New Perspectives on Economic Crime

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 9781843769835
Total Pages : 188 pages
Book Rating : 4.7/5 (698 download)

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Book Synopsis New Perspectives on Economic Crime by : Sjögren,

Download or read book New Perspectives on Economic Crime written by Sjögren, and published by Edward Elgar Publishing. This book was released on 2004-01-01 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

EU Criminal Justice, Financial & Economic Crime

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Author :
Publisher : Maklu
ISBN 13 : 9046604381
Total Pages : 322 pages
Book Rating : 4.0/5 (466 download)

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Book Synopsis EU Criminal Justice, Financial & Economic Crime by : Marc Cools

Download or read book EU Criminal Justice, Financial & Economic Crime written by Marc Cools and published by Maklu. This book was released on 2011 with total page 322 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fifth volume of the Governance of Security (GofS) Research Paper series addresses a wide variety of topical issues focusing on European criminal justice and financial and economic crime. The first cluster of articles is concerned with European criminal justice matters particularly relating to EU mutual recognition, such as: conceptualization, unwanted effects in the context of prisoner transfer and sentence execution, impact for cross-border gathering and use of forensic expert evidence, and interrogational fairness standards. A second cluster of articles addresses the subjects of financial and economic crime, ranging from informal economy (among street children) to formal/informal economy (vulnerability of the hotel and catering industry to crime) and white collar crime phenomena like (transnational) environmental crime and corruption. A final cluster groups together a variety of selected topical issues, including juvenile offending and mental disorders, desistance theories, and sexually transmitted infections.

Economic and Financial Crime

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Author :
Publisher : Springer Nature
ISBN 13 : 3030517802
Total Pages : 286 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Economic and Financial Crime by : Monica Violeta Achim

Download or read book Economic and Financial Crime written by Monica Violeta Achim and published by Springer Nature. This book was released on 2020-08-29 with total page 286 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Policing Economic Crime in Russia

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Author :
Publisher :
ISBN 13 : 9780231702140
Total Pages : 0 pages
Book Rating : 4.7/5 (21 download)

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Book Synopsis Policing Economic Crime in Russia by : Gilles Favarel-Garrigues

Download or read book Policing Economic Crime in Russia written by Gilles Favarel-Garrigues and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Economic Development, Crime, and Policing

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Author :
Publisher : CRC Press
ISBN 13 : 1482204568
Total Pages : 370 pages
Book Rating : 4.4/5 (822 download)

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Book Synopsis Economic Development, Crime, and Policing by : Frederic Lemieux

Download or read book Economic Development, Crime, and Policing written by Frederic Lemieux and published by CRC Press. This book was released on 2014-12-04 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 22nd Annual Meeting of the International Police Executive Symposium was held in August 2012 at the United Nations Plaza in New York. Chaired by Dr. Garth den Heyer, the symposium focused on the links between economic development, armed violence, and public safety. Drawn from these proceedings, Economic Development, Crime, and Policing: Global Perspectives presents the insight of police leaders and researchers from a number of countries. They provide worldwide perspectives and case studies about the complex interrelations and influence of these issues on police practice in developed, developing, and transitioning countries. Topics include: Youth violence in society Economic downturn and global crime trends Restorative justice and recidivism Community-based policing Investigation techniques applied to financial crimes Policing gang violence Implementation of the rule of law in postconflict countries Policing transportation infrastructures The book organizes these topics according to regional perspectives (global, modern democracies, emerging democracies, and newly industrialized countries). It highlights ongoing response efforts related to challenges facing the police in emerging or newly democratized states. The book concludes with a comprehensive review of the fundamental elements of police reform and explores how such changes might affect society. It discusses the role of society in reforming police systems and suggests new directions for this broad research agenda. This book is a co-publication with the International Police Executive Symposium.

New Perspectives in Criminology

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Author :
Publisher : Pearson
ISBN 13 : 9780205183883
Total Pages : 340 pages
Book Rating : 4.1/5 (838 download)

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Book Synopsis New Perspectives in Criminology by : John E. Conklin

Download or read book New Perspectives in Criminology written by John E. Conklin and published by Pearson. This book was released on 1996 with total page 340 pages. Available in PDF, EPUB and Kindle. Book excerpt: This reader includes the most up-to-date and engaging selections for a criminology course to be found under one cover, meeting an unfulfilled demand in the marketplace. All publication dates are between 1990 and 1996. Juvenile gangs, white-collar crime, sources of criminal behavior, violent crime, drugs, deterrence, treatment and punishment, and issues of class, gender and race represent topics covered. Selections are well-coordinated with material that appears in basic criminology textbooks, and professors using any one of these can consult a chart in the preface to see how to assign the selections. Carefully designed to supplement such texts, this reader can also be adopted as a basic reader supplemented by other monographs.

Punished

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Publisher : NYU Press
ISBN 13 : 081477637X
Total Pages : 236 pages
Book Rating : 4.8/5 (147 download)

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Book Synopsis Punished by : Victor M. Rios

Download or read book Punished written by Victor M. Rios and published by NYU Press. This book was released on 2011 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Victor Rios grew up in the ghetto of Oakland, California in the 1980s and 90s. A former gang member and juvenile delinquent, Rios managed to escape the bleak outcome of many of his friends and earned a PhD at Berkeley and returned to his hometown to study how inner city young Latino and African American boys develop their sense of self in the midst of crime and intense policing.Punished examines the difficult lives of these young men, who now face punitive policies in their schools, communities, and a world where they are constantly policed and stigmatized. Rios followed a group of forty delinquent Black and Latino boys for three years. These boys found themselves in a vicious cycle, caught in a spiral of punishment and incarceration as they were harassed, profiled, watched, and disciplined at young ages, even before they had committed any crimes, eventually leading many of them to fulfill the destiny expected of them. But beyond a fatalistic account of these marginalized young men, Rios finds that the very system that criminalizes them and limits their opportunities, sparks resistance and a raised consciousness that motivates some to transform their lives and become productive citizens. Ultimately, he argues that by understanding the lives of the young men who are criminalized and pipelined through the criminal justice system, we can begin to develop empathic solutions which support these young men in their development and to eliminate the culture of punishment that has become an overbearing part of their everyday lives.

The Crimes of the Economy

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Author :
Publisher : Routledge
ISBN 13 : 1135926859
Total Pages : 216 pages
Book Rating : 4.1/5 (359 download)

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Book Synopsis The Crimes of the Economy by : Vincenzo Ruggiero

Download or read book The Crimes of the Economy written by Vincenzo Ruggiero and published by Routledge. This book was released on 2013-08-15 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economists have often paid visits to the field of criminology, examining the rational logic of offending. When economists examine criminal activity, they imply that offenders should be treated like any other social actor making rational choices. In The Crimes of the Economy, Vincenzo Ruggiero turns the tables by examining a variety of economic schools of thought from a criminological perspective. Each one of these schools, he argues, justifies or even encourages harm produced by economic initiative. He investigates – among others – John Locke’s notion of private property, Mercantilism, the Physiocrats and Malthus, and the arguments of Adam Smith, Marshall, Keynes and neoliberalism. In each of these, the author identifies the potential justification of different forms of ‘crimes of the economy’ and victimisation. This book re-examines the history of economic thought, assessing it as the history of a discipline which, while attempting to gain scientific status, in reality seeks to make the social harm caused by economics acceptable. The book will be interesting and relevant to students and scholars of social theory, criminology, economics, philosophy and politics.

Research Handbook on Corporate Crime and Financial Misdealing

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1783474475
Total Pages : 392 pages
Book Rating : 4.7/5 (834 download)

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Book Synopsis Research Handbook on Corporate Crime and Financial Misdealing by : Jennifer Arlen

Download or read book Research Handbook on Corporate Crime and Financial Misdealing written by Jennifer Arlen and published by Edward Elgar Publishing. This book was released on 2018 with total page 392 pages. Available in PDF, EPUB and Kindle. Book excerpt: Jennifer Arlen brings together 13 original chapters by leading scholars that examine how to deter corporate misconduct through public enforcement and private interventions. Scholars from a variety of disciplines present both theoretical and empirical analyses of organizational and individual liability for corporate crime, liability for foreign corruption, securities fraud enforcement, compliance, corporate investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research.

Illusion of Order

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Publisher : Harvard University Press
ISBN 13 : 9780674038318
Total Pages : 310 pages
Book Rating : 4.0/5 (383 download)

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Book Synopsis Illusion of Order by : Bernard E. Harcourt

Download or read book Illusion of Order written by Bernard E. Harcourt and published by Harvard University Press. This book was released on 2005-02-15 with total page 310 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first book to challenge the broken-windows theory of crime, which argues that permitting minor misdemeanors, such as loitering and vagrancy, to go unpunished only encourages more serious crime. The theory has revolutionized policing in the United States and abroad, with its emphasis on policies that crack down on disorderly conduct and aggressively enforce misdemeanor laws. The problem, argues Bernard Harcourt, is that although the broken-windows theory has been around for nearly thirty years, it has never been empirically verified. Indeed, existing data suggest that it is false. Conceptually, it rests on unexamined categories of law abiders and disorderly people and of order and disorder, which have no intrinsic reality, independent of the techniques of punishment that we implement in our society. How did the new order-maintenance approach to criminal justice--a theory without solid empirical support, a theory that is conceptually flawed and results in aggressive detentions of tens of thousands of our fellow citizens--come to be one of the leading criminal justice theories embraced by progressive reformers, policymakers, and academics throughout the world? This book explores the reasons why. It also presents a new, more thoughtful vision of criminal justice.

Prosecutors in the Boardroom

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Publisher : NYU Press
ISBN 13 : 0814787037
Total Pages : 277 pages
Book Rating : 4.8/5 (147 download)

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Book Synopsis Prosecutors in the Boardroom by : Anthony S. Barkow

Download or read book Prosecutors in the Boardroom written by Anthony S. Barkow and published by NYU Press. This book was released on 2011-04-18 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Who should police corporate misconduct and how should it be policed? In recent years, the Department of Justice has resolved investigations of dozens of Fortune 500 companies via deferred prosecution agreements and non-prosecution agreements, where, instead of facing criminal charges, these companies become regulated by outside agencies. Increasingly, the threat of prosecution and such prosecution agreements is being used to regulate corporate behavior. This practice has been sharply criticized on numerous fronts: agreements are too lenient, there is too little oversight of these agreements, and, perhaps most important, the criminal prosecutors doing the regulating aren’t subject to the same checks and balances that civil regulatory agencies are. Prosecutors in the Boardroom explores the questions raised by this practice by compiling the insights of the leading lights in the field, including criminal law professors who specialize in the field of corporate criminal liability and criminal law, a top economist at the SEC who studies corporate wrongdoing, and a leading expert on the use of monitors in criminal law. The essays in this volume move beyond criticisms of the practice to closely examine exactly how regulation by prosecutors works. Broadly, the contributors consider who should police corporate misconduct and how it should be policed, and in conclusion offer a policy blueprint of best practices for federal and state prosecution. Contributors: Cindy R. Alexander, Jennifer Arlen, Anthony S. Barkow, Rachel E. Barkow, Sara Sun Beale, Samuel W. Buell, Mark A. Cohen, Mariano-Florentino Cuellar, Richard A. Epstein, Brandon L. Garrett, Lisa Kern Griffin, and Vikramaditya Khanna

White-collar and Economic Crime

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Author :
Publisher : Free Press
ISBN 13 :
Total Pages : 312 pages
Book Rating : 4.:/5 (49 download)

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Book Synopsis White-collar and Economic Crime by : Peter M. Wickman

Download or read book White-collar and Economic Crime written by Peter M. Wickman and published by Free Press. This book was released on 1982 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt:

New Perspectives on Urban Crime

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Publisher :
ISBN 13 :
Total Pages : 124 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis New Perspectives on Urban Crime by : Stephen Lagoy

Download or read book New Perspectives on Urban Crime written by Stephen Lagoy and published by . This book was released on 1981 with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Handbook of White-Collar Crime

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Author :
Publisher : John Wiley & Sons
ISBN 13 : 1118774884
Total Pages : 543 pages
Book Rating : 4.1/5 (187 download)

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Book Synopsis The Handbook of White-Collar Crime by : Melissa L. Rorie

Download or read book The Handbook of White-Collar Crime written by Melissa L. Rorie and published by John Wiley & Sons. This book was released on 2019-11-12 with total page 543 pages. Available in PDF, EPUB and Kindle. Book excerpt: A comprehensive and state-of the-art overview from internationally-recognized experts on white-collar crime covering a broad range of topics from many perspectives Law enforcement professionals and criminal justice scholars have debated the most appropriate definition of “white-collar crime” ever since Edwin Sutherland first coined the phrase in his speech to the American Sociological Society in 1939. The conceptual ambiguity surrounding the term has challenged efforts to construct a body of science that meaningfully informs policy and theory. The Handbook of White-Collar Crime is a unique re-framing of traditional discussions that discusses common topics of white-collar crime—who the offenders are, who the victims are, how these crimes are punished, theoretical explanations—while exploring how the choice of one definition over another affects research and scholarship on the subject. Providing a one-volume overview of research on white-collar crime, this book presents diverse perspectives from an international team of both established and newer scholars that review theory, policy, and empirical work on a broad range of topics. Chapters explore the extent and cost of white-collar crimes, individual- as well as organizational- and macro-level theories of crime, law enforcement roles in prevention and intervention, crimes in Africa and South America, the influence of technology and globalization, and more. This important resource: Explores diverse implications for future theory, policy, and research on current and emerging issues in the field Clarifies distinct characteristics of specific types of offences within the general archetype of white-collar crime Includes chapters written by researchers from countries commonly underrepresented in the field Examines the real-world impact of ambiguous definitions of white-collar crime on prevention, investigation, and punishment Offers critical examination of how definitional decisions steer the direction of criminological scholarship Accessible to readers at the undergraduate level, yet equally relevant for experienced practitioners, academics, and researchers, The Handbook of White-Collar Crime is an innovative, substantial contribution to contemporary scholarship in the field.

Fighting Tax Crime – The Ten Global Principles, Second Edition

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264572872
Total Pages : 78 pages
Book Rating : 4.2/5 (645 download)

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Book Synopsis Fighting Tax Crime – The Ten Global Principles, Second Edition by : OECD

Download or read book Fighting Tax Crime – The Ten Global Principles, Second Edition written by OECD and published by OECD Publishing. This book was released on 2021-06-17 with total page 78 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 2017, Fighting Tax Crime - The Ten Global Principles is the first comprehensive guide to fighting tax crimes. It sets out ten essential principles covering the legal, institutional, administrative, and operational aspects necessary for developing an efficient and effective system for identifying, investigating and prosecuting tax crimes, while respecting the rights of accused taxpayers.

Criminology in Perspective

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Author :
Publisher :
ISBN 13 :
Total Pages : 280 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Criminology in Perspective by : Simha F. Landau

Download or read book Criminology in Perspective written by Simha F. Landau and published by . This book was released on 1977 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Assets, Crimes, and the State

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Publisher : Routledge
ISBN 13 : 9780429398834
Total Pages : 282 pages
Book Rating : 4.3/5 (988 download)

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Book Synopsis Assets, Crimes, and the State by : Katie Benson

Download or read book Assets, Crimes, and the State written by Katie Benson and published by Routledge. This book was released on 2020 with total page 282 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organised crime, corruption, and terrorism are considered to pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies. Alongside traditional criminal enforcement responses, strategies focused on following the money trail of such crimes have become increasingly prevalent. These strategies include anti-money laundering measures to prevent 'dirty money' from infiltrating the legitimate economy, proceeds of crime powers to target the accumulated assets derived from crime, and counter-terrorist financing measures to prevent 'clean' money from being used for terrorist purposes. This collection brings together 17 emerging researchers in the fields of anti-money laundering, proceeds of crime, counter-terrorist financing and corruption to offer critical analyses of contemporary anti-assets strategies and state responses to a range of financial crimes. The chapters focus on innovative anti-financial crime measures and assemblages of governance that have become a feature of late modernity and on the ways in which individual nation states have responded to anti-money laundering and counter-terrorist financing requirements in light of their specific social, political, and economic contexts. This collection draws on perspectives from law, criminology, sociology, politics, and other disciplines. It adopts a much-needed international approach, focusing not only on expected jurisdictions, such as the United States and United Kingdom, but also on analysis from countries such as Qatar, Kuwait, Iran, and Nigeria. The authors stand out for their fresh and original research, which places them at the cutting edge of the subject. This book provides a comprehensive, insightful, and original study of an important and developing field for academics, students, practitioners, and policymakers in multiple jurisdictions.