What is a Financial Crime? There is no internationally accepted definition of financial crime. Rather‚ the term expresses different concepts depending on the jurisdiction and on the context. In general‚ financial crime can refer to any non-violent crime that results in a financial gain to the perpetrators and loss to others or the state. It includes a range of illegal activities such as: • corruption (bribery‚ speed money‚ kickbacks etc.) • financial fraud (accounting‚ check‚ credit card‚ mortgage
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Cyber Crime Modern society is defined by the internet: over a quarter of the world ’s population is wired into the net - and this number is growing every day. The internet is a source of information‚ communication‚ entertainment and education‚ and it is impossible for many of us to imagine a functioning world without it. Unfortunately however‚ as with most technological advances‚ the internet also has a dark side - and the evolution of the internet has been paralleled by an evolution in crime. The
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committing sex crimes?” I thought this topic was very interesting‚ and I decided to do research. Based on my research the answer to this question is yes. The importance of research is to inform individuals of how certain explicit materials can lead youth into committing sex crimes. My research will also include a breakdown of the different types of explicit material that youth may encounter‚ as well as the consequences that youth may encounter if their actions result in a sex crime. Literature
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The truth about crime prevention is more complicated less utopian than some liberals would like‚ but far more promising than conservatives will admit. Prevention can work and that it can be far less costly‚ in every sense‚ than continuing to rely on incarceration as out first defense against violent crimes. Instead of simply insisting that prevention is better than incarceration‚ then‚ we need to pinpoint more clearly what kinds of prevention workand why some programs work and others do not‚ the
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A PAPER PRESENTED ON: CYBER LAWS IN PAKISTAN; A SITUATIONAL ANALYSIS AND WAY FORWARD June 24‚ 2006 Presented by: Zibber Mohiuddin President and CEO ERICSSON PAKISTAN (PVT.) LTD. . TABLE OF CONTENTS 1 2 Abstract ............................................................................................................3 Background ......................................................................................................4 4 5 6 7 8 9 Internet Origin...
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causes crime and deviance in society‚ biological or social factors? Definitions of crime and deviance would change according to time‚ place‚ situation and culture‚ as what is acceptable in one would be unacceptable in another. Crime would entail the breaking of the law according to time and place‚ deviance would be an action that is unacceptable to the majority within the time and place‚ but both can alter during time‚ place‚ culture and social norms including religion. One example of crime would
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1. In owning these different business Toyota pursuing the three kinds of corporate-level strategies discussed in the chapter. What are the strategies? Why is it pursuing each of them? The Kasugai plant is one of three Toyota factories in Japan that make prefabricated houses. Just like Toyota’s cars‚ these come with fancy‚ foreign-sounding names and plenty of options‚ such as solar roof panels and keyless entry. For those with a Corolla-size budget‚ the top-selling‚ 1‚300-sq.-ft. Smart Stage runs
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…. STREET CRIME or WHITE COLLAR CRIME? By general definition‚ a crime is a wronging‚ proclaimed by law against society. All acts of disobeying the law are crimes. Be it an assault or embezzlement one has committed a wrong. Yet we have learned values and morals from our surroundings which gave us concepts of the degree of harm pertaining to a particular crime. Our normal concept of crime is usually that of a physical one. We as a society‚ generally conjure images of a personal assault on oneself
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Theories of Crime Abstract This thesis explores the relatively new criminal phenomena of computer crime‚ or as it is more commonly termed‚ hacking. The foundation for the examination is based on how well traditional psychological theories of crime and deviance explain this new behaviour. Dominant theories in each of the categories of psychoanalytic‚ learning and control are discussed. The thesis concludes that for the most part‚ traditional psychological theories are deficient with regard
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WHAT IS COMPUTER CRIME ? All crimes performed or resorted to by abuse of electronic media or otherwise‚ with the purpose of influencing the functioning of a computer or computer system. IN SHORT COMPUTER CRIME is any crime where – Ø Computer is a target. Ø Computer is a tool of crime Ø Computer is medium to crime Profile of Cyber Criminal Ø Ø Ø Ø Ø Ø Ø Disgruntled employees. Teenagers. Professional Hackers. Business Rivals. Political Hacktivists. Ex-Boy Friend. Divorced Husbands‚ etc
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