational Organized Crimes not merely have a bearing to the security of states, but also to that of its economy, given the large retail value of these crimes. Illicit Drug Trafficking, Terrorism, Money Laundering, smuggling, arms trade are not crimes independent of other crimes. They have a...
Persistent link: https://www.econbiz.de/10013310642
This Article argues that despite the benefits of illicit enrichment for thwarting corruption, this offense violates fundamental human rights of the accused and therefore must be replaced by alternate enforcement mechanisms. Part I demonstrates how illicit enrichment surfaced as a mechanism to...
Persistent link: https://www.econbiz.de/10013004977
“Control fraud” drove the crisis. Control fraud occurs when those that control a seemingly legitimate entity use it as a “weapon” to defraud. In finance, accounting is the “weapon of choice.” Regulators, criminologists, and criminologists have documented the pervasive role of control...
Persistent link: https://www.econbiz.de/10013143482
The response to the trafficking of women is primarily dominated by the discourse of criminal law both internationally and nationally. By contrast, in the refugee law context, women are constructed as victims in a ‘culturally relative', patriarchal society. This paper explores the tensions...
Persistent link: https://www.econbiz.de/10013144028
findings on the proceeds of transnational crime worldwide, as well as a breakdown of the different types of crime proceeds … we provide knowledge about money laundering and the size of financial flows of transnational crime, which could be the … basis for a more effective fight against transnational crime organizations …
Persistent link: https://www.econbiz.de/10012898936
At a time of increased attention on the international agenda for human trafficking, this paper examines the determinants of human trafficking inflows to 13 European countries based on official records. By employing a fixed effects zero-inflated, negative binomial gravity-type model, we address...
Persistent link: https://www.econbiz.de/10010349163
The article presents a novel dynamic setting to compare old – usury – and new – cryptocurrency – money laundering techniques and uses it for calibration to shed light on their relative role as an effective device for the criminal organizations to clean their illegal revenues. The...
Persistent link: https://www.econbiz.de/10012906387
The law of crime stands i ... …
Persistent link: https://www.econbiz.de/10012769470