The article defines the consequences of economic crimes, summarizes experience theoretical and empirical studies crime in Russian economy, presents results author's research this area. interpretation concept "economic crime" is characterized by legislative, departmental approaches. authors argue that it difficult to detect crimes sphere high level latency crime. Data from official statistics Ro...

Purpose This paper aims to focus on the concept of money laundering and explores evolution expansion criminalization predicate offences within international anti-money (AML) regime over time. It proposes how limit size scope in designing a balanced legal definition. Design/methodology/approach opted content analysis focussed aspect AML under United Nations Conventions (Vienna, Palermo Corruptio...

The present paper delves into the question of whether and to what extent it is appropriate to leave addiction problems between the conflicting priorities of therapy and criminalization. After outlining the issue the criminal addictive behaviour including crimes associated with drug misuse and with obtaining drugs is described. Subsequently it is discussed if and how you could make allowances fo...

This article explores, from a public health perspective, the harm done by Canadian drug laws, to both individuals and society. It challenges the perceived dichotomy of legalization and criminalization of intravenous drugs. The article then expands the discussion by exploring eight legal options for illicit drugs and examines how these options interact with the marginalization of users, the illi...

With increasing criminalization of the mentally ill, individuals with mental disorders more frequently come into contact with the legal system. Psychiatrists may find themselves evaluating these individuals in a forensic context or treating them. Unfortunately, resident trainees and psychiatrists may be uncomfortable with forensic matters and treating patients with medicolegal problems. To clar...