scholarly journals Socio-psychological portrait of the leader of an ethnic criminal group

2020 ◽  
Vol 4 (4) ◽  
pp. 251-255
Author(s):  
Oleksiy Skryabin ◽  
Dmytro Sanakoyev
Keyword(s):  
Criminal Group ◽  
Criminal Activity ◽  
Personal Characteristics ◽  
Individual Characteristics ◽  
Psychological Characteristics ◽  
Law Enforcement Agencies ◽  
Successful Work ◽  
Criminal Groups ◽  
Definition Of ◽  
High Level

Ethnic criminal groups are particularly dangerous today, as they are transnational in nature and difficult to detect. The increase in the number of ethnic criminal groups is due to social, economic and political instability, as well as the consequences of the COVID-19 pandemic. It is important in this aspect to identify the socio-psychological portrait of the leader of an ethnic criminal group, which directs the actions and is the driving force behind the activities of ethnic criminal groups. The leader of ethnic criminal groups is characterized by a set of social and psychological qualities: a high level of initiative and activity, organizational experience, interest in achieving group goals, awareness of group affairs, camaraderie, personal attractiveness, high prestige and authority in the group. The main socio-psychological characteristics of leaders of ethnic criminal groups are the following characteristics: social origin, worldview and main motives of criminal activity, general characteristics of the offender, personal characteristics (main qualities of the offender, psychological type, presence of syndromes, individual characteristics, relationships in the social group). emotional characteristics, logic of thinking), general characteristics of a successful criminal. A clear definition of the leader of an ethnic criminal group, taking into account its socio-psychological characteristics will ensure the successful work of law enforcement agencies in the fight against organized crime. Counteracting and detecting crimes committed by ethnic criminal groups requires a detailed study of the socio-psychological characteristics of leaders and members of such criminal groups.

CRIMINOLOGICAL FEATURES OF CORRUPTION-RELATED CRIMES IN THE FUEL AND ENERGY COMPLEX

2020 ◽  
pp. 23-27
Author(s):  
Сергей Иванович Вележев ◽  
Антон Михайлович Седогин
Keyword(s):  
Legal Protection ◽  
Criminal Activity ◽  
Criminal Cases ◽  
Law Enforcement Agencies ◽  
Energy Complex ◽  
Significant Damage ◽  
Study Results ◽  
Wide Range ◽  
Illegal Activities ◽  
High Level

В представленной статье авторами рассматриваются вопросы уголовно-правовой охраны топливно-энергетического комплекса Российской Федерации от преступных проявлений, в том числе от коррупционной противоправной деятельности должностных лиц. Такие действия причиняют значительный ущерб нормальному функционированию предприятий топливно-энергетического комплекса. Авторами приводятся результаты исследования некоторых криминологических характеристик должностных лиц, совершивших преступления коррупционного характера. Дан анализ причин и условий, способствующих совершению вышеуказанных противоправных действий. Определена типовая модель преступника для данной категории преступлений и его характеристики: в первую очередь, это высокий уровень компетентности, специальное образование и т. д. Авторами отмечается высокий уровень латентной преступности в данной отрасли. Предложены некоторые пути профилактики данной категории правонарушений. Исследование проводилось на основе анализа конкретных уголовных дел, возбужденных следственными органами по результатам оперативно-розыскной деятельности правоохранительных органов. In the article the authors consider the issues of criminal and legal protection of the fuel and energy complex of the Russian Federation from criminal activity including corrupt illegal practices of officials. The authors cite the results of some criminological characteristics study of the fuel and energy complex staff committed corruption crimes. As a result of these illegal actions significant damage is caused to the normal functioning of the fuel and energy enterprises. Such officials` actions determine not only a wide range of other illegal activities, but also lead to public outcry and discredit the industry as a whole. The analysis of the reasons and conditions contributing to the above illegal actions commission is given. A typical model of a criminal for a given crime category and its characteristics are determined. First of all it is a high level competence, special education, etc. A high level of latent crime in this industry is shown. The study results are presented on the example of specific criminal cases initiated by the investigating authorities based on the results of the operation detection activities of law enforcement agencies. Some ways of preventing this category of offenses are proposed.

Conspicuous consumption of luxury experiences: an experimental investigation of status perceptions on social media

2021 ◽  
Vol ahead-of-print (ahead-of-print) ◽  
Author(s):  
Carolin Siepmann ◽  
Lisa Carola Holthoff ◽  
Pascal Kowalczuk
Keyword(s):  
Social Media ◽  
Personal Characteristics ◽  
Conspicuous Consumption ◽  
Individual Characteristics ◽  
Luxury Goods ◽  
Content Type ◽  
The Status ◽  
Self Actualization ◽  
The Individual ◽  
High Level

Purpose As luxury goods are losing their importance for demonstrating status, wealth or power to others, individuals are searching for alternative status symbols. Recently, individuals have increasingly used conspicuous consumption and displays of experiences on social media to obtain affirmation. This study aims to analyze the effects of luxury and nonluxury experiences, as well as traditional luxury goods on status- and nonstatus-related dimensions. Design/methodology/approach After presenting the theoretical foundation, the authors conduct a study with 599 participants to compare status perceptions elicited by the conspicuous consumption of luxury goods, luxury experiences and nonluxury experiences. The authors investigate whether experiences that are visibly consumed on Instagram are replacing traditional luxury goods as the most important status symbols. Furthermore, the authors examine the effects of the content shown on nonstatus-related dimensions and analyze whether status perceptions differ between female and male social media communicators. Finally, the authors analyze how personal characteristics (self-esteem, self-actualization and materialism) influence the status perceptions of others on social media. Findings The results show that luxury goods are still the most important means of displaying status. However, especially for women, luxury experiences are also associated with a high level of social status. Thus, the results imply important gender differences in the perceptions of status- and nonstatus-related dimensions. Furthermore, the findings indicate that, in particular, the individual characteristics of self-actualization and materialism affect status perceptions depending on the posted content. Originality/value While the research has already considered some alternative forms of conspicuous consumption, little attention has been given to experiences as status symbols. However, with their growing importance as substitutes for luxury goods and the rise of social media, the desire to conspicuously consume experiences is increasing. The authors address this gap in the literature by focusing on the conspicuous display of luxury and nonluxury experiences on social media.

scholarly journals CHARACTERISTICS OF THE PERSON OF THE CRIMINAL COMMITTING CRIMINAL OFFENSES IN THE FIELD OF ECONOMIC ACTIVITY

2020 ◽  
pp. 40-49
Author(s):  
В. В. Мойсеєнко
Keyword(s):  
Economic Activity ◽  
Criminal Activity ◽  
Law Enforcement Agencies ◽  
Security Guards ◽  
Official Position ◽  
Criminal Offenses ◽  
Special Knowledge ◽  
Technical Functions ◽  
Criminal Groups ◽  
Financial Transactions

The article systematizes persons who commit criminal offenses in the sphere of economic activity, namely: persons with experience in various spheres of economic activity (as a rule, they are organizers, create criminal groups, distribute responsibilities among their participants, dispose of funds received) ; persons who, abusing their official position, commit legally significant actions or provide public services that are important for the preparation, commission and concealment of criminal offenses (notaries, appraisers, auditors, bank employees); employees (officials) of the sphere of economic activity (accountants, managers, secretaries, security guards), who perform certain technical functions, not directly participating in the criminal scheme; specialists who are involved in the use of special knowledge in the field of psychology, financial transactions, organization of mass events, as well as for the purpose of falsification of documents, interference in the work of computer networks; officials of local authorities, control and law enforcement agencies, which provide corrupt cover for criminal activity.

PERSONAL QUALITIES OF RESCUERS HAVING PROFESSIONAL ESTRANGEMENT

2019 ◽  
pp. 176-190
Author(s):  
O. Sergienko
Keyword(s):  
Personal Development ◽  
Personal Characteristics ◽  
Psychological Characteristics ◽  
Professional Activity ◽  
Professional Identification ◽  
Conflict Situations ◽  
Personal Qualities ◽  
State Of Affairs ◽  
The One ◽  
High Level

The article presents the research on personal qualities and characteristics of rescuers manifesting signs of professional estrangement. In extreme and extraordinary conditions, in particular, during fires and natural disasters, the requirements for certain personal characteristics of rescuers are significantly increased. That is, professional activity in special conditions significantly affects such professionals: on the one hand, personal development is promoted, and on the other hand, personal qualities can be deformed, therefore, it is necessary to determine specialists whose psychological characteristics do not corresponds the requirements of their work, or to re-allocate them for workplaces with taking into account their individual psychological peculiarities. The obtained results suggest that personal qualities of rescuers identifying themselves with their profession and rescuers with signs of professional estrangement are significantly different. Professionals with a high level of professional identification are characterized as decent and courteous in relations at work and out-of-work. They usually respond adequately to criticism or remarks, and behave on the base of their own emotions and ambitions at conflict situations. Specialists manifesting professional estrangement are often characterized as depressed individuals, dissatisfied with their position or the state of affairs at their work; so they often show ineffectiveness, indecision, and inconsistency in their actions during assignment implementations. Such specialists are characterized by their colleagues as conflict, irresponsible, stubborn and undisciplined people. They can respond inadequately on criticisms or comments. In general, the professional work for them is too difficult and leads to excessive mental stress, rapid fatigue, a feeling of impotence and exhaustion.

scholarly journals Overview of the Characteristics of the Albanian Organized Crime - Development Trends Over the Years

2021 ◽  
Vol 12 (4) ◽  
pp. 112
Author(s):  
Ina Rama
Keyword(s):  
Organized Crime ◽  
Historical Context ◽  
Criminal Activity ◽  
Human Beings ◽  
Law Enforcement Agencies ◽  
General Terms ◽  
Frame Work ◽  
Illegal Activities ◽  
Criminal Groups ◽  
The Impact

The paper aims to describe in general terms some features of the Albanian organized crime, considering its evolution over the years, either in terms of the way its groups are organized or in terms of the type and field of its activity.  Regarding he content of the paper, by the term of the “Albanian organized crime” should be considered, the organizations of Albanian speaking groups, which cross the borders of the Albanian state and extend to other Albanian territories. They apparently, show similar characteristics and forms concerning their organization as that among the Albanians citizens. The first part of the paper describes the features of the Albanian organized crime based on the characteristics related to the nature and culture of the country or typologies that have accompanied the behavior of Albanians towards illegal activities and that have distinguished them from other groups within the same category. The paper emphases the idea of ​​the important impact that has had the historical context in which the country has passed through, on the typology of this type of crime as well as, the influence of political and economic factors in the foundation and development of these criminal groups. The paper provides a description of the impact and importance of Albanian organized crime in the frame work of the organized crime that exists in Italy and in other countries of the region as well as, the impact that these groups have in relation to each other. In particular, the paper has addressed the typology and developments that have followed the Albanian organized crime over the years, in terms of criminal activity in the field of drug trafficking, providing data on the type of drugs that are cultivated and marketed in the country and also the role that this type of criminality has played in frame work of balkan route. The characteristics of organized crime in the area of arms trafficking are also addressed in a special way, reflecting some of its known features and specifics that comes as a result from consulting the open source data. The characteristics of organized crime are also summarized regarding the criminal activity carried out in the area of trafficking in human beings, especially those whose, as origin country is Albania. The paper closes with a citation of criminal activities which, although not yet dominant in the field of Albanian organized crime activity, have begun to be more and more present, becoming an important issue in the focus of foreign law enforcement agencies.   Received: 2 May 2021 / Accepted: 15 June 2021 / Published: 8 July 2021

scholarly journals Criminological features of cybercrime against minors

2021 ◽  
Vol 2021 (4) ◽  
pp. 73-77
Author(s):  
Olga Ivasyuk
Keyword(s):  
Sexual Exploitation ◽  
Criminal Activity ◽  
Information Environment ◽  
International Treaties ◽  
Economic Profit ◽  
Personal Rights ◽  
General Rules ◽  
Definition Of ◽  
High Level ◽  
Commit Suicide

Cybercrime today is one of the fastest growing types of criminal activity that encroach on various social groups of community. Today, in addition to criminal acts aimed at economic profit, the level of criminal infringements aimed at the personal rights of children, has increased, as has the involvement of minors in the commission of serious and particularly serious crimes. Crimes against children committed in the information environment are different from traditional forms of criminal abuse, and are characterized by particular cruelty, a high level of proficiency of perpetrators, anonymity (identity of a perpetrator is hidden behind an information code) and transnationality. Conditionally the activities of cybercriminals can be categorized as offences aimed at the personal rights of children and criminal acts aimed at involving minors in offences through the information environment. Cybercriminal activities include, inter alia, trafficking in children in information and telecommunications networks; sexual exploitation of minors, including involvement in prostitution; inducement of children to commit suicide; and others. Such acts constitute serious or particularly serious crimes aimed at violating the personal rights of children, whose protection requires the development of national legislation and constant international cooperation. The author believes that specific international treaties on cooperation in the detection of cybercrime should be concluded, as well as general rules on the definition of various forms of cybercrime.

scholarly journals Speficic Moral and Psychological Characteristics of Criminals Convicted for Crimes of Terrorism and Extremism

2021 ◽  
Vol 15 (5) ◽  
pp. 522-532
Author(s):  
Pavel Kazberov ◽  
Igor Alekhin ◽  
Svetlana Kulakova
Keyword(s):  
Personal Characteristics ◽  
Moral Authority ◽  
Psychological Characteristics ◽  
Value System ◽  
Personal Norms ◽  
Key Characteristics ◽  
The Russian Federation ◽  
Definition Of ◽  
The Right ◽  
Targeted Approach

The authors continued their research of the personalities of terrorists and extremists and studied characteristics of 700 persons convicted for crimes of terrorism and extremism who served their sentences in penitentiary institutions of all territorial divisions of the Russian Federation. They studied indicators of additional scales of MMPI test, questionnaires, interviews, materials of personal files, court decisions (verdicts), disciplinary practice, penitentiary and criminal law characteristics, and made a number of conclusions. First, the results allowed the authors to verify a number of hypotheses on personal characteristics of terrorists and extremists analyzed by psychologists and criminologists. Second, generalized characteristics of persons convicted for terrorism and extremism crimes acquired through the use of additional MMPI scales proved and supplemented similar results from the basic scales of this methodology. Specifically, the authors found proof of a prominent conversion type of the personality profile of examined individuals manifested in a number of ambivalent conditions and aspirations. Third, the results also allowed to define key characteristics of the substructure of personality orientation of convicts of this category: amorality in their value system; following their own convictions, personal norms and principles; immunity against any moral authority; conviction that only their actions, deeds and life in general are the right ones, disregard for social values. Fourth, field data showed that it is necessary to single out one more (a third) subcategory of convicts who committed combined extremism-terrorism crimes. Based on the definition of this subcategory, such convicts committed several (two or more) crimes of both extremism and terrorism nature as part of one criminal case and, correspondingly, one court decision (verdict). A targeted approach to the correction and prevention work with this category of criminals convicted for terrorism and extremism crimes makes it necessary to examine the characteristics of each subcategory of convicts included in this category.

scholarly journals Theoretical fundamentals of interaction of law enforcement authorities in counteraction of crimes committed by organized groups or criminal organizations formed by an ethnic basis

2021 ◽  
pp. 39-47
Author(s):  
Volodymyr Sevruk
Keyword(s):  
Law Enforcement ◽  
Effective Interaction ◽  
The State ◽  
Law Enforcement Agencies ◽  
Effective Factor ◽  
Long Run ◽  
Criminal Organizations ◽  
Criminal Groups ◽  
Definition Of ◽  
Legal Concepts

The analysis of the researched scientific problems on counteraction to crimes, committed by organized groups and criminal organizations, which are formed on an ethnic basis, now necessitates further research of ethnic crime in Ukraine and the world in general. Formation by the Ukrainian state of a multi-vector mechanism of counteraction to organized groups and criminal organizations, formed on an ethnic basis, is impossible without understanding the essence of this problem, relevant legal concepts and classification and identification of features of organized ethnic crime that are important for law enforcement and the state. The main effective factor in such activities is to guarantee the security of citizens and the integrity of the state from criminal encroachments of organized groups and criminal organizations that are formed on an ethnic basis. Thus, for the effective interaction of law enforcement agencies in combating crimes, committed by organized groups and criminal organizations that are formed on an ethnic basis, a sound concept of such cooperation is needed, which is currently lacking. Accordingly, in the long run, such a concept needs to be adopted immediately, which will start streamlining law enforcement relations on the exchange and realization of information concerning the activities of both domestic criminal groups and organized criminal groups of foreign nationals or those formed on ethnic grounds. Theoretical principles of law enforcement interaction in combating crimes, committed by organized groups and criminal organizations, which are formed on an ethnic basis by generalizing, analyzing and systematizing the concept of interaction, its forms, methods and types, are analyzed. An author's definition of the concept of interaction among police during counteraction to crimes, committed by organized groups and criminal organizations, formed on ethnic basi, is given

scholarly journals CLASSIFICATION OF CRIMINAL GROUPS

2013 ◽  
Vol 1 ◽  
pp. 129-134
Author(s):  
Natalia Romanova
Keyword(s):  
Criminal Group ◽  
Criminal Activity ◽  
Modern Society ◽  
Criminal Organization ◽  
Group Method ◽  
Case Method ◽  
New Classification ◽  
Documentary Sources ◽  
Criminal Groups

New types of criminal groups are emerging in modern society.  These types have their special criminal subculture. The research objective is to develop new parameters of classification of modern criminal groups, create a new typology of criminal groups and identify some features of their subculture. Research methodology is based on the system approach that includes using the method of analysis of documentary sources (materials of a criminal case), method of conversations with themembers of the criminal group, method of testing the members of the criminal group and method of observation. As a result of the conducted research, we have created a new classification of criminal groups. The first type is a lawful group in its form and criminal according to its content (i.e., its target is criminal enrichment). The second type is a criminal organization which is run by so-called "white-collars" that "remain in the shadow". The third type is traditional criminal groups.  The fourth type is the criminal group, which openly demonstrates its criminal activity.

scholarly journals PSYCHOLOGICAL FEATURES OF SHYNESS IN PRESCHOOL CHILDREN

2020 ◽  
pp. 10-14
Author(s):  
Oksana Bondarchuk
Keyword(s):  
Preschool Children ◽  
Negative Influence ◽  
Preschool Age ◽  
External Support ◽  
Psychological Characteristics ◽  
Volitional Behavior ◽  
Definition Of ◽  
High Level ◽  
Psychological Features

The article provides a theoretical and empirical analysis of the psychological characteristics of the manifestation of shyness in preschool children. Analyzed the scientists' views on understanding of the studied phenomenon, the classification of pathological and personal forms of manifestation of personality shyness is considered. The psychological characteristics of "internally" and "externally" shy preschoolers are characterized. The positive and negative influence of shyness on the mental development of a preschool child has been substantiated. Based on a theoretical analysis of psychological literature, has given its own definition of the concept of personal shyness of a preschooler. With the help of the conducted empirical research, the structural components of personal shyness in preschool children were identified. In preschool, shyness can take the form of "internal" or "external" introspection and stimulate the search for optimal ways to overcome negative experiences using primitive isolation, autistic fantasies, etc. In our opinion, shyness in preschool children is an integrated personal quality, which is a component of emotional and volitional behavior of the child and manifests itself in the form of low self-esteem, underdeveloped communication skills, fear, need for external support and intrapersonal conflicts. The components of the self-concept of a shy preschooler have their own specific features: behavioral is characterized by fear of novelty, insecurity, conformity, lack of initiative, neglect of joint play activities, etc .; affective-evaluative component – insecurity, anxiety, timidity, anxiety, loneliness, fear of social contacts, dependence on the assessments of others, emotional vulnerability to failure; the communicative component is characterized by silence, limitations, selectivity or avoidance of interaction, inability to maintain long-term contacts, express their own opinions, etc. The results of our observational experiment showed that the presence of indicators characteristic of a high level of personal shyness was found in 21.15% of preschool children, the average level of formation in 37.63% of subjects and a low level of shyness in preschool age was found in 41.22% of children.

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