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Field: Crime, Illicit Activities, and Governance

Rethinking Crime and Immigration

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Robert J. Sampson

Journal: ContextsYear: 2008
Citations: 482
Social SciencesSociology and Political ScienceCrime, Illicit Activities, and GovernanceOpen Access
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Amputation or Reconstruction? Notes on the Concept of “Knifing Off” and Desistance From Crime

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Shadd Maruna, Kevin Roy

Journal: Journal of Contemporary Criminal JusticeYear: 2007Citations: 338

Several scholars have suggested that life changes—such as desistance from crime—may be shaped by social structures through a process of “knifing off.” Individuals are thought to change their lives by severing themselves from harmful environments, undesirable companions, or even the past itself. Desp...

Social SciencesSociology and Political ScienceCrime Patterns and Interventions
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Dissecting Public Sector Corruption in Bangladesh: Issues and Problems of Control

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Habib Zafarullah, Noore Alam Siddiquee

Journal: Public Organization ReviewYear: 2001Citations: 84
Social SciencesSociology and Political ScienceCorruption and Economic Development
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Mafia raj: the rule of bosses in South Asia

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Lucia Michelutti, Ashraf Hoque, Martin, Nicolas, David Picherit et al.

Journal: Zurich Open Repository and Archive (University of Zurich)Year: 2018Citations: 67

"Mafia" has become an indigenous South Asian term. Like Italian mobsters, the South Asian "gangster politicians" are known for inflicting brutal violence while simultaneously upholding vigilante justice―inspiring fear and fantasy. But the term also refers to the diffuse spheres of crime, business, a...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and GovernanceOpen Access
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Bank Fraud Detection using Community Detection Algorithm

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Dhiman Sarma, Wahidul Alam, Ishita Saha, Mohammad Nazmul Alam et al.

Journal: 2020 Second International Conference on Inventive Research in Computing Applications (ICIRCA)Year: 2020Citations: 60

Bank fraud is a federal crime that involves fraudulent attempts aims for monetary gains by deceiving financial institutions. Every year, banks and financial institutions lose billions due to fraud. Fraudsters tempt bankers through scams to gain financial assets. The most common types of bank fraud i...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and Governance
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Racial and Ethnic Heterogeneity, Economic Disadvantage, and Gangs: A Macro‐Level Study of Gang Membership in Urban America

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David C. Pyrooz, Andrew M. Fox, Scott H. Decker

Journal: Justice QuarterlyYear: 2010Citations: 59

Abstract There is a lack of macro‐level gang research. The present study addresses this shortcoming by providing a theoretically informed analysis of gang membership in large US cities. More specifically, our goal is to determine whether racial and ethnic heterogeneity conditions the relationship be...

Social SciencesSociology and Political ScienceCrime Patterns and Interventions
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Cultures of Desistance: Rehabilitation, Reintegration and Ethnic Minorities

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Adam Calverley

Year: 2012Citations: 45

© 2013 Adam Calverley. In contrast to the widespread focus on ethnicity in relation to engagement in offending, the question of whether or not processes associated with desistance – that is the cessation and curtailment of offending behaviour – vary by ethnicity has received less attention. This is ...

Social SciencesSociology and Political ScienceCriminal Justice and Corrections AnalysisOpen Access
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Cultures of Desistance: Rehabilitation, Reintegration and Ethnic Minorities

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Fabio Tartarini

Journal: BJCJ. British journal of community justiceYear: 2014Citations: 41

CULTURES OF DESISTANCE: REHABILITATION, REINTEGRATION AND ETHNIC MINORITIES. Adam Calverley (2013) Milton Park, Abingdon, Oxon: Routledge. 230pp. Pbk 26.99 [pounds sterling]. ISBN 978-0415623483 Adam Calverley's book is a long-due addition to the criminological literature on desistance. In the last ...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and Governance
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Emerging Trends in Forensic Accounting: Data Analytics, Cyber Forensic Accounting, Cryptocurrencies, and Blockchain Technology for Fraud Investigation and Prevention

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Muhammed Zakir Hossain

Journal: SSRN Electronic JournalYear: 2023Citations: 34
Physical SciencesComputer ScienceInformation SystemsOpen Access
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Crime Rate Prediction Using Machine Learning and Data Mining

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Sakib Mahmud, Musfika Nuha, Abdus Sattar

Journal: Advances in intelligent systems and computingYear: 2020Citations: 33
Social SciencesSociology and Political ScienceCrime Patterns and Interventions
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The gangs of Bangladesh: Exploring organized crime, street gangs and ‘illicit child labourers’ in Dhaka

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Sally Atkinson-Sheppard

Journal: Criminology & Criminal JusticeYear: 2015Citations: 32

This article presents a study of street children’s involvement in organized crime in Bangladesh. It is based on an empirical case study conducted in Dhaka and draws on interviews with 22 street children, 80 interviews with criminal justice practitioners, NGO workers and community members and over th...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and Governance
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The genesis and spread of economic corruption: A microtheoretic interpretation

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Harendra Kanti Dey

Journal: World DevelopmentYear: 1989Citations: 32
Social SciencesSociology and Political ScienceCorruption and Economic Development
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Street Youth Crime: A Test of Control Balance Theory

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Stephen W. Baron, David R. Forde

Journal: Justice QuarterlyYear: 2007Citations: 31

Utilizing a sample of 400 homeless street youths, the paper explores the role control balance plays in the generation of crime. Using vignettes designed to represent violent crime, serious property crime, and minor property crime, the paper tests whether these youths sense of control over their pove...

Social SciencesSociology and Political ScienceCrime Patterns and Interventions
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Corruption in Civil Administration: Causes and Cures

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Mabroor Mahmood

Journal: HumanomicsYear: 2005Citations: 31

The issue of corruption in the civil administration has gained importance in recent years; multiple anti‐corruption efforts have been initiated to solve the problem, however, desired success has not yet been achieved. The review of the causes of corruption reveals that two behavioural causes, namely...

Social SciencesSociology and Political ScienceCorruption and Economic Development
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Differential Social Support, Differential Coercion, and Organized Criminal Activities

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Stephen W. Baron

Journal: Justice QuarterlyYear: 2014Citations: 27

Utilizing differential social support and coercion theory, the study examines how levels of social support and coercion lead to involvement in organized criminal activities through the development of anger, low self-control, low social control, and access to illegitimate social support. The findings...

Social SciencesSociology and Political ScienceCrime Patterns and Interventions
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