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THE ROLE OF NATIONAL LEGISLATION IN COMBATING CORRUPTION 国家立法在打击腐败方面的作用
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-05-11 DOI: 10.51788/tsul.ccj.2.2-3./ekir6605
Kunduz Rozimova
This article analyzes the stages of development of institutions for influencing legislation adopted over the years of independence. The article observer the features and development of each stage.
本文分析了独立以来影响立法的制度的发展阶段。文章观察了各个阶段的特点和发展。
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引用次数: 0
PROBATION ISSUES IN CRIMINAL LAW: FOREIGN EXPERIENCE 刑法中的缓刑问题:国外经验
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-05-11 DOI: 10.51788/tsul.ccj.2.2-3./zjvo4151
Shukhratjon Khaidarov
The article examines the theoretical foundations of conditional sentencing, which is defined in Article 72 of the Criminal Code of the Republic of Uzbekistan, as a special form of releasing the guilty from punishment. Some types of conditional sentencing of foreign countries are analyzed in this article, and the author gives relevant theoretical conclusions based on the scientific basis of his opinions, giving examples from practice.
有条件量刑是乌兹别克斯坦共和国刑法第72条规定的一种免除罪犯刑罚的特殊形式,本文考察了有条件量刑的理论基础。本文对国外的几种条件刑类型进行了分析,并以自己的观点为科学依据,给出了相关的理论结论,并从实践中给出了例证。
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引用次数: 0
OECD RECOMMENDATIONS AND FOREIGN EXPERIENCE OF SOME COUNTRIES ON THE PREVENTION OF CORRUPTION IN THE SPHERE OF PUBLIC PROCUREMENTS 经合发组织关于在公共采购领域预防腐败的建议和一些国家的外国经验
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-05-11 DOI: 10.51788/tsul.ccj.2.2-3./ajrc3718
Nodir Usmonov
This article highlights the recommendations of the Organization for Economic Co-operation and Development in the prevention of corruption in public procurement, and examples from the best practices of some OECD member states in preventing corruption in public procurement.
本文重点介绍了经济合作与发展组织在预防公共采购腐败方面的建议,以及一些经合组织成员国在预防公共采购腐败方面的最佳做法。
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引用次数: 0
THE CONCEPT OF THEFT OF ANOTHER’S PROPERTY AND ITS FEATURES 盗窃他人财产的概念及其特征
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-05-11 DOI: 10.51788/tsul.ccj.2.2-3./rqyu5093
Farhod Takhirov
This article analyzes the concept of theft of other people’s property. Analyzing the views of researchers on the concept and signs of theft, suggestions and recommendations for improving the concept are provided. Moreover, according to the article, the words “to take”, “to take away” can be used for the types of theft such as robbery, stealing, fraud, or larceny; but for extortion and embezzlement, it is not suitable to use these words. Because extortion can be committed by putting the victim in a situation that forces him to give up his property or the right to property, and embezzlement can be committed by giving the property to others without taking it. The owner entrusts the property to the perpetrator of misappropriation or embezzlement, therefore the perpetrator cannot take the property himself, but he can illegally take it out of the control of the owner and use it for his own purposes (in case of appropriation) or in the interests of other persons (embezzlement). The article also argues that partial reimbursement of the value of the stolen property does not exclude the existence of a sign of theft.
本文分析了盗窃他人财产的概念。分析了国内外学者对盗窃的概念和特征的看法,提出了完善盗窃概念的建议和建议。此外,根据这篇文章,“拿走”、“拿走”这两个词可以用来指抢劫、偷窃、欺诈或盗窃等盗窃行为;但是对于敲诈勒索和挪用公款,就不适合使用这些词了。因为敲诈勒索可以通过将受害者置于迫使他放弃财产或财产权利的情况下来实施,而挪用公款可以通过将财产交给他人而不索取来实施。财产所有人将财产委托给侵权人、侵权人,侵权人不能自行占有财产,但侵权人可以非法地将财产从侵权人手中夺走,用于自己的目的(侵权人)或他人的利益(侵权人)。该条还认为,部分偿还被盗财产的价值并不排除盗窃迹象的存在。
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引用次数: 0
THE COURT IS AN IMPORTANT PARTICIPANT IN THE PROCESS OF EVIDENCE WITHIN THE FRAMEWORK OF CRIMINAL PROCEEDINGS 法院是刑事诉讼程序中取证过程的重要参与者
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-05-11 DOI: 10.51788/tsul.ccj.2.2-3./fcwi5442
M. Gafurov
This article analyzes the status and importance of the court as one of the subjects of proof in a criminal case. Foreign experience, a review of the legislation and the opinion of scientists on this issue are also analyzed. In particular, neither the legislator organs nor the representatives of the scientific community have a common point of view on the issue whether the court is the subject of proof or not, and if yes, what task it should perform in the process of proof. Even the international experience on this issue is different, in particular, among the CIS member countries, only under the legislation of Kazakhstan, the courts are deprived of the status of a subject of proof, while in Kyrgyzstan, the Russian Federation, Belarus present the contrary. There are positive and negative aspects of the status of the court as a subject of proof. In particular, depriving the court of the status of the subject of proof and leaving it exclusively in the status of an arbitrator or observer does not allow determining the truth in the case. Especially when the parties take a passive position in the performance of their tasks, there is a high probability of limiting the right of a person to justice. Based on the analysis, substantiated proposals are presented to determine the status of the court in the process of proving and improving legislation.
本文分析了法院作为刑事诉讼举证主体之一的地位和重要性。并对国外的经验、立法回顾和科学家对此问题的看法进行了分析。特别是,立法机关和科学界的代表对于法院是否为举证主体,以及如果是举证主体,在举证过程中应履行何种任务,都没有统一的看法。甚至在这个问题上的国际经验也是不同的,特别是在独联体成员国之间,只有根据哈萨克斯坦的立法,法院被剥夺了举证主体的地位,而在吉尔吉斯斯坦、俄罗斯联邦、白俄罗斯则相反。法院作为举证主体的地位有积极和消极的方面。特别是,剥夺法院作为举证主体的地位,使其完全处于仲裁员或观察员的地位,不可能确定案件的真相。特别是当当事人在履行其任务时采取被动立场时,很有可能限制一个人的正义权利。在此基础上,提出了确定法院在举证过程中的地位和完善立法的具体建议。
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引用次数: 0
LAUNDERING OF PROCEEDS FROM CRIMINAL ACTIVITY: BASIC CONCEPTS AND QUALIFICATION ISSUES 犯罪活动收益的洗钱:基本概念和资格问题
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-05-11 DOI: 10.51788/tsul.ccj.2.2-3./adbr6484
B. Kayumov, R. Daminov
In the world, special attention is paid to the fight against crime, the imposition of punishment on the basis of the principle of justice for crimes committed by the courts, and the liberalization of criminal legislation. In particular, much attention is paid to establishing liability for the legalization of proceeds from crime and preventing its causes and conditions, proper qualification of this crime and increasing liability for its commission, and strengthening the implementation of international standards in national legislation. One of the main factors creating the shadow economy is the legalization of proceeds from crime. The main part of criminal proceeds is legalized by circumventing control and putting them into commercial circulation. There are various ways to legalize income received in this way. Cash and other valuables obtained illegally can be deposited with a bank or spent, for example, on the purchase of the real estate. The property is then sold and the money becomes legal. This article analyzes the views and opinions of various scientists on the concept of money laundering.
在世界上,人们特别注意打击犯罪,根据正义原则对法院所犯的罪行实施惩罚,以及放宽刑事立法。特别注意的是确定犯罪收益合法化的责任和预防其原因和条件,这一罪行的适当资格和增加对其实施的责任,以及加强在国家立法中执行国际标准。造成影子经济的主要因素之一是犯罪所得的合法化。犯罪收益的主体是通过规避管制,进入商业流通,使其合法化。有很多方法可以使这种收入合法化。非法获得的现金和其他贵重物品可以存入银行或用于购买房地产等。然后房产被出售,这笔钱就合法了。本文分析了不同科学家对洗钱概念的看法和看法。
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引用次数: 0
CIRCUMSTANCES AGGRAVATING THE LIABILITY FOR BRIBERY AND SOME ASPECTS OF THEIR QUALIFICATION 加重受贿罪责任的情形及其资格的某些方面
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-05-11 DOI: 10.51788/tsul.ccj.2.2-3./wgbv1791
Sardorbek Urazboev, Muhammadrashodhon Odilov
The article analyzes liability for bribery in the presence of aggravating circumstances, difficulties in qualifying criminal acts, and their relationship to the circumstances specified in parts 2 and 3 of Articles 210, 211, and 212 of the Criminal Code of the Republic of Uzbekistan. Some aspects of their qualification and differentiation, signs that affect the qualification of cases, significantly increasing the social danger of this type of crime, an increase in liability in the presence of aggravating circumstances when receiving a bribe, giving a bribe, and mediation in bribery, circumstances exempting from liability, as well as problems encountered in practice are also studied. Based on the results of the analysis of the scientific views of scientists on the topic of the study, recommendations are proposed on the circumstances aggravating liability for bribery.
本文分析了在存在加重情节的情况下,贿赂的责任,犯罪行为的定性困难,以及它们与乌兹别克斯坦共和国刑法第210条、第211条和第212条第2部分和第3部分规定的情况的关系。对其资格和区分、影响案件资格的迹象、明显增加该类犯罪的社会危险性、受贿罪、行贿罪、贿赂罪中存在加重情节时责任增加、贿赂罪中的调解、免除责任的情形以及实践中遇到的问题等方面进行了研究。根据对科学家对研究课题的科学观点的分析结果,提出了加重贿赂罪责任的情节建议。
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引用次数: 0
The Interurban Network of Criminal Collaboration in Canada 加拿大城市间刑事协作网络
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-04-01 DOI: 10.3138/cjccj.2022-0004
P. Carrington, Alexander V. Graham
Abstract:The interurban network of criminal collaboration in Canada is described, and possible explanations for its structure are explored. The data include all police-reported co-offences in the 32 major cities of Canada during 2006–09. Component analysis and graph drawings in network space and in geospace elucidate the structure of the network. Quadratic assignment procedure multiple regressions, repeated separately on the networks of instrumental and noninstrumental co-offences, test hypotheses about possible determinants of the network structure. The cities form one connected component, containing two clusters connected by a link between Toronto and Vancouver. One cluster, centred on the triad of Toronto, Montreal, and Ottawa, comprises the cities in Ontario and Quebec, with weak links to cities in the Atlantic provinces. The other cluster, centred on Vancouver, comprises the cities in the four western provinces. The structure is strongly correlated with the residential mobility of the general population, which in turn is strongly correlated with intercity distances. The correlation with mobility is less strong for instrumental than for noninstrumental crimes. The structure of this co-offending network can be explained by criminals' routine activities, namely ordinary residential mobility, but the alternative explanation of purposive interurban criminal collaboration is more plausible for instrumental crime.Résumé:Cet article décrit le réseau interurbain de collaboration criminelle au Canada et avance des éléments pour expliquer sa structure. Les données comprennent tous les cas de codélinquance rapportés par la police pendant la période de 2006 à 2009 dans 32 agglomérations parmi les plus grandes au Canada. Une analyse factorielle et des graphiques de l'espace de réseautage et de l'espace géographique permettent d'expliquer la structure du réseau. Des analyses de régression multiple obtenues par procédure QAP et répétées séparément sur des réseaux de codélinquance instrumentalisante et non instrumentalisante servent à tester des hypothèses sur les déterminants possibles de la structure du réseau. Les villes se regroupent en une composante interconnectée contenant deux grappes reliées par un lien entre Toronto et Vancouver. L'une des grappes, centrée sur la triade formée de Toronto, de Montréal et d'Ottawa, englobe les villes de l'Ontario et du Québec et montre des liens faibles avec des villes des provinces de l'Atlantique. L'autre grappe, centrée sur Vancouver, englobe les villes des quatre provinces de l'Ouest. La structure est fortement corrélée avec la mobilité résidentielle de la population générale, elle-même fortement corrélée à la distance interville. La corrélation avec la mobilité est moins forte dans le cas des crimes instrumentaux que dans le cas des crimes non instrumentaux. La structure de ce réseau de codélinquance peut s'expliquer par les activités routinières des criminels, à savoir la mobilité résidentielle ordinaire, mais
摘要:本文描述了加拿大城市间犯罪合作网络,并对其结构的可能解释进行了探讨。这些数据包括2006 - 2009年期间加拿大32个主要城市中所有警方报告的共同犯罪。网络空间和地理空间中的成分分析和图形绘制阐明了网络的结构。二次分配程序多重回归,分别在工具性和非工具性共同犯罪网络上重复,测试关于网络结构可能决定因素的假设。这些城市形成了一个连接的组成部分,包含两个由多伦多和温哥华之间的连接连接的集群。一个集群以多伦多、蒙特利尔和渥太华三位一体为中心,包括安大略省和魁北克省的城市,与大西洋省份的城市联系薄弱。另一个集群,以温哥华为中心,包括四个西部省份的城市。该结构与一般人口的居住流动性密切相关,而后者又与城际距离密切相关。工具性犯罪与流动性的相关性不如非工具性犯罪强。这种共同犯罪网络的结构可以用罪犯的日常活动来解释,即普通的居住流动,但有目的的城市间犯罪合作的另一种解释对于工具性犯罪来说更合理。3 .第3条规定了在加拿大境内的犯罪分子间的犯罪合作,并说明了在这一结构方面的进展。2006年和2009年,加拿大有32个综合的、有组织的、有组织的、有组织的、有组织的、有组织的、有组织的、有组织的、有组织的和有组织的组织。我们分析了因素,例如,在空间上的波动,在空间上的波动,在空间上的波动,在空间上的波动,在结构上的波动。该方法分析了各种变量和过程中的变量,如:QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP、QAP等。在多伦多和温哥华,两个村庄重新组合在一起,组成相互连接的交换交换交换。葡萄、蒙特利尔与渥太华、蒙特利尔与安大略、安大略与魁北克与蒙特利尔、大西洋与各省。《葡萄树》,《温哥华中部》,《西部四省村庄》。结构修正修正了人口修正了人口修正了人口修正了人口修正了人口修正了人口修正了人口修正了距离修正了。《文书法》是指文书性犯罪的文书性犯罪和非文书性犯罪的文书性犯罪。从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,从组织结构上看,
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引用次数: 0
Getting By: Low Wages and Income Supplementation 生计:低工资和收入补充
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-04-01 DOI: 10.3138/cjccj.2022-0008
Alexandra V. Nur, Holly Nguyen
Abstract:We examine income-generating strategies of "getting by" in a sample of young adults who have an offending record. First, we examine if human capital, conventional social capital, and criminal social capital are associated with decisions to supplement legal income with income from informal or illegal activities. Second, we explore which of those factors differentiate supplementing with informal activities from supplementing with illicit activities. Random effects linear probability models are used to analyze a subsample of the Pathways to Desistance Study, a longitudinal data set of adolescents who have begun the transition to adulthood. We find that, among individuals in low-wage jobs, neither conventional social capital nor conventional human capital was related to supplementing legal work with informal work. Criminal social capital and low legal wages in the prior year increased the probability of supplementing legal work with illicit income-generating activities. The current study corroborates previous findings that many individuals are engaged in various income-generating activities. Different mechanisms are associated with decisions to supplement licit work with informal work as opposed to supplementing licit work with income-generating crime.Résumé:Nous examinons ici les stratégies générant de revenus qui relèvent de « la débrouille » dans un échantillon de jeunes adultes ayant un historique de délinquance. Premièrement, nous essayons de voir s'il est possible d'associer le capital humain, le capital social classique et le capital social criminel aux décisions de supplémenter un revenu licite par un revenu provenant d'activités informelles ou illégales. Deuxièmement, nous explorons ces facteurs afin de déterminer ceux qui différencient les suppléments provenant d'activités informelles de ceux qui proviennent d'activités illicites. Des modèles linéaires à effet aléatoire ont été employés pour analyser un sous-échantillon de l'étude Pathways to Desistance, qui fournit des données longitudinales sur des adolescent e·s·ayant commencé leur transition vers l'âge adulte. Nous montrons que, pour les individus qui occupent des emplois à faible rémunération, ni le capital social ni le capital humain au sens classique ne sont liés aux activités visant à compléter le revenu légal par un travail informel. Le capital social criminel et les emplois légaux, mais peu payés, observés pendant l'année précédente augmentent la probabilité que le travail légal soit complété par des activités illicites de production de revenus. Cette étude corrobore des travaux antérieurs qui montraient que beaucoup d'individus prennent part à diverses activités productrices de revenus. Les décisions de suppléer le travail légal soit par du travail informel, soit par des activités criminelles productrices de revenus reposent sur des mécanismes différents.
摘要:我们以有犯罪记录的年轻人为样本,研究了他们“勉强度日”的创收策略。首先,我们考察了人力资本、传统社会资本和犯罪社会资本是否与以非正式或非法活动的收入补充合法收入的决定有关。其次,我们探讨了哪些因素区分了非正式活动补充与非法活动补充。随机效应线性概率模型用于分析戒断途径研究的子样本,这是一组已经开始向成年过渡的青少年的纵向数据集。我们发现,在从事低工资工作的个体中,传统社会资本和传统人力资本都与非正规工作补充法律工作无关。前一年的犯罪社会资本和较低的合法工资增加了以非法创收活动补充法律工作的可能性。目前的研究证实了以前的发现,即许多人从事各种创收活动。决定用非正式工作补充合法工作,而不是用创收犯罪补充合法工作,有不同的机制。在过去的几次考试中,有几次是指在过去的几个月里,在过去的几个月里,在过去的几个月里,在过去的几个月里,在过去的几个月里,在过去的几个月里,在过去的几个月里,在过去的几个月里,在过去的几个月里,首先,我们要说明的是,人类资本、社会资本、社会资本和社会犯罪都有可能发生,所以我们要说明,人类资本、社会资本和社会犯罪都有可能发生。在此基础上,本文探讨了各种因素,包括:不同的、不同的、不同的、不同的、不同的、不同的、不同的、不同的、不同的、不同的、不同的、不同的。Des模型线性一effet aleatoire安大略省的高频员工倒分析器联合国sous-echantillon de我Desistance通路,,fournit Des数据纵向青少年e·s·苏尔Des ayant他们开始过渡更小年龄adulte。没有人能做到,没有人能做到,没有人能做到,没有社会资本,没有社会资本,没有人力资本,没有人力资本,没有人力资本,没有人力资本,没有人力资本,没有人力资本,没有人力资本,没有人力资本。“资本社会罪犯”和“雇员”、“工资”、“观察”、“待定”、“待定”、“待定”、“待定”、“待定”、“待定”、“待定”、“待定”、“待定”、“待定”、“待定”。在不同的活动中,有不同的个体,有不同的个体,有不同的活动,有不同的产品,有不同的收入。这些决定决定了供应者的生活,这些决定决定了贩运者的生活,这些决定决定了贩运者的生活,这些决定决定了贩运者的生活,这些决定了贩运者的生活。
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引用次数: 1
Anomie Reconsidered: Exaggerated Aspirations, Risk-Taking and Criminal Achievement Anomie反思:夸大的抱负、冒险和犯罪成就
IF 0.9 4区 社会学 Q3 CRIMINOLOGY & PENOLOGY Pub Date : 2022-04-01 DOI: 10.3138/cjccj.2022-0003
Pierre Tremblay, C. Morselli, Mathieu Charest
Abstract:Assessing offenders' decision-making and stubborn persistence in crime has been an important challenge for criminologists. In this study, we focus on a key dimension of micro-anomie: exaggerated aspirations. An inmate survey in Quebec's penitentiaries provided key information on inmates' earnings during the three years prior to their current incarceration. Respondents' criminal aspirations were elicited by asking them the amount of legitimate earnings that would "persuade" them to abandon their involvement in market and property offences. The disjuncture between their criminal aspirations and their likely prospects in conformity is found to have had a direct and significant impact on their risk-taking during the window period, controlling for low self-control predispositions and other related factors. Self-reported stakes in crime and conformity were used to identify their actual risk preferences during the window period. Findings also suggest that avoidance strategies minimizing losses caused by missed criminal opportunities may provide key insights on criminal aspirations, risk preferences, and likely duration of viable criminal careers.Résumé:Pour les criminologues, l'évaluation du processus décisionnel d'une contrevenante et de sa poursuite obstinée d'activités criminelles est un défi majeur. Dans cette étude, nous nous penchons sur une dimension centrale de la microanomie, soit les aspirations disproportionnées. Un sondage auprès des détenues des pénitenciers du Québec fournit des informations cruciales sur les revenus de ces personnes au cours des trois années précédant leur incarcération. Les aspirations criminelles des répondantes ont été déterminées par leur réponse à une question concernant le montant des revenus licites qui les « persuaderait » de renoncer à prendre part à des infractions contre les biens ou les marchés. En contrôlant différentes variables, dont la prédisposition à l'autocontrôle, nous montrons que la disjonction entre les aspirations criminelles et les perspectives probables en conformité avec la loi ont eu un effet direct et considérable sur leur prise de risque pendant la période étudiée. La perception, telle que rapportée par les sujets, des enjeux de la criminalité et de la conformité a servi à déterminer leurs préférences réelles en matière de risque pendant la période. Les résultats montrent également que les stratégies d'évitement qui minimisent les pertes dues à des occasions criminelles manquées ouvrent des pistes de recherche très riches sur les aspirations criminelles, les préférences en matière de risque et la durée probable d'un parcours criminel viable.
摘要:评估罪犯的决策和犯罪的顽固性一直是犯罪学家面临的重大挑战。在这项研究中,我们关注微失范的一个关键维度:夸大的愿望。魁北克监狱的一项囚犯调查提供了囚犯在当前监禁前三年收入的关键信息。被告的犯罪愿望是通过询问他们“说服”他们放弃参与市场和房地产犯罪的合法收益来消除的。发现他们的犯罪愿望与可能的合规前景之间的脱节对他们在窗口期内承担风险、控制低自我控制倾向和其他相关因素产生了直接和重大影响。自我报告的犯罪和合规风险敞口用于确定窗口期内的实际风险偏好。调查结果还表明,避免将错过的犯罪机会造成的损失降至最低的战略可能为犯罪愿望、风险偏好以及可行的犯罪职业的持续时间提供关键见解。摘要:对于犯罪学家来说,评估罪犯的决策过程及其对犯罪活动的顽固追求是一项重大挑战。在这项研究中,我们研究了微缺氧的一个中心维度,即不成比例的愿望。对魁北克监狱囚犯的调查提供了有关这些人在入狱前三年收入的重要信息。受访者的犯罪愿望是由他们对一个问题的回答决定的,该问题涉及“说服”他们放弃参与财产或市场犯罪的合法收入金额。通过控制各种变量,包括自我控制的倾向,我们表明,犯罪愿望和可能的合法前景之间的脱节对他们在研究期间的风险承担产生了直接和显著的影响。受试者报告的对犯罪和合规问题的看法有助于确定他们在这一期间的实际风险偏好。研究结果还表明,尽量减少错失犯罪机会造成的损失的回避策略为犯罪愿望、风险偏好和可行犯罪途径的可能持续时间提供了非常丰富的研究途径。
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Canadian Journal of Criminology and Criminal Justice
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