Crime Research Articles

Criminal Legal Measures to Counteract the Activities of Financial Pyramids in the Republic of Kazakhstan

The purpose of this study is to examine ways to counteract the activities of financial pyramids. To achieve this purpose, the study employs methods such as logical analysis, formal-legal analysis, dogmatic analysis, legal hermeneutics, deduction, induction. The study defines the concept of a “financial pyramid,” identifies its characteristics, signs, implementation principles, role, and influence on the socio-economic life of the state. Statistical data from the Republic of Kazakhstan were analysed, leading to the conclusion that the number of criminal activities in this category increases annually. Moreover, regions where these illegal activities are most prevalent were identified. In this regard, an analysis of Kazakhstan’s legislative framework was conducted, specifically the Criminal Code of 1997 and 2014, highlighting key problematic aspects and normative-legal conflicts. A comparative legal analysis was also conducted, comparing the experiences of countries such as the USA, Poland, Germany, among others.

Differences between criminal offender versus non-offender female patients with schizophrenia spectrum disorder: a retrospective cohort study.

The purpose of this study was to investigate the difference between offender female patients (OFS) and non-offender female patients (NOFS) with schizophrenia spectrum disorder (SSD).The patients in this study were admitted to the university psychiatry in Zurich Switzerland between 1982 and 2016. Demography, psychopathology, comorbidity, and treatment differences were analyzed using binary statistics to compare 31 OFS and 29 matching NOFS with SSD. The Fisher's exact test was used for categorical data variables in small size samples and the Mann-Whitney-U-Test for nonparametric test variables, adjusted with theBenjamini and Hochberg method.The results indicate that the NOFS were cognitively more impaired, they were more likely to have had antipsychotic drugs prescribed (NOFS; 100%, OFS: 71%, OR 1.41, 95% CI 1.13-1.77, p=0.022) and their medication compliance was higher (NOFS: 84.6%, OFS: 4.5%, OR 0.09, 95% CI 0.00-0.08, p=0.000). In contrast, the OFS had completed compulsory school less oftenand the were observed to be more often homeless and socially isolated (OFS: 72.4%, NOFS: 34.6%, OR 4.96, 95% CI 1.58-15.6, p=0.026), self-disorders (OFS: 51.6%, NOFS: 11.1%, OR 8.53, 95% CI 2.12-34.32, p=0.011), delusions (OFS: 96.8%, NOFS: 63%, OR 17.65, 95% CI 2.08-149.99, p=0.014) and substance use disorder (51.6%, OR 0.27, 95% CI 0.09-0.85, p=0.039). Clinicians treating female offender patients with SSD should focusmore on the treatment for substance use disorder, medication and early recognition of the illness for preventative purposes.

Drogue, violence et résilience : consommateurs de drogue en cure et anciens délinquants violents à Dakar

In Senegal, violent delinquency and illicit drug use are on the increase. This study focuses on two distinct groups: drug users (DUs) undergoing rehabilitation and violent ex-offenders (VEs). The methodology adopted includes a quantitative survey of the general population (n=1009), followed by a qualitative survey of fifteen participants, including eight DUs undergoing treatment at the Centre de prise en charge intégrée des addictions de Dakar (CEPIAD) (Integrated Addictions Management Center of Dakar) and the Centre Jacques Chirac de Thiaroye, and seven former VEs from the Grand Yoff district. This neighborhood, known for its violence, is juxtaposed with the Grand Yoff social housing estate, a residential area also affected by outbreaks of violence. This study aims to establish the link(s) between drug use and criminal violence by analyzing the life stories of young adults who have managed to leave drug use and delinquency behind. It then looks to identify the determinants of resilience in certain young people. The study revealed delinquent violence among young people does not systematically result from drug use. Rather, drug use is a factor conducive to violence. The links between drugs and violence depend on individual predisposition, the type of drugs used, and the level of addiction. Resilience results from a web of individual, sociocultural, and environmental factors. It is not static, but rather the result of a series of successes, failures, and even relapses.

Problems in Fulfilling the Rights of Crime Victims Due to Misconceptions of Restitution Terminology

Restitution rights are problematic in fulfilling the rights of victims of crime, mainly due to misconceptions about restitution terminology. This research aims to explore and analyze the misconceptions of restitution terminology by the society and its impact on the fulfillment of the rights of victims of crime using the analysis of Social Construction Theory. This research uses an empirical juridical approach by utilizing primary data in the form questionnaires distributed to community service participants and the focused discussion process in Community Service activities and secondary data in the form of primary, secondary and tertiary legal materials. The findings of this study indicate that the misconception of restitution terminology is formed through the social construction of legal norms on the wrong meaning of restitution terminology These misconceptions take the form of restitution being understood as peace, restitution is the same as compensation and restitution results in the elimination of imprisonment for the perpetrator. These misconceptions have implications for the non-fulfillment of the rights of victims of crime, which will arrise in the difficulty in submitting requests for restitution, the victim's perception of justice is reduced and a negative impact on the victim's recovery process. This misconception will also lead to weak law enforcement against criminal offenders.

Problematic Issues of Prevention of Criminal Violence in the Sphere of Family and Domestic Relations

Problematic Issues of Prevention of Criminal Violence in the Sphere of Family and Domestic Relations

Strategi Bank Indonesia Untuk Meretas Jaringan Money Changer Ilegal

The purpose of writing this article is to find out what Bank Indonesia strategies can be used to hack illegal money changer networks in order to secure the circulation of foreign currency in Indonesia. The research method used is descriptive qualitative with a literature review approach used to investigate and synthesize previously published findings regarding the research topic. There are 4 strategies that can be implemented to crack down on illegal money changers, namely strengthening regulations regarding official money changers, educating the public about the importance of using legal and registered money changer services, international cooperation and providing rewards to legal money changers. Through strengthening supervision, outreach to the public, international cooperation, and providing incentives for legal money changers, Bank Indonesia is trying to suppress illegal activities that have the potential to damage the country's financial stability. With coordinated and continuous efforts, it is hoped that the circulation of illegal foreign currency can be minimized so that the country's financial stability can be well maintained.

The Wrongful Arrest Theory: Justice For Individuals With Diabetes In Criminal Law Procedure

This paper discusses the vulnerability of diabetic individuals when they are subjected to arrest procedures in criminal law. It analyzes the wrongful arrest theory as a device for individuals with disabilities to bring claims against law enforcement when their rights under Title II of the Americans with Disabilities Act (ADA) are violated. Individuals with diabetes constitute more than 10% of the United States population, meaning that many individuals are at risk for police misconduct because of their disability. The symptoms that come about with having diabetes, such as fruity-smelling breath and loss of coordination, can be mistaken for illegal activity leading to a wrongful arrest. No case involving ADA Title II violation claims against law enforcement relying on the wrongful arrest theory has been brought by an individual with diabetes. This paper explores the possibility of its potential success. To accomplish this, this paper first defines disability under the law, including diabetes. It then conducts a thorough analysis of the wrongful arrest theory in various case studies consisting of non-diabetic and diabetic plaintiffs. In a final case study, I apply the wrongful arrest theory to a case hypothetically to illustrate the plaintiff's potential success if he claims a wrongful arrest. Lastly, I explore some of the theory’s limitations and propose a potential solution. I hope that my findings will emphasize the lack of discourse surrounding individuals with diabetes in disability law and encourage further research and education on the wrongful arrest theory as a successful claim against Title II violations committed by law enforcement.

#Discreetshipping: Selling E-cigarettes on TikTok.

Youth and young adult use of e-cigarette products continues to remain high despite regulatory approaches to reduce youth access. This study sought to examine TikTok content regarding the sale and distribution of e-cigarettes. TikTok videos (n = 475) and metadata posted between June 2022 and August 2023 were scraped using a TikTok application programming interface and popular hashtags used to sell vaping products (ie, #discreetshipping [40.8 million], #puffbundle [14.8 million], #hiddennic [1.0 million]). After watching the 25 most viewed videos (39600-868800 views), a codebook was developed. All metadata were annotated using 11 unique codes: Small business, brand, cannabis, bundled, hidden, fake, international sales, no ID, order via Instagram, order via another method, and cost. Overall, 367 videos (with an average of 2017 likes) were deemed relevant. Videos advertised popular vaping brands (50.4%) that included cannabis products (45%). Products were described as bundled (28.6%), hidden (8.7%), and able to be shipped internationally (6%) without age verification (45.2%). Some videos (8.2%) evaded algorithms' detection of illegal activity by describing the post as "Fake." Customers were directed to other social media platforms (most often Instagram, 57.5%) and/or other websites/links (58.3%) to purchase products; 22.1% advertised discounts, free shipping, or low costs (ranging from $25-$35). Social media platforms, such as TikTok and Instagram, are being used to circumvent e-cigarette regulatory policies. Regulatory agencies should expand enforcement strategies to include social media platforms where users are illegally selling and distributing e-cigarettes internationally to young audiences. TikTok users across the globe are violating local, state, and federal laws by selling e-cigarettes concealed inside other products or bundled in packages that avoid detection. TikTok videos posted by self-proclaimed small business owners advertise discreet shipping practices that evade age verification in order to sell nicotine and cannabis bundles worldwide. Accounts used phrases describing the post to be "fake" to avoid detection by algorithms or TikTok administrators. E-cigarette regulatory agencies can partner with social media platforms to close regulatory gaps.

Deep Learning Approach for Intrusion Detection System

The rapid growth of the Internet and communications has resulted in a huge increase in transmitted data. These data are coveted by attackers and they continuously create novel attacks to steal or corrupt these data. The growth of these attacks is an issue for the security of our systems and represents one of the biggest challenges for intrusion detection. An intrusion detection system (IDS) is tool that helps to detect intrusions by inspecting the network traffic. A system called an intrusion detection system (IDS) observes network traffic for malicious transactions and sends immediate alerts when it is observed. It is software that checks a network or system for malicious activities or policy violations. Each illegal activity or violation is often recorded and notified to an administrator. IDS monitors a network or system for malicious activity and protects a computer network from unauthorized access from users, including perhaps insiders. The intrusion detector learning task is to build a predictive model capable of distinguishing between ‘malicious connections’ and ‘genuine connections’. Keywords: Cyber security, intrusion detection, malware, machine learning, deep learning, deep neural networks, CNN,

Mangrove forest composition, diversity, and disturbances in Carcar City and Sibonga Municipality, Southern Cebu Island, Philippines

Abstract. Lillo EP, Malaki AB, Alcazar SMT, Chavez MLM, Rosales R, Tomol CJ, Pantinople EM, Redoblado BR, Margate MA, Diaz JL, Isabelo JL, Cagara BNR, Abrigana M, Mago JE, Cañarijo III DM, Sanchez IRG, Obando ME, Belañizo J, Beceril R, Carreon J, Diaz GGG, Gonzaga CFO, Davirao CR, Revillas MJS, Lim JM, Lillo EP. 2024. Mangrove forest composition, diversity, and disturbances in Carcar City and Sibonga Municipality, Southern Cebu Island, Philippines. Biodiversitas 25: 2035-2043. Mangrove forests are one of the world’s most vulnerable tropical ecosystems. The study assessed the mangrove forest composition, diversity, and disturbances in Sibonga Municipality and Carcar City, Cebu Island, Philippines, as a basis for its conservation planning. A transect line was established for a minimum length of 1000 m and a maximum of 2000 m (seaward, middleward, and landward), at an interval of 100 meters. A 10 × 10 m quadrant was established within the transect line at 250 m intervals resulted in a total of 108 plots. Disturbances and threats in two sampling sites were evaluated through direct field observations and interview, and analyzed using the Beynen and Townsend disturbance index. The study identified 22 true mangrove species categorized into 11 families and 14 genera with Excoecaria agallocha L., Sonneratia alba Sm., Rhizophora apiculata Blume, and Avicennia marina (Forssk.) Vierh dominating both sites. The endangered Pemphis acidula J.R.Forst. & G.Forst. was recorded in Sibonga. Aside from low diversity, both sites exhibited a high disturbance index due to illegal activities such as cutting, charcoal production, and land conversion. Such disturbances affects biodiversity and threatens coastal community. Urgent local government action is needed to preserve these ecosystems, emphasizing awareness and community involvement for long-term survival.

A threat to the natural World Heritage site rarely happens alone

This study contributes an empirical investigation of the likelihood that different external threats to a UNESCO Natural World Heritage Site occur in combination with each other when site characteristics and location are controlled for. For the purpose of the analysis, the World Heritage database and the UNESCO State of Conservation Reports are used and the nine most frequently appearing external threats are identified. These databases include 6852 site-year observations and 3316 threats over the period 1979–2023. The most commonly identified external threats are illegal activities, with eleven percent of all observations and mining with six percent. Transport infrastructure, tourism and visitor pressure are also common threats. Estimation results based on the multivariate Probit (equation system) model demonstrate that there are strong positive correlations between many pairs of the nine external threats. Most apparent are the links between illegal activities and loss of identity, social cohesion, changes in local population and community, water infrastructure (dams) and farming, as well as illegal activities and land conversion. There are also clear links between tourism and infrastructure. This emphasises that the various threats seldom appear in isolation from each other. Results also highlight that the threats have different drivers. Among the determinants, site characteristics and location are the most important ones. The likelihood of threats is highest for Natural Heritage Sites covered by forests or those in marine and coastal areas, Africa as well as the Arab region. It is also possible to identify a general increase in threats over time, although with a diminishing rate of growth towards the period 2015–2019. Contrary to this development and the general downturn in threats during the Covid-19 pandemic period of 2020–2023, pressure from tourism continues to grow. Methodologically, the results emphasize the need for multivariate Probit models when research goes beyond analyses of descriptive statistics and single equation approaches.

The complementary relationship between illegal fishing and maritime piracy: A case study of the Gulf of Guinea

This research paper investigates the interrelationship between maritime crime, specifically sea piracy, and illegal fishing. Existing studies primarily focus on the link between piracy and illegal fishing activities carried out by foreign trawlers, drawing evidence from Somali piracy cases. A causal narrative in past works highlights the detrimental effects of foreign trawlers on local marine resources, ecosystems, and livelihoods, thereby driving local fishers to turn toward piracy and prompting coastal states to address the key issue of illegal fishing by foreign vessels.However, this emphasis on external perpetrators can lead states to pay less attention to local actors involved in illegal fishing and maritime piracy. Therefore, this study redirects our attention to local perpetrators who engage in illegal fishing and maritime piracy. It explores the complementary relationship between these two types of crimes. Our findings indicate that reducing illegal fishing activities in a local area enhances the likelihood of maritime piracy occurrence. By shedding light on the complementarity between illegal fishing and maritime piracy, this research provides valuable insights for policymakers and law enforcement agencies involved in combating maritime crime. It underscores the importance of locally addressing illegal fishing and piracy using a more holistic approach.

Pengaruh Financial Stability, Nature Of Industry, Dan Change In Auditor Terhadap Financial Statements Fraud

Fraud is an illegal activity that harms the company and benefits the perpetrator. According to the understanding of many experts, fraud refers to intentional misrepresentation for a specific purpose. Original research or studies on important scientific research or topics. Basic research or research activities involve verifying ideas and facts that show relationships or influences between variables. This article examines the factors that influence Financial Statements Fraud: Financial Stability, Nature of Industry, and Change in Auditors, which is a study of investigative audit literature. The purpose of writing this article is to create a hypothesis that will be used in further research regarding the influence between variables. The findings from this literature review are: 1) Financial Stability influences Financial Statements Fraud, 2) Nature of Industry influences Financial Statements Fraud, and 3) Change in Auditor influences Financial Statements Fraud.

Delivery Garbage Behavior Detection Based on Deep Learning

In the context of rapid urbanization, the challenge of effective garbage disposal has become increasingly significant. Traditional methods for addressing illegal littering by pedestrians are not only inefficient but also resource-intensive, demanding considerable manpower and materials. This study introduces a deep learning-based approach for detecting improper garbage disposal behavior. Leveraging advanced deep learning technologies, this approach focuses on object detection, tracking, and human posture analysis to identify and alert against illegal dumping activities captured in video footage, specifically targeting incidents outside designated times or areas. The primary aim is to facilitate prompt detection and mitigate associated health risks. The system uses three deep learning models, YOLOv5, DeepSORT and MobilePose. YOLOv5 is used to identify the human body and garbage bag, DeepSORT is used to track the two, and MobilePose identifies the key points of the human body for posture estimation. The tracking algorithm is used to determine whether to throw garbage.

The shadow economy, natural resource income, and the effect of economic globalization on carbon emissions: Toward a sustainable future

AbstractThe shadow economy, natural resources, and economic globalization are interconnected factors that shape global carbon emissions. Developing effective strategies to mitigate climate change and achieve sustainable development requires understanding the interplay between these factors. This study examines the impact of the shadow economy, natural resource income, and economic globalization on CO2 emissions in APEC countries from 1990 to 2022. The empirical evidence suggests that a 1% increase in the shadow economy leads to a corresponding increase of 0.0861% in CO2 emissions. Economic growth, shadow economy, and economic globalization are positively associated with CO2 emissions in APEC countries. However, electricity supply from renewable sources and income from natural resources are negatively associated with CO2 emissions. Several policy implications need to be considered to address the shadow economy and its potential impact on CO2 emissions in APEC countries. Strengthening the enforcement of environmental laws and regulations is crucial in preventing the shadow economy's negative environmental impact. This includes targeting illegal activities such as logging, poaching, and dumping, which contribute to carbon emissions. Encouraging the transition to clean and sustainable energy sources can help mitigate the shadow economy's contribution to CO2 emissions.

Detection of Illegal Activity of an Employee in an Organisation

Detection of Illegal Activity of an Employee in an Organisation

Unveiling Complexity: Factors Influencing Women’s Involvement in Crime

This research explores various elements that impact and shape women’s the participation of women in criminal activities. Despite the traditional perception that it is men who mainly commit crimes, in recent years, the active role of women in various legal acts has been increasingly recognized. This paper aims to unfold the complex web of influences that shape women’s pathways to criminal behavior, focusing on both individual and social factors. The study focuses on examining socio-economic factors that have a central influence on women’s involvement in crime. Economic inequalities, limited job opportunities and financial struggles often push women into illegal activities to survive or strengthen their economic influences. Additionally, the paper focusses on the effects of educational background, employment status, and income level on women’s susceptibility to criminal temptations, emphasizing the relationship between economic stability and criminal involvement. Moving towards economic dimensions, this study also examines the psychological factors that contribute to women’s participation in crime. Psychological vulnerabilities resulting from trauma, abuse, mental health disorders and substance abuse create pathways to crime. The research paper also examines the impact of adverse childhood experiences, mental health challenges, and criminal trajectories, shedding light on the co-relation between psychological well-being and criminal propensities. Further, familial and social influences are explored to unfold their role in shaping women’s criminal trajectories. Family dysfunction, exposure to criminal role models, and peer pressure can significantly influence an individual’s likelihood of being engaged in criminal activities. This study explores the complexities of family structures, social networks and community environments and highlights their profound influence on the development of women’s perceptions, choices and behaviors related to crime. Moreover, this study also analyzes legal and systematic factors and emphasizes how institutional biases, discriminatory practices and inadequate support systems influence women’s involvement in crime. The paper critically assesses the role of criminal justice systems, law enforcement practices, and access to legal resources in preventing or promoting women’s criminal behavior. Through a combined analysis of these various factors affecting women’s criminality, the study aims to provide a comprehensive understanding of the reasons that affect the women’s involvement in criminal activities. By elucidating these complex factors, policymakers, practitioners, and stakeholders, can develop more targeted interventions, support systems and policies that address the root causes women’s criminal behavior and reduce the risks associated with their involvement in crime.

Disparity of Criminal Implementation against Class I Narcotics Criminal Offenders

This research aims to analyze the occurrence of disparities in the application of criminal offenses against perpetrators of class I narcotics crimes in ten criminal decisions at the Mataram District Court, including how there are disparities in criminal decisions for perpetrators of class I narcotics crimes, how judges consider in deciding class I narcotics crime cases. The type of research used in this research is normative legal research using statutory, conceptual and case approaches. The types of legal materials used are primary, secondary and tertiary legal materials. Analysis of legal materials using qualitative analysis. The results of the research show that the disparity in criminal decisions for perpetrators of category I narcotics crimes occurs as a result of the legal culture that colors the course of law enforcement, where in practice there is a condition where there is no unified law in terms of Sentencing Guidelines for sentencing in court. Mataram country, apart from that, there is the potential for a clash of legal norms between articles in the Narcotics Law regarding the formulation of a strict and clear separation between the roles of narcotics abusers and dealers in articles 111 - up to 127. Then it is up to the judge's consideration in making a decision at the Mataram energy court in casu is based on 2 main factors, namely: firstly, the Judge's decision is greatly influenced by the magnitude of the Prosecutor's demands, secondly, the Judge's Confidence Factor which arises from the evidence of the trial facts.

Combating of Illegal, Unreported, and Unregulated Fishing Activities Along Manila Bay

This study delves into the complexities of enforcing fishing regulations in Manila Bay, Philippines, where licensed fishing is a prevalent activity. The legal framework prohibits any fishing practices detrimental to the marine ecosystem, mandating penalties for infractions. The objective of this qualitative investigation was to uncover the challenges encountered by enforcement agencies and to delineate the strategies they employ. Employing random sampling, twenty-two (22) enforcement personnel from the provinces of Bataan, Pampanga, and Bulacan were selected for participation. A thematic analysis was conducted on the data gathered through in-depth interviews utilizing a semi-structured questionnaire, which facilitated the extraction of seven significant themes: inadequate equipment, an increase in false informants, adverse weather conditions, repeat offenses, joint operations, a reward system, and prosecution processes. The findings indicate a recurring issue of re-offense among violators, attributed to the inadequate monitoring, control, and surveillance capabilities of the law enforcement authorities. The lack of proper equipment further hampers the authorities’ ability to effectively enforce regulations, leading to a rise in illegal fishing activities. The study suggests the imperative need for developing a comprehensive and effective strategy to curb illegal fishing in Manila Bay, emphasizing the importance of collaborative efforts and a coordinated approach among law enforcement bodies. Keywords: Manila Bay, rewards, meeting, violent offenders, patrol boats, inclement weather, active gears

Purpose of Implementing Progressive Law against Criminal Offenders in Order to Provide Legal Certainty and Legal Benefits

The implementation of Progressive Law Enforcement is motivated by the desire to avoid negative effects on the ineffectiveness of the criminal justice system in accommodating criminal cases so that the law enforcement process does not continue through the courts. This writing uses descriptive legal research, in which the author uses a normative juridical research type using the Library Research data collection method. This research aims to find out the philosophical basis of Progressive Law in providing legal certainty and legal benefits and the application of Progressive Law by the National Police in increasing the resolution of criminal cases. Based on the research and discussion results, a picture is obtained that law is the rules and guidelines that regulate life in society to create peace and order. Progressive legal ideas occupy a separate legal position. Various groups in handling legal cases, especially in the country, emphasize the preposition of Progressive Legal theory. Especially emphasizing the element of benefit in the form of human peace in society, nation, and state, the implementation of progressive law as an effort to improve the resolution of criminal cases requires that police investigators be able to carry out their duties and authority professionally, accountably and morally so that progressive law enforcement can be in line with legal objectives. It provides legal certainty, legal benefits, and a sense of justice.