Economic Crime PDF Download
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| Author | : Monica Violeta Achim |
| Publisher | : Springer Nature |
| Total Pages | : 286 |
| Release | : 2020-08-29 |
| Genre | : Social Science |
| ISBN | : 3030517802 |
Download Economic and Financial Crime Book in PDF, ePub and Kindle
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.
| Author | : Mark Button |
| Publisher | : Routledge |
| Total Pages | : 180 |
| Release | : 2022-04-24 |
| Genre | : Computers |
| ISBN | : 1000573125 |
Download Economic Crime Book in PDF, ePub and Kindle
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.
| Author | : Sjögren, |
| Publisher | : Edward Elgar Publishing |
| Total Pages | : 188 |
| Release | : 2004-01-01 |
| Genre | : Social Science |
| ISBN | : 9781843769835 |
Download New Perspectives on Economic Crime Book in PDF, ePub and Kindle
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.
| Author | : Michael J. Betts |
| Publisher | : Blackstone's Practical Policing |
| Total Pages | : 0 |
| Release | : 2017 |
| Genre | : Fraud investigation |
| ISBN | : 9780198799016 |
Download Investigation of Fraud and Economic Crime Book in PDF, ePub and Kindle
Fraud costs the United Kingdom a reported L198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually. Preventing and investigating fraud has become a priority for police officers and establishing successful, effective strategies to tackle this new volume crime represents a significant and persistent challenge for the police service. Investigation of Fraud and Economic Crime is written by experts from, and affiliated to, the City of London Police, the lead force for fraud in the UK and home to Action Fraud and the National Fraud Intelligence Bureau (NFIB). It offers practical, straightforward advice to law enforcement agencies dealing with fraud and economic crimes. The book identifies more than fiftty different types of fraud and sets out the different strategic and tactical considerations in preventing, investigating, and disrupting each one. At the centre of the book is the Fraud Investigation Model (FIM), an effective framework encompassing multiagency working, recovery of evidence and victim management, as well as a range of useful features designed to demystify fraud terminology and provide accessible operational guidance. These include key point boxes, highlighting important learning points and investigation best practice; definition boxes, to cut through legal terminology and connect the law to everyday police work; and flow charts, which tackle complex operational and legal procedures and break them down into simple, easy to follow steps.
| Author | : Edwin H. Sutherland |
| Publisher | : Yale University Press |
| Total Pages | : 326 |
| Release | : 1983-01-01 |
| Genre | : True Crime |
| ISBN | : 0300033184 |
Download White Collar Crime Book in PDF, ePub and Kindle
This text presents evidence to support a thesis that there is much crime in the upper socio-economic classes and only the administrative procedures, used to deal with it, separate it from other animal behavior.
| Author | : NA NA |
| Publisher | : Springer |
| Total Pages | : 269 |
| Release | : 2016-04-30 |
| Genre | : Science |
| ISBN | : 1349628530 |
Download The Economic Dimensions of Crime Book in PDF, ePub and Kindle
This book seeks to raise the profile of economic perspectives on crime and criminal justice. It includes exemplars and original contributions, welded into a coherent whole by commentaries on each chapter and annotated further readings. It includes sections concerning the economic analysis of crime and punishment crime and the labor market and modeling the system-wide costs of criminal justice policies.
| Author | : James R. Richards |
| Publisher | : CRC Press |
| Total Pages | : 344 |
| Release | : 1998-10-20 |
| Genre | : Law |
| ISBN | : 9781420048728 |
Download Transnational Criminal Organizations, Cybercrime, and Money Laundering Book in PDF, ePub and Kindle
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the "World Wide Web"
| Author | : Axel Palmer |
| Publisher | : Routledge |
| Total Pages | : 272 |
| Release | : 2020-08-14 |
| Genre | : |
| ISBN | : 9780367594503 |
Download Countering Economic Crime Book in PDF, ePub and Kindle
Economic crime is a significant feature of the UK's economic landscape and yet despite the government's bold mission statements 'to hold those suspected of financial wrongdoing to account' as part of their 'day of reckoning' and 'serious about white-collar crime' agenda, there is a sense that this is still not being done effectively. This book examines the history of the creation of the UK's anti-economic crime institutions and accompanying legislation, providing a critique of their effectiveness. The book analyses whether the recent regulatory regime is fit for purpose as well as being appropriate for the future. In order to explore how the UK's economic crime strategies could be improved the book takes a comparative approach analysing policy and legislative responses to economic crime in the United States and Australia in order to determine whether the UK could or should import similar structures or laws to improve the enforcement of UK economic crime.
| Author | : Gilles Favarel-Garrigues |
| Publisher | : |
| Total Pages | : 0 |
| Release | : 2011 |
| Genre | : Commercial crimes |
| ISBN | : 9780231702140 |
Download Policing Economic Crime in Russia Book in PDF, ePub and Kindle
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.
| Author | : Michel Dion |
| Publisher | : Springer |
| Total Pages | : 376 |
| Release | : 2016-06-08 |
| Genre | : Philosophy |
| ISBN | : 3319324195 |
Download Financial Crimes: Psychological, Technological, and Ethical Issues Book in PDF, ePub and Kindle
This book on the psychology of white collar criminals discusses various cases of financial crime, while also attempting to delve into the minds of the criminals in question. The literature on this topic is growing as it gains momentum in the scientific field, as a result of the extremely negative impact white collar crime has on its victims. Because there is considerable damage and vulnerability from these crimes, it is important to begin to classify them, and to understand the minds of those that commit these offenses. While the current literature is not extensive, this work provides a closer look into the various ethical and legal facets of financial crime, and helps to uncover the social, psychological and neurobiological factors that intersect in the minds of those criminals.
