American Smuggling as White Collar Crime

American Smuggling as White Collar Crime PDF Author: Lawrence Karson
Publisher: Routledge
ISBN: 1000160971
Category : History
Languages : en
Pages : 245

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Book Description
When Edwin Sutherland introduced the concept of white-collar crime, he referred to the respectable businessmen of his day who had, in the course of their occupations, violated the law whenever it was advantageous to do so. Yet since the founding of the American Republic, numerous otherwise respectable individuals had been involved in white-collar criminality. Using organized smuggling as an exemplar, this narrative history of American smuggling establishes that white-collar crime has always been an integral part of American history when conditions were favorable to violating the law. This dark side of the American Dream originally exposed itself in colonial times with elite merchants of communities such as Boston trafficking contraband into the colonies. It again came to the forefront during the Embargo of 1809 and continued through the War of 1812, the Civil War, nineteenth century filibustering, the Mexican Revolution and Prohibition. The author also shows that the years of illegal opium trade with China by American merchants served as precursor to the later smuggling of opium into the United States. The author confirms that each period of smuggling was a link in the continuing chain of white-collar crime in the 150 years prior to Sutherland’s assertion of corporate criminality.

American Smuggling as White Collar Crime

American Smuggling as White Collar Crime PDF Author: Lawrence Karson
Publisher: Routledge
ISBN: 1000160971
Category : History
Languages : en
Pages : 245

Get Book Here

Book Description
When Edwin Sutherland introduced the concept of white-collar crime, he referred to the respectable businessmen of his day who had, in the course of their occupations, violated the law whenever it was advantageous to do so. Yet since the founding of the American Republic, numerous otherwise respectable individuals had been involved in white-collar criminality. Using organized smuggling as an exemplar, this narrative history of American smuggling establishes that white-collar crime has always been an integral part of American history when conditions were favorable to violating the law. This dark side of the American Dream originally exposed itself in colonial times with elite merchants of communities such as Boston trafficking contraband into the colonies. It again came to the forefront during the Embargo of 1809 and continued through the War of 1812, the Civil War, nineteenth century filibustering, the Mexican Revolution and Prohibition. The author also shows that the years of illegal opium trade with China by American merchants served as precursor to the later smuggling of opium into the United States. The author confirms that each period of smuggling was a link in the continuing chain of white-collar crime in the 150 years prior to Sutherland’s assertion of corporate criminality.

American Smuggling as White Collar Crime

American Smuggling as White Collar Crime PDF Author: Lawrence Karson
Publisher: Routledge
ISBN: 1317647033
Category : Social Science
Languages : en
Pages : 230

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Book Description
When Edwin Sutherland introduced the concept of white-collar crime, he referred to the respectable businessmen of his day who had, in the course of their occupations, violated the law whenever it was advantageous to do so. Yet since the founding of the American Republic, numerous otherwise respectable individuals had been involved in white-collar criminality. Using organized smuggling as an exemplar, this narrative history of American smuggling establishes that white-collar crime has always been an integral part of American history when conditions were favorable to violating the law. This dark side of the American Dream originally exposed itself in colonial times with elite merchants of communities such as Boston trafficking contraband into the colonies. It again came to the forefront during the Embargo of 1809 and continued through the War of 1812, the Civil War, nineteenth century filibustering, the Mexican Revolution and Prohibition. The author also shows that the years of illegal opium trade with China by American merchants served as precursor to the later smuggling of opium into the United States. The author confirms that each period of smuggling was a link in the continuing chain of white-collar crime in the 150 years prior to Sutherland’s assertion of corporate criminality.

Organized Crime in the 21st Century

Organized Crime in the 21st Century PDF Author: Hans Nelen
Publisher: Springer Nature
ISBN: 3031215761
Category : Social Science
Languages : en
Pages : 236

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Book Description
This edited volume brings together the most recent research about various aspects of organized crime and the responses that have developed worldwide as a result to contain serious criminal acts. This book focuses particularly on the way criminal networking and illegal markets have developed during the first two decades of the 21st century. It examines how these developments have influenced the motivations and opportunities to commit organized crime. The volume not only focuses on illegal activities in illegal markets, such as drug and human trafficking, but also addresses organized crime and deviance in various legitimate industries. The contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC), and will be of particular interest to organized crime scholars and researchers, as well as advanced students of criminology across the world.

The New Technology of Financial Crime

The New Technology of Financial Crime PDF Author: Donald Rebovich
Publisher: Routledge
ISBN: 1000630927
Category : Business & Economics
Languages : en
Pages : 296

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Book Description
Financial crime is a trillion-dollar industry that is likely to continue to grow exponentially unless new strategies of prevention and control can be developed. This book covers a wide range of topics related to financial crime commission, victimization, prevention, and control. The chapters included in this book closely examine cyber-victimization in their investigation of online fraud schemes that have resulted in new categories of crime victims as the result of identity theft, romance fraud schemes, phishing, ransomware, and other technology-enabled online fraud strategies. This book also offers new strategies for both financial crime prevention and financial crime control designed to reduce both offending and victimization. It will be a great resource for researchers and students of Criminology, Sociology, Law, and Information Technology. The chapters in this book were originally published in the journal Victims & Offenders.

Bribes, Bullets, and Intimidation

Bribes, Bullets, and Intimidation PDF Author: Julie Marie Bunck
Publisher: Penn State Press
ISBN: 0271059451
Category : Social Science
Languages : en
Pages : 445

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Book Description
Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.

White-collar and Economic Crime

White-collar and Economic Crime PDF Author: Peter M. Wickman
Publisher: Free Press
ISBN:
Category : True Crime
Languages : en
Pages : 312

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Book Description


Pirates & Slaves: Making of America

Pirates & Slaves: Making of America PDF Author: Baylus C. Brooks
Publisher: Lulu.com
ISBN: 138781026X
Category : History
Languages : en
Pages : 207

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Book Description
What are the origins of American Racism and Piracy - how did we get to Donald Trump and the corporate domination of our democracy? How did piracy develop in the Americas? Who benefitted? Who suffered? Why did America keep it? With the racist and irresponsible Trump administrationÕs essential destruction of AmericaÕs world reputation, these become essential questions and this is an attempt to answer them by exploring their roots in British Imperialism.

Trying to Make It

Trying to Make It PDF Author: Rajeev V. Gundur
Publisher: Cornell University Press
ISBN: 1501764489
Category : Social Science
Languages : en
Pages : 327

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Book Description
Trying to Make It is R. V. Gundur's journey from the US-Mexico border to America's heartland, from America's prisons to its streets, in search of the true story of the drug trade and the people who participate in it. The book begins in the Paso del Norte area, encompassing the sister cities of Ciudad Juárez and El Paso, which has been in the public eye as calls for securing the border persist. From there, it moves on to Phoenix, which was infamously associated with the drug trade through a series of kidnappings. Finally, the book goes on to Chicago, which has been a lightning rod of criticism for its gangs and violence. Gundur highlights the similarities and differences that exist in the American drug trade within the three sites and how they relate to current drug trade narratives in the US. At each stop, the reader is transported to the city's historical and contemporary contexts of the drug trade and introduced to the individuals who have lived them. Drug retailers, street and prison gang members, wholesalers, and the law enforcement personnel who try to stop them offer readers a comprehensive look at how various illicit enterprises work together to supply the drugs that American users demand. Most importantly, through a combination of macro- and microlevel vantage points, and comparative analysis of three key sites in illicit drug operations, the stories in Trying to Make It remind us that the people involved in the drug trade, for the most part, do not deserve vilification. Far from being a seemingly uniform, widespread threat or an unlimited array of bogeymen and women, they are ordinary people, living ordinary lives, just trying to make it.

Crime Classification Manual

Crime Classification Manual PDF Author: John E. Douglas
Publisher: John Wiley & Sons
ISBN: 1118047184
Category : Psychology
Languages : en
Pages : 572

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Book Description
This is the second edition of the landmark book that standardized the language and terminology used throughout the criminal justice system. It classifies the critical characteristics of the perpetrators and victims of major crimes—murder, arson, sexual assault, and nonlethal acts—based on the motivation of the offender. The second edition contains new classifications on computer crimes, religion-extremist murder, and elder female sexual homicide. This edition also contains new information on stalking and child abduction, the use of biological agents as weapons, cybercrimes, Internet child sex offenders, burglary and rape, and homicidal poisoning. In addition, many of the case studies and crime statistics have been updated.

A Pearl in Peril

A Pearl in Peril PDF Author: Christina Luke
Publisher: Oxford University Press
ISBN: 0190914416
Category : Social Science
Languages : en
Pages : 289

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Book Description
Known as "the Pearl of the Mediterranean," Izmir invokes a city and countryside blessed with good fortune; it is known to many as the homeland of Ephesus, Bergama, and Sardis. Yet, Turkey's third largest city has an especially vexed past. The Greek pursuit of the Megali Idea leveraged Classical history for 19th century political gains, and in so doing also foreshadowed the "Asia Minor Catastrophe." Princeton University's work at Sardis played into the duplicitous agendas of western archaeologists, learned societies, and diplomats seeking to structure heritage policy and international regulations in their favor, from the 1919 Paris Peace Conference to the League of Nations. A Pearl in Peril reveals the voices of those on the ground. It also explores how Howard Crosby Butler, William Hepburn Buckler, and William Berry penetrated the inner circle of world leaders, including Woodrow Wilson, Lloyd George, and Eleftherios Venizelos. On the smoldering ashes of Anatolia's scorched earth, foreign intervention continued apace with plans for large-scale development. A Pearl in Peril tackles the untold story of Julian Huxley's admiration of the US Tennessee Valley Authority's "principals of persuasion" in the context of the industrial landscapes and pursuit of modernity in the Aegean. The promise of UNESCO, too, brought diplomacy dollars deployed to foster "mutual understanding" through preservation programs at Sardis. Yet, from this same pot of money came support for "open intelligence" at the international fairs held in Izmir's Kültürpark, a turnkey battleground of the Cold War. Ironically, it was UNESCO's colossal Abu Simbel project in Egypt that led the US to abandon their preservation initiatives in Turkey. Five decades on, groves of organic olives, marble quarries and gold mines not only threaten the erasure of sacred landscapes, but also ensure the livelihood of local communities. Ultimately, A Pearl in Peril offers a bold assessment of diplomatic practice, perspectives of contemporary heritage, and the challenges of unprecedented expansion of city and countryside.