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Organised crime and public sector corruption: a crime scripts analysis of tactical displacement risks

机译:有组织犯罪和公共部门腐败:战术流离失所风险的犯罪脚本分析

摘要

Organised crime in Australia has received increased attention over the last decade, with the enactment of legislation and the development of other interventions that have sought to control this serious criminal phenomenon. Although the success of such interventions in reducing organised crime is yet to be subject to detailed evaluation, prior research has identified certain risks associated with policy responses that could, arguably, also lead to counterproductive consequences (Guerette u26 Bowers 2009; Smith, Wolanin u26 Worthington 2003). One consequence of enhanced legislation and/or law enforcement approaches developed to combat organised crime is so-called ‘tactical crime displacement’, namely that criminals may modify their tactics in order to circumvent the effects of new legislation or increased law enforcement activity, thus allowing them to continue to offend with a reduced risk of detection or criminal justice action taking place. One particular risk of tactical crime displacement is the potential for organised crime groups to focus more on forming corrupt relationships with public officials in order to obtain information that minimises the risk of detection and prosecution.This paper illustrates how organised criminal groups can alter their patterns of offending by inducing public officials into corruptly disclosing information relevant to the facilitation of further criminal activity. This process of corruption is explained using the notion of ‘crime scripts’, as developed by Cornish (1994), and applied in the context of organised crime. Following an analysis of the crime scripts used by organised criminals in relation to the corruption of public servants in selected cases in Australia, various situational crime prevention solutions based on Ekblom’s (2011) 5Is approach to crime prevention are explored as potential ways in which to minimise risks of this nature.
机译:在过去的十年中,随着立法的颁布和其他旨在控制这种严重犯罪现象的干预措施的发展,澳大利亚的有组织犯罪越来越受到关注。尽管这种干预措施在减少有组织犯罪方面是否成功尚待详细评估,但先前的研究已经确定了与政策对策相关的某些风险,这些风险可能会导致适得其反的后果(Guerette,2009年; Smith,Wolanin,2008)。 u26 Worthington 2003)。为打击有组织犯罪而制定的加强立法和/或执法方法的结果之一就是所谓的“战术犯罪转移”,即犯罪分子可以修改其战术以规避新立法或增加执法活动的影响,从而允许他们继续冒犯,降低了被发现或采取刑事司法行动的风险。战术犯罪流离失所的一种特殊风险是,有组织犯罪集团有可能更多地专注于与公职人员形成腐败关系,以获取使侦破和起诉风险最小化的信息。通过诱使公职人员以腐败的方式披露与促进进一步犯罪活动有关的信息而冒犯。腐败的过程是由Cornish(1994)提出的“犯罪脚本”概念来解释的,并应用于有组织犯罪的背景下。在分析了有组织犯罪分子在澳大利亚特定案件中与公务员腐败相关的犯罪脚本之后,探索了基于Ekblom(2011)5Is预防犯罪方法的各种情境犯罪预防解决方案,这些方法是最大程度地减少犯罪的可能性这种性质的风险。

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