New Perspectives on Economic Crime

New Perspectives on Economic Crime
Author: Sjögren,
Publisher: Edward Elgar Publishing
Total Pages: 188
Release: 2004-01-01
Genre: Social Science
ISBN: 9781843769835

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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

EU Criminal Justice, Financial & Economic Crime
Author: Marc Cools
Publisher: Maklu
Total Pages: 322
Release: 2011
Genre: Law
ISBN: 9046604381

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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

Economic and Financial Crime
Author: Monica Violeta Achim
Publisher: Springer Nature
Total Pages: 286
Release: 2020-08-29
Genre: Social Science
ISBN: 3030517802

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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

Policing Economic Crime in Russia
Author: Gilles Favarel-Garrigues
Publisher:
Total Pages: 0
Release: 2011
Genre: Commercial crimes
ISBN: 9780231702140

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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 Crime

Economic Crime
Author: Mark Button
Publisher: Global Issues in Crime and Justice
Total Pages: 298
Release: 2022
Genre: Commercial crimes
ISBN: 9780367533878

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This book is the first attempt to establish economic crime as a new sub-discipline within criminology, covering fraud, corruption, bribery, money laundering, price-fixing cartels, intellectual property crimes, as well as public, private, and global responses.

The Economics of Organised Crime

The Economics of Organised Crime
Author: Gianluca Fiorentini
Publisher: Cambridge University Press
Total Pages: 324
Release: 1997-08-14
Genre: Business & Economics
ISBN: 9780521629553

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The first book to apply economic theory to the analysis of all aspects of organised crime.

Economic Development, Crime, and Policing

Economic Development, Crime, and Policing
Author: Frederic Lemieux
Publisher: CRC Press
Total Pages: 370
Release: 2014-12-04
Genre: Computers
ISBN: 1482204568

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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.

Assets, Crimes, and the State

Assets, Crimes, and the State
Author: Katie Benson
Publisher: Routledge
Total Pages: 282
Release: 2020
Genre: Law
ISBN: 9780429398834

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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.

Criminal Dilemmas

Criminal Dilemmas
Author: Katri K. Sieberg
Publisher: Springer
Total Pages: 0
Release: 2011-10-09
Genre: Social Science
ISBN: 9783642063114

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An analysis of criminal behavior from the perspectives of rational choice theory leading to suggestions for a criminal policy. Previous edition sold 900 copies world wide since its release in June 2001.

Get a Job

Get a Job
Author: Robert D. Crutchfield
Publisher: NYU Press
Total Pages: 304
Release: 2014
Genre: Business & Economics
ISBN: 1479829722

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Are the unemployed more likely to commit crimes? Does having a job make one less likely to commit a crime? Criminologists have found that individuals who are marginalized from the labor market are more likely to commit crimes, and communities with more members who are marginal to the labor market have higher rates of crime. Yet, as Robert Crutchfield explains, contrary to popular expectations, unemployment has been found to be an inconsistent predictor of either individual criminality or collective crime rates. Ina Get a Job, Crutchfield offers a carefully nuanced understanding of the links among work, unemployment, and crime.aa aaaaaaaaaaa a Crutchfield explains how peopleOCOs positioning in the labor market affects their participation in all kinds of crimes, from violent acts to profit-motivated offenses such as theft and drug trafficking. Crutchfield also draws on his first-hand knowledge of growing up in a poor, black neighborhood in Pittsburgh and later working on the streets as a parole officer, enabling him to develop a more complete understanding of how work and crime are related and both contribute to, and are a result of, social inequalities and disadvantage. Well-researched and informative, a Get a Job atells a powerful story of one of the most troubling side effects of economic disparities in America."