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Tytuł:
The theoretical Basis for Criminological forecasting of Crime (with Russia Example)
Autorzy:
Laskowska, Katarzyna
Powiązania:
https://bibliotekanauki.pl/articles/1374885.pdf
Data publikacji:
2018
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
crime
crime forecasting
crime prevention
Russian Federation
Opis:
The paper discusses the problems of criminological forecasting of crime. The analyses have been based on issues concerning theoretical foundations and assumptions of this process in Russia. Since it is a country with considerable socio-demographic, religious and cultural diversity, it must analyse, assess and monitor these territorial differences in crime and skilfully anticipate the changes taking place there. Russia is the country that already has experience in predicting the development of crime. Current Russian criminological literature has been used in the deliberations. The publication presents various definitions of criminological crime forecasting. Attention was drawn not only to the need to anticipate changes in criminal trends but also to the evolution of crime causes. The sources of information necessary to forecast this phenomenon have also been indicated. It has been emphasized that this is, in particular, knowledge about socio-economic and political transformations taking place in the country. The several stages and complexity of the forecasting process, as well as its result in the form of a crime forecast, have also been underlined. By presenting a number of forecasting objectives, its usefulness for the protection of the security of the state and its citizens have been emphasized. The basics of conducting research analyses in the form of three scientific methods (extrapolation, modelling, and application of criminological expertise) have been discussed, as well. The classifications of forecasting and the periods applied in practice have been presented. The above issues have been discussed on the basis of theoretical assumptions adopted by Russian criminologists. Attention has been focused on the most important issues for preventing and combatting crime. The considerations have confirmed the need to anticipate the development of crime.
Źródło:
Internal Security; 2018, 10(1); 95-105
2080-5268
Pojawia się w:
Internal Security
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
The phenomenon of economic crime: threats and contemporary trends
Autorzy:
Jakubiec, Wojciech
Kuliński, Mariusz
Powiązania:
https://bibliotekanauki.pl/articles/21971603.pdf
Data publikacji:
2023-09-30
Wydawca:
Wyższa Szkoła Finansów i Prawa w Bielsku-Białej
Tematy:
economic crime
organised crime contemporary trends in economic crime
Opis:
The phenomenon of economic crime, sometimes referred to in the literature as economic crime, occurs in all political systems and economic systems. Observing media reports, it is not difficult to notice that new “economic scandals” appear in the economic world. These scandals affect various areas of the economy, but all carry a high level of social harm, as the effects of this type of crime can last for many years and affect many aspects of society, not just the economy, but in fact every citizen. This category of crime poses a direct threat to fair competition, financial security and generates a loss of confidence in state and private institutions. Organised economic crime, is a social phenomenon with pathological features, which should be combated at every stage. It is a much more complex phenomenon than the "ordinary" type of crime. The effects of organised economic crime are much broader and affect many economic sectors, not just individuals or companies. The purpose of this publication is to discuss the phenomenon of organised economic crime together with the identification of the most important trends in this type of crime.
Źródło:
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej; 2023, 27, 3; 55-58
2543-9103
2543-411X
Pojawia się w:
Zeszyty Naukowe Wyższej Szkoły Finansów i Prawa w Bielsku-Białej
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Environmental crime predictors and the spatial distribution of crime. The case of stare Baluty in Lodz, Poland
Autorzy:
Mordwa, Stanisław
Laskowska, Patrycja
Powiązania:
https://bibliotekanauki.pl/articles/1040852.pdf
Data publikacji:
2020-09-21
Wydawca:
Uniwersytet Łódzki. Wydawnictwo Uniwersytetu Łódzkiego
Tematy:
urban crime
environmental crime predictors
crime location quotient
Lodz
Polska
Opis:
The article refers to various studies on the creation of safe spaces as well as works on the influence of land-use on the distribution of crime in urban space. The goal of the study is to identify places and facilities which constitute a potential threat to safety and impact the spatial distribution of crime. An analysis of relationships between various types of crime predictors and the spatial distribution of crimes at the address-level has also been made. The most important conclusion drawn from the study is that the distribution of crime predictors strongly impacts the presence of crime in their direct vicinity and this influence on crime gradually lessens as the distance increases. The influence of such crime predictors as honeypots and public facilities on attracting crime as well as movement predictors and conflicts of land use on repelling crime was determined.
Źródło:
Space – Society – Economy; 2020, 31; 121-136
1733-3180
2451-3547
Pojawia się w:
Space – Society – Economy
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Financial Crime in Crime Fiction in Socialist Poland
Autorzy:
Skotarczak, Dorota
Powiązania:
https://bibliotekanauki.pl/articles/1390721.pdf
Data publikacji:
2017-02-07
Wydawca:
Uniwersytet im. Adama Mickiewicza w Poznaniu
Tematy:
crime novel
socialist Poland
financial crime.
Opis:
Financial crime was one of the recurring themes in crime stories written in the period of socialist Poland. The writer who first undertook this subject was Leopold Tyrmand in his book “The Man with the White Eyes” (1955). The publication of this book is considered one of the symptoms of the cultural “thaw” and the end of real socialism. Tyrmand shows crime which develops when the state, cooperative and private businesses meet, but also the corruption and powerlessness of Citizen’s Militia. During Władysław Gomułka’s administration (1956–1970), this problem often recurred e.g. in the books written by Anna Kłodzińska and Barbara Gordon. Very often the villain was the “fraudulent director”. Both the meat scandal and the leather scandal were described in crime novels. Edward Gierek’s administration (1970–1980) was the time when the theme of financial crime was abandoned, but it returned after the introduction of martial law in 1981. This time, it was pointed out that it was the previous administration that had committed frauds. Crime novels accurately described the economic abnormalities of socialist Poland, the hampering of individual initiatives and the omnipresent corruption, but they also reflected the state’s policy towards the people in power who were illegally gaining wealth.
Źródło:
Studia Historiae Oeconomicae; 2016, 34; 33-44
0081-6485
Pojawia się w:
Studia Historiae Oeconomicae
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Experience of The Police Academy in Szczytno in training law enforcement services involved in preventing and combatting human trafficking
Autorzy:
MALINOWSKA, IRENA
Powiązania:
https://bibliotekanauki.pl/articles/1798726.pdf
Data publikacji:
2021-09-21
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
crime
organised crime
victim
offender
Opis:
Organised crime, including human traffi cking, is one of the most serious crimes against persons and violations of human rights. Human trafficking is a complex illegal business and, in most cases, involves activities undertaken by international organised crime gangs. Human traffi cking combines aspects of human life in terms of limitating freedom to enjoy it. This publication intends to standardise the existing theories and defi nitions and to collect and systematise the knowledge of the experience of the Police Academy in Szczytno in training law enforcement services involved in preventing and combatting human traffi cking. The study presents a number of activities undertaken since 2006 by the Academy, whose aim has been to provide training for the relevant services responsible for combatting transnational organised crime, and for preventing and combatting human trafficking.
Źródło:
Przegląd Policyjny; 2021, 2(SPECJALNY); 99-112
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
The Criminological Aspects of Crimes Committed by Females and the Sense of Individual Security
Autorzy:
Moch, Natalia
Maciejczyk, Robert
Powiązania:
https://bibliotekanauki.pl/articles/956506.pdf
Data publikacji:
2018
Wydawca:
Akademia im. Jakuba z Paradyża w Gorzowie Wielkopolskim
Tematy:
women’s crime
criminology
aetiology of crime
crime in Poland
Opis:
Women’s crime in Poland exists to a much lesser extent than men’s crime – and this difference is the subject of theoretical considerations and empirical research. The reasons for this state of affairs can be found mainly in a much smaller number of cases that can be examined and in a lesser social need to explain this phenomenon. Undoubtedly, however, this phenomenon is a threat to the security of individuals. Prevention of security threats is associated with building strong local communities by undertaking actions aimed at reducing the level of anxiety in society and aimed at improving social standards and the culture of social coexistence. The aim of this study is to try to explain the phenomenon of crime of women and its impact on the sense of security of the individual. The authors attempt to answer the following questions: what is the scale of women’s crime in Poland? what is the mechanism of action of women criminals and what are the motives for their actions? how women’s crime affects the sense of security of individuals?
Źródło:
Studia Administracji i Bezpieczeństwa; 2018, 5; 131-143
2543-6961
Pojawia się w:
Studia Administracji i Bezpieczeństwa
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Crime in tourism destinations: Research review
Autorzy:
Lisowska, Agnieszka
Powiązania:
https://bibliotekanauki.pl/articles/627662.pdf
Data publikacji:
2017
Wydawca:
Uniwersytet Łódzki. Wydawnictwo Uniwersytetu Łódzkiego
Tematy:
crime
tourism
tourism crime
tourist destination
sense of security
threat of crime
Opis:
Tourism has become a common phenomenon, very important for various reasons, especially for developing regions and countries, and which in consequence has been perceived as positive. However, increasingly commonly works have cast a slightly different look. Tourism leads to a temporarily increased number of people in a relatively small area, and contributes to the introduction of ‘strangers’ to local communities which can lead to problems such as crime. On the other hand, a higher risk of being a victim may lead to the reduced attractiveness of a given destination. A small number of studies in this field draw attention to this, concentrating on a general outline of their interdependence but specific urban tourist areas are rarely the subject of research. This review covers various works on the relationship between tourism and crime.
Źródło:
Turyzm; 2017, 27, 1; 31-39
0867-5856
2080-6922
Pojawia się w:
Turyzm
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Police in fight against organised crime — problem identification
Autorzy:
ARAUCZ-BORUC, AGNIESZKA
Powiązania:
https://bibliotekanauki.pl/articles/1798777.pdf
Data publikacji:
2021-04-21
Wydawca:
Wyższa Szkoła Policji w Szczytnie
Tematy:
crime
organised crime
threats
criminal groups
police
Opis:
Organised crime, in view of its nature, is very dangerous, and its extensive structure not only in Poland, but all over the world causes a great threat to ordinary people. In Poland, the main service established to fight crime, including organised crime, is the police. The fight against organised crime (of an economic, drug, criminal, terrorism-related nature, including cross-border crime) is handled by the police organisational unit set up in 2000 - the Central Bureau of Investigation. The purpose of the article is to present the police as a competent service in the fi eld of recognising, combatting and preventing organised crime.
Źródło:
Przegląd Policyjny; 2020, 140(4); 164-172
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Combating organised crime: exploring the intersection of cryptocurrencies and money laundering in Serbia
Autorzy:
Strbac, Katarina
Milenkovic, Dejan
Powiązania:
https://bibliotekanauki.pl/articles/54735887.pdf
Data publikacji:
2023-12-19
Wydawca:
Wyższa Szkoła Bezpieczeństwa Publicznego i Indywidualnego Apeiron w Krakowie
Tematy:
organised crime
cryptocurrencies
cyberspace
high-tech crime
Opis:
Background: This paper's central theme revolves around combating contemporary forms of organised crime by exploiting cryptocurrencies. It delves into the evolution of cryptocurrency structures, trends in the cryptocurrency market, and the intricate processes of transactions and money laundering involving digital currencies. The paper presents an overview of the most significant cryptocurrencies traded on electronic exchanges and explores their market characteristics. Objectives: This paper aims to conduct an in-depth analysis of the intersection between cryptocurrencies and high-tech crime, mainly focusing on money laundering, within the context of specific cases in the Republic of Serbia. Methods: The analysis commences by elucidating the nature of cryptocurrencies, with a particular emphasis on how the underlying technologies and applications contribute to heightened vulnerabilities. The subsequent segment of the analysis will then pivot towards delineating the extent of the money laundering predicament associated with cryptocurrencies. In the third section, the research will delve into the burgeoning Anti-Money Laundering (AML) regulations that govern cryptocurrencies, emphasising the ongoing development and implementation of such regulations in the Republic of Serbia. Results: The absence of borders in digital currencies and exchanges renders the current laws and regulations insufficient in dealing with illicit activities like cross-border money laundering. Consequently, it is imperative to establish consistent global rules to achieve uniformity in implementation promptly. Conclusion: Prioritising the pursuit of harmonisation becomes crucial as the FATF endeavours to formulate a universal benchmark. This international standard will facilitate the consistent enforcement of Anti-Money Laundering/Counter-Terrorist Financing (AML/CTF) laws and regulations on cryptocurrencies and blockchain technology.
Źródło:
Security Dimensions; 2023, 44(44); 54-67
2353-7000
Pojawia się w:
Security Dimensions
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Fighting Volume Crime : an Intelligent, Scalable, and Low Cost Approach
Autorzy:
Arraiza, J.
Aginako, N.
Kioumourtzis, S.
Leventakis, G.
Stavropoulos, G.
Tzovaras, D.
Zotos, N.
Sideris, A.
Charalambous, E.
Koutras, N.
Powiązania:
https://bibliotekanauki.pl/articles/2069272.pdf
Data publikacji:
2015
Wydawca:
Uniwersytet Morski w Gdyni. Polskie Towarzystwo Bezpieczeństwa i Niezawodności
Tematy:
volume crime
petty crime
surveillance systems
Opis:
Volume Crimes (aka petty crimes) take place on a daily basis affecting citizens, local communities, as well as business and infrastructure owners. In this paper, we present a novel intelligent surveillance solution (P-REACT) that integrates video and audio analytics both on-site (using an embedded platform connected to local sensors) and centrally on a cloud service. This intelligent surveillance system has been conceived and designed to anticipate volume crimes in areas where video surveillance is allowed by current legislation and more specifically in shops and public transportation systems; intended as a modular and low cost solution. The capability of dynamically adapting the analytic algorithms that are performed on-site provides a more accurate detection of crime evidences.
Źródło:
Journal of Polish Safety and Reliability Association; 2015, 6, 3; 1--8
2084-5316
Pojawia się w:
Journal of Polish Safety and Reliability Association
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Actions of government administration focused on prevention of tax crime in Poland
Autorzy:
Mężyk, Anna
Kozłowska, Małgorzata
Powiązania:
https://bibliotekanauki.pl/articles/16729755.pdf
Data publikacji:
2022
Wydawca:
Instytut Naukowo-Wydawniczy "SPATIUM"
Tematy:
tax crime
economic crime
state budget
Opis:
Economic crimes generates losses both for state budget and private sector. Losses for state budget are primarily reducing revenues, obtaining undue revenues, and phishing subsidies. In private sector losses are connected to lowering income and decrease of competitiveness. Honest entrepreneurs have difficulties staying on market, because prices of their products cannot compete with the prices of goods by criminal groups, which does not pay taxes allowing them to offer lower prices. Economic crime concerns not only security and public order, but also state economic safety connecting to business profitability and security. Economic crime is multifaceted, including lowering of public law climes, capital, banking and insurance market crimes, as well as public procurement crimes, copyright law and all profit-oriented crime taking into account market mechanisms. This article presents the problems of tax crime in Poland and the results of police activities in counteracting this crime.
Źródło:
Central European Review of Economics & Finance; 2022, 37, 2; 23-35
2082-8500
2083-4314
Pojawia się w:
Central European Review of Economics & Finance
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Perception of urban safety: the case of Lublin, Poland
Autorzy:
Pantyley, Viktoriya
Rodzoś, Jolanta
Piskorski, Mateusz
Powiązania:
https://bibliotekanauki.pl/articles/2046868.pdf
Data publikacji:
2017-04-10
Wydawca:
Uniwersytet Warszawski. Wydział Geografii i Studiów Regionalnych
Tematy:
Eastern Poland
Lublin
crime
living safety
crime geography
Opis:
The aim of the study was to evaluate safety and its underlying factors among the inhabitants of Lublin. The findings are based on a questionnaire with 33 detailed questions conducted in May 2012 in all districts of the city. The collected data from the survey and Voivodeship Police Department in Lublin was analysed using ArcGIS and STATISTICA software. The analysis of the crime data shows the existence in the city of a clear zone of increased risk of crime occurrence. The survey showed that, in the last 10 years, approximately 28.1% of the responding inhabitants of Lublin have been victims of a crime in the city. Statistical analysis of the results revealed a statistically significant correlation between people's evaluations of safety in Lublin districts and their age, gender, income, place of residence, quality of life, and participation in public life.
Źródło:
Miscellanea Geographica. Regional Studies on Development; 2017, 21, 1; 25-34
0867-6046
2084-6118
Pojawia się w:
Miscellanea Geographica. Regional Studies on Development
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Criminological characteristics of Russian-speaking organised crime groups
Autorzy:
Jasiński, Radosław
Franchuk, Vasyl
Powiązania:
https://bibliotekanauki.pl/articles/45223884.pdf
Data publikacji:
2022-03-29
Wydawca:
Akademia Policji w Szczytnie
Tematy:
organised crime
corruption
Russian-speaking crime groups
Opis:
In the article, the authors present the criminological characteristics of Russian-speaking organised criminal groups which, to achieve the greatest possible profits, constantly expand their areas of activity, use new criminal methods, improve their structures and set new tasks for themselves. Russian-language literature most often lists six types of criminal groups: from a simple organised criminal group, through a structured group, an organised criminal group, a gangster formation, a criminal organisation, to cooperation between “thieves in law” (the highest authority in the Russian criminal world) as a special form of association that has no equivalent in the rest of the world and is characteristic only of Russia and the countries of the Commonwealth of Independent States. The authors draw attention to fl exibility in the hierarchical structure and division of labour within an organised criminal group, which depends on the characteristics of organised criminal groups and the different skills of their members. The presented organisational structures of criminal groups imitate the prison hierarchy with particularly strict discipline and subordination of its members.
Źródło:
Przegląd Policyjny; 2021, 144(4); 294-304
0867-5708
Pojawia się w:
Przegląd Policyjny
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Analysis of the Crime rate in Poland in Spatial and Temporal Terms
Przestrzenno – czasowa analiza zjawiska przestępczości w Polsce
Autorzy:
Kądziołka, Kinga
Powiązania:
https://bibliotekanauki.pl/articles/529741.pdf
Data publikacji:
2016
Wydawca:
Wyższa Szkoła Bankowa we Wrocławiu
Tematy:
crime rate
structure of crime
determinants of crime
spatial lag model
Moran statistic
variable clustering
Opis:
The paper evaluates the crime rate in Poland in spatial and temporal terms. The methods of spatial statistics were employed to identify the clusters of areas with above-average intensity of the selected categories of crimes. Poviats were divided into four groups according to their location in the quadrants of Moran scatter plot. The spatial lag model was used to identify certain spatial relationships between general crime rate and the selected factors recognised in the literature as factors that affect crime. The initial set of potential independent variables was selected arbitrarily. Then Ward's method was used to reduce the number of correlated variables. The following factors were found to significantly explain spatial variation of crime rate in the poviats of Poland: the intensity of crime in the surrounding areas, urbanisation, percentage of single-person households, divorce’s coefficient, gross migration per 1000 population and provided accommodation per 1000 population. The analysis also involved the structure and dynamics of crimes recorded in Poland. It was pointed out that the changes in law, the development of information technology and the increase the level of education significantly affected the number and structure of the crimes recorded in police statistics.
Źródło:
Central and Eastern European Journal of Management and Economics (CEEJME); 2016, 1; 81-96
2353-9119
Pojawia się w:
Central and Eastern European Journal of Management and Economics (CEEJME)
Dostawca treści:
Biblioteka Nauki
Artykuł
Tytuł:
Stages of the Commission of the Smuggling of Narcotic Drugs, Their Analogues and Precusors, or Contrefeit Drugs
Autorzy:
Kozyaruk, Olga
Powiązania:
https://bibliotekanauki.pl/articles/1931317.pdf
Data publikacji:
2020-09-30
Wydawca:
Wydawnictwo Adam Marszałek
Tematy:
stages of the crime
the preparation for a crime
an attempt to commit a crime
an unsuitable attempt
the completed crime
the prolonged crime
Opis:
There are the main theoretical issues of the stages of committing a crime are analysed in the research, since this topic causes controversial views among scientists, and there is also no unified judicial practice of applying punishment in the smuggling of narcotic drugs, psychotropic substances, their analogues and precursors. A comparative legal study of the stage of preparation for a crime, signs and types of preparation has been carried out. Based on the developed legislation and theoretical provisions, it can be argued that the criminal legislation of Ukraine differs from the legislation of other foreign states. At the same time, on the basis of theoretical and legislative provisions of the criminal law of Ukraine, the signs and types of the stage of an attempt to commit the drug smuggling are revealed. The positions of the common and foreign scientists regarding the attempt to commit a crime are analyzed. Separately, attention is focused on the concept of an unsuitable attempt to commit a crime, which is enshrined at the legislative level in the Republic of Poland, but is absent in Ukrainian legislation. The article examines and analyzes the commission of smuggling of narcotic drugs at the stage of a completed crime, as well as examples of judicial practice according the guilty persons who are punished at the stage of an attempt and a completed crime. In addition, the problem of the prolonged crime is highlighted according the commission of drug smuggling with the aim of further transporting the items of the crime to another state.
Źródło:
Krakowskie Studia Małopolskie; 2020, 3(27); 140-159
1643-6911
Pojawia się w:
Krakowskie Studia Małopolskie
Dostawca treści:
Biblioteka Nauki
Artykuł

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