Green Crimes And Dirty Money

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Green Crimes and Dirty Money

Author : Toine Spapens
Publisher : Routledge
ISBN 13 : 1351245732
Total Pages : 274 pages
Book Rating : 4.3/5 (512 download)

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Book Synopsis Green Crimes and Dirty Money by : Toine Spapens

Download or read book Green Crimes and Dirty Money written by Toine Spapens and published by Routledge. This book was released on 2018-05-30 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to ‘save’ costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy. This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.

Big Dirty Money

Author : Jennifer Taub
Publisher : Penguin
ISBN 13 : 1984879995
Total Pages : 369 pages
Book Rating : 4.9/5 (848 download)

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Book Synopsis Big Dirty Money by : Jennifer Taub

Download or read book Big Dirty Money written by Jennifer Taub and published by Penguin. This book was released on 2021-09-28 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: “Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.

The War on Dirty Money

Author : Nicholas Gilmour
Publisher : Policy Press
ISBN 13 : 1447365143
Total Pages : 395 pages
Book Rating : 4.4/5 (473 download)

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Book Synopsis The War on Dirty Money by : Nicholas Gilmour

Download or read book The War on Dirty Money written by Nicholas Gilmour and published by Policy Press. This book was released on 2023-02-23 with total page 395 pages. Available in PDF, EPUB and Kindle. Book excerpt: Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.

Chasing Dirty Money

Author : Peter Reuter
Publisher : Peterson Institute for International Economics
ISBN 13 :
Total Pages : 260 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Chasing Dirty Money by : Peter Reuter

Download or read book Chasing Dirty Money written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.

Dirty money

Author : Thurston Clarke (author)
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (133 download)

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Book Synopsis Dirty money by : Thurston Clarke (author)

Download or read book Dirty money written by Thurston Clarke (author) and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Chasing Dirty Money: The Fight Against Money Laundering

Author : Peter Reuter
Publisher : Peterson Institute
ISBN 13 : 9780881325294
Total Pages : 248 pages
Book Rating : 4.3/5 (252 download)

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Book Synopsis Chasing Dirty Money: The Fight Against Money Laundering by : Peter Reuter

Download or read book Chasing Dirty Money: The Fight Against Money Laundering written by Peter Reuter and published by Peterson Institute. This book was released on 2005 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.

The Regulatory Landscape of Ship Recycling

Author : Ioanna Hadjiyianni
Publisher : Edward Elgar Publishing
ISBN 13 : 1035314681
Total Pages : 303 pages
Book Rating : 4.0/5 (353 download)

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Book Synopsis The Regulatory Landscape of Ship Recycling by : Ioanna Hadjiyianni

Download or read book The Regulatory Landscape of Ship Recycling written by Ioanna Hadjiyianni and published by Edward Elgar Publishing. This book was released on 2024-05-02 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access title available under the terms of a CC BY-NC-ND 4.0 License. It is free to read, download and share on Elgaronline.com. In this authoritative book, Ioanna Hadjiyianni and Kleoniki Pouikli incisively map out the regulatory landscape of ship recycling, exploring the main international and European regulatory approaches that govern its environmental impacts. In light of the transnational demands of environmental justice, they critically assess the interaction between multiple regimes from the perspective of key environmental principles and the EU’s attempts to steer regulatory developments in this field.

Responding to Environmental Crimes

Author : Mark Wright
Publisher : Springer Nature
ISBN 13 : 3030892506
Total Pages : 246 pages
Book Rating : 4.0/5 (38 download)

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Book Synopsis Responding to Environmental Crimes by : Mark Wright

Download or read book Responding to Environmental Crimes written by Mark Wright and published by Springer Nature. This book was released on 2021-11-09 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical study of environmental regulation and its enforcement in New Zealand, situated within green criminology. It seeks to address the question of whether the offences in the Resource Management Act 1991 are 'working', by drawing on a range of sources including: central government data, local government policies and reports on enforcement, information requests of councils, studies of local authority enforcement behaviour and case law to. Through highly layered and richly textured analysis, the project exposes the problems that can arise when an expansive approach is taken to offences, penalties and institutional arrangements in an environmental regulatory statute. It emphasizes how discussions of harm and what should be unlawful will ensure that law-makers' enforcement tools will align with their goals for punishment. It examines higher-level issues such as ‘wrongfulness’ and ‘criminality’ in the environmental regulatory context and explores the relevance of its findings to jurisdictions outside of New Zealand. It also discusses the pros and cons of criminalisation and punishment versus restoration. It speaks to those interested in green criminology, regulatory compliance and enforcement, and applications of criminal law.

Green Crime in the Global South

Author : David R. Goyes
Publisher : Springer Nature
ISBN 13 : 3031277546
Total Pages : 336 pages
Book Rating : 4.0/5 (312 download)

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Book Synopsis Green Crime in the Global South by : David R. Goyes

Download or read book Green Crime in the Global South written by David R. Goyes and published by Springer Nature. This book was released on 2023-06-24 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book presents a socio-criminological study of environmental crime in the global South. It gathers contributors from all the regions of the geographical global South (Africa, Asia, Oceania, and Latin America) to discuss instances of environmental crime and conflict. Overall, it seeks to further decolonise the knowledge production of green criminology. It considers the legacy of colonisation, North-South and the core-periphery divides in the production of environmental crime, the epistemological contributions of the marginalised, impoverished, and oppressed, and the unique contexts of the global South. This book has three sections: drivers of green crime in the global South; responses to environmental harm in the global South; and global dialogues about crime and destruction in the global South. The first two sections represent the breadth of the topics that green criminologists have historically studied but from unique perspectives. The third section explores ethical and decolonial ways for Southern green criminology to collaborate with Western academia. This book speaks to scholars in criminology, political ecology, decolonial theory, along with the many readers interested in the interactions between humans and nature.

Following the Proceeds of Environmental Crime

Author : Gregory Rose
Publisher : Routledge
ISBN 13 : 1134443056
Total Pages : 215 pages
Book Rating : 4.1/5 (344 download)

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Book Synopsis Following the Proceeds of Environmental Crime by : Gregory Rose

Download or read book Following the Proceeds of Environmental Crime written by Gregory Rose and published by Routledge. This book was released on 2014-06-27 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: Huge quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption and undermining environmental governance. Most illegal exploitation and pollution occurs in countries with poor governance capacities, but much of the sale for profit and money laundering occurs in mature markets with well-developed governance capacities. Their asymmetrical enforcement capacities can complement each other. This book explores ways to combat illegal fishing and logging in Asia-Pacific region by the use of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes including: the nature of transnational environmental crime; patterns in laundering of illicit fish and forest products; networks for distribution of illicit products; weaknesses in current systems for assurance of the legality of products; and international legal cooperation to enforce anti-money laundering laws in relation to illicit products. In considering these topics the book explores how the innovative use of anti-money laundering measures and the seizure of criminal proceeds can as policy options to combat transnational fishery and forestry crimes. The book will be of keen interest to scholars and students of environmental law and criminal law, and excellent use for practitioners in natural resources conservation law.

Carbon Criminals, Climate Crimes

Author : Ronald C. Kramer
Publisher : Rutgers University Press
ISBN 13 : 1978805586
Total Pages : 301 pages
Book Rating : 4.9/5 (788 download)

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Book Synopsis Carbon Criminals, Climate Crimes by : Ronald C. Kramer

Download or read book Carbon Criminals, Climate Crimes written by Ronald C. Kramer and published by Rutgers University Press. This book was released on 2020-04-17 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: Carbon Criminals, Climate Crimes analyzes climate change from a criminological perspective. Four state-corporate crimes are examined: continued extraction of fossil fuels and rising carbon emissions; political omission related to the mitigation of emissions; socially organized denial; and climate crimes of empire. The final chapter reviews policies to achieve climate justice.

Transnational Organized Crime and Natural Resources Trafficking

Author : Donald R. Liddick
Publisher : Rowman & Littlefield
ISBN 13 : 1498578322
Total Pages : 229 pages
Book Rating : 4.4/5 (985 download)

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Book Synopsis Transnational Organized Crime and Natural Resources Trafficking by : Donald R. Liddick

Download or read book Transnational Organized Crime and Natural Resources Trafficking written by Donald R. Liddick and published by Rowman & Littlefield. This book was released on 2019-12-31 with total page 229 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book describes and analyzes conflict commodities, which the author defines as “high-value commodities trafficked in by networks of transnational criminals who use the illicitly derived proceeds to finance armed conflict and loot natural resource wealth from national treasuries.” Each chapter examines a different commodity or set of commodities that have become the province of transnational organized crime networks: diamonds, ivory, rhino horn, timber, lapis lazuli, jade, rare minerals, gold, and oil receive scholarly analyses across multiple dimensions, including the structure and operation of criminal networks, the social and environmental consequences of the various conflict commodities trades, and the full range of palliative responses. The book provides coverage of all the players involved, from high-ranking government officials to insurgent groups and terrorists. The work also enumerates the array of human rights abuses associated with the traffic in conflict commodities

Water, Governance, and Crime Issues

Author : Katja Eman
Publisher : Springer Nature
ISBN 13 : 3030447987
Total Pages : 255 pages
Book Rating : 4.0/5 (34 download)

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Book Synopsis Water, Governance, and Crime Issues by : Katja Eman

Download or read book Water, Governance, and Crime Issues written by Katja Eman and published by Springer Nature. This book was released on 2020-07-23 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides an overview of crimes involving water, including pollution, illegal dumping, and supply chain disruption from a criminological perspective. It examines a multifaceted issue from a comparative policy perspective supplemented with individual case studies to provide insights on the magnitude of the problem as well as possible solutions and policy recommendations. As growing populations and economic sectors continue to put unprecedented pressures on water supplies, the book aims to contribute to a better understanding of the problem in order to ensure the sustainability, long-term viability, and equitable use of this essential resource. The first part of the volume examines criminological and policy perspectives, including an overview of regulatory approaches, privatization of water resources, and the scope of the criminal problem in this area. The second part presents informative case studies from a variety of different regional and social contexts. Finally, the editors present an outlook in policy and enforcement improvements. This work will be of interest to researchers in criminology, criminal justice, public policy, and comparative law, as well as those studying environmental regulations and sustainability. Water, Governance and Crime Issues is a much needed addition to the growing original contributions of green criminology. This volume captures the complex landscape of water crimes, including the numerous disparities and inequalities of there being too much water in some places and too little in others amongst the many complexities. The edited collection also covers conceptual issues (i.e. water as a human right) as well as practical hurdles (i.e. the challenges in keeping statistics on offences) and real world examples. Many of the chapters are likely to introduce readers to new issues and the interplay with a myriad of traditional problems – corruption, organised crime, privatisation, and terrorism. I agree with the editors and authors that water crime issues deserve further scientific study and this provides a solid starting point. -Dr. Tanya Wyatt, University of Northumbria Population growth and urbanization, more frequent droughts due to climate change, the privatization of and unequal access to water resources and increasing water pollution are just some of the contemporary and future challenges relating to water crimes. Water, Governance and Crime Issues speaks to the scientific relevance of water for (green) criminology as well as the policy implications of water crimes. Several of the cases in this edited book refer to countries and regions we do not usually hear about and yet are perfect illustrations of the challenges faced in governing and studying water crimes. -Dr. Lieselot Bisschop, Erasmus School of Law

Routledge International Handbook of Green Criminology

Author : Nigel South
Publisher : Routledge
ISBN 13 : 1000753522
Total Pages : 676 pages
Book Rating : 4.0/5 (7 download)

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Book Synopsis Routledge International Handbook of Green Criminology by : Nigel South

Download or read book Routledge International Handbook of Green Criminology written by Nigel South and published by Routledge. This book was released on 2020-04-14 with total page 676 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Routledge International Handbook of Green Criminology was the first comprehensive and international anthology dedicated to green criminology. It presented green criminology to an international audience, described the state of the field, offered a description of a range of environmental issues of regional and global importance, and argued for continued criminological attention to environmental crimes and harms, setting an agenda for further study. In the six years since its publication, the field has continued to grow and thrive. This revised and expanded second edition of the Handbook reflects new methodological orientations, new locations of study such as Asia, Canada and South America, and new responses to environmental harms. While a number of the original chapters have been revised, the second edition offers a range of fresh chapters covering new and emerging areas of study, such as: conservation criminology, eco-feminism, environmental victimology, fracking, migration and eco-rights, and e-waste. This handbook continues to define and capture the field of green criminology and is essential reading for students and researchers engaged in green crime and environmental harm.

Organized Environmental Crime

Author : Daan van Uhm
Publisher : Bloomsbury Publishing USA
ISBN 13 :
Total Pages : 305 pages
Book Rating : 4.2/5 (161 download)

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Book Synopsis Organized Environmental Crime by : Daan van Uhm

Download or read book Organized Environmental Crime written by Daan van Uhm and published by Bloomsbury Publishing USA. This book was released on 2023-08-24 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing an innovative approach to understanding how organized crime groups diversify into the illegal trade in natural resources, this book looks at the convergence between environmental crime and other serious crimes. In Organized Environmental Crime, Daan van Uhm breaks new ground by rejecting the classic image of organized crime as specializing in one kind of criminal activity. Instead, he develops an innovative approach to understanding how organized crime groups diversify into the illegal trade in natural resources by looking at the convergence between environmental crime and other serious crimes. Personal stories from informants directly involved in organized crime networks offer unique insights into the black markets in gold, wildlife, and timber in three environmental crime hotspots: the Darién Gap, a remote swath of jungle on the Colombia-Panama border in Latin America; the Golden Triangle, a notorious opium epicenter in Southeast Asia; and the eastern edge of the Congo basin, an important conflict area in Central Africa. The proliferation of organized environmental crime exacerbates the global destruction of ancient rainforests; the mass extinction of species; and the pollution of the atmosphere, land, and water, negatively affecting planet Earth. By uncovering its incentives, features, and harms, this book is crucial to understanding organized environmental crime in a rapidly changing world.

Routledge Handbook of Transnational Organized Crime

Author : Felia Allum
Publisher : Routledge
ISBN 13 : 1000484165
Total Pages : 682 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Routledge Handbook of Transnational Organized Crime by : Felia Allum

Download or read book Routledge Handbook of Transnational Organized Crime written by Felia Allum and published by Routledge. This book was released on 2021-11-08 with total page 682 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fully revised new edition provides a definitive and holistic overview of Transnational Organized Crime (TOC) in a world in which right wing populism has gained ground, trade wars are increasing, climate change is a reality and Covid poses a challenge for years to come. Updated to reflect the changing world environment, the book includes new chapters on issues such as criminal network analysis, environmental crime, cybercrime, people smuggling, drugs activities in the modern world, the relationship between organized crime and corruption, anti-organized crime resilience and the effectiveness of the fight against organized crime. New country case studies have also been included. The handbook is presented in six sections: • Concepts, theories and laws • Origins and manifestations • Contagion and evolution • Intensity and impact • Governance • Reaction and future Truly interdisciplinary in nature, the handbook features contributions from an international team of experts, working in different academic disciplines and within varied law enforcement agencies. It will appeal to scholars, policymakers and practitioners in International Law, Global Governance, International Political Economy and Security Studies.

The Crimes of Wildlife Trafficking

Author : Ragnhild Aslaug Sollund
Publisher : Routledge
ISBN 13 : 1317008588
Total Pages : 255 pages
Book Rating : 4.3/5 (17 download)

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Book Synopsis The Crimes of Wildlife Trafficking by : Ragnhild Aslaug Sollund

Download or read book The Crimes of Wildlife Trafficking written by Ragnhild Aslaug Sollund and published by Routledge. This book was released on 2019-01-22 with total page 255 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines trade and trafficking in endangered animal species and how the trade increasingly puts large numbers of nonhuman species at risk. Focusing on illegal trafficking, the book also discusses the harmful aspects of the trade and trafficking which is taking place in concordance with laws and regulations. Drawing on the findings of empirical research from Norway and Colombia, the study discusses how this global, transnational trend is addressed, and features of the trade and the ways in which it is controlled in the two case study locations. It also explores the motives driving the trade, and the consequences in terms of animal abuse and environmental harm. The book discusses whether internationally agreed measures, such as international conventions, actually help prevent the trade. Possible ways to address the harms of wildlife trade are considered, including a total ban. The work draws on a green criminology and eco feminist theoretical framework to provide a broad perspective on concepts such as harm, animal rights, species justice and speciesism.