腐败是有组织犯罪的原因,而不是结果?

Jay S. Albanese
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引用次数: 0

摘要

这一分析使用了已知的腐败案件,这些案件严重到足以由政府起诉,从而对腐败的性质及其与有组织犯罪的联系进行了实证描述。美国一整年的200多起腐败案件与联合国成员国提交给其电子资源门户网站(SHERLOC)的近300起腐败案件进行了比较。该中心从联合国所有193个会员国、联合国非成员国观察员国、欧洲联盟和《联合国打击跨国有组织犯罪公约》的非成员国提供资源。SHERLOC的案例来自50个国家,代表了世界上超过四分之一的国家。这一分析的目的是审查腐败行为、其目的或动机、涉及的罪犯数量、跨国参与和有组织犯罪的联系方面的异同。这些案件的情况表明,腐败是多种形式有组织犯罪的推动者或推动者,而不是结果。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Corruption as the cause, not the effect, of organized crime?
This analysis uses known corruption cases, serious enough to be prosecuted by governments, to develop an empirical description of the nature of corruption and its connections to organized crime. More than 200 cases from the U.S. covering an entire year are compared with nearly 300 corruption cases submitted by Member States of the United Nations to its electronic resources portal (SHERLOC). SHERLOC makes available resources from all 193 UN Member States, non-member observer States of the United Nations, the European Union, and non-member parties to the United Nations Convention against Transnational Organized Crime. The SHERLOC cases come from 50 countries, representing more than a quarter of the nations in the world. The objective of this analysis is to examine similarities and differences in corrupt conduct, its purpose or motivation, the number of offenders involved, transnational involvement, and organized crime connections. The circumstances of these cases suggest that corruption works as an enabler or facilitator of multiple forms of organized crime, rather than the effect.
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