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Journal articles on the topic 'Personality of the criminal'
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1
Rahimov, Ilham. "Personality of criminal." Juridical Sciences and Education 46, no. 46 (April 4, 2016): 214–20. http://dx.doi.org/10.25108/2304-1730-1749.iolr.2016.46.206-220.
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Yury M., Antonyan. "Criminological Characteristics of the Offender's Personality." Rossijskoe pravosudie, no. 4 (March 25, 2022): 33–40. http://dx.doi.org/10.37399/issn2072-909x.2022.4.33-40.
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The article presents the importance of criminological research for understanding the human being since crime is much more prevalent in the world than official judicial statistics register it; analyses the population of criminals, the concept of the personality of a criminal, individual and collective unconscious; emphasises the importance of motivation for understanding the human being in general and the personality of a criminal in particular; presents basic aspects of studying criminals while using the achievements and cognitive methods of other sciences in criminology.
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Khanmohammadi, A., M. Kalantarian, F. Alipour, and F. Mohammadi Kordekheyli. "Personality and Crime: Developing a Personality Profile for Criminal People." European Psychiatry 24, S1 (January 2009): 1. http://dx.doi.org/10.1016/s0924-9338(09)71312-4.
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Introduction and aim:A review of available evidence indicate that crime features depend on many and variable factor. for example psychological, environmental, personality cal and so on. in psychology and psychiatry it seems personality plays important role in tendency to crime. So we aim to develop a personality profile for our crime sample. So we aim to develop a personality profile for our criminal sample.Method:38 male with history of crime and sent to jail were randomly selected and Eysence's Personality Questionnaire was administered on them. the questionnaire assesses personality on four dimension: Extroversion, Introversion, Neuroticism and lie detector.Results:Result showed the criminals have high score in Neuroticism and Extroversion and their profile shows critical situations that need treatment interventions.Conclusion:It is recommended to plan psychiatric interventions to reduce level of Neuroticism in them and direct them to better and social behavior.
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Karavaeva, Iulia S. "Criminological and legal value of the highest position in the criminal hierarchy as characteristics of the social status of the subject of the crime and the personality of the criminal." Russian Journal of Legal Studies (Moscow) 7, no. 3 (February 1, 2021): 64–71. http://dx.doi.org/10.17816/rjls33798.
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The appearance of article 210.1 in the criminal law caused an active discussion in the scientific community and many critical comments. Supporting the idea of the legislator about the need to strengthen the fight against organized crime by criminal legal means, the author notes the failure of the wording used in this norm, the complexity of its practical application, and the violation of the fundamental principles of legality, justice, and guilt. These criticisms are analyzed using the criminal legal approach, which allows projecting the provisions of the criminal law on the criminological plane. Thus, the highest position in the criminal hierarchy, being a special feature of crime, characterizes its social status within the framework of criminal interactions. In addition, the status and role characteristics of the subject have the value of the criminals personal characteristics. Given the criminological doctrine of the criminal, the author formulates the concept of the individual special subject of the crime as a specific sociocriminological personality type characterized, as a rule, a high degree of public danger, which is based on the relationship between the social status and role of the offender with criminal threats, a wide range of victimization, criminal commitment, legal nihilism, and capabilities and skills to counteract the preliminary investigation. In support of this definition, the author analyzes the features of the sociodemographic and value-normative subsystems of the personality of a special subject of crime and argues for the relationship with the personality of the criminal as a private with a general one. Justifying the typologization of the personality of a special subject of crime into socialized and non-socialized types, the author refers to the second person who occupies the highest position in the criminal hierarchy.
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Shurukhnov, Nikolay G., Aleksey S. Knyazkov, and Alexander V. Akchurin. "THE PERSONALITY OF A PENITENTIARY CRIMINAL: THE CONCEPT AND CRIMINALISTIC SIGNIFICANCE OF ITS PROPERTIES." Vestnik Tomskogo gosudarstvennogo universiteta. Pravo, no. 39 (2021): 109–25. http://dx.doi.org/10.17223/22253513/39/9.
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The subject of the study was the forensic aspects of the concept and properties of the per-sonality of the prison offender. The article presents the solution of the following tasks: identi-fication of the problems of criminalistic understanding of the definition "personality of prison offender", which is widely spread in the legal literature; establishment of criminalistic interre-lations and interdependencies between the personality features of prison offender and individual circumstances of crimes committed by them; identification of the main directions of using personality features in tactics and methods of investigation of unlawful acts committed by persons staying in The research is conducted on the basis of analysis of the works of scientists who have previously analyzed some aspects of the penitentiary crime and personality of the penitentiary criminal, as well as the forensic significance of the personality properties of the criminal and the related methodological recommendations for the investigation of penitentiary crimes. The research used the dialectical method of scientific knowledge, private-scientific methods of analysis and generalization, the method of comparison, the method of modelling, the socio-logical method used in the survey of correctional officers who attended advanced training courses at the Academy of the Russian Federal Penitentiary Service in 2014-2018. The results obtained were systematised and compared in order to identify interrelations and interdepen-dencies. As a result of the study the author's concept of understanding the penitentiary offender is formulated. The arguments in favour of generalisation under this concept of all categories of persons (convicts, suspects, defendants) staying in conditions of isolation in correctional institutions and pre-trial detention centres are given. The main groups of properties of the personality of a penal offender were analyzed. Identified criminally relevant tasks, solved with the use of information about these properties, the main sources of information about the personality of prison criminals. An attempt to comprehend the process of formation of crimi-nologically significant information concerning the penitentiary criminals was made. We ana-lyzed changes in the penitentiary crime situation that indicate the biological, psychological and social characteristics of the personality of the penitentiary offender. Five main types of personality of prison criminals were identified. Possibilities of use of the mentioned properties for construction of the criminalistic characteristic of penitentiary crimes, serving as the starting point in formation of the corresponding criminalistic recommendations are shown.
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Okladnikov, Vladislav. "CRIMINAL PERSONALITY TYPES (PSYCHOLOGICAL CHARACTERISTICS)." Journal about Law 2, no. 1 (March 25, 2014): 31–34. http://dx.doi.org/10.15727/2313-6715.2014.2.1.31-34.
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Davison, Sophie, and Aleksandar Janca. "Personality disorder and criminal behaviour." Current Opinion in Psychiatry 25, no. 1 (January 2012): 39–45. http://dx.doi.org/10.1097/yco.0b013e32834d18f0.
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Samuels, Jack, O. Joseph Bienvenu, Bernadette Cullen, Paul T. Costa, William W. Eaton, and Gerald Nestadt. "Personality dimensions and criminal arrest." Comprehensive Psychiatry 45, no. 4 (July 2004): 275–80. http://dx.doi.org/10.1016/j.comppsych.2004.03.013.
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Frances, R. J. "Personality Dimensions and Criminal Arrest." Yearbook of Psychiatry and Applied Mental Health 2006 (January 2006): 108–9. http://dx.doi.org/10.1016/s0084-3970(08)70102-6.
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Colvin, Eric. "Corporate personality and criminal liability." Criminal Law Forum 6, no. 1 (1995): 1–44. http://dx.doi.org/10.1007/bf01095717.
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Kovalska, P. H. "MODERN CRIMINAL CHARACTERISTICS OF PERSONALITY OF CRIMINAL SERVING SENTENCES IN PLACES OF IMPRISONMENT." Scientific Herald of Sivershchyna. Series: Law 2022, no. 2 (July 12, 2022): 89–99. http://dx.doi.org/10.32755/sjlaw.2022.02.089.
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Within the framework of the researched question, attention was paid to the theoretical and applied analysis and the article determined the criminological characteristics of the person serving the sentence. The expediency of using the concept “personality”, not “person” is substantiated, which will allow to take into account its psychological features and to some extent to reveal its inner world. It is determined that the legislation does not operate with the concept of “forensic characteristics of the convict”, which led to the importance of developing a unified scientific approach to this definition. We propose to understand information about the identity of the convict, his criminal behavior under the forensic characteristics of the convict, which is revealed at the initial and subsequent stages of the study of the convict during his sentence to correct and prevent new crimes. The features of the structure of the criminal’s personality are outlined, which fully cover all areas and the analysis of which allows to form a holistic view and develop a mechanism of preventive influence. As a component of the forensic characteristics of the convict, the criminal and executive characteristics of the person serving the sentence are singled out. Within the forensic characterization of the personality of a criminal serving a sentence in a place of imprisonment, its constituent elements are considered. The position on allocation of such groups of signs concerning structure of the person of the criminal is supported: 1) social and demographic; 2) socio-psychological; 3) criminal and executive signs. Key words: convict, punishment, imprisonment, criminal and legal characteristic, criminological characteristic, criminal and executive characteristic, personality of a criminal.
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Shaykova, Marina V. "PECULIARITIES OF THE INTERNATIONAL LAW STATUS OF JUVENILE DELINQUENTS." International criminal law and international justice 1 (January 14, 2021): 6–10. http://dx.doi.org/10.18572/2071-1190-2021-1-6-10.
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The article examines the criminal procedure status of minors, its difference from the criminal procedure status of adult criminals, analyzes international legal standards of juvenile responsibility, substantiates the characteristics of a minor accused, which should affect the procedural order of criminal proceedings. The author pays special attention to the personality of the minor, as well as the psychological predisposition of juvenile offenders to dependence on psychoactive substances.
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Zabarnyi, M. M. "CRIMINAL ANALYSIS OF THE PERSONALITY OF AN UNDERAGE CRIMINAL." Juridical scientific and electronic journal, no. 10 (2021): 427–29. http://dx.doi.org/10.32782/2524-0374/2021-10/111.
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Shesler, Alexander. "The Personality of a Criminal in Criminological Studies of the Soviet Period." Russian Journal of Criminology 14, no. 2 (March 30, 2020): 193–205. http://dx.doi.org/10.17150/2500-4255.2020.14(2).193-205.
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The paper describes the evolution of the views of Soviet criminologists on such element of its object as the personality of a criminal. As the anthropological approach to the personality of a criminal was dominant in the criminology of the pre-Soviet period, the first Soviet criminological studies of criminal personality were based on viewing a criminal as a person with metal deviations which should be corrected therapeutically. It is noted that the social character of the Marxist doctrine, its understanding of crime as a legacy of the exploitative society, as well as the fallacy of substituting the personality of a criminal by a that of a person who committed publically dangerous acts due to mental deviations in the early Soviet criminological studies led to the termination of such research. After the renaissance of criminological studies in mid-1960s, the personality of a criminal was not immediately included in the object of criminology as an independent element. The author singles out three approaches to researching the personality of a criminal in Soviet criminology: the psychological approach that identifies certain psychological features in the personality of a criminal (defects of legal consciousness, distortions of the value system, etc) or defines a criminal as a person alienated from society; the bio-social approach that characterizes a criminal as person who is genetically or psycho-pathologically predisposed to crime and who acts on this predisposition in an unfavorable social environment. It is concluded that, in the modern period, these approaches have created a basis for a complex study of the personality of a criminal, according to which it is viewed as an aggregate of social, biological and psychological features.
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Ndung’u, Jane W., Pamela Musira Lunjalu, and Dennis Nyongesa Wamalwa. "Analysis of Personality Types among Female offenders in Lang’ata Women Prison in Kenya." Journal of Educational Management and Leadership 2, no. 2 (December 16, 2021): 50–57. http://dx.doi.org/10.33369/jeml.2.2.50-57.
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The world is faced with emerging and urgent issues regarding gender, one of them being the involvement of women in criminal activities. The main purpose of this study was to establish the influence of personality types on criminal tendencies amongst female offenders. The study was conducted in Lang’ata Women’s Prison, Nairobi County, Kenya. The study adopted a descriptive research design, where a sample size of 240 inmates and 3 prison staff (respondents) were selected using simple random sampling procedure. Personality types were measured by use of the Big Five Personality Inventory (BFI) which is a self-test standardized psychometric test questionnaire for offenders while the relevance of personality type knowledge was measured by a self-administered structured interview questionnaire for prison staff. The study instruments proved reliable with Cronbach's Alpha above 0.7 across all dimensions while content validity was used from the expert view of the supervisors for validation. The collected quantitative data was analyzed using Statistical Package for Social Science (SPSS) version 21.0 while qualitative data was analyzed through content analysis by use of verbatim. Descriptive statistics were used to analyze the demographic information as well, to measure the personality types of women offenders in Lang’ata Women’s Prison. Analyzed quantitative data was then presented using percentages and summarized in tables and figures. Openness, conscientiousness, extraversion, agreeableness and neuroticism were found satisfactory in explaining criminal tendencies in female offenders in Kenya. The study recommends the use of personality psychometric tests in the criminal justice system to aid in increasing the awareness of offenders’ personality types to promote informed decision making and effective treatment of criminals through offenders tailored rehabilitation programs
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Ndung’u, Jane W., Pamela Musira Lunjalu, and Dennis Nyongesa Wamalwa. "Analysis of Personality Types among Female offenders in Lang’ata Women Prison in Kenya." Journal of Educational Management and Leadership 2, no. 2 (December 16, 2021): 50–57. http://dx.doi.org/10.33369/jeml.v2i2.17812.
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The world is faced with emerging and urgent issues regarding gender, one of them being the involvement of women in criminal activities. The main purpose of this study was to establish the influence of personality types on criminal tendencies amongst female offenders. The study was conducted in Lang’ata Women’s Prison, Nairobi County, Kenya. The study adopted a descriptive research design, where a sample size of 240 inmates and 3 prison staff (respondents) were selected using simple random sampling procedure. Personality types were measured by use of the Big Five Personality Inventory (BFI) which is a self-test standardized psychometric test questionnaire for offenders while the relevance of personality type knowledge was measured by a self-administered structured interview questionnaire for prison staff. The study instruments proved reliable with Cronbach's Alpha above 0.7 across all dimensions while content validity was used from the expert view of the supervisors for validation. The collected quantitative data was analyzed using Statistical Package for Social Science (SPSS) version 21.0 while qualitative data was analyzed through content analysis by use of verbatim. Descriptive statistics were used to analyze the demographic information as well, to measure the personality types of women offenders in Lang’ata Women’s Prison. Analyzed quantitative data was then presented using percentages and summarized in tables and figures. Openness, conscientiousness, extraversion, agreeableness and neuroticism were found satisfactory in explaining criminal tendencies in female offenders in Kenya. The study recommends the use of personality psychometric tests in the criminal justice system to aid in increasing the awareness of offenders’ personality types to promote informed decision making and effective treatment of criminals through offenders tailored rehabilitation programs
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Ivanchin, Artem V. "Once again about the basis of criminal liability in the aspect of modern criminal policy." Vestnik Yaroslavskogo gosudarstvennogo universiteta im. P. G. Demidova. Seriya gumanitarnye nauki 15, no. 3 (October 23, 2021): 370. http://dx.doi.org/10.18255/1996-5648-2021-3-370-377.
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The article shows the evolution of the normative model of the basis of criminal liability in soviet times and in recent history (during the period of the Criminal Code of the RSFSR in 1922, the Criminal Code of the RSFSR in 1926, the Criminal Code of the RSFSR in 1960 and the Criminal Code of the Russian Federation in 1996). The author substantiates the opinion that when determining the basis of criminal liability, the lawmaker should avoid extremes and strive to find the «golden mean». In this regard, the concept of a “dangerous state of personality”, developed by representatives of the sociological school of law and introduced into the domestic criminal law almost a hundred years ago, is criticized. At the same time, the article proves the need to take into account, within reasonable limits and forms, in the process of criminal law-making, the dangerous properties of the criminal’s personality. The author criticizes the criminal policy of recent years regarding the introduction of amendments to the Special Part of the Criminal Code of the Russian Federation, which are not consistent with art. 3, 8 of the Criminal Code of the Russian Federation (when the boundaries of the corpus delicti are vaguely formulated, not acts, but states are criminalized, etc.).
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Boccio, Cashen M., and Kevin M. Beaver. "Psychopathic Personality Traits and the Successful Criminal." International Journal of Offender Therapy and Comparative Criminology 62, no. 15 (August 1, 2018): 4834–53. http://dx.doi.org/10.1177/0306624x18787304.
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A significant body of literature links psychopathy and psychopathic personality traits with criminal behavior and involvement with the criminal justice system. However, very little research has examined whether psychopathic personality traits are related to being a successful criminal (e.g., evading detection). This study addresses this gap in the literature by examining whether psychopathic personality traits are associated with the likelihood of being processed by the criminal justice system (i.e., arrest). Our findings reveal that psychopathic personality traits are generally not associated with criminal success. Specifically, individuals with high levels of psychopathic personality traits commit more crimes and report more arrests, but they do not seem to have an advantage when it comes to avoiding arrest for the crimes they commit. We discuss the implications of these findings for the psychopathy literature.
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Bidova, B. B., and M. K. Aliyev. "Criminological and criminal-legal aspects of the criminal personality analysis." Право и государство: теория и практика, no. 6 (2022): 101–4. http://dx.doi.org/10.47643/1815-1337_2022_6_101.
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Khokhrin, Sergey A. "Theoretical and methodological formationof the personal concept of a penitentiary criminal." Yugra State University Bulletin 17, no. 4 (December 23, 2021): 140–49. http://dx.doi.org/10.17816/byusu202104140-149.
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Introduction. The development of measures for the prevention and prevention of crime of convicts in correctional institutions implies the study of the personality of the penitentiary offender. The article attempts to generalize and periodize scientific trends about the personality of the criminal as a biological and sociological phenomenon.
Purpose: to analyze the formation of the concept of the personality of a penitentiary offender.
Methods: The article uses such general scientific research methods as: generalization, analysis and synthesis, concretization.
Results: The time indicators of the formation of the opinion of researchers about the need for in-depth development of problems associated with the concept of the personality of a criminal were determined. The stage of formation of a significant volume of criminal law and criminological knowledge about the personality of the criminal is subjected to a detailed analysis.
Conclusions: The author believes that the central element of any type of crime is the personality of the offender as a carrier of criminal behavior.
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Romanova, Larisa I. "THE PERSONALITY OF A CYBER-CRIMINAL." Азиатско-Тихоокеанский регион: экономика, политика, право, no. 3 (2018): 159–69. http://dx.doi.org/10.24866/1813-3274/2018-3/159-169.
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Udayashankar, Y. "Criminal Behavior among the Personality Disorders." Medico-Legal Update 14, no. 2 (2014): 4. http://dx.doi.org/10.5958/0974-1283.2014.00738.5.
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Medjedovic, Janko, Daliborka Kujacic, and Goran Knezevic. "Personality-related determinants of criminal recidivism." Psihologija 45, no. 3 (2012): 277–94. http://dx.doi.org/10.2298/psi1203277m.
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The goal of this study was to explore personality-related determinants of recidivism, with recidivism being defined as a) the number of lawful sentences a person had (criminal legal recidivism), and b) the number of prison sentences pronounced (penal recidivism). The study was carried out in two independent samples: a) convicts from the Correctional Institution of Belgrade - Penitentiary of Padinska Skela (N=113), and b) convicts from the Special Prison Hospital in Belgrade (N =112). The variables of the Five-Factor Model of Personality (Neuroticism, Extraversion, Openness, Agreeableness and Conscientiousness) were measured, together with two additional basic personality traits: Disintegration (a broad dimension of psychosis-proneness), and Amorality (three factors representing a disposition to amoral forms of behavior). In addition, psychopathy (Manipulative and Antisocial tendencies) - a psychological entity expected to most successfully predict criminal recidivism - was measured as well. The efficiency of prediction of the two criteria of recidivism was assessed separately in each of those two samples. The results revealed differences in the orchestration of predictors depending on the kind of recidivism as the criterion and the severity of offense. The most important predictors of both forms of recidivism in the sample of convicts with lower intensity of criminal behavior were psychopathic traits. However, in the sample of convicts with higher intensity and variety of criminal behavior, the most important predictors of the number of sentences were Antisociality and Amorality Induced by Frustration, while the most important predictors of the number of prison sanctions were Amorality Induced by Brutality and Disintegration.
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Listwan, Shelley Johnson, Patricia Van Voorhis, and Phillip Neil Ritchey. "Personality, Criminal Behavior, and Risk Assessment." Criminal Justice and Behavior 34, no. 1 (January 2007): 60–75. http://dx.doi.org/10.1177/0093854806289195.
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Ellis, Albert. "Conceptual Thinking and the Criminal Personality." Journal of Counseling & Development 63, no. 9 (May 1985): 589. http://dx.doi.org/10.1002/j.1556-6676.1985.tb00696.x.
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Romanova, N. M. "Involvement of the Personality in Criminal Activity: to the Problem Statement." Izvestiya of Saratov University. Philosophy. Psychology. Pedagogy 13, no. 3 (2013): 80–86. http://dx.doi.org/10.18500/1819-7671-2013-13-3-80-86.
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Need of identification of social and psychological mechanisms of involvement of the personality locates in article in criminal activity in the conditions of anomichny Russian society; factors of expansion of areas of criminal self-realization of the personality in anomichny society are allocated; the main directions of psychological research of the identity of the criminal are described; ways of involvement in criminal activity (individual, group) are allocated; manifestations of modification of modern criminal subculture (a combination of criminal and individualistic values, formation of specific organizational culture, «interlacing» of lawful and criminal kinds of activity, an inclusiveness in society) are described; definitions of the concepts «involvement in criminal activity», «self-involvement in criminal activity» are presented; components of the social and psychological mechanism of involvement of the personality in criminal activity (genesis, process, result, factors and determinants) are opened.
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Lewis, Richard H., Eric J. Connolly, Danielle L. Boisvert, and Brian B. Boutwell. "A Behavioral Genetic Analysis of the Cooccurrence Between Psychopathic Personality Traits and Criminal Behavior." Journal of Contemporary Criminal Justice 35, no. 1 (December 7, 2018): 52–68. http://dx.doi.org/10.1177/1043986218817009.
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A developed line of research has found that psychopathic personality traits and criminal behavior are correlated with one another. Although there is little question about the association between psychopathic personality traits and criminal behavior, what remains less clear is whether psychopathic traits exert a direct effect on criminal behavior. An alternative possibility is that previously unmeasured genetic and shared environmental factors account for much of the association between the two. Understanding the extent to which genetic and environmental factors influence the covariance between psychopathic personality traits and criminal behavior can further our understanding of individual differences in propensity to engage in antisocial behavior. The current study analyzes 872 twins (MZ twins = 352, DZ twins = 520) from the National Longitudinal Study of Adolescent to Adult Health (Add Health) to examine the magnitude of genetic and environmental effects on the covariation between psychopathic personality and criminal behavior. Results from bivariate behavioral genetic analyses revealed that the correlation between psychopathic personality traits and criminal behavior was accounted for by common additive genetic (58%) and nonshared environmental (42%) influences. Fixed-effect linear regression models, however, suggested that psychopathic personality traits were not significantly associated with criminal behavior once common genetic and environmental influences were taken into account.
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Ruibyte, Laima, Evelina Viduoliene, and Birute Balseviciene. "PERCEPTION OF CRIMINALS: WHAT STEREOTYPES HOLD FUTURE LAW ENFORCEMENT OFFICERS?" SOCIETY. INTEGRATION. EDUCATION. Proceedings of the International Scientific Conference 1 (May 26, 2016): 515. http://dx.doi.org/10.17770/sie2016vol1.1520.
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The main reasons for why stereotypes of police officers about criminals are dangerous and affecting the legal system are: firstly, having stereotypes and misconceptions about typical criminals is damaging witness's ability to correctly identify and/or remember the offender’s features; secondly, stereotypes determine the peculiarities of interrogations; thirdly having stereotypes hinders the identification of individuals who actually commit crimes. 270 university students of Law and Police Activity program participated in the study and gave their opinion on the portrait and likely activities of a potential perpetrator. The Criminal Stereotype Questionnaire-Revised (Sparks & MacLin, 2011) was used to evaluate students’ judgment concerning the potential perpetrator’s socially desirable/undesirable personality traits, early years of family life history and childhood and adolescence activities. The results of this study revealed that future law and public security officers refer to delinquent activities during childhood and adolescence as well to adverse parental family life circumstances when predicting criminal behavior rather than personality traits. Furthermore, they have some preconceptions about gender, race and criminal behavior in advance.
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Fereydooni, Parastoo, and Ahmad Ramezani. "Personality Record and Its Role in Procedure (Case Study: Article 203 of Criminal Procedure Law)." Journal of Politics and Law 10, no. 5 (September 4, 2017): 1. http://dx.doi.org/10.5539/jpl.v10n5p1.
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Stability of delinquency phenomenon refers to the continuance of an anti-social behavior. The recognition criteria of this phenomenon can be analyzed based on the dominant social frameworks. Analyzing the personality of delinquents and adapting it to specific techniques of delinquency prevention also promoting the compatibility of delinquents with the environment is a process that requires biopsychosocial studies. Personality record consists of the results of psychological, medical, and social studies and experiments regarding the personality of defendants and delinquents. Personality record plays an important role in criminal justice management. The criminal procedure law has been presented in Articles 203 and 286 of the criminal law of Iran. Personality record is one of the achievements of clinical criminology. Criminal criminology analyzes the corrigibility of delinquents using other related sciences. It also identifies the deviation rate and possible dangers of dangerous individuals. Then it becomes possible to take measures to treat the particular disorders of delinquents. Considering these matters, the recent research aims at answering the question regarding the effect of young individuals’ personality on the stability of delinquency. The main objective of this research is analyzing the role of personality record and techniques of preventing stability of delinquency among young individuals. The results of the recent research indicate that criminal procedure law has emphasized on the role of personality record in identifying penalties. However, according to the criminal procedure law, the process of analyzing the personality of delinquents has been limited to preliminary investigations.
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Zauresh, Ayupova, Begaliyev Yernar, and Uspanov Zholdybay. "THE ISSUE ON DETERMINATION OF TYPOLOGICAL FEATURES OF PEOPLE, COMMITTING CRIMINAL OFFENSES RELATED TO THE FORGERY OF EXCISABLE GOODS, AS AN ELEMENT OF THE CRIMINALISTIC CHARACTERISTICS." International Journal of Research -GRANTHAALAYAH 7, no. 1 (January 31, 2019): 315–27. http://dx.doi.org/10.29121/granthaalayah.v7.i1.2019.1057.
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In the article «The issue on determination of typological features of people, committing criminal offenses related to the forgery of excisable goods, as an element of the criminalistic characteristics» prepared by doctoral student Ayupova Z.N.; Professor of the Department of Special Legal Disciplines, Doctor of juridical Science Begaliev E.N; Dean of the Faculty of Social Sciences and Law, candidate of juridical Sciences, Professor UspanovZh.T. The main purpose of this article is to identify the most characteristic features of an intruder's personality and to formulate recommendations aimed at improving the process of investigating criminal offenses related to falsification of excise goods. The article deals with the issue of theoretical interpretation of the concept of "criminalistic characterization of crimes" and "typology of personality" as its element. The analysis of the reference paper is given regarding the study of the typology of persons committing criminal offenses; as well as the problems that arise in determining the subject of the crime and the ways to solve them. The types of persons committing criminal offenses connected with forgery of excisable products as exogenous and endogenous types of intruders are investigated; classified by the object of encroachment, the nature of criminal acts, the degree of public danger. The concepts of socially-adoptive, socially-disadaptive type of personality of persons who commit this category of a criminal offense are disclosed. The structure of the personality of the intruder who deals in the falsification of excisable goods has been compiled and examined through socio-demographic, criminally-legal, socially significant physiological features and moral properties. The analysis of methods for establishing a suspect person is given, the main types of malefactors and their functions are identified in the production of a surrogate excise product. Recommendations for persons conducting investigations into criminal cases related to forgery of excise goods are developed.
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Sánchez-Teruel, David, and Mª Auxiliadora Robles-Bello. "Model "Big Five" personality and criminal behavior." International Journal of Psychological Research 6, no. 1 (June 30, 2013): 102–9. http://dx.doi.org/10.21500/20112084.709.
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It reflect on the theoretical issues that currently versa Personality Psychology in general and antisocial or criminal behavior in particular. It discusses how the model can be used personality "Big Five" applied to the field of crime, and shows the variables that the literature presented as more predictive, through one of the most widely used assessment instruments at present. It currently advises finding, meeting points between the various existing theories, for that personality does not become a field of study restricted exclusively to researchers and scholars. It discuss the most important results in the application of the "Big Five" personality of the offender, and posess some limitations, as future research for practitioners and researchers.
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Golonka, Anna. "ZABURZENIA OSOBOWOŚCI I ICH WPŁYW NA OCENĘ POCZYTALNOŚCI SPRAWCY PRZESTĘPSTWA." Zeszyty Prawnicze 13, no. 3 (December 12, 2016): 107. http://dx.doi.org/10.21697/zp.2013.13.3.05.
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PERSONALITY DISORDERS AND THEIR EFFECT ON OFFENDERS CRIMINAL RESPONSIBILITY Summary Personality disorders are a relatively common subject of forensic psychiatric opinions. This generally accepted term is usually associated with the concept of psychopathy. However, despite being regarded as a manifestation of a personality disorder, in principle psychopathy precludes the use of Art. 31 § 1 or 2of the Polish Penal Code in court. From the point of view of criminal law it would seem appropriate to distinguish psychopathy from personality disorders, which are sometimes referred to as characteropathy. This distinction is highly relevant in view of its far-reaching consequences as regards the offender’s criminal responsibility. This is confirmed by the results of research on materials relating to specific cases, which warrant a set of conclusions on the effect a personality disorder may have on an offender’s criminal responsibility during the commission of the offence.
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Filimonov, Vadim D. "The Mechanism for Imposing Punishment as a Tool for Implementing the Principle of Justice." Ugolovnaya yustitsiya, no. 16 (2020): 32–37. http://dx.doi.org/10.17223/23088451/16/7.
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The article examines justice as a principle of law and as criminal principle of justice as a principle of compensated justice. The measure of justice in punishment is mainly the correspondence of the punishment to the public danger of the committed crime, i.e. a certain equality of harm caused by criminals to other persons, society or the state, and the severity of the punishment imposed on them. The author argues that a court that follows the principle of justice in imposing punishments has to establish two types of genetic correspondence. The first type is the correspondence of the criminal behavior, circumstances of the crime and the culprit’s personality to the public danger of the criminal’s personality as a criminological basis for imposing punishment. This correspondence employs the genesis of criminal behavior to substantiate the imposed punishment. The rejection of this correspondence could lead to a misconception about the nature and degree of social danger of the perpetrator’s personality as well as an unreasonable type and amount of punishment for the committed crime. The second type consists in the compliance of the type and amount of punishment with the grounds for its imposition ˗the social need to oppose antisocial behavior and personality traits of the guilty person with such a punishment that meets the interests of law-abiding citizens, society, and the state, that is, a social phenomenon that embodies the genesis of criminal law regulation of public relations. The author claims that that it is necessary to identify not only the above-mentioned types of genetic and other correspondences in the mechanism of imposing a punishment, but also take into account the correspondence in terms of proportionality, especially when it comes to the compliance of the punishment with the gravity of the crime committed. Having analyzed all types of correspondences in the mechanism of punishment imposition, the author concludes that since the indicated types of orrespondences in the system of punishment imposition determine the activity of the court, insofar they act as its regulators. The ability to regulate the activities of the court turns their entire set into an instrument for introducing the principle of justice into punishment. Therefore, the mechanism for imposing punishment manifests itself in the process of regulating criminal law relations as a legal instrument for implementing the principle of justice in punishment.
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Kolmakov, P. A. "ABOUT SOME PROBLEM ASPECTS OF LEGAL CATEGORY OF PARTIAL INSANITY." Bulletin of Udmurt University. Series Economics and Law 30, no. 3 (June 26, 2020): 389–95. http://dx.doi.org/10.35634/2412-9593-2020-30-3-389-395.
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The article studies some problem issues rising with formation of criminal category of partial insanity in home legislation. Legislative attaching of this legal category at article 22 of Russian criminal code had passed along path of discussions and heated arguments that still in place. The study makes a primary accent at legal assessment of mental anomaly criminal personality and his responsibility realization mechanism in law enforcement activities. It is noted that when the identical crime is committed the extent of guilt and responsibility of such subjects could be different depending on intention matter, mental integrity and various external conditions. Personality of such criminal could be more dangerous than personality of healthy one because he has to control his behavior mechanisms more thoroughly. The article gives empirical data from different sources and reputable scientists’ opinions to prove author position. The article makes a conclusion that final mental anomaly criminal personality assessment differs from legislative position of Western European countries. Non-coordinations and gaps of such kind of criminal cases sentence realization that need further serious examination and adjustments remains in domestic legislation.
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Jiang, Yanxin, and Jinghan Zhang. "Childhood Maltreatment, Personality Disorder, and Criminal Behaviours." Journal of Education, Humanities and Social Sciences 8 (February 7, 2023): 465–71. http://dx.doi.org/10.54097/ehss.v8i.4290.
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Childhood trauma can affect children throughout their lives. Adverse childhood experiences (ACEs) are highly associated with greater future crime risk. A list of adverse effects underlying illness, behavioral disorders, suicide risk, substance abuse, and mental health problems may also accompany in the future. This article also describes the association between adverse personality development caused by childhood trauma and antisocial behavior and violent criminal behavior, mainly on research on borderline personality disorder (BPD) and antisocial personality disorder (ASPD). The results show that childhood abuse, personality disorders, and criminal tendencies are inextricably linked. To reduce the crime rate and the recurrence of social harmony, it is necessary to take effective and timely psychotherapy and drug intervention for children when accidental traumatic events or adverse experiences occur. Cognitive behavioral therapy (CBT) and trauma crisis intervention can help alleviate the subsequent deterioration of some behavioral and mental disorders.
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Budyn-Kulik, Magdalena. "Wpływ osobowości sprawcy na ocenę podstaw i zakresu odpowiedzialności karnej." Nowa Kodyfikacja Prawa Karnego 43 (May 16, 2017): 45–61. http://dx.doi.org/10.19195/2084-5065.43.5.
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The wrong-doer’s personality influence on the assessment of criminal liability grounds and scopeA criminal act is done in certain circumstances, but it refl ects also the wrong-doer’s personality and his/her social dangerousness. The Criminal Code of 1997 replaced the term “social dangerousness” with “social harmfulness”. Art. 115 § 2 CC points out the circumstances that should be considered while assessing the level of social harmfulness; with no personality-like circumstance mentioned there. Such factor is indirectly hidden in the phenomena of motivation. While one considers acts that are done mostly because of some external situation-related factors, the wrong-doer’s personality does not matter. One’s personality should be considered as far as involuntary acts are concerned. The wrong-doer’s personality is interesting for criminal law purposes, because of some terms the Polish CC uses, like personal characteristics Art. 10 § 2, 10 § 4, Art. 21 § 1 i § 2, Art. 58 § 2a, Art. 66 § 1, Art. 69 § 2, Art. 77 § 1, Art. 53 § 2 and motivation Art. 40 § 2, Art. 53 § 2, Art. 115 § 2, Art. 148 § 2 point 3. The term “personal characteristics” is wider than “personality”. There are many psychological theories that try to explain what personality is Freud’s, factors, cognitive, social learning, humanistic and systematic theory. Personality is a fairly well-fixed regulation system that starts to function about the age of 21. It consists of many elements. Personality can change drastically during lifetime under certain traumatic circumstances, organic brain changes or addictions to psychoactive substances. The act of a wrongdoer may express his/her typical characteristics personality but it may not be so typical for him/ her, either. Usually, when it is typical the court treats it as an aggravating circumstance and when untypical — as a mitigating one. Personality issues need some specialist knowledge. Personal characteristics are important as far as criminal liability is concerned. Otherwise, their presence should be limited in the Criminal Code and used only in Art. 10 § 2 and Art. 53. They should be considered as far as the period of punishment execution and probation measures are concerned.
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Masala, John. "Personality Disorder, Self-Mutilation, and Criminal Behavior." Primary Care Companion to The Journal of Clinical Psychiatry 11, no. 3 (June 17, 2009): 123–25. http://dx.doi.org/10.4088/pcc.08l00653.
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DAVIS, JOSEPH A. "Criminal Personality Profiling and Crime Scene Assessment." Journal of Contemporary Criminal Justice 15, no. 3 (August 1999): 291–301. http://dx.doi.org/10.1177/1043986299015003006.
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van IJzendoorn, M. H., J. T. T. M. Feldbrugge, F. C. H. Derks, C. de Ruiter, M. F. M. Verhagen, M. W. G. Philipse, C. P. F. van der Staak, and J. M. A. Riksen-Walraven. "Attachment representations of personality-disordered criminal offenders." American Journal of Orthopsychiatry 67, no. 3 (July 1997): 449–59. http://dx.doi.org/10.1037/h0080246.
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Gilberg-Porter, Jody. "Personality theory, moral development, and criminal behavior." Journal of School Psychology 24, no. 1 (March 1986): 91. http://dx.doi.org/10.1016/0022-4405(86)90047-6.
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Tzeferakos, G., M. Papaliaga, C. Papageorgiou, P. Bali, and A. Douzenis. "Criminal insanity and psychiatric diagnoses in Greek penal cases." European Psychiatry 41, S1 (April 2017): S593. http://dx.doi.org/10.1016/j.eurpsy.2017.01.911.
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IntroductionTo our knowledge, few studies address the issue of criminal responsibility among psychiatric offenders. In Greece, articles 34 and 36 of the penal code regulate criminal insanity and diminished responsibility, respectively.ObjectivesThe objective of the present study was to provide psychiatric/legal data considering the appeal to articles 34/36 of the Greek penal code.MethodsLegal case files of 100 adult subjects, 90 male/10 female, 88 Greeks/12 foreigners were examined.ResultsAccording to the first degree court, one defendant was found criminally insane, 29 with partial responsibility, while the rest were regarded as fully capable. The decisions of the court of appeal/the supreme court of appeal were 2 criminally insane, 36 partially responsible and 62, fully criminally responsible. The decisions were unanimous in 78% of the cases.The most common diagnoses were schizophrenia spectrum psychosis (18%), antisocial/borderline/mixed personality disorder (15%) and substance use disorder (15%). Court decisions of criminal insanity/diminished responsibility were higher when the perpetrator had an Axis I diagnosis (47.5%), significantly lower in cases of personality disorder (22.2%) and even lower in cases of substance use disorder (16.7%). In patients with prior hospitalizations the percentage of criminal insanity/diminished responsibility was 55.6%, significantly higher than in cases without (24.4%).ConclusionsSchizophrenia is the most common mental disorder correlated with offenders criminally insane/partially responsible, while a history of psychiatric hospitalization is a very strong positive predictive factor for the successful appeal of the aforementioned articles.Disclosure of interestThe authors have not supplied their declaration of competing interest.
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Arakawa, Ayumu, and Masayuki Harashima. "How is the Word “Seikaku” Used in Judicial Decisions of Criminal Cases?" Japanese Journal of Personality 17, no. 2 (2009): 194–207. http://dx.doi.org/10.2132/personality.17.194.
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Egorova, T. I. "Features of violent crime in places of deprivation of liberty." Juridical Journal of Samara University 8, no. 1 (June 5, 2022): 29–33. http://dx.doi.org/10.18287/2542-047x-2022-8-1-29-33.
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This article analyzes the problems of violent crime in places of deprivation of liberty. The author investigates the features of its content characteristics. The relevance of the topic is due to the prevalence of psychological phenomena in penitentiary practice, manifested in conditions of concentrated isolation of criminally deformed persons. The paper touches upon the issues of criminal subculture, which has special patterns of manifestation in correctional institutions. At the same time, a common distinguishing feature of the tacit impact of crime is the violent nature of maintaining authority among the prison population. It is noted that deprivation of liberty in itself also has the potential of a negative impact on the conflict of the penitentiary environment caused by derivational psychological processes. The author confirms the hypothesis that in places of deprivation of liberty, the personality characteristics of violent criminals are formed due to past criminal experiences.
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Clow, Kimberley A., and Hannah S. Scott. "Psychopathic Traits in Nursing and Criminal Justice Majors: A Pilot Study." Psychological Reports 100, no. 2 (April 2007): 495–98. http://dx.doi.org/10.2466/pr0.100.2.495-498.
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Prior findings suggest presence of psychopathic personality traits may be prevalent outside of the criminal sphere, such as in the business world. It is possible that particular work environments are attractive to individuals with higher psychopathic personality traits. To test this hypothesis, the current study investigated whether psychopathic personality scores could predict students' choices between two university majors, criminal justice or nursing ( N= 174; 53 men, 121 women). Nursing education espouses nurturance and care, while criminal justice education teaches students informal and formal social control. Given these two educational mandates, it was predicted that students who scored higher on a scale of psychopathy would tend to enter criminal justice rather than nursing. Using logistic regression, results showed students with higher overall scores on the Psychopathic Personality Inventory, specifically higher scores on the subscale Machiavellian Egocentricity, were more likely to have chosen to major in criminal justice than nursing. Effects were generally weak but significant, accounting for between 5% to 25% of the variance in choice of major. Furthermore, this finding was not due to sex differences.
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Vedernikov, Nikolay T., Vladimir L. Yuan, and Tatyana A. Alekseeva. "Biographical Analysis of Personalities of Participants in Criminal Proceedings: Criminal Procedural and Forensic Aspects." Vestnik Tomskogo gosudarstvennogo universiteta, no. 472 (2021): 210–14. http://dx.doi.org/10.17223/15617793/472/25.
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The biographical method of analyzing information about the participants in criminal proceedings remains one of the most significant methods of studying personality both in criminal proceedings and in forensic science. The concept of personality is cross-cutting and is actively explored both in criminal procedure and in forensic science. The object of the research is the set of psychological characteristics that have value from the point of view of forensic science and criminal procedure. The following general scientific methods were used in the study: analysis, synthesis, system-structural. The following specific scientific methods were used in the study: modeling, statistical analysis, comparative historical, expert assessment. Undoubtedly, the accused is the central figure in the criminal process in respect of which the investigation and procedural actions are carried out, and in respect of whom the sentence is ultimately passed and executed. However, in the course of the study, the authors emphasize the need to ensure security measures for victims and witnesses on an equal basis with the accused and identify three main blocks of biographical information about the personality of the victim and the witness: a group of biological, social and psychological parameters. In addition, the authors substantiate the connection of biographical information about the personality of victims and witnesses with the solution of the tasks of criminal proceedings. As one of the conclusions, an amended wording of Article 11 of the Criminal Procedure Code of the Russian Federation is proposed in terms of biographical information about the identity of the witness and the victim, which must be clarified during the investigation of the crime. The forensic aspect of studying the biographical information about the personality of the witness and the victim consists in the possibility of conducting individual tactical influence on the indicated participants in criminal proceedings. On the example of the investigative action of interrogation, the significance of biographical information for establishing psychological contact with the participants in investigative actions was analyzed. The authors analyzed a biographical fact, information about the level of income, and revealed patterns of behavior during the interrogation of a witness or a victim depending on this fact. In addition, tactics are proposed for establishing psychological contact with a person, depending on the level of their income.
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Voskobitova, Lidiya, Olga Malysheva, and Sergey Nasonov. "The Personality of the Defendant Through the Prism of Justice: Criminology and Criminal Procedure Aspects." Russian Journal of Criminology 14, no. 5 (November 20, 2020): 777–85. http://dx.doi.org/10.17150/2500-4255.2020.14(5).777-785.
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The article is devoted to integrated research of key milestones of criminological and criminal procedure aspects of knowing the personality of the defendant and to the identification of the existing problem of harmonizing these types of cognitive activities in the administration of justice. The authors stress the differences between the criminological and the criminal procedure interpretations of the personality of the defendant, which are also manifested in the interpretation of its structure. It is shown that the factor integrating the knowledge of the personality of the defendant during judicial proceedings is the inseparable unity of this knowledge with the process of proving. The limits of knowing the personality of the defendant in criminal proceedings are directly dependent on forms of knowing and vary under the influence of their differentiation. The article presents three levels of knowing the personality of the defendant in justice in the criminological and criminal procedure aspects: extended (proceedings in cases of minors and cases on using compulsory medical measures); ordinary (cases prosecuted in general and special procedures); differentiated (cases tried by juries). It is pointed out that the personality of the criminal is most thoroughly examined at the extended and ordinary levels of knowing, which is caused by the contents of the general and the special objects of proof, as well as the absence of any legislative limitations on the objects and means of proving the above-mentioned circumstances. Most problems connected with the limits of knowing the personality of the criminal arise when a case is tried by a jury, which is caused by the bifurcation of the object of this study on the conducted inquiry with or without the participation of the jury. Having chosen the substantive approach to solving this problem, the legislators identified the limits of knowing the personality of the defendant with the limits of the sphere (object) of the cognitive competence of jurors, and other information on the personality of the defendant is studied after the verdict. The authors analyze the problems of correlation between the criminological and criminal procedure aspects of knowing the personality of the defendant in trials by jury: the effectiveness of a substantive limitation of studying personal characteristics of the defendant by jurors and the opportunity to examine the facts pointing at the insanity of the defendant with the participation of jurors. The authors also describe the specific features of examining the personality of the defendant in the USA and in Austria. They conclude that it is necessary to widen the scope of examining the personality of the defendant in trials by jury.
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Tkacheva, N. V. "ARTIFICIAL INTELLIGENCE AND CRIMINAL IDENTITY: THE RATIO." Issues of Law 20, no. 4 (2020): 56–60. http://dx.doi.org/10.14529/pro-prava200409.
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People tend to think about the consequences of the widespread use of artificial intelligence. Criminology deals with the study of socio-legal aspects of human life, in particular crime, the identity of the criminal, the determinants of crime, ways and means of crime prevention, the question arises about the criminological risks of using artificial intelligence. The article examines the types of artificial intelligence, the ratio of moral characteristics of artificial intelligence and human. Issues related to the formation and development of the concept of artificial intelligence are considered, as well as possible criminological risks when using artificial intelligence in everyday life are analyzed. The article analyzes the concept and development of artificial intelligence, as well as the concept and components of criminological risks, the concept of the criminal’s personality as an object of criminology research, in order to draw conclusions about the impact of artificial intelligence on the criminal’s personality
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Egorova, T. I. "Personality of the Convict in the Penitentiary Process." Juridical science and practice 17, no. 2 (October 18, 2021): 79–84. http://dx.doi.org/10.25205/2542-0410-2021-17-2-79-84.
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The article examines the ways of normative response to criminal behavior from the point of view of historical retrospect and the current level of empirical knowledge. The author focuses on some controversial issues of criminal motivation. It is argued that criminal behavior has not only social determinants, but is also based on the existence of psychophysiological features of the individual formed in unfavorable social conditions. The article analyzes the importance of a person-oriented penitentiary process for ensuring the effectiveness of correctional influence on convicts and state coercion. Special attention is paid to educational work in the process of implementing correction tools. It is shown that the criminal law impact has the potential to comprehensively regulate the behavior of convicts in the process of applying a sentence of imprisonment.
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Plotka, I. D., L. V. Simane-Vigante, and N. F. Blumenau. "Implicit association Self-concept test in studying of violence-related cognitions." Social Psychology and Society 9, no. 3 (2018): 176–86. http://dx.doi.org/10.17759/sps.2018090317.
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The aim of research: to investigate violence-related cognitions with Self-Concept implicit association test (IAT) and self-reported procedures for sentenced and not sentenced males. The research questions: Is there correspondence between the results of measuring implicit associations related to criminal violence using Self-Concept IAT and self-reported criminal attitudes towards violence among sentenced and not sentenced males? Is there a relationship between implicit associations of self with criminal violence measured by Self-Concept IAT and personality traits: psychoticism, neuroticism, extraversion? Is there a relationship between self-reported attitudes towards criminal violence and these personality traits? Participants: 141 males. Groups: “Sentenced” — 77 prisoners, 20—62 years (Mdn = 34) undergoing sentence in high security prisons; “Not sentenced” — 64 previously not sentenced, 18—62 years (Mdn = 32). Violence Self-Concept IAT was specially designed. Self-reported procedures to measure criminal attitudes and personality traits were used. The correspondence between the results of implicit and explicit measurements was found under certain experimental conditions. The relationships between the personal traits and attitudes towards criminal violence measured by self-report procedures and IAT were revealed.
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Александр Павлович, Опальский,, and Лебедева, Анна Андреевна. "Forensic relevant aspects of the identity of the perpetrator in the investigation of market manipulation." Расследование преступлений: проблемы и пути их решения, no. 3(37) (October 10, 2022): 119–26. http://dx.doi.org/10.54217/2411-1627.2022.37.3.015.
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Изучение личности преступника при расследовании манипулирования рынком представляет особый интерес, поскольку при расследовании любого преступления необходимо учитывать те свойства и состояния виновного, которые проявились в способе преступления или значимы для индивидуализации наказания. Следует отметить, что лицо, совершающее уголовно наказуемые действия, квалифицируемые в соответствии с нормами ст. 185.3 УК РФ, не обладает какими-либо врождёнными криминальными свойствами или так называемыми преступными психофизиологическими качествами. Лица, скомпрометированные по ст. 185.3 УК РФ, осведомлены о рыночных механизмах получения прибыли путём действий на бирже, а также обладают представлением о том, каким образом замаскировать свои незаконные действия под операции с ценными бумагами, реализуемые посредством различных не запрещённых регулятором тактик. В статье рассматриваются типологии личности преступников. Выводы авторов подтверждены примерами из следственной и судебной практики. The study of the criminal's identity in the investigation of market manipulation is of particular interest, since in the investigation of any crime it is necessary to take into account those properties and conditions of the perpetrator that manifested themselves in the method of the crime or are significant for the individualization of punishment. It should be noted that a person who commits criminally punishable acts qualified in accordance with the norms of Article 185.3 of the Criminal Code of the Russian Federation does not have any innate criminal properties or so-called criminal psychophysiological qualities. Persons compromised under Article 185.3 of the Criminal Code of the Russian Federation are aware of market mechanisms for making a profit through actions on the exchange, and also have an idea of how to disguise their illegal actions as securities transactions implemented through various tactics not prohibited by the regulator. The article examines typologies of the personality of criminals. The authors' conclusions are supported by examples from investigative and judicial practice.