European White Collar Crime

European White Collar Crime Book in PDF, ePub and Kindle version is available to download in english. Read online anytime anywhere directly from your device. Click on the download button below to get a free pdf file of European White Collar Crime book. This book definitely worth reading, it is an incredibly well-written.

European White-Collar Crime

Lord, Nicholas,Inzelt, Éva
European White Collar Crime Book PDF

Author : Lord, Nicholas,Inzelt, Éva
Publisher : Policy Press
Page : 330 pages
File Size : 52,9 Mb
Release : 2021-07-21
Category : Social Science
ISBN : 9781529212358

Get Book

European White-Collar Crime by Lord, Nicholas,Inzelt, Éva Pdf

From corporate corruption and the facilitation of money laundering, to food fraud and labour exploitation, European citizens continue to be confronted by serious corporate and white-collar crimes. Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative or different about white-collar and corporate crimes that are so strongly connected to Europe, including the tensions that exist within and between the nation-states of Europe, and within the institutions of the European region. This European voice provides an original contribution to discourses surrounding a form of crime which is underrepresented in current criminological literature.

The Routledge Handbook of White-Collar and Corporate Crime in Europe

Judith van Erp,Wim Huisman,Gudrun Vande Walle
The Routledge Handbook of White Collar and Corporate Crime in Europe Book PDF

Author : Judith van Erp,Wim Huisman,Gudrun Vande Walle
Publisher : Routledge
Page : 596 pages
File Size : 49,5 Mb
Release : 2015-04-10
Category : Social Science
ISBN : 9781317936718

Get Book

The Routledge Handbook of White-Collar and Corporate Crime in Europe by Judith van Erp,Wim Huisman,Gudrun Vande Walle Pdf

The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new handbook seeks to reset the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe. Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than thirty chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime. The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.

Organized and Corporate Crime in Europe

Vincenzo Ruggiero
Organized and Corporate Crime in Europe Book PDF

Author : Vincenzo Ruggiero
Publisher : Dartmouth Publishing Group
Page : 208 pages
File Size : 41,6 Mb
Release : 1996
Category : Business & Economics
ISBN : UOM:39015040698261

Get Book

Organized and Corporate Crime in Europe by Vincenzo Ruggiero Pdf

An attempt to provide a joint analysis of white collar, corporate and organized crime, focusing on specific cases occurring in Europe. The work presents case studies which are based on the attempt to identify qualitative similarities rather than to sensationalize various episodes.

White Collar Crime

Katalin Ligeti,Stanislaw Tosza
White Collar Crime Book PDF

Author : Katalin Ligeti,Stanislaw Tosza
Publisher : Bloomsbury Publishing
Page : 440 pages
File Size : 49,6 Mb
Release : 2018-11-29
Category : Law
ISBN : 9781509917914

Get Book

White Collar Crime by Katalin Ligeti,Stanislaw Tosza Pdf

White collar crime has expanded significantly over the course of the past two decades. Yet, not only as the amount of national and international legislation in the field grown, but it has also endured changes driving it away from the classic criminal law. These trends have been reflected in changes to national legislation, not infrequently prompted by supranational law, for example, in the financial or the environmental sector. New punishing regimes have emerged, such as UN blacklisting, smart sanctions, civil asset forfeiture, financial supervisory powers, compliance law, and anti-money laundering laws. Furthermore, the role of administrative sanctioning law has been growing as well as the role of private actors in the enforcement of punitive sanctions. The aim of this volume is to examine how various national criminal justice systems across Europe deal with the aforementioned challenges. In the first part, it takes a closer look at the following national systems: France, Germany, Poland and Sweden. Furthermore, it compares the European approach with the American one as a source of inspiration for unresolved difficulties and future developments. Further still, the authors explore those challenging issues regarding the field of economic and financial crime, including the Senior Managers Regime, corporate criminal liability, and whistle-blowers' protection. Timely and pertinent, this is an important new work in a fast-moving field.

Economic and financial crime in Europe

Paul Ponsaers,Vincenzo Ruggiero
Economic and financial crime in Europe Book PDF

Author : Paul Ponsaers,Vincenzo Ruggiero
Publisher : Editions L'Harmattan
Page : 252 pages
File Size : 42,9 Mb
Release : 2002
Category : Commercial crimes
ISBN : 9782747534468

Get Book

Economic and financial crime in Europe by Paul Ponsaers,Vincenzo Ruggiero Pdf

En abordant la question de la criminalité économique, les auteurs des essais rassemblés dans cet ouvrage ont puisé à des sources abondantes, puisque ce type de comportement criminel est répandu dans la plupart des pays européens. Ils proposent des définitions de la criminalité économique, ils tentent avec prudence d'en mesurer la prévalence, en examinant les aspects vus du côté des victimes et les réponses institutionnelles qui lui sont apportées. Ressemblances et différences, à la fois dans la perception de ce type de délinquance et dans la mise en œuvre des ripostes, émergent entre les pays examinés : les Pays-Bas, l'Autriche, la Grèce, l'Allemagne, la Suisse, la Belgique, l'Espagne et la France.

Organized Crime in Europe

Petrus C. van Duyne
Organized Crime in Europe Book PDF

Author : Petrus C. van Duyne
Publisher : Unknown
Page : 242 pages
File Size : 53,8 Mb
Release : 1996
Category : Social Science
ISBN : UOM:39015040747258

Get Book

Organized Crime in Europe by Petrus C. van Duyne Pdf

This book concerns an insufficiently recognized form of organized crime : crime-enterprises operating on the legitimate market under the veil of respectable companies. The volume concentrates on the situation in the European Union.

International White Collar Crime

Bruce Zagaris
International White Collar Crime Book PDF

Author : Bruce Zagaris
Publisher : Cambridge University Press
Page : 695 pages
File Size : 41,8 Mb
Release : 2015-08-10
Category : Law
ISBN : 9781107108806

Get Book

International White Collar Crime by Bruce Zagaris Pdf

The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.

Financial Crime in the EU

Helen Xhanthaki
Financial Crime in the EU Book PDF

Author : Helen Xhanthaki
Publisher : Kluwer Law International B.V.
Page : 374 pages
File Size : 47,9 Mb
Release : 2005-01-01
Category : Business & Economics
ISBN : 9789041123640

Get Book

Financial Crime in the EU by Helen Xhanthaki Pdf

In eighteen incisive essays, leading European authorities in the field provide in-depth discussion of such elements of the subject as methodologies for collecting criminal records, the authorities maintaining such records, the contents of such records and who has access to them, and conflicts with human rights and privacy legislation. The authors show that these factors and others vary enormously from country to country.

Organised Crime in European Businesses

Ernesto Savona,Michele Riccardi,Giulia Berlusconi
Organised Crime in European Businesses Book PDF

Author : Ernesto Savona,Michele Riccardi,Giulia Berlusconi
Publisher : Routledge
Page : 243 pages
File Size : 51,9 Mb
Release : 2016-07-28
Category : Business & Economics
ISBN : 9781317277545

Get Book

Organised Crime in European Businesses by Ernesto Savona,Michele Riccardi,Giulia Berlusconi Pdf

The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.

White-Collar Crime Online

Petter Gottschalk,Christopher Hamerton
White Collar Crime Online Book PDF

Author : Petter Gottschalk,Christopher Hamerton
Publisher : Springer Nature
Page : 330 pages
File Size : 50,7 Mb
Release : 2021-10-05
Category : Social Science
ISBN : 9783030821326

Get Book

White-Collar Crime Online by Petter Gottschalk,Christopher Hamerton Pdf

This initiating monograph provides the first thorough examination of the concept of white-collar crime online. Applying an offender-based perspective which considers the central role of convenience, it seeks to inform, improve and develop the current literature on cybercrime, whilst paying particular attention to its founding category within criminology. It argues that white-collar crime has receded from criminological perspectives on cybercrime in recent years and that a detailed, rich re-assessment of white-collar crime in contemporary digital societies is needed. Following a theoretical introduction, the book develops to discuss, inter alia, implications for corporate reputation, the various organizational roles utilized in mitigating external and internal threats, the unique considerations involved in law enforcement efforts, and likely future directions within the field. White-Collar Crime Online recognises the strong lineage and correlation that exists between the study of white-collar crime and cybercrime. Using convenience theory within a comparative analysis which includes case-studies, the book explores both European and American paradigms, perspectives and models to determine where white-collar crime exists within the contemporary workplace and how this might relate to the ongoing discourse on cybercrime. In doing so it revaluates criminological theory within the context of changing patterns of business, the workplace, social rules, systems of governance, decision making, social ordering and control. White-Collar Crime Online will speak to criminologists, sociologists and professionals; including those interested in cyber-security, economics, technology and computer science.

European White-Collar Crime

Nicholas Lord,Éva Inzelt,Wim Huisman,Rita Faria
European White Collar Crime Book PDF

Author : Nicholas Lord,Éva Inzelt,Wim Huisman,Rita Faria
Publisher : Policy Press
Page : 330 pages
File Size : 53,9 Mb
Release : 2022-10-04
Category : Commercial crimes
ISBN : 9781529212334

Get Book

European White-Collar Crime by Nicholas Lord,Éva Inzelt,Wim Huisman,Rita Faria Pdf

Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative, or different about white-collar and corporate crimes that are so strongly connected to Europe.

EU Criminal Justice, Financial & Economic Crime

Marc Cools
EU Criminal Justice Financial Economic Crime Book PDF

Author : Marc Cools
Publisher : Maklu
Page : 322 pages
File Size : 46,9 Mb
Release : 2011
Category : Law
ISBN : 9789046604380

Get Book

EU Criminal Justice, Financial & Economic Crime by Marc Cools Pdf

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.

Investigating European Fraud in the EU Member States

Alessandro Bernardi,Daniele Negri
Investigating European Fraud in the EU Member States Book PDF

Author : Alessandro Bernardi,Daniele Negri
Publisher : Bloomsbury Publishing
Page : 200 pages
File Size : 48,9 Mb
Release : 2017-07-13
Category : Law
ISBN : 9781509903610

Get Book

Investigating European Fraud in the EU Member States by Alessandro Bernardi,Daniele Negri Pdf

This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross–sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.

Challenges in the Field of Economic and Financial Crime in Europe and the US

Katalin Ligeti,Vanessa Franssen
Challenges in the Field of Economic and Financial Crime in Europe and the US Book PDF

Author : Katalin Ligeti,Vanessa Franssen
Publisher : Bloomsbury Publishing
Page : 272 pages
File Size : 55,8 Mb
Release : 2017-02-23
Category : Law
ISBN : 9781509908042

Get Book

Challenges in the Field of Economic and Financial Crime in Europe and the US by Katalin Ligeti,Vanessa Franssen Pdf

In the past few years, criminal justice systems have faced important global challenges in the field of economic and financial crime. The 2008 financial crisis revealed how strongly financial markets and economies are interconnected and illustrated that misconduct in the economic and financial sectors is often of a systemic nature, with wide-spread consequences for a large number of victims. The prevention, control and punishment of such crimes is thus confronted with a strong globalisation. Moreover, continuous technological evolutions and socio-economic developments make the distinction between socially desirable and undesirable behaviour more problematic. Besides, economic and financial misconduct is notoriously difficult to detect and investigate. In light of these challenges, legislators and law enforcers have been searching for adequate responses to combat economic and financial crime by adapting existing policies, norms and practices and by creating new enforcement mechanisms. The purpose of this volume is to analyse those challenges in the field of economic and financial crime from different perspectives, and to examine which particular solutions criminal justice systems across Europe give to those challenges. The volume has four parts. The first part focuses on a number of key questions with respect to substantive criminal law, whereas the second part will address issues affecting the administration of justice and criminal procedure. Part three then explores particular challenges concerning multi-agency cooperation and multi-disciplinary investigations. Finally, part four will concentrate on issues regarding shared or integrated enforcement models.

White Collar Crime and Risk

Nic Ryder
White Collar Crime and Risk Book PDF

Author : Nic Ryder
Publisher : Springer
Page : 372 pages
File Size : 51,8 Mb
Release : 2017-12-06
Category : Social Science
ISBN : 9781137473844

Get Book

White Collar Crime and Risk by Nic Ryder Pdf

This edited collection provides an innovative and detailed analysis of the relationship between the financial crisis, risk and corruption. A large majority of the published research has concentrated on identifying the traditional factors that contributed towards the largest financial crisis since the Wall Street Crash and subsequent Great Depression. This original volume contests this, and provides the alternative view that white collar crime was also an underappreciated, and important factor. Divided into five parts: bribery and corruption; financial crime; market manipulation; technology and white collar crime; and the financial crisis, and based on contributions by a wide range of experts in the field, this book will be of great interest to policy makers and practitioners, researchers and students alike.