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Guns and Violence tells a remarkable story of a society's self-destruction, of how a government in a few decades … managed to reverse six hundred years of social progress in violence reduction. The book is also a testament to the amazing …
Persistent link: https://www.econbiz.de/10012775785
number of instances in which a private individual uses a gun to defend against crime. In each case the apparent bias in …
Persistent link: https://www.econbiz.de/10014145538
“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 law of crime stands i ... …
Persistent link: https://www.econbiz.de/10012769470
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
In advanced economies, the recent collapse of interest rates to the Zero Lower Bound (ZLB) has triggered a series of research questions on how to navigate the new zero-interest credit environment. Focusing on illegal markets, it is possible to explain why usury still remains widespread after the...
Persistent link: https://www.econbiz.de/10012945515
In the relationship between crime and punishment, Malcolm Gladwell hypothesises that, past a certain point …, intensification of law enforcement stops having any effect on criminals and may even make crime worse. This is very relevant to a … topical issue that has commanded global media attention in recent years – that of wildlife crime (illegal killing and …
Persistent link: https://www.econbiz.de/10012930424
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
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 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