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Author: Monica Violeta Achim
Publisher: Springer Nature
ISBN: 3030517802
Category : Social Science
Languages : en
Pages : 286
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Book Description
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Author: Monica Violeta Achim
Publisher: Springer Nature
ISBN: 3030517802
Category : Social Science
Languages : en
Pages : 286
Get Book Here
Book Description
This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.
Author: Mark Button
Publisher: Routledge
ISBN: 1000573125
Category : Computers
Languages : en
Pages : 180
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Book Description
This book is the first attempt to establish 'economic crime' as a new sub-discipline within criminology. Fraud, corruption, bribery, money laundering, price-fixing cartels and intellectual property crimes pursued typically for financial and professional gain, have devastating consequences for the prosperity of economic life. While most police forces in the UK and the USA have an ‘economic crime’ department, and many European bodies such as Europol use the term and develop strategies and structures to deal with it, it is yet to grain traction as a widely used term in the academic community. Economic Crime: From Conception to Response aims to change that and covers: definitions of the key premises of economic crime as the academic sub-discipline within criminology; an overview of the key research on each of the crimes associated with economic crime; public, private and global responses to economic crime across its different forms and sectors of the economy, both within the UK and globally. This book is an essential resource for students, academics and practitioners engaged with aspects of economic crime, as well as the related areas of financial crime, white-collar crime and crimes of the powerful.
Author: Eugene Soltes
Publisher: Public Affairs
ISBN: 1610395360
Category : Business & Economics
Languages : en
Pages : 460
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Book Description
Financial fraud in the United States costs nearly $400 billion annually. The executives responsible for this corporate duplicity usually earn excellent salaries. So why do they become criminals? Harvard Business School professor Eugene Soltes shares his findings after years of extensive research. His numerous case histories make for fascinating reading. He speaks almost exclusively about men so don't look for gender-neutral pronouns. As Soltes explains, "Women are conspicuously absent from the ranks of prominent white-collar criminals." getAbstract recommends his compelling study to business students and professors, executives, business pundits, financial law enforcement officials and anyone who handles the money.
Author: Michael J. Betts
Publisher: Blackstone's Practical Policing
ISBN: 9780198799016
Category : Fraud investigation
Languages : en
Pages : 0
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Book Description
Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fiftty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.
Author: Sjögren,
Publisher: Edward Elgar Publishing
ISBN: 9781843769835
Category : Social Science
Languages : en
Pages : 188
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Book Description
Economic crime is, by definition, crime committed to gain profit within an otherwise legitimate business. Examples are illegal pollution, brand name infringement and tax evasion.
Author: Gilles Favarel-Garrigues
Publisher:
ISBN: 9780231702140
Category : Commercial crimes
Languages : en
Pages : 0
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Book Description
Gilles Favarel-Garrigues explores the management of economic crime in Russia, from the time of Leonid Brezhnev to Boris Yeltsin, recasting the history of the "criminal problem" that has tainted Russian politics since the late 1980s.In the closing decades of the Soviet regime, shortages of goods and services precipitated a rapid increase in black market and underground practices, visible to all yet wholly illegal. Favarel-Garrigues explains why certain cases were selected for prosecution and why particular funds and manpower were deployed to combat "economic crime." Law enforcement agencies were also charged with stemming the fallout from Mikhail Gorbachev's liberal economic reforms. Russia's judicial framework proved too obsolete to deal with far-reaching economic change, tempting many in law enforcement to privatize their professional know-how. Drawing on firsthand research with both criminals and policemen, Favarel-Garrigues scrupulously investigates the changing face of criminal law and its practice before and after the fall of the Soviet state.
Author: NA NA
Publisher: Springer
ISBN: 1349628530
Category : Science
Languages : en
Pages : 269
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Book Description
This book seeks to raise the profile of economic perspectives on crime and criminal justice. It includes exemplars and original contributions, welded into a coherent whole by commentaries on each chapter and annotated further readings. It includes sections concerning the economic analysis of crime and punishment crime and the labor market and modeling the system-wide costs of criminal justice policies.
Author: Bruce Zagaris
Publisher: Cambridge University Press
ISBN: 1139484273
Category : Law
Languages : en
Pages :
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Book Description
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.
Author: Nicholas Ryder
Publisher: Edward Elgar Publishing
ISBN: 0857931830
Category : True Crime
Languages : en
Pages : 353
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Book Description
This book focuses on the financial crime policies adopted by the international community and how these have been implemented in the United Kingdom and the United States of America.
Author: Michel Dion
Publisher: Springer
ISBN: 3319324195
Category : Philosophy
Languages : en
Pages : 384
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Book Description
This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals in question. The literature on this topic is growing as it gains momentum in the scientific field, as a result of the extremely negative impact white collar crime has on its victims. Because there is considerable damage and vulnerability from these crimes, it is important to begin to classify them, and to understand the minds of those that commit these offenses. While the current literature is not extensive, this work provides a closer look into the various ethical and legal facets of financial crime, and helps to uncover the social, psychological and neurobiological factors that intersect in the minds of those criminals.
