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Field: Crime, Illicit Activities, and Governance

Mafia Raj

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David Picherit, Paul Rollier, Arild Engelsen Ruud, ClarindaVE Still et al.

Journal: Stanford University Press eBooks
Year: 2020
Citations: 26

Offering ethnographic depth that will be invaluable to students and scholars of politics and anthropology in South Asia, Mafia Raj examines the everyday workings of bosses across seven towns in India, Pakistan and Bangladesh. The authors craft a cogent, but uniquely multifaceted, view of the persona...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and Governance
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The Decline of Gangsters and Politicization of Violence in Urban Bangladesh

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David Jackman

Journal: Development and ChangeYear: 2018Citations: 26

ABSTRACT Contrary to the Weberian ideal of a central state monopolizing the means of violence, political order in many societies requires a balance of interests between diverse ‘violence specialists’. In urban Bangladesh, gangsters have been identified as powerful actors, closely linked to politicia...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and GovernanceOpen Access
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Theories of female criminality: a criminological analysis

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Subrata Banarjee, Mohammed Jahirul Islam, Nurjahan Khatun

Journal: International journal of criminology and sociological theoryYear: 2014Citations: 26

Female criminality is one of the important phenomena in popular media and also in academic discourse of contemporary scholastic arena like sociology, criminology, psychology and anthropology. The changing nature of female’s roles in capitalist system instigate female more to involve in violent and p...

Social SciencesSociology and Political ScienceCrime Patterns and Interventions
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Cultures of Desistance

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Adam Calverley

Year: 2012Citations: 26

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 despite known ethnic di...

Social SciencesSociology and Political ScienceCriminal Justice and Corrections Analysis
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Politics and Youth Gangs: a Follow-up Study

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James F. Short, John Moland

Journal: Sociological QuarterlyYear: 1976Citations: 25

AbstractScholarly interest in the political relationships of youth gangs recently has revived, following mass media reports of the politicization of some gangs and federal and private funding in support of economic and socially constructive programs in which a few large gangs participated. Unlike ea...

Social SciencesSociology and Political ScienceCrime Patterns and Interventions
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Policies, instrumentalities, compliance and control: combatting money laundering in Bangladesh

Verified

Habib Zafarullah, H.M. Nazmul Haque

Journal: Journal of Money Laundering ControlYear: 2021Citations: 24

Purpose Money laundering (ML) has become a global threat in recent years, impacting both developed and poor countries. Developing an efficient anti-money laundering (AML) regime is a difficult and time-consuming process owing to the ever-changing spectrum of methods used, weaknesses in control mecha...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and Governance
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Forensic Accounting as a Tool for Detecting Fraud and Corruption: An Empirical Study in Bangladesh

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Jahirul Islam, Habibur Rahman, Takdir Hossan

Year: 2011Citations: 24

Today forensic accounting is a highly talked about topic all over the world and is the fastest growing area of accounting. This paper examines the present status of application of forensic accounting in Bangladesh and recommends steps that should be taken for the enhancement of the utilization of fo...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and Governance
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New Psychoactive Substances: A Potential Threat to Developing Countries

Verified

Mehedi Hasan, Shahjahan Ali Sarker

Journal: Addiction and HealthYear: 2023Citations: 22

Background: New psychoactive substances (NPS) have become a global phenomenon, with over 134 countries and territories from all world regions reporting them. Since December 2021, governments, laboratories, and partner agencies have confirmed to the UNODC Early Warning Advisory (EWA) on NPS over 1124...

Life SciencesPharmacology, Toxicology and PharmaceuticsToxicologyOpen Access
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Crimecast: A crime prediction and strategy direction service

Verified

Nafiz Mahmud, Khalid Ibn Zinnah, Yeasin Ar Rahman, Nasim Ahmed

Year: 2016Citations: 22

Various researches on criminology provides us with a key piece of information about criminal psychology that, a criminal doesn't hover around unknown territory rather they commit crimes when opportunity provides in a concentrated or familiar area i.e. hotspots. So, a crime predicting model can be si...

Social SciencesSociology and Political ScienceCrime Patterns and Interventions
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Cyber Laundering: A Threat to Banking Industries in Bangladesh: In Quest of Effective Legal Framework and Cyber Security of Financial Information

Verified

Nahid Joveda, Md. Tarek Khan, Abhijit Pathak

Journal: International Journal of Economics and FinanceYear: 2019Citations: 21

Cyberspace is a great media for exchanging information and data in the arena of E-banking. Banks are under pressure for the establishment of digitalization in its day by day operations to satisfy the clients' need. But the abuse of information technology has become a menace in the banking sector of ...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and GovernanceOpen Access
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The effect of tax amnesty on anti-money laundering in Bangladesh

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Attiya Waris, Lyla Latif

Journal: Journal of Money Laundering ControlYear: 2014Citations: 18

Purpose – The article aims to rely on the global wealth chains theory to study the effect of tax amnesty on anti-money laundering (AML) in Bangladesh. This theory is an analytical framework intended to identify how wealth is repackaged and disguised to move it out of spheres of state oversight, regu...

Social SciencesSociology and Political ScienceCrime, Illicit Activities, and Governance
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Drugs in South Asia: from the opium trade to the present day

Verified

Journal: Choice Reviews OnlineYear: 2001Citations: 18

List of Tables, Figures and Maps Preface Glossary Abbreviations Prelude Colonial Drug Trade Anti-Opium Pressures British Narco-Diplomacy 1909-46 Indian Resurgence 1947-97 Pakistani Dilemmas 1947-97 Bangladeshi Panorama 1972-97 Epilogue Notes Select Bibliography Index

Social SciencesEconomics, Econometrics and FinanceEconomics and Econometrics
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Street Youths and the Proximate and Contingent Causes of Instrumental Crime: Untangling Anomie Theory

Verified

Stephen W. Baron

Journal: Justice QuarterlyYear: 2010Citations: 17

Utilizing a sample of 300 homeless street youths, the research examines the individual‐level sub‐model of Baumer’s interpretation of Merton’s anomie theory. The paper explores the role the interaction between monetary goals and weak commitment to legitimate means plays in the generation of instrumen...

Social SciencesSociology and Political ScienceCrime Patterns and Interventions
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B-SAHIC: A blockchain based secured and automated health insurance claim processing system

Verified

Mahafuja Khatun, Ridwan Arefin Islam, Salekul Islam

Journal: Journal of Intelligent & Fuzzy SystemsYear: 2022Citations: 16

In recent years, blockchain technology has been successfully used in many distributed environments where different stakeholders, who do not have any trust between them, interact with each other through a secured and transparent platform. The use of blockchain in healthcare insurance industry has not...

Physical SciencesComputer ScienceInformation Systems
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Drug Addiction in Urban Life of Bangladesh: A Sociological Study for Exploring the Causes

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Md. Abul Hasam, Md. Mushahid

Journal: Asia Pacific journal of multidiscipliinary research/Asia Pacific journal of multidisciplinary researchYear: 2017Citations: 15
Social SciencesSociology and Political ScienceCrime, Illicit Activities, and Governance
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