Organised Crime Financial Crime And Criminal Justice

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Organised Crime, Financial Crime, and Criminal Justice

Dan Jasinski,Amber Phillips,Ed Johnston
Organised Crime Financial Crime and Criminal Justice Book PDF

Author : Dan Jasinski,Amber Phillips,Ed Johnston
Publisher : Taylor & Francis
Page : 260 pages
File Size : 45,7 Mb
Release : 2023-05-15
Category : Business & Economics
ISBN : 9781000842203

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Organised Crime, Financial Crime, and Criminal Justice by Dan Jasinski,Amber Phillips,Ed Johnston Pdf

Organised crime and financial crime are pressing global problems, increasingly recognised as policy priorities both by national governments and international bodies and corporations. This proudly interdisciplinary collection is built on the premise that these topics are too often artificially separated, both in scholarship and the classroom. Bringing together scholars from law, the social sciences, and the humanities, this book showcases a diverse range of perspectives on these complex and compelling global issues, and the criminal justice challenges that they pose. The themes discussed include legal theory and procedure; regulation and enforcement; prevention and punishment; media representation and perception. Readers are encouraged to think outside traditional disciplinary bounds and form their own connections and conclusions inspired by the juxtaposition of perspectives rarely seen together in the same volume.

Assets, Crimes and the State

Katie Benson,Colin King,Clive Walker
Assets Crimes and the State Book PDF

Author : Katie Benson,Colin King,Clive Walker
Publisher : Routledge
Page : 247 pages
File Size : 42,6 Mb
Release : 2020-02-05
Category : Law
ISBN : 9780429677298

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Assets, Crimes and the State by Katie Benson,Colin King,Clive Walker Pdf

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.

Financial Crime in the 21st Century

Nicholas Ryder
Financial Crime in the 21st Century Book PDF

Author : Nicholas Ryder
Publisher : Edward Elgar Publishing
Page : 353 pages
File Size : 46,9 Mb
Release : 2011-01-01
Category : True Crime
ISBN : 9780857931832

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Financial Crime in the 21st Century by Nicholas Ryder Pdf

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.

Research Handbook on International Financial Crime

Barry Rider
Research Handbook on International Financial Crime Book PDF

Author : Barry Rider
Publisher : Edward Elgar Publishing
Page : 864 pages
File Size : 46,5 Mb
Release : 2015-11-27
Category : Law
ISBN : 9781783475797

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Research Handbook on International Financial Crime by Barry Rider Pdf

A significant proportion of serious crime is economically motivated. Almost all financial crimes will be either motivated by greed, or the desire to cover up misconduct. This Handbook addresses financial crimes such as fraud, corruption and money laundering, and highlights both the risks presented by these crimes, as well as their impact on the economy. The contributors cover the practical issues on the topic on a transnational level, both in terms of the crimes and the steps taken to control them. They place an emphasis on the prevention, disruption and control of financial crime. They discuss, in eight parts, the nature and characteristics of economic and financial crime, The enterprise of crime, business crime, the financial sector at risk, fraud, corruption, The proceeds of financial and economic crime, and enforcement and control. Academics interested in criminology, law, as well as business and legal studies students will find this book to be an invaluable resource. Practitioners, including lawyers, compliance and risk managements, law enforcement officers, and policy makers will also find the points raised to be of use.

The Disruption of International Organised Crime

Angela Veng Mei Leong
The Disruption of International Organised Crime Book PDF

Author : Angela Veng Mei Leong
Publisher : Routledge
Page : 314 pages
File Size : 43,9 Mb
Release : 2016-03-16
Category : Law
ISBN : 9781317035497

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The Disruption of International Organised Crime by Angela Veng Mei Leong Pdf

Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.

Assets, Crimes, and the State

Katie Benson,Colin King,Clive Walker
Assets Crimes and the State Book PDF

Author : Katie Benson,Colin King,Clive Walker
Publisher : Routledge
Page : 282 pages
File Size : 53,9 Mb
Release : 2020
Category : Law
ISBN : 0429398832

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Assets, Crimes, and the State by Katie Benson,Colin King,Clive Walker Pdf

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.

Organised Crime Groups involved in Fraud

Tiggey May,Bina Bhardwa
Organised Crime Groups involved in Fraud Book PDF

Author : Tiggey May,Bina Bhardwa
Publisher : Springer
Page : 140 pages
File Size : 52,5 Mb
Release : 2017-12-12
Category : Social Science
ISBN : 9783319694016

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Organised Crime Groups involved in Fraud by Tiggey May,Bina Bhardwa Pdf

Through analysis of data held by the National Crime Agency on organised crime groups, and in-depth analysis of qualitative interviews with convicted fraudsters and enforcement professionals, this detailed study fills a significant gap in the contemporary literature on organised crime groups involved in fraud. Throughout the chapters, the perspective of convicted offenders and those involved in its policing are juxtaposed to show the ease of committing fraud from the perspective of offenders on the one hand, and the investigative challenges experienced by law enforcement officers on the other. May and Bhardwa’s insights shed light on offender motivations, routes into fraud and organised crime, and the nature and shape of organised crime groups and their operations. Alongside the offender perspective the law enforcement interviews provide a unique interpretation of the procedural and legislative weaknesses that appear to allow this type of offender to make considerable financial gain. The key recommendations based on empirical findings will greatly benefit those interested in understanding the links between fraud and organised crime in the UK and those seeking to improve enforcement efforts.

Economic Crime

Mark Button,Branislav Hock,David Shepherd
Economic Crime Book PDF

Author : Mark Button,Branislav Hock,David Shepherd
Publisher : Routledge
Page : 180 pages
File Size : 50,7 Mb
Release : 2022-04-24
Category : Computers
ISBN : 9781000573121

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Economic Crime by Mark Button,Branislav Hock,David Shepherd Pdf

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.

The Organized Crime Community

Frank Bovenkerk,Michael Levi
The Organized Crime Community Book PDF

Author : Frank Bovenkerk,Michael Levi
Publisher : Springer Science & Business Media
Page : 240 pages
File Size : 41,6 Mb
Release : 2007-11-15
Category : Social Science
ISBN : 9780387390208

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The Organized Crime Community by Frank Bovenkerk,Michael Levi Pdf

This book contains a collection of essays in honor of Alan A. Block including his now classic study on the origins of IRAN-CONTRA. It brings together important contributions from Block's students and contemporaries to show the impact of his work on the field of global organized crime. Professor Alan A. Block of Penn State University has proven to be one of the most inspiring criminologists in the field.

Transnational Financial Crime

Nikos Passas
Transnational Financial Crime Book PDF

Author : Nikos Passas
Publisher : Routledge
Page : 650 pages
File Size : 53,6 Mb
Release : 2017-07-05
Category : History
ISBN : 9781351538510

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Transnational Financial Crime by Nikos Passas Pdf

Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.

Crimes of the Powerful

Dawn Rothe,David Kauzlarich
Crimes of the Powerful Book PDF

Author : Dawn Rothe,David Kauzlarich
Publisher : Routledge
Page : 295 pages
File Size : 48,9 Mb
Release : 2016-03-31
Category : Social Science
ISBN : 9781317631170

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Crimes of the Powerful by Dawn Rothe,David Kauzlarich Pdf

As politicians and the media perpetuate the stereotype of the "common criminal," crimes committed by the powerful remain for the most part invisible, or are reframed as a "bad decision" or a "rare mistake." This is a topic that remains marginalized within the field of criminology and criminal justice, yet crimes of the powerful cause more harm, perpetuate more inequalities, and result in more victimization than street crimes. Crimes of the Powerful: An introduction is the first textbook to bring together and show the symbiotic relationships between the related fields of state crime, white-collar crime, corporate crime, financial crime, organized crime, and environmental crime. Dawn L. Rothe and David Kauzlarich introduce the many types of crimes, methodological issues associated with research, theoretical relevance, and issues surrounding regulations and social controls for crimes of the powerful. Themes covered include: media, culture, and the Hollywoodization of crimes of the powerful; theoretical understanding and the study of the crimes of the powerful; a typology of crimes of the powerful with examples and case studies; victims of the crimes of the powerful; the regulation and resistance of elite crime. An ideal introductory text for both undergraduate and postgraduate students taking modules on the crimes of the powerful, white-collar crime, state crime, and green criminology, this text includes chapter summaries, activities and discussion questions, and lists of additional resources including films, websites, and additional readings.

The Law Relating to Financial Crime in the United Kingdom

Karen Harrison,Nicholas Ryder
The Law Relating to Financial Crime in the United Kingdom Book PDF

Author : Karen Harrison,Nicholas Ryder
Publisher : Routledge
Page : 238 pages
File Size : 41,8 Mb
Release : 2016-09-15
Category : Law
ISBN : 9781317026013

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The Law Relating to Financial Crime in the United Kingdom by Karen Harrison,Nicholas Ryder Pdf

Outlining the different types of financial crime and their impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes including money laundering, terrorist financing, fraud, insider dealing, market abuse, bribery and corruption and finally tax avoidance and evasion. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. This second edition has been fully updated and includes a section on cybercrime and a new chapter on tax evasion. Case summaries have also been included in those chapters where a criminal justice route is used by the prosecuting authorities.

Introduction to Corporate and White-Collar Crime

Frank J. DiMarino,Cliff Roberson
Introduction to Corporate and White Collar Crime Book PDF

Author : Frank J. DiMarino,Cliff Roberson
Publisher : CRC Press
Page : 289 pages
File Size : 46,5 Mb
Release : 2013-05-21
Category : Law
ISBN : 9781439851586

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Introduction to Corporate and White-Collar Crime by Frank J. DiMarino,Cliff Roberson Pdf

White-collar crime costs the United States more than $300 billion each year. It is surprisingly common, with one in every three Americans eventually becoming a victim. The criminals often dismiss these crimes as victimless, but those unfortunate enough to fall prey would disagree. An Introduction to Corporate and White-Collar Crime provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society. The broad-based coverage in this text analyzes the opportunity structures for committing white-collar crime and explores new ways of thinking about how to control it. Topics include: Theories behind white-collar crime, including social and psychological theories Routine activity, crime pattern, and situational crime prevention theories Laws that govern the securities industries, including the Securities Exchange Act and Sarbanes–Oxley Bank fraud, money laundering, racketeering, and organized crime Crimes involving public officials and obstruction of justice Control and prevention of white-collar crimes and sanctions for white-collar criminals The material is organized and presented in a logical fashion, with each chapter building from the previous content. Every chapter begins with objectives to help readers focus on the topic and concludes with review questions to test assimilation of the material and promote debate. Several chapters conclude with a practicum to facilitate real-world understanding of the material.

The Law Relating to Financial Crime in the United Kingdom

Dr Nicholas Ryder,Dr Karen Harrison
The Law Relating to Financial Crime in the United Kingdom Book PDF

Author : Dr Nicholas Ryder,Dr Karen Harrison
Publisher : Ashgate Publishing, Ltd.
Page : 199 pages
File Size : 48,6 Mb
Release : 2013-03-28
Category : Law
ISBN : 9781409472438

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The Law Relating to Financial Crime in the United Kingdom by Dr Nicholas Ryder,Dr Karen Harrison Pdf

Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. The final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. It is a valuable resource for students studying vocational courses and a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

The Regulation and Prevention of Economic Crime Internationally

Jonathan Reuvid
The Regulation and Prevention of Economic Crime Internationally Book PDF

Author : Jonathan Reuvid
Publisher : Unknown
Page : 256 pages
File Size : 45,7 Mb
Release : 1995
Category : Business & Economics
ISBN : UOM:39015035012981

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The Regulation and Prevention of Economic Crime Internationally by Jonathan Reuvid Pdf

Underpinned by drug trafficking - the power base of organized crime, economic crime undermines the commercial effectiveness of the capital free-market, by shattering the integrity of financial institutions, commercial establishments and even governments. This white-collar crime is the inevitable concomitant of business, trade and commerce, and has long been an under-researched phenomenon.