Introduction The economic problems have taken a global dimension after the globalization. It has also increased the supply chain of products across the borders. Cross-border transaction of black money and money laundering are serious economic crimes, and it causes substantial impacts on the economic development of the world. The Illicit trade is the fountainhead of these problems, and estimated total...
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INTRODUCTION Honor killing is an act of killing which is being travelled in our societies related to any religion and any type of cultural followers, People just kill their loved ones who have caused any type of harm or disrespect for their family. Families feel shame of what the society will think about them and then in what they call...
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In todayâs society, hate groups and hate crimes are growing rapidly. Hate groups are organizations of individuals whose âbeliefs or practices that attack or malign an entire class of people, typically for their immutable characteristicsâ (Southern Poverty Law Center, 2019). These characteristics include race, religion, sexual orientation, gender identity, and ethnicity. Hate groups can also cause hate crimes towards individuals....
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Abstract The huge amount of Bank operations performed daily and extremely hard for Financial Institutions to spot malicious Money Laundering related operations. This really impact and generates the fear while performing financial activity. There are already some predefined heuristics are performed by Financial Institutions but still manual intervention required to identify the malicious activity. This motive the needs for intelligent...
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Introduction âMoney is the fruit of evil, as often the root of itâ, a famous quote by novelist Henry Fielding (âHenry Fielding Quotes,â n.d., par 1). This quote quantifies what this presentation will be about today: money laundering. Money laundering is the process of taking the income from criminal activities and making them appear legitimate. This is also known as...
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Introduction to Juvenile Delinquency and Single-Parent Challenges There were nearly 48,000 juveniles in which were incarcerated on any given day in the United States in 2019. In todayâs society, delinquency is almost glorified between adolescents and is seen as being socially acceptable. These young people do not think about how it will affect them later in life, therefore it is...
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There are two main factors associated with the heightened risk of hate-related crime: psychological and physiological aspects of individuals low self- control (Nasi et al., 2016). Hate crime is not a crime that is directed towards an individual but an entire community (Fashola, 2018). It is important to understand that the impact of the hate-related crimes is devastating, as hate...
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White-Collar Crimes are nonviolent crimes that are committed by businessmen and government professionals who commit a criminal act for financial gain, but there is one white-collar crime that would be considered the most dangerous form. Money laundering is the most dangerous form of White-Collar crime there is. When it comes to what would be considered the most dangerous white-collar crimes...
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Understanding why people commit hate crime and why victims do not report to the police has received a considerable amount of attention from researchers. A number of theories have been discussed and for this research three areas, that are believed to be relevant to hate crime against the Indian community, will be further examined. Labelling Theory The strengths of the...
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During the 19th century, women were obligated to follow the wants of their husbands who had complete power of every little thing. They had a limited say in any decision and had to burden themselves with their thoughts as their opinions were never prioritized. Constantly in the world around us, people are influenced by the expectations put into place. Many...
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In the article written by Catherine Lavender, a popular saying about women in the late 1800âs was âShe does what she can, but she is conscious of her inferiority and therefore grateful for supportâ (Lavender 3). In âA Jury of Her Peersâ by Susan Glaspel was written in 1917 based in Dickson County, where the characters Mr. Hale, Mr. Peters,...
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Susan Glaspellâs Jury of Her Peers illustrates how womenâs moral judgment is influenced by the authority of men and how a shared female experience gives insight that is ultimately more important to womenâs moral judgment. Womenâs awakening, their feminine solidarity, and political advocacy are inseparable from their awareness of the gender discrimination and oppression embedded in the existing legal system,...
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If it came down to it, would it make sense for one to steal something for their survival? What if it was only for the betterment of oneself? How about if one did not care or even fully realize what they were doing? Would all of these still be considered thievery? Questions like these have the power to shroud opinions...
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Abstract Despite the universal hatred to the crime of murder, it is the unique feature of Islam that equates the killing of an innocent human being with the murder of whole mankind. Today many secularists uphold the dignity of human life so much that they stood against any sort of capital punishment for murder. An attempt has been made to...
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INTRODUCTION There was a news reported in Berita Harian Online where three children, age between 12 to 14 years old, were charged in the Magistrateâs Court, for stealing items belonging to the people at a mosque. According to section 378 of Penal Code, âWhoever, intending to take dishonestly any movable property out of the possession of any person without that...
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Background The concept âwhite-collar crimeâ was introduced in late 1930s, when sociologists thought that crime is associated with poverty and only poor urban commits the crimes. That was the time when Edwin H. Sutherland (1930), an American sociologist comes with theory of crime. According to him criminal acts are not associated with the poverty, but the people of upper elite...
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Identity theft is among the largest problems experienced in our society today. It is an invisible and silent crime where someone unknown to you steals your personal information quietly without consent from the owner or that of the immediate authority with an aim of using it for their own financial gain. The victims of this theft undergo financial stress and...
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With the unfortunate boost of mass shootings sprawling across the United States, it has become apparent that places that are supposed to be a safe haven for children are not cleared from the wrath of mass shooters. With the spike of school shootings, it has become a political turmoil. The two sides quarreling about whether to give the United States...
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The Enigma of Ted Bundy: A Complex Criminal Mind The man who violently stole the lives of more than forty women, Ted Bundy, does not easily fit into any compartment of criminal theory. Bundyâs killing spree went unchecked for years because his personality and lifestyle did not fit any previously established serial killer profile. In fact, Bundyâs life story could...
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A look into the mind of Ted Bundy the best known for being the most notorious criminal in the late 20th century. He was known for killing at least 36 women in the 70s. He was born on November 24, 1946 but with his momâs parents being very religious and were ashamed due to him being an illegitimate they adopted...
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The earliest known United States shooting to happen on school property was the Pontiac's Rebellion school massacre on July 26, 1764. Four Lenape American Indian entered the schoolhouse, shot and killed schoolmaster Enoch Brown and killed nine or ten children. Only two children survived. The Gun-Free Schools Act of 1994 requires schools in any state receiving certain federal funding to...
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In recent years, gangs, and gang influence has played a major role on the effect of juveniles, and the rate at which they act with violence. Gang membership in adolescence can be linked to serious and violent crime resulting in long term effects in adulthood. What is a gang? While there is no universally agreed upon definition of a âgangâ,...
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What makes a serial killer? What drives them towards sadistic murder? What are the roots of their cold-blooded brutality? Is it a result of an abusive childhood or were they born with it? This has been a question for hundreds of years. Is a Killer Born or made? Serial killers may appear to be just your average joe, maybe even...
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Abstract Theories with respect to cognitive ability and moral development by theorists such as Piaget, Kohlberg, and others point to relationships existent between cognitive and moral developmental levels and criminal or deviant behavior. Research studies that have been conducted over the years, primarily on juveniles, have found, in most instances, a strong correlation between cognitive ability, moral development and delinquency....
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ABSTRACT âAll kids need is a little help, a little hope and somebody who believes in them.â Juvenile delinquency is a serious problem and it is detrimental for the social order of nation. This problem is viewed as a socio-legal category invented in conjunction with the juvenile court; as a label applied to youth at the end of a chain...
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Gang culture in Latin America is perceived as responsible for various types of criminal problems not just within the continent but around the entire globe. The term âgangâ, or âpandillaâ in Spanish, is widely stigmatised as a crime group that tends to seek violence and inhumane activities. Due to this stigmatisation, blaming these âgangsâ as a cause for violent activities...
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Ted Bundy can be easily described as one of the most notorious serial killers of the late 20th century. He was also a kidnapper, burglar and rapist who attacked many young women during the 1970s. Ted Bundy is also known to have engineered two sophisticated escapes from prison and earned himself three death sentences in two separate trials. His case...
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Introduction to the Tate-Labianca Murders: Charles Manson's Helter Skelter It was called the summer of love, the last year of the 1960s. Little did anyone know that August 9th, 1969 would change the world for generations to come. On this night, four people left Spahn Ranch on the orders of Charles Manson to begin what Manson referred to as Helter...
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Throughout the years, school violence has not only left scars in our society but in our entire nation. Other than home, schools are the single most important place in the development of teenagers and children, schools are supposed to be a safe haven. Teens and children are taught how to grow socially and school provides opportunities to reach milestones to...
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Chris Watts was a father of two little girls ages 4 and 3 he also had a wife who was pregnant with their third child. His wife was a YouTube blogger; everyone saw the Watts as the perfect happy couple. But the happy façade could not be maintained. Chris Watts was sentenced to life in prison for the murder of...
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