Convention on laundering,search, seizure and confiscation of the proceeds from crime

Convention on laundering, search, seizure and confiscation of the proceeds from crime     

Principled compromise: The New York state organized crime control act

Digby Anderson, ed., Criminal Welfare on Trial London: The Social Affairs Unit, 1981, 95 pp.     

Disappearing act: The representation of corporate crime research in criminological literature

Following the labeling, conflict, and radical movements of the 1960s and 1970s and the attention these perspectives directed toward crimes committed by the powerful, it became commonplace for most criminologists to assume that corporate and white-collar crime received adequate attention in criminological and criminal justice literature. At the same time, corporate and white-collar crime researchers continued to assert that the behaviors they studied remain underrepresented in criminological literature, especially relative to the level of harm these behaviors cause. This article examines these two competing assumptions concerning the prevalence of corporate and white-collar crime literature during the later 1990s by: (1) analyzing the contents of several major criminological and criminal justice journals over a five-year time period; and (2) analyzing the coverage, placement, and integration of white-collar and corporate crime discussions in criminology and criminal justice textbooks. In addition, twenty-one Ph.D. granting criminology departments were polled to determine whether they offered regular and required courses on corporate and white-collar crime. Representativeness was determined through comparisons of the number of journal articles and the number of textbook pages published on white-collar and corporate crime indicators relative to the number of articles and pages published on several other criminological issues. Indicators of and the determination of representativeness are related to indicators of the seriousness (financial costs and level of violence) and impact of corporate and white-collar crime on society compared to the seriousness and impact of street crimes.     

An incipient taxonomy of organised crime

This article constructs a taxonomy of organised crime groups. It examines the existing literature and finds a sizeable gap in relation to the classification of organised crime groups. The article uses concepts from Weberian sociology to divide groups according to their primary motivations. Such a taxonomy can help develop understanding in the field of organised crime, and potentially allow for the development of more effective counter measures.     

A general theory of crime and computer crime: An empirical test

Computer crime has become a global issue and continues to rapidly grow; however, few studies had examined the applicability of a general theory of crime in explaining computer deviance. Using a panel of 2,751 Korean youths, the current study examined whether low self-control theory can be useful as a theoretical framework for explaining computer crime. The results indicated the applicability of low self-control theory in explaining both illegal download of software and illegal use of others’ personal identification online. Consistent with the theory's prediction, opportunity variables, especially hours of computer use, were found to be significant predictors of computer crime. The shortcomings of the current research and the directions for future research were discussed.     

Consistency in crime site selection: An investigation of crime sites used by serial sex offenders across crime series

PurposeKnowing sites used by serial sex offenders to commit their crimes is highly beneficial for criminal investigations. However, environmental choices of serial sex offenders remain unclear to this date. Considering the challenges these offenders pose to law enforcement, the study aims to identify sites serial sex offenders use to encounter and release their victims and investigate their stability across crime series.MethodsThe study uses latent class analysis (LCA) to identify victim encounter and release sites used by 72 serial sex offenders having committed 361 sex offenses. Additional LCA are performed to investigate the stability of these offense environments across offenders' crimes series.ResultsDistinct profiles of crime sites that are recurrent across crime series are found, suggesting that serial sex offenders present a limited diversity of victim encounter and victim release sites. Encounter sites representative of longer crime series are also identified. Specifically, the use of sites known to "attract" potential victims decreases over series and offenders become more risk-taking in regard of sites used to encounter their victims.ConclusionsThe study identifies patterns of site- selection for the victim encounter and release in cases of serial crimes. Implications for crime linkage and police investigations strategies are discussed.     

Reimagining Sutherland 80 years after white‐collar crime*

Eighty years ago, Edwin H. Sutherland conceptualized and defined white‐collar crime. In this article, I engage retrospectively with Sutherland's ideas and work to emphasize important aspects that continue to guide research today; to note where he was prescient as well as shortsighted. I center this discussion around “corporate crime” or crimes by business. Four main themes are discussed: 1) law and official responses to corporate offending—the data problem, 2) corporate crime and the life cycle of organizations, 3) psychological and trait‐based explanations, and 4) consequences of definitional ambiguity.     

When crime reporting goes high-tech: An experimental test of computerized citizen response to crime

This study investigates the importance of the reporting mode as a factor contributing to citizen crime reporting decisions in the United States. A randomized experimental design involving 140 subjects was used to compare the treatment effects of two crime reporting modes: one which was telephonic and the other computer interactive. The findings of this exploratory study of citizen crime reporting within a controlled laboratory setting revealed significant increases in reporting rates for subjects assigned to the computer reporting mode condition relative to those assigned to the telephonic reporting mode condition. This relationship persisted for reporting behavior examined at both low and moderate levels of crime seriousness. The implications of these findings for predicting future changes in the incidence and distribution of reported criminal behavior or illegal incidents are presented and discussed.     

An analysis of youth crime and employment patterns

This paper investigates the relationships between the employment and the crime decisions of youths. We assume that youths maximize expected utility and we allow divergence betweenex ante andex post time allocations to legal and illegal activities. This gap motivates the exclusion restrictions which allow us to explore feedbacks between criminality and employability. Moreover, by using a panel of individual-level data, we are able to investigate the impact of historical crime and labor-market activities on the current delinquency and employability of juveniles. The measures of the endogeneous variables of our model are dichotomous. Furthermore, our sample is choice-based. Maximum-likelihood procedures which deal with these complications are used in our empirical investigations.     

Social context of crime control: a time-series analysis of the Korean case, 1973–2002

Regardless of recent attempts to explain crime control in relation to its social structural conditions, few studies have assessed the economic, organizational, and political context of crime control simultaneously. This study integrated these three contexts into a single project to test the relevance of social structural explanations on major crime control practices over the past three decades in South Korea. By using a variety of official statistics, time-series regressions were used. The level of crime consistently explained most variation in the arrest rates for all four categories of crimes. Prosecutions also seemed to be closely responsive to the level of crime. However, the link between crime and incarceration rates was not found for all categories of crimes. This finding indicates that levels of incarceration could be determined by external factors such as the economic conditions, organizational capacity, and political climates. In addition, economic conditions, which were measured by the unemployment rate, appeared to have a strong relationship to all crime control practices; it was positively and statistically significant for arrest, prosecution and incarceration rates. Political repression was inversely related to all three practices. However, organizational capacity only seemed to affect incarceration rates. Failure or inconsistencies of some of the social contexts in explaining crime control practice in South Korea can be assessed in both methodological and substantive grounds. This underscores the need to develop more solid theoretical arguments and empirical measures for their roles in crime control.     

组织、领导传销活动罪与诈骗罪的竞合论探析--以利用保健食品传销犯罪为角度

利用保健食品传销犯罪是新型的传销犯罪,其在骗取财物的过程中涉及对保健食品的虚假宣传,其构成要件要素又与诈骗罪具有交叉部分,而"两高一部"的《关于办理组织领导传销活动刑事案件适用法律若干问题的意见》并未对组织、领导传销活动罪与诈骗罪之间的罪数讨论予以明示,有必要通过二罪理论上的竞合论争议,比较日本刑法的竞合论规定,结合我国竞合论的规定,明示利用保健食品传销犯罪与诈骗罪的交叉部分的罪名适用关系。     

Criminal victimization of the elderly: An overview

This paper reviews existing literature and examines three questions : a) the nature and extent of criminal victimization of the elderly, b) the impact of crime on the lives of the elderly, and c) suggested crime prevention measures. One finds that contrary to popular opinion the elderly are less frequently criminally victimized than persons in younger age groups. The 1966 NORC survey, 1972 Denver Victimization Survey, and the 1973 LEAA Survey, all show that the elderly in comparison to younger age groups are victimized less frequently for most personal crimes. However, there is variability in regard to who among the elderly are more likely to be victimized. In profile the elderly at highest “risk” are single females who are socially isolated, have physical or mental impairments, incomes below $3000 per year, and live in or near high crime areas. Despite the fact that the elderly are less frequently victimized than others their “fear of crime” is greater, and has been increasing since 1965, than other age groups. Many factors are important in fueling their fear. Some of the more important concerns are the elderly’s physical and emotional vulnerability, especially in high crime areas, and their isolation (both socially and self-imposed) from others within a community. There are, however, efforts being made to further protect the elderly against crimes and to reduce their fear. Several examples of existing programs established in an effort to ameliorate the problems are specified. Also, suggestions, based on research findings, are made which could further deter crimes against the elderly and lessen the insidious fear of crime that exists.