Crime Research Articles

Monitoring and interactive mapping of illegal environmental activities on the example of Slovakia

Monitoring and interactive mapping of illegal environmental activities on the example of Slovakia

The androgen receptor gene and criminal offending: Evidence derived from international data

Beginning early in fetal development, the androgen receptor (AR) gene helps regulate bodily exposure to testosterone. Most studies of individuals have found an inverse correlation between the number of CAG repeats on this gene and serious forms of physical aggression. This two-phased study was primarily undertaken to determine if a link between AR CAGn and physical aggression also exists at an ecological level of analysis. To make this assessment, we first conducted a bivariate analysis of the average number of AR CAG repeats for a large number of countries and the rates of crime victimization in those same countries. Except for motor vehicle theft, as the national average number of CAG repeats increased, crime victimization rates decreased. This inverse relationship was especially strong for violent offenses. In the second phase of this study, we sought to determine if per capita gross domestic product, pathogen prevalence, and average intelligence might be mediating some of the AR CAG repeats-criminality relationship. Mediation analysis analysis indicated that, once gross domestic product and pathogenic prevalence were controlled, average intelligence was able to eliminate most of the links between CAG repeats and crime victimization rates, especially in the case of violent offenses. These findings suggest that the AR gene is not influencing criminality primarily by altering testosterone brain exposure (as we suspected). Instead, it may affect criminality mainly by affecting cognitive ability. In fact, once average national intelligence is included in the mediation analysis model, direct relationships between CAG repeats and measures of homicide, assault, and robbery were no longer statistically significant. Findings from this two-phased study point toward the AR gene as having multiple effects on brain functioning, particularly regarding intellectual development as hypothesized by Manning [62]. Replication is obviously needed.

Borders: Exclude or Relate?

Executive Summary US political discourse characterizes the US-Mexico border as a site of threat and, of necessity, exclusion. This frame ignores the importance of borders to economies, families, and culture in our increasingly interconnected world. Moreover, it leads to policies that place people at risk of victimization and death. In conceiving of the border solely in terms of exclusion, nations forego the opportunity to strengthen relationships across borders. This paper argues that the politics of humane migration require a vision of borders as sites of encounter, engagement, and relationship, rather than solely exclusion. This reconceptualization of the US-Mexico border, in particular, would strengthen relationships across borders, and prioritize cooperation between Latin America/the Caribbean and the United States, starting with regulated legal flows. It would also respond to the shared contexts of migration, including contraband in arms and drugs, criminal violence, and climate change. It articulates an alternative vision of borders as a “commons” in which mutual needs can be addressed (a commons is an issue or resource in which every one has access and involvement). Migration itself provides a perfect example of such a need. It takes place in a political climate partially but powerfully shaped by racism and classism. Thus, it has become a polarized “issue” that appears insolvable. In fact, it may not be a problem at all. Rather, in our current demographic-economic situation, as well as for our cultural well-being, migration should be treated as an asset. Insofar as it needs to be addressed, this paper delineates many possibilities. The options are not perfect and magical — the challenges are hard and diverse — but they an advance a vision of a shared cross-border space on migration. That might be a crucial move, not only for migration, but along a path that recognizes relationships and commitments of many kinds across the hemisphere and world. Recognition is not enough; real change in resources and power needs to follow. But a vision of connection rather than exclusion provides the political starting point needed for change to happen. In every political instance in which borders are used to frame migration in terms of who, how, and how much to exclude, connectedness loses ground. A politics of humane migration can only emerge if rooted in a positive vision of borders as sites of engagement and encounter.

Review of biodiversity assessment and resource management orientation for sustainable rural development in Lang Son province, Vietnam

This study examines the conservation and biodiversity management efforts in Lang Son province, Vietnam, in the context of global environmental concerns. Under Decision No 2447/QD-UBND, the province’s Special-use Forest Planning focuses on conserving areas such as the Huu Lien Nature Reserve and the Mau Son special-use forests. This initiative covers a substantial planned land area to sustain biodiversity and foster rural development up to 2030. Recent surveys indicate a notable increase in plant species within these areas, from 842 species in 2017 to 961 in 2019, and significant efforts towards conserving endangered species like the Asiatic black bear and the Annam flying frog. The province encompasses diverse ecosystems spread across 832,075.82 ha, characterized by varied terrains and climates contributing to its rich biodiversity. These regions are crucial for various species, including those listed in conservation documents, such as the 77 plant species recorded. RAP-Plant analysis and Monte Carlo simulation indicate that Lang Son’s biodiversity, with a Shannon index of 2.85 and Simpson index of 0.75, is threatened by a projected forest area decline to 514,578.61 ha by 2040, risking extinction for rare species like Hoang dan and Lan kim tuyen. Furthermore, Lang Son’s strategic initiatives towards sustainable agricultural practices, forest management, and restoration efforts highlight the integration of biodiversity conservation into broader socio-economic development plans. The province’s approach aligns with global strategies emphasizing the protection of endangered and endemic species as essential to maintaining ecological balances and supporting sustainable development. This study underscores the importance of comprehensive regional planning and community engagement in biodiversity conservation efforts to mitigate economic development, illegal activities, and climate change challenges. Threats such as illegal logging and habitat fragmentation persist, necessitating more vital community-based conservation efforts and robust legal frameworks.

Leveraging tabular GANs for malicious address classification in ethereum network

The popularity of ethereum for cryptocurrency transactions attracts malicious actors to engage in illegal activities like phishing, ponzi, and gambling. Previous studies have focused mainly on phishing due to the large number of phishing addresses. However, there is no work done on ponzi or gambling classification due to the limited availability of these addresses, which makes their classification more challenging. In this paper, we propose a machine learning (ML) based method for classifying malicious addresses in ethereum, with a specific focus on phishing, ponzi, and gambling addresses. We use a selective upsampling technique through the tabular generative adversarial network (GAN) to solve limited data problems. We perform not only binary but also multiclass classification on various feature extraction methods, including Trans2Vec and Node2Vec, using Ethereum transactional data. We evaluate our method on F1 score, precision, recall, and accuracy. Our results show that the proposed method is effective in ponzi and gambling detection when compared with the state-of-the-art.

Investigating crimes against the foundations of national security: analysis of the content of new articles of the Criminal Code

It is indicated that in the context of the russian invasion of Ukraine, there is an urgent need to modernize the forensic methodology of investigating crimes against the foundations of national security. Full-scale aggression has led to the emergence of new forms of such crimes, including treason, sabotage and collaborationism, which pose a serious threat to the sovereignty and territorial integrity of the state. The updated methodology should take into account the peculiarities of the state of war, the difficulty of gathering evidence in the occupied territories, and the need to counter cybercrimes and information sabotage. It should ensure effective detection, documentation and investigation of crimes in conditions of limited access to the places of their commission, taking into account the risk of loss of evidence due to hostilities. In addition, the methodology should facilitate rapid response to new threats to national security, including hybrid forms of aggression, and improve coordination between various law enforcement agencies and special services. An important aspect is also the consideration of international cooperation in the investigation of war crimes. The author notes that the analysis of the draft Law «On Amendments to the Criminal and Criminal Procedure Codes of Ukraine on Improving Liability for Collaborative Activities and Related Criminal Offenses gives reason to say that it offers an innovative approach to the wording of Article 111-1 of the Criminal Code of Ukraine, clearly defining the types activities that qualify as criminal offenses. However, some aspects of the new edition need clarification and refinement. The main problem lies in the insufficient specificity of individual wording of actions classified as collaborative activities. This creates the risk of an overly broad interpretation, which can lead to difficulties in the practical application of the law during the investigation of this type of crime, ambiguity in law enforcement, the risk of unjustified prosecution, and difficulties in distinguishing between legal and illegal activities under the occupation.

A Spatio-Temporal Analysis of Illegal Waste Disposal Site Activities at National Strategic Area in Developing Country – Deli Serdang Regency, Indonesia

A Spatio-Temporal Analysis of Illegal Waste Disposal Site Activities at National Strategic Area in Developing Country – Deli Serdang Regency, Indonesia

A Critical Analysis of Medical Crimes: From the Perspective of the Penal Code of Afghanistan

Aim: This study explores the phenomenon of medical crimes within the context of the penal code of Afghanistan, focusing on how legal frameworks address illegal activities in the healthcare sector. Medical crimes, such as revealing medical secrets, using expired medicine, refusing to offer treatment by medical personnel, negligence, carelessness, non-observance of medical regulations by medical personnel, and patient rights violations. These medical crimes pose significant risks to public health and patient safety and are punishable under the Penal Code. The Afghan penal code discusses these crimes in detail, specifically from Article 886 to Article 892. The importance of this study lies in removing ambiguities in the recognition of medical crimes and clarifying the position of the Afghan penal code regarding their classification and punishment. Methods: By examining legislative texts, judicial practices, and real-world case studies, the research highlights gaps and challenges in the current criminal justice system. This work employs the doctrinal research methodology along with descriptive, explanatory, and analytical research approaches. It is worth mentioning that this research study is entirely based on library sources. Most of the sources are textbooks, scholarly published and unpublished journal articles, law reports, and online websites related to the research area. Results: The findings underscore the need for enhanced legal reforms, improved judicial capacity, and greater accountability to ensure a safer and more equitable healthcare environment. This research contributes to the ongoing discourse on healthcare and legal reform in Afghanistan, offering insights for policymakers, legal professionals, and healthcare practitioners aiming to strengthen the intersection of law and medicine.

이주-난민의 이동으로서 밀항

This paper addresses the concept of migration-refugee as an interconnected notion, addressing the relationship between migration and refugees. It delves into the perception issue, which underlies the interpretation and application of laws and regulations, rather than focusing solely on the legal frameworks. Although it is an “illegal” act, we reviewed the meaning of stowaway as an escape and return for those who have no choice but to migrate and have lost their place to live. In Europe, where cross-border movements of migration-refugee persist, stowaway acts are connected to crime and targeted for crackdowns and control. Although the illegality and hazard of stowaways are emphasized to curb their movement, stowaways cannot be defined simply as illegal activities in that movement across boundaries. The Jeju people, who crossed borders between Jeju and Japan around 1950, were similarly forced into stowaway activities for survival due to restrictions on their mobility. Stowaway practices, which have persisted across modern and contemporary times and spaces, extend beyond mere illegal acts; as a form of migration-refugee movement, they provide a critical view of the power and capital operating within this mobility.

상담사의 범죄경력 가족 상담 경험에 대한 질적 연구

This study was conducted to examine the counseling experiences of professional counselors who participated in the Family Psychological Support Project conducted by the Gyeonggi Branch of the Korea Legal Protection and Welfare Corporation from 2022 to 2023, and to explore improvements and complementary points of the project from the perspective of professional counselors. The study was conducted among six counselors, five of whom were affiliated with Gyeonggi National University, and aimed to help provide more suitable and efficient programs and practical institutional support for criminal offenders and their families. The research method used a phenomenological research method that can reflectively analyze participants' experiences in terms of structure and subjectivity, and in the data analysis, iterative comparative analysis was applied to deeply explore the inner experience and define the meaning of a total of 633 consultations in 28 cases from 2022 to 2023. As a result of the research analysis, 57 semantic units were derived, which were grouped into 12 components, which were further categorized into 5 categories. Category 1. 'Feelings before participating in counseling' consisted of two components, 'Worry and curiosity about clients with special needs' and 'Challenging new types of clients', with three and two semantic units, respectively. Category 2. 'Difficulties and obstacles' consisted of four components: 'Limitations faced in the counseling process', 'Clients' insincere attitude to participate in counseling', 'Lack of family cooperation and support', and 'Difficulties due to the situation faced by the client', with seven, three, five, and three meaning units respectively. Category 3. 'Emotions felt while participating in the project' consisted of three components: 'Emotions felt in the counseling scene', 'Gratitude and regret for institutional support', and 'Activeness of support from the industrial complex', with 9, 2, and 4 meaning units, respectively. Category 4. 'Positive outcomes' consisted of two components, 'Positive changes in clients through counseling' and 'Capacity enhancement of counselors', with 7 and 3 meaning units, respectively. Category 5. 'Effective improvement direction of business' is 'business and counseling support area', which has a total of 1 component and 7 meaning units. Based on these findings, we discussed the improvements and deficiencies of the Family Psychological Support Project and made recommendations to provide more suitable and efficient programmes and practical institutional support for criminal offenders and their families.

Juridical Review of Restorative Justice in The Case of Criminal Negligence Causing Death in The Gianyar Resort Police

In Article 5 and Article 6 of the Regulation of the Chief of Police of the Republic of Indonesia Number 8 of 2021 concerning Handling Crimes Based on Restorative Justice, some conditions must be met for a case to be resolved through restorative justice. This regulation emphasizes that not all criminal acts can be resolved through restorative justice. Settlement through restorative justice is not necessarily able to eliminate or stop an investigation and/or investigation in the Police, especially against article 359 of the Criminal Code because legal norms are blurring. for example, in the case of the Ayuterra Resort Owner and the Contractor, can be interpreted as who is most responsible for the breaking of the elevator / Inclinator rope which caused the death of 5 (five) employees because in one criminal event, it is not possible that both can be used as Criminal Offenders. Obstacles in the application of restorative justice experienced by the investigators of the Gianyar Resort Police on the crime of negligence that caused death, among others: There is no common perception of the application of articles 359 on negligence causing death among law enforcement officials regarding the handling of restorative justice for the best interests of the perpetrators of criminal acts of negligence causing death

АНАЛИЗ УГОЛОВНОГО ПРАВОСУДИЯ И КИБЕРПРЕСТУПНОСТИ В КОНТЕКСТЕ ИСКУССТВЕННОГО ИНТЕЛЛЕКТА ЧЕРЕЗ ПРИЗМУ МЕЖДУНАРОДНЫХ ОРГАНИЗАЦИЙ

The scientific article is aimed at analyzing issues related to the use of existing international instruments in the fight against cybercrime in the context of the use of artificial intelligence technologies. Within its framework, an assessment is made of the current position of international organizations and their potential impact on legislation and processes in the field of combating cybercrime in the near future. The focus is on analyzing the implications of artificial intelligence developments for the effective management of the criminal justice system, particularly in the context of combating cybercrime. The study also examines current trends and practices in the use of artificial intelligence systems and applications to carry out harmful and illegal activities, including phenomena such as deepfakes. The final part of the article proposes alternative approaches to developing effective measures to combat cybercrime carried out using artificial intelligence systems.

The Role of Forensic Accounting in Combating Financial Crimes Resulting From Accounting Estimates

Forensic accounting plays a vital role in combating financial crimes resulting from accounting estimates, as it combines specialized knowledge in accounting with forensic investigative skills to analyze financial statements and uncover manipulations.and The research aims to explore how forensic accounting affects the identification of financial crimes related to accounting estimatesThe most important conclusions of the research were : Forensic accounting plays a vital role in discovering financial manipulations and frauds associated with accounting estimates. Through careful examination and forensic analysis of financial statements, forensic accountants are able to detect any manipulation of numbers or exaggeration of profits or losses. andThe most important recommendations include examining the necessity of implementing strict internal control procedures that include reviewing accounting estimates regularly, using forensic accounting methods. This would reduce the chances of financial manipulation and fraud, and this research contributes to clarifyingThe role of forensic accounting in detecting financial crimes related to estimatesAccounting.And improvement transparencyAnd the accuracy of financial reports by examining estimatesAccounting.andDevelop effective financial investigation strategies to combat illegal financial activities.

Perspective and a proposed study to investigate the threat of hypertension and renal damage due to heavy metal pollution of rivers affected by illegal mining activities (galamsey) in Ghana

Perspective and a proposed study to investigate the threat of hypertension and renal damage due to heavy metal pollution of rivers affected by illegal mining activities (galamsey) in Ghana

A Hybrid Framework for Maritime Surveillance: Detecting Illegal Activities through Vessel Behaviors and Expert Rules Fusion.

Maritime traffic is essential for global trade but faces significant challenges, including navigation safety, environmental protection, and the prevention of illicit activities. This work presents a framework for detecting illegal activities carried out by vessels, combining navigation behavior detection models with rules based on expert knowledge. Using synthetic and real datasets based on the Automatic Identification System (AIS), we structured our framework into five levels based on the Joint Directors of Laboratories (JDL) model, efficiently integrating data from multiple sources. Activities are classified into four categories: illegal fishing, suspicious activity, anomalous activity, and normal activity. To address the issue of a lack of labels and integrate data-driven detection with expert knowledge, we employed a stack ensemble model along with active learning. The results showed that the framework was highly effective, achieving 99% accuracy in detecting illegal fishing and 92% in detecting suspicious activities. Furthermore, it drastically reduced the need for manual checks by specialists, transforming experts' tacit knowledge into explicit knowledge through the models and allowing continuous updates of maritime domain rules. This work significantly contributes to maritime surveillance, offering a scalable and efficient solution for detecting illegal activities in the maritime domain.

Cryptocurrencies and capital flows: evidence from El Salvador’s adoption of Bitcoin

ABSTRACT This paper explores a monetary experiment, the adoption of Bitcoin as legal tender in El Salvador in 2021, to analyse the impact of digital currencies on international capital flows. Using a difference-in-differences approach, we find that, instead of making transfers easier, El Salvador’s official cross-border financial activity has decreased after the monetary change. This finding may reflect an increase in uncertainty. However, it is also in line with findings that link digital assets to illegal activity as previously officially recorded financial transfers may have been replaced by unrecorded activities.

A C4 Software for Anti Drone System

Mini unmanned aerial vehicles (UAVs), commonly known as small drones, have seen outstanding advancements in recent years and have been used in a variety of fields. However, their potential misuse for illegal activities and the risks they pose to safety and privacy have raised concerns. To address these issues, we propose a Command, Control, Communications, and Computers (C4) software able to manage and control anti-drone systems. Our software solution includes an easy-to-use dashboard that processes and displays video data from surveillance sensors. It incorporates AI-powered functionalities, including object detection, target tracking, and classification of small drones. At the inference stage, the network models for drone detection and classification functionalities have achieved an accuracy exceeding 96 %. We have evaluated the effectiveness of our solution by deploying it in a no-fly zone, where it successfully identified and tracked drones in near real-time. The proposed control system provides unified information with which the entire anti-drone process can be managed starting from the detection of each threat.

Formal and Non-Formal Development of Children as Criminal Offenders in Juvenile Correctional Institutions

The problem in this study is how the implementation of formal and non-formal coaching for children as perpetrators of criminal acts in the Special Development Institute for Children Klas II Bandar Lampung and what factors hinder the implementation of formal and non-formal coaching for children as perpetrators of criminal acts in the Special Development Institute for Children Klas II Lampung. The problem approach that will be used in this research is normative juridical and empirical juridical, the sources in the research are the Head of LPKA, LPKA Lampung Officers and Correctional Students of LPKA Lampung. The results showed that the process of implementing formal and non-formal coaching for children as perpetrators of criminal acts in the Special Development Institute for Children Klas II Bandar Lampung has been carried out even though it has not been maximised, it can be seen from the formal coaching that runs quite well where formal coaching is given from the elementary school level, junior high school and high school education levels. While non-formal coaching has not been running optimally marked by the decline in correctional students who take part in skills training programmes.

The Effect of Public Safety Policies on Crime Reduction in France

Purpose: To aim of the study was to analyze the effect of public safety policies on crime reduction in France. Methodology: This study adopted a desk methodology. A desk study research design is commonly known as secondary data collection. This is basically collecting data from existing resources preferably because of its low cost advantage as compared to a field research. Our current study looked into already published studies and reports as the data was easily accessed through online journals and libraries. Findings: Leadership in Indian organizations plays a pivotal role in enhancing organizational learning and knowledge management by promoting knowledge sharing, continuous learning, and innovation. Effective leaders facilitate the retention of critical knowledge and improve decision-making processes, thereby driving competitive advantage and organizational success. This leadership approach fosters a culture of continuous improvement and adaptability, essential for thriving in dynamic business environments. Unique Contribution to Theory, Practice and Policy: Routine activity theory, social disorganization theory & broken windows theory may be used to anchor future studies on the effect of public safety policies on crime reduction in France. Enhance training programs for police officers to include comprehensive modules on community engagement, cultural competency, and communication skills. Encourage the adoption of diverse public safety policies tailored to the unique needs of different communities. Policymakers should prioritize flexibility and adaptability in policy design, allowing for the integration of multiple strategies based on local crime dynamics and community feedback.

Study Against Corruption Punishment of the Village Owned Enterprise Agency (BUMDes) of Berjo Village in Karanganyar District

By closing the case of the village chief who is involved in the corruption of village funds and the allocation of villages funds who have already been accused are subject to the threat of punishment in accordance with Articles 2 and 3 of the Act No. 31 of 1999 as amended by the Law No. 20 of 2001 on the Suppression of Criminal Prosecution of Corruption. How to Juridic Analysis of High Court Judges' Judgment Semarang No. 13/PID.SUS-TPK/2023/PT Smg against the Elements of Justice and Legal Certainty for Corruption Criminal Offenders BUMDes Berjo. The type of research used by the author is normative jurisprudence or library law research or doctrinal law research that can be interpreted as legal research by studying library and secondary materials. The method of approach used in this normative jurisprudence research is the Case Approach to Legislation. The data source used is Decision No. 13/PID.SUS-TPK/2023/PT Smg, No. 31 of 1999 on Combating Corruption Punishment, as amended and supplemented by the Law of the Republic of Indonesia No. 20 of 2001 on Amendments to the Law No. 31, 1999 of the Republik of Indonesia on Combatting Corruptions Punishments. Data Collection Techniques using Libraries and Documents Studies. Data Analysis Techniques with Qualitative Analysis.SUS-TPK/2023/PT SMG violates Article 2 paragraph (1) jo. Article 18 of the Law of the Republic of Indonesia No. 31 of 1999 on the Elimination of Crimes of Corruption, as amended and supplemented by the Law No. 20 of 2001 on the Amendment to the Law on the Supreme Implementation of the Constitution of the Republik of Indonesia Number 31 of 1999, on the Reduction of Criminal Implications of Coruption. Article 55 (1) paragraph 1 of the Code, with the elements of the following article: "Everyone". The element "Fighting the Law". The item "Committing an act of enriching himself or another person or a corporation". Item "Can harm the finances of the state or the economy of the State". The unit "Who commits, who commits and who accompanies the act". (1) That the judge of the High Court of Semarang ruled the corruption criminal case conducted by the village chief Berjo Suyatno bin Kartorejo was in accordance with the norms in force but in the view of the author still leaves a striking disparity dropped to the accused in corruption cases committed by officials or someone who has power. The prosecution against the accused is too light and has not satisfied the sense of justice in the community in particular for the people of the village Berjo Prefecture of Ngargoyoso district of Karanganyar and does not cause the effect of seizure for the defendants who have used the people's money (the community of the Village Berjo prefecture NgarGoyoso District of Karaganyar) for the personal interests of the Accused.(2) That the amount of the replacement money, although in the appellate judgment of the High Court of Semarang is greater than the judgement of the State Court, the penalty of imprisonment against the defendant as a substitute for the unpaid substitute money, is still too light and tends to be preferred to refrain from paying or refusing to refund the size of the compensation money to be paid by the accused and carrying out the criminal sentence in prison in exchange for the unepaid replacement payment money. Thus, it has been backward with the Government Program in an effort to maximize the reimbursement of the State/Region losses as a result of the corruption crime that has occurred.