نتایج جستجو برای: economic crimes

تعداد نتایج: 322128  

Until the late 20th century, assigning the criminal liability to the legal persons Until the late 20th century, assigning the criminal liability to the legal persons was ambiguous and rejected obviously in most legal systems for a variety of reasons such as:  legal persons are artificial and lack criminal mansuetude, lack of proportion between the crimes and punishments, lack of realizatio...

Journal: :International and Multidisciplinary Journal of Social Sciences 2019

Money Laundering (ML) reduces the confidence of investors to the financial market, worsen political instability and deviates resources allocation to unproductive sectors by weakening of financial institutions credit. In the ML, illegal resources are entered into the legal economy secretly and outside formal control whereby it has hidden nature. The aim of this paper is to study the different si...

2015
Yang Gao

1 Crimes related to computer security 1.1 Types of computer crimes • Damages to computer programs or files • Theft of hardware, software • View or manipulate the content that the intruder is not supposed to see. 1.2 Four types of ethical issues [1] • Privacy: The policy of which information could be required to divulge, be public, or be kept strictly private. • Accuracy: Misinformation could mi...

Journal: :Social science research 2014
Firouz Fallahi Gabriel Rodríguez

This study has two goals. The first is to use Markov Switching models to identify and analyze the cycles in the unemployment rate and four different types of property-related criminal activities in the US. The second is to apply the nonparametric concordance index of Harding and Pagan (2006) to determine the correlation between the cycles of unemployment rate and property crimes. Findings show ...

1996
MARY MERVA

The past decade in the United States has been characterized by a widening in the distribution of wage income. While much research has attempted to uncover the causes of these earnings trends, much less is known about their impact upon social and economic factors. This study examines evidence for links between changes in distribution of wage income and criminal activity. Using extreme bounds ana...

2014
Anita Lavorgna

There is a broad consensus that the Internet has greatly expanded possibilities for traditional transit crimes such as wildlife trafficking. However, the extent to which the Internet is exploited by criminals to carry out these types of activities and the way in which it has changed how these crimes are carried out remains under-investigated. Based on interviews and investigative cases, this pa...

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