Use of the Economic Approach in the Investigation of Criminal Gambling Services Market

The high degree of development of the informal sector in the economy gives special importance on combating criminal markets, including the detection and suppression of illegal activities of criminal groups operating in the sector of gambling - an inexhaustible source of unregulated profits of their...

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Main Author: Boris R. Avetisyan
Format: Article
Language:Russian
Published: Alexander Galushkin Publishing House 2016-09-01
Series:Èkonomika, Pedagogika i Pravo
Subjects:
Online Access:http://ecoedulaw.ru/en/2016/3/6
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author Boris R. Avetisyan
author_facet Boris R. Avetisyan
author_sort Boris R. Avetisyan
collection DOAJ
description The high degree of development of the informal sector in the economy gives special importance on combating criminal markets, including the detection and suppression of illegal activities of criminal groups operating in the sector of gambling - an inexhaustible source of unregulated profits of their owners. Gambling creates conditions for committing crimes as the organizers and participants of gambling, allowing gambling include the so-called "background" phenomena of crime. The main reason for the "survivability" of gambling - the existence of strong demand for gambling on the part of players, according to the known laws of economics creates supply - organizing illegal gambling, which means that illegal gambling should be regarded as criminal market. This approach to the consideration of gambling has not only theoretical but also applied criminological importance in explaining the determination of the offenses (to the fore economic factors) and improvement of prevention activities (it should be aimed at reducing the "demand" for gambling, and the elimination of " offers "illegal gambling services).
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spelling doaj.art-5efd5133531b4ac6835016be014970122022-12-21T23:30:26ZrusAlexander Galushkin Publishing HouseÈkonomika, Pedagogika i Pravo2414-37312016-09-010366Use of the Economic Approach in the Investigation of Criminal Gambling Services Market Boris R. Avetisyan0Academy of the General Prosecutor's Office of the Russian FederationThe high degree of development of the informal sector in the economy gives special importance on combating criminal markets, including the detection and suppression of illegal activities of criminal groups operating in the sector of gambling - an inexhaustible source of unregulated profits of their owners. Gambling creates conditions for committing crimes as the organizers and participants of gambling, allowing gambling include the so-called "background" phenomena of crime. The main reason for the "survivability" of gambling - the existence of strong demand for gambling on the part of players, according to the known laws of economics creates supply - organizing illegal gambling, which means that illegal gambling should be regarded as criminal market. This approach to the consideration of gambling has not only theoretical but also applied criminological importance in explaining the determination of the offenses (to the fore economic factors) and improvement of prevention activities (it should be aimed at reducing the "demand" for gambling, and the elimination of " offers "illegal gambling services).http://ecoedulaw.ru/en/2016/3/6gamblingcriminal marketscriminal market servicesthe shadow economyan organized criminal grouppractice
spellingShingle Boris R. Avetisyan
Use of the Economic Approach in the Investigation of Criminal Gambling Services Market
Èkonomika, Pedagogika i Pravo
gambling
criminal markets
criminal market services
the shadow economy
an organized criminal group
practice
title Use of the Economic Approach in the Investigation of Criminal Gambling Services Market
title_full Use of the Economic Approach in the Investigation of Criminal Gambling Services Market
title_fullStr Use of the Economic Approach in the Investigation of Criminal Gambling Services Market
title_full_unstemmed Use of the Economic Approach in the Investigation of Criminal Gambling Services Market
title_short Use of the Economic Approach in the Investigation of Criminal Gambling Services Market
title_sort use of the economic approach in the investigation of criminal gambling services market
topic gambling
criminal markets
criminal market services
the shadow economy
an organized criminal group
practice
url http://ecoedulaw.ru/en/2016/3/6
work_keys_str_mv AT borisravetisyan useoftheeconomicapproachintheinvestigationofcriminalgamblingservicesmarket