Category: Crime
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Financial Crime
Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…
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Financial Crime
Financial Crime Money laundering and terrorism financing are the two most common forms of financial crimes in developing countries. In recent years, worldwide efforts to combat these financial crimes have assumed heightened importance and gained greater visibility. These are global problems that not only threaten security, but also undermine economic prosperity by compromising the stability,…
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Transnational Crime
Transnational crime From a criminological perspective, the concept of 'transnational crime' originates from the mid-1970s when the United Nations used the term in order to identify certain criminal activities which transcend national jurisdictions. In 1995, the United Nations identified […]
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Transnational Crime
Transnational crime From a criminological perspective, the concept of 'transnational crime' originates from the mid-1970s when the United Nations used the term in order to identify certain criminal activities which transcend national jurisdictions. In 1995, the United Nations identified […]
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Classification of Crimes
Criminal Law: Classification of Crimes Introduction to Classification of Crimes Crimes are classified in many different ways: common law crimes versus statutory crimes, and crimes that are mala in se (evil in themselves) versus those that are mala prohibita (criminal only because the law says […]
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Classification of Crimes
Criminal Law: Classification of Crimes Introduction to Classification of Crimes Crimes are classified in many different ways: common law crimes versus statutory crimes, and crimes that are mala in se (evil in themselves) versus those that are mala prohibita (criminal only because the law says […]
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Arson
Arson, in the law of the United Kingdom and the United States, the act of willfully and maliciously setting fire to a house, building, or other property. Under common law, arson was the willful and malicious burning of the house of another person and was considered a felony punishable by […]
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Arson
Arson, in the law of the United Kingdom and the United States, the act of willfully and maliciously setting fire to a house, building, or other property. Under common law, arson was the willful and malicious burning of the house of another person and was considered a felony punishable by […]