Incentivising Professionals to Facilitate Serious and Organised Crimes: Motivations, Networks and Rationalisations

激励专业人员协助严重和有组织的犯罪：动机、网络和合理化

• 批准号: 2749828
• 金额: --
• 依托单位: University of Manchester
• 依托单位国家: 英国
• 项目类别: Studentship
• 财政年份: 2021
• 资助国家: 英国
• 起止时间: 2021 至 无数据
• 项目状态: 未结题
• 来源: https://gtr.ukri.org/projects?ref=studentship-2749828
• 关键词: Incentivising; Professionals; Facilitate; Serious; Organised

Which professionals facilitate serious and organised crimes, and why do they do it? Through an integrated criminological and sociological/social network analytical perspective, this research will empirically examine and build theory on how and why 'professional' actors (lawyers, accountants, notaries, consultants, company formation agents, etc.) are incentivised (broadly defined) to facilitate serious and organised crimes within the UK. The research will investigate:i. the motivations of facilitators (which factors drive professionals' involvement in criminal activities? e.g. profit, coercion, fear, ambition), ii. the networks of facilitation (how are personal relations established and maintained over time? e.g. face to face, fraternal, online, anonymously, transactions through financial institutions) and, iii. their rationalisations (how do they 'neutralise' their behaviours? e.g. common practice, no real/direct harm).The research project aims at exploring the nature and organisation of the phenomenon of professional actors (e.g., lawyers, accounts, agents) facilitating money laundering within the UK. The main objectives of this research project are:(1) Understand the nature and organisation of professional money laundering facilitation(2) Explore the motivations of professional actors to participate in money laundering. e.g., profit, coercion, market pressures.(3) Explore the rationalisations techniques professionals use to justify their involvement e.g., no harm, non-existent victims, complexity of the regulation.(4) Explore the processes and networks that lead to their involvement. How the relationship with criminals was established and maintained over time.(5) Understand how law enforcement agencies, criminal justice bodies and members of professional regulatory bodies collaborate to tackle this phenomenon. We want to explore the social networks of these actors.

哪些专业人员协助严重和有组织的犯罪，他们为什么这样做？通过一个综合的犯罪学和社会学/社会网络分析的角度来看，这项研究将实证研究和建立理论，如何以及为什么'专业'演员（律师，会计师，公证人，顾问，公司成立代理人等）。被激励（广义定义）在联合王国境内协助严重和有组织犯罪。本研究将探讨：i。协助者的动机（哪些因素促使专业人员参与犯罪活动？例如利润、胁迫、恐惧、野心），ii.促进网络（如何建立和维持长期的个人关系？例如，面对面、兄弟、在线、匿名、通过金融机构的交易），以及iii.他们的合理化（他们如何“中和”他们的行为？例如，通常的做法，没有真实的/直接的伤害）。该研究项目旨在探索职业行为者现象的性质和组织（例如，律师、账户、代理人）协助英国境内的洗钱活动。该研究项目的主要目标是：（1）了解专业洗钱便利的性质和组织（2）探索专业行为者参与洗钱的动机。例如，在一个实施例中，利润胁迫市场压力(3)探索专业人士用于证明其参与合理性的合理化技术，例如，没有伤害，不存在受害者，法规的复杂性。(4)探索导致他们参与的流程和网络。与罪犯的关系是如何建立和维持的。(5)了解执法机构、刑事司法机构和专业监管机构成员如何合作解决这一现象。我们想探索这些演员的社交网络。