Corporate crime / white-collar crime Books

Book SynopsisUncover hidden fraud and red flags using efficient data analytics Fraud Data Analytics Methodology addresses the need for clear, reliable fraud detection with a solid framework for a robust data analytic plan. By combining fraud risk assessment and fraud data analytics, you''ll be able to better identify and respond to the risk of fraud in your audits. Proven techniques help you identify signs of fraud hidden deep within company databases, and strategic guidance demonstrates how to build data interrogation search routines into your fraud risk assessment to locate red flags and fraudulent transactions. These methodologies require no advanced software skills, and are easily implemented and integrated into any existing audit program. Professional standards now require all audits to include data analytics, and this informative guide shows you how to leverage this critical tool for recognizing fraud in today''s core business systems. Fraud cannot be detected through audiTable of ContentsPreface ix Acknowledgments xi Chapter 1: Introduction to Fraud Data Analytics 1 Chapter 2: Fraud Scenario Identification 17 Chapter 3: Data Analytics Strategies for Fraud Detection 41 Chapter 4: How to Build a Fraud Data Analytics Plan 81 Chapter 5: Data Analytics in the Fraud Audit 109 Chapter 6: Fraud Data Analytics for Shell Companies 127 Chapter 7: Fraud Data Analytics for Fraudulent Disbursements 149 Chapter 8: Fraud Data Analytics for Payroll Fraud 183 Chapter 9: Fraud Data Analytics for Company Credit Cards 205 Chapter 10: Fraud Data Analytics for Theft of Revenue and Cash Receipts 227 Chapter 11: Fraud Data Analytics for Corruption Occurring in the Procurement Process 247 Chapter 12: Corruption Committed by the Company 269 Chapter 13: Fraud Data Analytics for Financial Statements 285 Chapter 14: Fraud Data Analytics for Revenue and Accounts Receivable Misstatement 311 Chapter 15: Fraud Data Analytics for Journal Entries 333 Appendix A: Data Mining Audit Program for Shell Companies 349 About the Author 363 Index 365

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Book SynopsisA practical guide to addressing the challenges managers face in implementing and enforcing new anti-bribery regulations The Bribery Act became the law of the land in July 2011. It abolished all existing U.K. anti-bribery laws and replaced them with a suite of new regulations decidedly different and more strenuous than what has come before. Under it companies found noncompliant will be open to billions in penalties and remediation costs, and managers will be open to prosecution if anyone associated with their company commits an offence covered by the act. As employees in nearly all departments will share responsibility for ensuring that adequate procedures are in place and enforced, there is a screaming need for practical, jargon-free guidance on the subject. This book fills that need. It arms managers and advisors with the knowledge and tools they need to implement, communicate and test controls and procedures that not only comply with but exceed the new anti-bribery requireTrade Review'This is a great book if you re in business we d go so far to say that this is the only book you ll need to read. When you ve read it. Read it again. And again. And again. (thebribaryact.com, 29th May) a stand out contribution bringing common sense to what could easily become a trudge through the quicksand of bribery legislation a masterclass that helps the reader to grasp both the law and the numerous ways in which it can be broken. (The Times, 31st May 2012)Table of ContentsAbout the Author xiii Acknowledgements xv Bribery Acronyms and Terms, and a Quick Index xvii Introduction 1 1 Timeline 5 2 Who Pays Bribes? 19 3 What Are the Key Sets of Rules that Govern International Bribery? 69 4 Frequently Asked Questions 97 5 How Do I Set Up Proportionate Yet Effective Anti-Bribery Compliance Procedures? 343 6 How Do I Carry Out a Review to Detect and Deter Bribery? 405 7 Cautionary Tales – What Happens If You Get Caught? 433 8 What Are My Predictions for 2012 and Beyond? 455 9 Appendices 483 References 525 Get the Text of the Statutes on Your Smartphone from the Following QR Codes 545 Do I Need to Read this Book (Again)? 547 Index 549

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Book SynopsisFrom 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.Table of Contents1. Introduction: In Pursuit of a European Dialogue on White-Collar and Corporate Crimes - Nicholas Lord, Éva Inzelt, Wim Huisman and Rita Faria Part 1: Researching White-Collar and Corporate Crimes in Europe 2. Using Grid-Group Cultural Theory to Assess Approaches to the Prevention of Corporate and Occupational Crime: The EU as a Natural Experiment - Jeroen Maesschalck 3. How to Prioritise White-Collar Crime Research in the EU in Relation to Internal and External Security - Sunčana Roksandić 4. Corruption and Comparative Analyses Across Europe: Developing New Research Traditions - Nicholas Lord, Karin Van Wingerde and Michael Levi Part 2: Financial Crimes and Illicit Financial Flows 5. Identifying ‘Europeanness’ in European White-Collar Crime: The Case Study of Criminal Responses to ’Market Abuse” - Sarah Wilson 6. Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local - Katie Benson 7. Responding to Money Laundering across Europe: What We Know and What We Risk - Karin Van Wingerde and Anna Merz Part 3: White-Collar Crime: European Case Studies 8. Food Production Harms in the European Context: The EU as an Enabler or a Solution? - Ekaterina Gladkova 9. Understanding the Dynamics of White-Collar Criminality in Ukraine - Anna Markovska and Iryna Soldatenko 10. Labour Exploitation and Posted Workers in the European Construction Industry - Jon Davies 11. Struggles in Cooperation: Public–Private Relations in the Investigation of Internal Financial Crime in the Netherlands - Clarissa Meerts 12. Cartel Cases: From State Negligence to Direct Political Interest in Hungary - Éva Inzelt and Tamás Bezsenyi Part 4: Responding to White-Collar Crimes in Europe 13. Silencing Those Who Speak Up against Corporate Power: Strategic Lawsuits against Public Participation (SLAPPs) in Europe - Judith Van Erp and Tess van der Linden 14. Same Difference? Reflections on the Comparative Method in White-Collar Crime Research in Ireland and the US - Joe McGrath and Deirdre Healy 15: Settling with Corporations in Europe: A Sign of Legal Convergence? - Liz Campbell Part 5: Observations from Outside of Europe 16. Observations on European White-Collar Crime Scholarship from the United States - Melissa Rorie 17. What Is ‘European’ about White-Collar Crime in Europe? Perspectives From the Global South - Diego Zysman-Quirós 18. Learning (Multiple) Lessons From Europe: Criminological Scholarship on White-Collar Crime - Fiona Haines

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Book SynopsisFrom 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.Table of Contents1. Introduction: In Pursuit of a European Dialogue on White-Collar and Corporate Crimes - Nicholas Lord, Éva Inzelt, Wim Huisman and Rita Faria Part 1: Researching White-Collar and Corporate Crimes in Europe 2. Using Grid-Group Cultural Theory to Assess Approaches to the Prevention of Corporate and Occupational Crime: The EU as a Natural Experiment - Jeroen Maesschalck 3. How to Prioritise White-Collar Crime Research in the EU in Relation to Internal and External Security - Sunčana Roksandić 4. Corruption and Comparative Analyses Across Europe: Developing New Research Traditions - Nicholas Lord, Karin Van Wingerde and Michael Levi Part 2: Financial Crimes and Illicit Financial Flows 5. Identifying ‘Europeanness’ in European White-Collar Crime: The Case Study of Criminal Responses to ’Market Abuse” - Sarah Wilson 6. Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local - Katie Benson 7. Responding to Money Laundering across Europe: What We Know and What We Risk - Karin Van Wingerde and Anna Merz Part 3: White-Collar Crime: European Case Studies 8. Food Production Harms in the European Context: The EU as an Enabler or a Solution? - Ekaterina Gladkova 9. Understanding the Dynamics of White-Collar Criminality in Ukraine - Anna Markovska and Iryna Soldatenko 10. Labour Exploitation and Posted Workers in the European Construction Industry - Jon Davies 11. Struggles in Cooperation: Public–Private Relations in the Investigation of Internal Financial Crime in the Netherlands - Clarissa Meerts 12. Cartel Cases: From State Negligence to Direct Political Interest in Hungary - Éva Inzelt and Tamás Bezsenyi Part 4: Responding to White-Collar Crimes in Europe 13. Silencing Those Who Speak Up against Corporate Power: Strategic Lawsuits against Public Participation (SLAPPs) in Europe - Judith Van Erp and Tess van der Linden 14. Same Difference? Reflections on the Comparative Method in White-Collar Crime Research in Ireland and the US - Joe McGrath and Deirdre Healy 15: Settling with Corporations in Europe: A Sign of Legal Convergence? - Liz Campbell Part 5: Observations from Outside of Europe 16. Observations on European White-Collar Crime Scholarship from the United States - Melissa Rorie 17. What Is ‘European’ about White-Collar Crime in Europe? Perspectives From the Global South - Diego Zysman-Quirós 18. Learning (Multiple) Lessons From Europe: Criminological Scholarship on White-Collar Crime - Fiona Haines

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Book SynopsisThe world has been bombarded in recent years with images of the luxurious lives and wealth of corrupt oligarchs and kleptocrats, amassed at the expense of ordinary people. Such images exploit our feelings of injustice, are taken as indicative of moral decay, and inspire a desire to purge our economies of dirty money, objects, and people. But why do anti-corruption efforts routinely fail? What kind of world are they creating? Looking at luxury art, antiquities, superyachts, and populist politics, this book explores the connection between luxury and corruption, and offers an alternative to the received wisdom of how we tackle corruption.Table of ContentsPreface: Luxury, Corruption, and the Assumption of Harmlessness Chapter 1: Luxury, Anti-Corruption, and the Fantasy of Wholeness Chapter 2: Russian Kleptocrat Luxury, Naval’nyi’s Exposés, and the Global Anti-Policy Syndrome Chapter 3: Compliance, Defiance, and the Fight against Crime through the Markets in Art, Antiquities and Luxury Chapter 4: Luxury, Encasement, and the Emptiness of Anti-Corruption’s Ethics Epilogue: Luxury, Corruption, and the Death Drive

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Book SynopsisDo digital networks make a difference to the scope, scale and severity of social harm? Considering four distinct digital affordances for crime (access, concealment, evasion and incitement) this book asks whether they are simply new packaging for old problems, with no greater effect on society overall – or is cyberculture significantly escalating illegality? Matthew David gives fresh insights into online harms and behaviours in the fields of hate, obscenity, corruptions of citizenship and appropriation, offering a comprehensive and integrated approach for those both new and experienced in the field of cybercrime.Table of Contents1. Introduction Part I: Hate 2. Terrorism and Hate Crime: From the Long Fuse to Hate Speech 3. Bullying, Stalking and Trolling Part II: Obscenity 4. Pornography and Violent Video Games 5. Child Abuse Imagery, Abuse and Grooming Part III: Corruptions of Citizenship 6. Privacy, Surveillance, Whistleblowers and Hacktivism 7. Fake News, Echo Chambers and Citizen Journalism Part IV: Appropriation 8. Fraud, Extortion and Identity Theft 9. Sharing Software, Music and Visual Content 10. Conclusions

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Book SynopsisThe book Mastering Anti-Corruption - The Practitioners' View is aimed at presenting different ways and modes of mastering anti-corruption in selected countries. By showing examples and cases the authors of particular chapters would like to emphasize the necessity of implementing solutions that will help to prevent corruption at all or at least will diminish its negative effects on business and human beings.The book is divided into four parts: “Introduction”, “Anti-Corruption as a Topic in Practice - national and international perspective”, “Anti-Corruption as a Topic in Practice - organizational perspective” and “Anti- Corruption as a Topic in Practice - ethical perspective”. Authors of this book presented a wide range of issues and topics covering the problem of preventing and fighting the corruption around the world. Hopefully the cases will constitute a good practice for countries and nations facing the problem of corruption and will be an inspiration for further research as well as practical applications in this area.

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Book SynopsisThe book Mastering Anti-Corruption - The Practitioners' View is aimed at presenting different ways and modes of mastering anti-corruption in selected countries. By showing examples and cases the authors of particular chapters would like to emphasize the necessity of implementing solutions that will help to prevent corruption at all or at least will diminish its negative effects on business and human beings.The book is divided into four parts: “Introduction”, “Anti-Corruption as a Topic in Practice - national and international perspective”, “Anti-Corruption as a Topic in Practice - organizational perspective” and “Anti- Corruption as a Topic in Practice - ethical perspective”. Authors of this book presented a wide range of issues and topics covering the problem of preventing and fighting the corruption around the world. Hopefully the cases will constitute a good practice for countries and nations facing the problem of corruption and will be an inspiration for further research as well as practical applications in this area.

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Book SynopsisFrom supreme president to forgotten enemy, John W. Talbot lived a remarkable life. Charismatic, energetic, and powerful, he founded a national fraternal organization, the Order of Owls, and counted senators, congressmen, and business leaders among his friends. He wielded his influence to help causes close to his heart but also to bring down those who stood against him.In So Much Bad in the Best of Us, Greta Fisher's careful research reveals that Talbot was capable of great evil, causing one woman to describe him as "the Devil Incarnate." His string of very public affairs revealed his strange sexual preferences and violent tendencies, and charges leveled against him included perjury, blackmail, jury tampering, slander, libel, misuse of the mail, assault with intent to kill, and White slavery. Ultimately convicted on the slavery charge, he spent several years in Leavenworth penitentiary and eventually lost everything, including control of the Order of Owls. His descent into alcoholism and death by fire was a fitting end to a tumultuous and dramatic life. After 50 years of newspaper headlines and court battles, Talbot's death made national news, but with more enemies than friends and estranged from his family, he was ultimately forgotten.A gripping true crime story, So Much Bad in the Best of Us offers a mesmerizing account of the life of John W. Talbot, the Order of Owls, and how quickly the powerful can fall.Trade ReviewGreta Fisher cooly travels us through "So Much Bad in the Best of Us: The Salacious and Audacious Life of John W. Talbot." No one can make up the kind of ordinary citizen gullibility that ran rampant around South Bend, Indiana, starting as early as 1872 and continuing to lope along the echelons of society for the next sixty-five years and counting. . . . The enduring scheming legacy of Talbot resides within the Order of Owls. Never heard of it? Neither did I, and now I am amazed and saddened. Owls deserve a better rap. -- Rita Kohn * Nuvo *Table of ContentsAcknowledgmentsIntroductionAn Auspicious BeginningA Budding Career and a Blossoming CriminalDiversification: Social Networks, Political Influence, and the Importance of FamilyThe Founding of the Order of OwlsLegal Trouble: The Talbot Brothers on the DefensiveLeona Mason Tries to Put Him DownDeath and ResurrectionUnwanted OwlsA Profit in SyphilisAn Owl Rebellion and the Charitable Institutions that Weren'tCan't Keep Out of Trouble and Other Odd BehaviorNot Just Owls: Talbot Cultivates an Interest in Exotic Birds (the Kind with Feathers)"She Is Certainly Having a Fine Time""Guilty as Sin": Talbot Is Sent to LeavenworthThe Ex-Convict: Talbot Is No Longer SupremeA Quieter LifeA Fiery DeathThe Fate of the Order of OwlsTalbot's LegacyPostscriptAppendix A: Order of the Owls HandbookAppendix B: The Character and Life of John W. Talbot Exposed by an Outraged WomanAppendix C: The QuestionNotesBibliography

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Book SynopsisFrom supreme president to forgotten enemy, John W. Talbot lived a remarkable life. Charismatic, energetic, and powerful, he founded a national fraternal organization, the Order of Owls, and counted senators, congressmen, and business leaders among his friends. He wielded his influence to help causes close to his heart but also to bring down those who stood against him.In So Much Bad in the Best of Us, Greta Fisher's careful research reveals that Talbot was capable of great evil, causing one woman to describe him as "the Devil Incarnate." His string of very public affairs revealed his strange sexual preferences and violent tendencies, and charges leveled against him included perjury, blackmail, jury tampering, slander, libel, misuse of the mail, assault with intent to kill, and White slavery. Ultimately convicted on the slavery charge, he spent several years in Leavenworth penitentiary and eventually lost everything, including control of the Order of Owls. His descent into alcoholism and death by fire was a fitting end to a tumultuous and dramatic life. After 50 years of newspaper headlines and court battles, Talbot's death made national news, but with more enemies than friends and estranged from his family, he was ultimately forgotten.A gripping true crime story, So Much Bad in the Best of Us offers a mesmerizing account of the life of John W. Talbot, the Order of Owls, and how quickly the powerful can fall.Trade ReviewGreta Fisher cooly travels us through "So Much Bad in the Best of Us: The Salacious and Audacious Life of John W. Talbot." No one can make up the kind of ordinary citizen gullibility that ran rampant around South Bend, Indiana, starting as early as 1872 and continuing to lope along the echelons of society for the next sixty-five years and counting. . . . The enduring scheming legacy of Talbot resides within the Order of Owls. Never heard of it? Neither did I, and now I am amazed and saddened. Owls deserve a better rap. -- Rita Kohn * Nuvo *Table of ContentsAcknowledgmentsIntroductionAn Auspicious BeginningA Budding Career and a Blossoming CriminalDiversification: Social Networks, Political Influence, and the Importance of FamilyThe Founding of the Order of OwlsLegal Trouble: The Talbot Brothers on the DefensiveLeona Mason Tries to Put Him DownDeath and ResurrectionUnwanted OwlsA Profit in SyphilisAn Owl Rebellion and the Charitable Institutions that Weren'tCan't Keep Out of Trouble and Other Odd BehaviorNot Just Owls: Talbot Cultivates an Interest in Exotic Birds (the Kind with Feathers)"She Is Certainly Having a Fine Time""Guilty as Sin": Talbot Is Sent to LeavenworthThe Ex-Convict: Talbot Is No Longer SupremeA Quieter LifeA Fiery DeathThe Fate of the Order of OwlsTalbot's LegacyPostscriptAppendix A: Order of the Owls HandbookAppendix B: The Character and Life of John W. Talbot Exposed by an Outraged WomanAppendix C: The QuestionNotesBibliography

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Book SynopsisCrown Resorts, the Bond Group, James Hardie, HIH Insurance, Geoffrey Edelsten's Allied Medical Group, 7-Eleven and Rio Tinto, the list goes on…Australia has suffered from the continual sting of business scandals since corporate cowboys like Alan Bond and Christopher Skase wrought so much damage during the 1980s. Since then, hundreds of thousands of Australians have been affected, with many left traumatised when corporations collapse due to gross mismanagement and profits being put before people.Award-winning author Quentin Beresford takes us inside corporate Australia's highest-profile scandals and the factors that drive them — the rise of celebrity CEOs, timid regulators, inept boards, the murky links between big business, governments, banks, media and lobby groups — and explores a path towards higher ethical standards from organisations. It's a wild ride into the heart of corporate Australia.'There have been too many Australian corporate scandals to keep up with in recent years, which makes Rogue Corporations so compelling — Quentin Beresford ties them all together in a powerful narrative.' — Stephen Mayne, journalist, publisher, shareholder activist and founder of Crikey, the online newspaper

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Book SynopsisAlthough the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s. This groundbreaking volume offers original, state-of-the-art research on the current money laundering debate and provides insightful predictions and recommendations for future developments in the field.The contributors to this volume - academics, practitioners and government representatives from around the world - offer a number of unique perspectives on different aspects of money laundering. Topics discussed include the history of money laundering, the scale of the problem, the different types of money laundering, the cost to the private sector, and the effectiveness of anti-money laundering policies and legislation. The book concludes with a detailed and insightful synthesis of the problem and recommendations for additional steps to be taken in the future.Students, professors and practitioners working in economics, banking, finance and law will find this volume a comprehensive and invaluable resource.Contributors: H. Addink, A. Argentiero, M. Bagella, R.W. Baker, J. Biggins, J. Brettl, A. Buehn, F. Busato, P. Costanzo, S. Dawe, I. Deleanu, J. Ferwerda, L. Groot, T. Krieger, M. Levi, D. Masciandaro, K.J. McCarthy, D. Meierrieks, B. Mühl, E. Nowotny, T. Pietschmann, P. Reuter, F. Schneider, M. Stouten, A. Tilleman, L. Tromp, B. Unger, M. van den Broek, D. van der Linde, P.C. van Duyne, V. van Kommer, J. van Koningsveld, I. van Rossum, F. van Waarden, J. Vervaele, B. Vettori, J. Walker, M. von und zu Liechtenstein, J.S. ZdanowiczTable of ContentsContents: Preface Brigitte Unger and Daan van der Linde PART I: INTRODUCTION 1. Introduction Brigitte Unger PART II: THE HISTORY OF MONEY LAUNDERING 2. Money Laundering Regulation: From Al Capone to Al Qaeda Brigitte Unger PART III: THE PROBLEM 3. The Effects of Money Laundering Joras Ferwerda 4. Money Laundering and its Effects on Crime: A Macroeconomic Approach Donato Masciandaro 5. Money Laundering, Drugs and Prostitution as Victimless Crimes Loek Groot 6. The Costs of Fraud Michael Levi 7. Terrorism: Causes, Effects and the Role of Money Laundering Tim Krieger and Daniel Meierrieks PART IV: WHO IS THREATENED BY LAUNDERING ACTIVITIES? 8. Measuring Money Laundering Threat Jakub Brettl 9. Conducting National Money Laundering or Financing of Terrorism Risk Assessment Stephen Dawe 10. Why Do Some States Tolerate Money Laundering? On the Competition for Illegal Money Killian J. McCarthy 11. Money Laundering and Small States: The Practical Experience of Liechtenstein Prince Michael von und zu Liechtenstein 12. The Role of Small States for Financial Market Integrity: Austria Ewald Nowotny PART V: THE SCALE OF THE PROBLEM 13. Measuring Global Money Laundering: The ‘Walker Gravity Model’ John Walker and Brigitte Unger 14. A Preliminary Attempt to Estimate the Financial Flows of Transnational Crime Using the MIMIC Method Andreas Buehn and Friedrich Schneider 15. The Scale of the Global Financial Structure Facilitating Money Laundering Raymond W. Baker 16. Efforts of the UN to Find Out About Major Routes of Drugs and Drug Money Thomas Pietschmann 17. Using Dynamic Macroeconomics for Estimating Money Laundering: A Simulation for the EU, Italy and the United States Michele Bagella, Francesco Busato and Amedeo Argentiero 18. Are Estimates of the Volume of Money Laundering Either Feasible or Useful? Peter Reuter 19. Crime-Money and Financial Conduct Petrus C. van Duyne PART VI: WAYS TO LAUNDER 20. International Trade Mispricing: Trade-based Money Laundering and Tax Evasion John S. Zdanowicz 21. Detecting Money Laundering in the Real Estate Sector Joras Ferwerda and Brigitte Unger 22. Cash Economy, Measuring the Tax Gap from the Tax Administrative Perspective Victor van Kommer 23. Is the Netherlands a Tax (H)eaven? Lotte Tromp, Iris van Rossum, Andreas Buehn and Victor van Kommer 24. Dirty Complexity: Money Laundering through Derivatives John Biggins 25. E-gaming, Money Laundering and the Problem of Risk Assessment Michael Levi PART VII: LEGISLATION OF MONEY LAUNDERING 26. The Risk-based Approach to Anti-Money Laundering and Counter-Terrorist Financing in International and EU Standards: What it is, What it Entails Paolo Costanzo 27. Prevention of Money Laundering and Terrorist Financing from a Good Governance Perspective Melissa van den Broek and Henk Addink 28. Economic Crimes and Money Laundering: A New Paradigm for the Criminal Justice System? John Vervaele PART VIII: IMPLEMENTATION AND EFFECTIVENESS OF AML 29. How to Dodge Drowning in Data? Rule- and Risk-based Anti-Money Laundering Policies Compared Brigitte Unger and Frans van Waarden 30. Reporting Duty for Lawyers versus Legal Privilege – Unresolved Tension Maaike Stouten and André Tilleman 31. Money Laundering – ‘You Don’t See It, Until You Understand It’: Rethinking the Stages of the Money Laundering Process to Make Enforcement More Effective Jan van Koningsveld 32. Access by Law Enforcement Agencies to Financial Data Burkhard Mühl 33. The Role of Information for Successful AML Policy Ioana Deleanu 34. Evaluating Anti-Money Laundering Policies: Where Are We? Barbara Vettori Index

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Book SynopsisOfficial government policies against money laundering in the EU have been in place for roughly 25 years, after much concerted effort and a great deal of time and money invested. This volume examines the anti-money laundering policy of the EU Member States in connection to the threat of money laundering they face. During a three-year study the authors analyzed the policies in-depth by traveling to 27 Member States to interview over a hundred people involved in the fight against money laundering. The analysis includes an inquiry into the national supervisory architectures, a comparison of the definitions of money laundering used in practice, a breakdown of the role of Financial Intelligence Units and a cost-benefit analysis of anti-money laundering policy.Skillfully assessing the economic and legal effectiveness of anti-money laundering efforts in the EU, this comprehensive study will appeal to students, scholars and practitioners working in economics, banking, finance and law.Contents: 1. Introduction and Operationalization 2. Threat of Money Laundering 3. Harmonization of Substantive Norms in Preventative AML 4. Implementing International Conventions and the Third EU Directive 5. Supervisory Architectures in the Preventive AML Policy 6. Definitions of Money Laundering in Practice 7. FIU's in the European Union - Facts and Figures, Functions and Facilities 8. Information Flows and Repressive Enforcement 9. International Cooperation 10. Collection of Statistics 11. Effectiveness: Threat and Corresponding Policy Response 12. Cost Benefit Analysis 13. Summary and ConclusionsTable of ContentsContents: 1. Introduction and Operationalization 2. Threat of Money Laundering 3. Harmonization of Substantive Norms in Preventative AML 4. Implementing International Conventions and the Third EU Directive 5. Supervisory Architectures in the Preventive AML Policy 6. Definitions of Money Laundering in Practice 7. FIU’s in the European Union – Facts and Figures, Functions and Facilities 8. Information Flows and Repressive Enforcement 9. International Cooperation 10. Collection of Statistics 11. Effectiveness: Threat and Corresponding Policy Response 12. Cost–Benefit Analysis 13. Summary and Conclusions

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Book SynopsisThis highly topical Research Handbook examines how to deter corporate misconduct through public enforcement and private interventions. Contributors present theoretical and empirical analyses of individual and organizational liability for corporate misconduct, securities, fraud and corruption. Other chapters evaluate private interventions, such as whistleblowing and compliance.Chapters cover individual and organizational liability evaluate issues such as individual liability for corporate crime, deferred and non-prosecution agreements, supervisory liability, the cost to organizations of reputational damage from corporate settlements, corporate and individual liability for securities fraud, the SEC?s revolving door, multi-jurisdictional enforcement of anti-corruption laws, the scope of the Foreign Corrupt Practices Act, and countries? efforts to deter corruption by state actors. Chapters on private interventions examine optimal compliance, behavioral compliance, the role of the General Counsel, internal investigations, and whistleblowing. This Research Handbook also highlights promising avenues for future research. The Research Handbook on Corporate Crime and Financial Misdealing is designed to provide a broad introduction to the literature in each area covered, as well as in-depth original analysis on important issues of concern to legal researchers, policy-makers, and practitioners.Trade Review‘This wide-ranging collection of chapters on corporate criminality reflects the marriage of law and the social sciences at its best. At every stage, the discussion in individual chapters is admirably focused. The contributors to this Research Handbook are at the forefront of this multi-disciplinary field. Professor Jennifer Arlen’s introduction provides a unifying perspective and a welcome degree of continuity throughout the book.’ -- Reinier Kraakman, Harvard Law School, US‘The Research Handbook on Corporate Crime and Financial Misdealing is the new reference work for what is known about corporate crime deterrence. Simply put, this is what happens when you assemble contributions from the leading scholars of corporate crime and the corporate criminal law, and they deliver. This Research Handbook is an indispensable resource for academics across a wide range of methods and disciplines, policy-makers, private-sector practitioners, and government functionaries.’ -- William S. Laufer, University of Pennsylvania, US‘In this impressive volume, Jennifer Arlen brings together a diverse team of corporate crime scholars to tackle critical issues and unresolved puzzles in the enforcement area—the salience of which are even greater as we move into a new era of deregulation. Some of the answers may surprise you but the journey to get there is wide-ranging, illuminating, and empirically informed. This is essential reading for those who want to prevent and control corporate crime.’ -- Sally S. Simpson, University of Maryland, College Park, USTable of ContentsContents: Introduction Jennifer Arlen Part I: Corporate and Individual Liability for Corporate Misconduct 1. Psychology and the Deterrence of Corporate Crime Tom R. Tyler 2. Individual and Corporate Criminals Brandon L. Garrett 3. Criminally Bad Management Samuel W. Buell 4. Does Conviction Matter? The Reputational and Collateral Effects of Corporate Crime Cindy R. Alexander and Jennifer Arlen Part II: Public Enforcement of Public Corruption and Securities Fraud 5. Multijurisdictional Enforcement Games: The Case of Anti-Bribery Law Kevin E. Davis 6. Beware Blowback: How Attempts to Strengthen FCPA Deterrence Could Narrow the Statute’s Scope Matthew C. Stephenson 7. Corruption in State Administration Tina Søreide and Susan Rose-Ackerman 8. Securities Law and Its Enforcers Stephen J. Choi and A.C. Pritchard 9. Corporate and Individual Liability in SEC Enforcement Actions Michael Klausner and Jason Helgand Part III: Role of Private Actors: Compliance, Corporate Investigations, and Whistleblowing 10. An Economic Analysis of Effective Compliance Programs Geoffrey P. Miller 11. Behavioral Ethics, Behavioral Compliance Donald C. Langevoort 12. An Analysis of Internal Governance and the Role of The General Counsel in Reducing Corporate Crime Vikramaditya Khanna 13. When the Corporation Investigates Itself Miriam H. Baer 14. Bounty Regimes David Freeman Engstrom Index

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Book SynopsisDukes, Braithwaite and Moloney reach the depressing conclusion that 'corporate crime in the pharmaceutical industry appears to be on the rise.' Their approach to this problem is much more nuanced than just throwing people in jail. They advocate for a pyramid of regulatory strategies including qui tam legislation and equity fines. There is an opportunity for a radical transformation of the pharmaceutical industry and the authors offer us a road map to begin that journey.'- Joel Lexchin MD, York University, CanadaThe pharmaceutical industry must exist to serve the community, but over the years it has engaged repeatedly in corporate crime and anti-social behavior, with the public footing the bill. This readable study by experts in medicine, law, criminology and public health, with deep experience of the industry, documents problems ranging from false advertising and counterfeiting to corruption, fraud and overpricing. It is a fresh and revealing look at the unacceptable pressures brought to bear on doctors, politicians, patients and the media.Uniquely, the book presents realistic and worldwide solutions for the future, with positive policies encouraging honest dealing, as well as partial privatization of enforcement and a transformation of science policy to develop the medicines that society needs most. The authors examine in turn each of the main facets of the pharmaceutical industry's activities - research, manufacturing, information, distribution and pricing - as well as some questionable aspects of its relationship with society.Offering a considered analysis of pharmaceutical rights and wrongs as they have developed, particularly over the last half-century, this book is rich in new insights for managers in the pharmaceutical industry, regulatory agencies and health agencies.Contents: Essay Part I: Setting the Scene Introduction Part II: A View of Rights and Wrongs 1. Creating a Medicine: Why, How and How Not 2. Safe, Unsafe and Improper Manufacturing Practices 3. Aggressive or Misleading Promotion 4. The Dark Art of Manipulation: The Industry and its Puppets 5. Corruption, Counterfeiting and Fraud 6. Prices, Monopolies, Abuses and the Law Part III: Transforming the Way Ahead 7. A Criminological Perspective on a Worsening Crisis 8. Positive Regulation: The Complementary Role of Supports and Sanctions 9. A Responsive Criminal Law of Pharmaceuticals 10. Privatising Enforcement 11. A New Capitalism: A New Drug Diplomacy IndexTrade Review'This well-researched book explains in plain language what pharmaceutical companies want and what they claim to desire – two very different things. Covering topics ranging from falsified data to misleading advertising. Dukes, Braithwaite, and Moloney reveal how Big Pharma lines its pockets and those of its shareholders by manipulating virtually every aspect of drug manufacturing and marketing. This is essential, thorough, and balanced information for anyone in health care, life science, or the drug manufacturing industry.' -- Wolf von Laer, Journal of the History of Economic Thought‘Dukes, Braithwaite and Moloney reach the depressing conclusion that “corporate crime in the pharmaceutical industry appears to be on the rise.” Their approach to this problem is much more nuanced than just throwing people in jail. They advocate for a pyramid of regulatory strategies including qui tam legislation and equity fines. There is an opportunity for a radical transformation of the pharmaceutical industry and the authors offer us a road map to begin that journey.’ -- Joel Lexchin MD, York University, Canada‘Given the provenance, this book was always going to be excellent, but it exceeded my highest expectations. It’s one of those rare works that combine true scholarship with great imagination and ends up also a real pleasure to read. The breadth of analysis is remarkable and the modelling for better futures is superb. It’s more than a must read book; it is a must heed commentary, a blueprint for better public health that would be perilous to ignore.’ -- Charles Medawar, Founder of Social Audit and author of Power and Dependence: Social Audit on the Safety of Medicines‘This is a powerful book that demands to be read by all those concerned about the health of nations. It is also a call to arms for criminologists to turn a scholarly eye to the plethora of harms and crimes perpetrated by the pharmaceutical industry. Our response to this is long overdue.’ -- Paddy Rawlinson, Australian & New Zealand Journal of CriminologyTable of ContentsContents: Essay Part I: Setting the Scene Introduction Part II: A View of Rights and Wrongs 1. Creating a Medicine: Why, How and How Not 2. Safe, Unsafe and Improper Manufacturing Practices 3. Aggressive or Misleading Promotion 4. The Dark Art of Manipulation: The Industry and its Puppets 5. Corruption, Counterfeiting and Fraud 6. Prices, Monopolies, Abuses and the Law Part III: Transforming the Way Ahead 7. A Criminological Perspective on a Worsening Crisis 8. Positive Regulation: The Complementary Role of Supports and Sanctions 9. A Responsive Criminal Law of Pharmaceuticals 10. Privatising Enforcement 11. A New Capitalism: A New Drug Diplomacy Index

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Book SynopsisEver since Sutherland coined the term 'white-collar crime', researchers have struggled to understand and explain why some individuals abuse their privileged positions of trust and commit financial crime. This book makes a novel contribution to the development of convenience theory as a framework to understand and explain 'white-collar crime'. The framework integrates well-known theories from criminology, management and other fields to explain the occurrence of offenses. It is found that autobiographies indicate a strong presence of neutralization techniques in the behavioral dimension of convenience theory, while internal investigations indicate a strong presence of organizational opportunities to commit 'white-collar crime'. Survey research, on the other hand, is found to indicate a strong belief that chief executives sometimes have the motive to commit financial crime in times of crisis, in times of great challenges, and in times of greed. The book concludes that the only feasible avenue to combat this type of crime is to make it less convenient. This book will appeal to criminology and criminal justice students at both bachelor and master levels, as well as those studying business and law. Practitioners, including consultants in global auditing firms, attorneys and police academy students will also benefit from the overview of convenience theory research.Trade Review'This innovative exposition explains white collar crime to be a convenient option for perpetrators and as driven by financial desire, organisational opportunity and deviant behaviour. It deserves to be read.' --Colin C. Williams, Sheffield University Management School, UK'While Edwin Sutherland has been credited with initiating the theoretical examination of white collar and economic crime, Petter Gottschalk, through this book and his many articles, has established himself as the contemporary and premiere expert in this matter. This enlightening book will allow criminal justice practitioners and researchers, criminologists, sociologists, government leaders and others interested in the field of financial crime to better grasp the underlying causes, theoretical explanations and practical solutions for this all too common, but highly underreported, criminal behavior.' --James F. Albrecht, NYPD Captain (ret.) and Professor, Pace University (NYC), US'A comprehensive and insightful analysis of the complexities surrounding the causes, consequences, and control of individual level white-collar crime and organizational level corporate crime. Situating his analysis in convenience theory, Gottschalk summarizes and synthesizes an enormous body of literature from both American and European researchers and presents original case studies of white-collar crime in Norway that are sure to be of value for white-collar crime scholars and students worldwide.' --Michael L. Benson, University of Cincinnati, USTable of ContentsContents: Introduction 1. Convenience in White-Collar Crime 2. Economical Dimension of Convenience Theory 3. Organizational Dimension of Convenience Theory 4. Behavioral Dimension of Convenience Theory 5. Empirical Study of White-Collar Criminals 6. Student Survey on Convenience Theory 7. Whistleblowers as Information Sources 8. Corporate Social Responsibility 9. Testing Convenience Theory 10. Sample of US Investigation Reports Conclusion Index

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Book SynopsisStudies have shown that the number of individuals being incarcerated for white-collar crime is on the rise, going hand-in-hand with an increase in support for punishment and imprisonment for white-collar offenders among the public. This book aims to discuss the role of the 'convenience triangle' in white-collar crime, how it affects the perpetration of these crimes, the impact of this on detection and prevention and the effects of the punitive measures taken against white-collar criminals. The 'convenience triangle' is the dynamic relationship between motive, opportunity, and willingness to commit a crime, which culminates in the illegal acts that constitute white-collar crime. The relationship between these factors is explored through case studies highlighting each of these six causal relationships. Alongside this, the role of whistleblowing in the detection of white-collar crime, and the issue of incarceration for white collar criminals are discussed. For students of business and management, this book will provide valuable insights into the motivation and practice of white-collar crime. Its insights and discussion will also prove valuable for practitioners, engaged in both management and crime prevention.Trade Review‘Gottschalk’s book stands out by not only providing a wealth of theoretical discussion, but by supporting this discussion with a panoply of practical case studies and offender autobiographies. It is a useful tool for students and practitioners in the legal, criminology, and business fields.’ -- Viviana I. Vasiu, Criminal Law and Criminal Justice Books‘Explores the motivational, organizational, and behavioral dimensions of convenience in white-collar crime, including eight corporate cases of fraud examinations.’ -- Journal of Economic Literature'Petter Gottschalk provides a fresh conceptual framework for understanding the sources of motivation, organizational opportunities, and personal willingness underlying the choice to engage in white-collar crime - the ''convenience triangle''. Drawing on a diversity of real-life cases, he illuminates how this model provides rich insights into the nature and control of financial fraud. This volume thus is criminologically sophisticated and policy relevant, making it essential reading for scholars and practitioners alike.' -- Francis T. Cullen, University of Cincinnati, USTable of ContentsContents: Introduction 1. Stumbling Into Action Research 2. Whistleblowers as Information Sources 3. Retaliation against Whistleblowers 4. Crime in Religious Organizations 5. Convenience Triangle in Crime 6. When Fraud Examiners Fail 7. Special Sensitivity and Neutralization 8. Autobiographies by Offenders 9. Compensation of Victims 10. Case 1: Office of the Sheriff 11. Case 2: Pelham Property Fraud 12. Case 3: Nigeria Petroleum Fraud 13: Case 4: Toshiba Accounting Misconduct 14: Case 5 Wells Fargo Sales Misconduct 15: Case 6: Fuji Xerox Customer Fraud 16. Case 7: Olympus Accounting Misconduct 17. Case 8: BP Claims Attorney Misconduct 18: Public Procurement Case 19: Executive Deviance 20. Conclusion References Index

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Book SynopsisThis insightful book illustrates thirteen case studies demonstrating the convenience theory of white-collar crime. Offering an integrated deductive perspective through a convenience lens, Petter Gottschalk provides crucial insights into the motives, opportunities and behaviors behind executive deviance. Featuring a unique examination of era-defining cases of white-collar crime, from the Deepwater Horizon oil spill to the Olympus scandal, Gottschalk closely follows legal accounts to paint an international picture of executive deviance. This book scrutinizes public opinion of deviant behavior and how public sentiment towards white-collar crime has changed over time. Offering an innovative view of executive deviance, Gottschalk concludes by testing the integrated theory of convenience through empirical surveys of white-collar offenders. Audacious and illuminating, this book is crucial reading for researchers and students of business, criminal law and criminology, sharing a unique angle on the world of executive deviance through empirical research. Its real-world observations will also be crucial to policymakers and legal practitioners.Table of ContentsContents: Introduction 1. Convenience Case of Navy Commander 2. Convenience Case of Chief Executive Officer 3. Convenience Case of Corruption Blame 4. Convenience Case of Investment Fraud 5. Rich and Mighty on the Shoreline 6. Corruption among Friends 7. Germany: Thomas Middelhoff 8. United States: Bernard Kerik 9. United States: Jordan Belfort 10. Japan: Tsuyoshi Kikukawa 11. Environmental Crime Convenience 12. Game Over for Executives 13. Corruption in China Trade 14. Seriousness of Executive Deviance Bibliography Index

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Book SynopsisUS and global banking regulators have enforced compliance laws to minimise money laundering, terrorist funding, human trafficking, fraudulent banking activities, and bad mortgage loans that expose banks to significant risks and losses. Author Sophia Beckett Velez offers an original contribution to the field of banking.

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Book SynopsisBy examining white-collar crime scandals using the theory of convenience, Petter Gottschalk offers ways to improve the detection of crime signals and investigative skills in fraud examinations, as well as improve change management measures. Chapters take the reader chronologically through different key aspects of corporate white-collar crime, moving from the importance and impact of detection through whistleblowing, into how this evolves into an investigation and the role of fraud investigators. Finally, Gottschalk looks at the resulting restructure of the organization. Detailed case studies also offer critical analysis of why and how misconduct and crime should face consequences in the form of sanctions. Business school students and management consultants will find the combination of important theory and case studies useful in developing an understanding of the topic, and looking into successful resolutions. Criminal justice and law scholars will also find this to be a useful read in analysing the consequences of corporate white-collar crime. Trade Review'Petter Gottschalk has impressively identified many different elements that contribute to corporate scandals, and the investigation of and optimal responses to them. All students of white-collar crime can learn much from this thorough consideration of the complex interaction of motivation and opportunity in relation to such crime.' --David O. Friedrichs, author of Trusted Criminals: White Collar Crime in Contemporary Society 4th Edition (2010) and co-author of Edwin H. Sutherland (2018)Table of ContentsContents: Introduction 1. White-Collar Crime Motivation 2. White-Collar Crime Opportunity 3. White-Collar Crime Willingness 4. Detection of Misconduct and Crime 5. Investigation of White-Collar Offenses 6. Investigation of Corporate Scandals 7. Reconstruction of Organization 8. Change Management Measures Conclusion Bibliography Index

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Book SynopsisIn the post-Enron era, corporate corruption has increasingly featured on the research agenda. This informative book provides a novel approach by charting the actual causes of corruption. This highly topical volume demonstrates how agency (the decisions and choices of individuals) and structure (the contextual pressures in the business environment) can interact to result in the rapid escalation of corporate crime and corruption. By analysing and describing the social-psychological dimensions of this escalation, the book prescribes preventive measures that can be adapted and implemented by business organizations. Loaded with case studies and prospective solutions, Charting Corporate Corruption will be valuable to post-graduates studying business ethics, sociology and psychology, and to researchers seeking new theories and concepts in this field.Table of ContentsContents: Preface Introduction: The Enigma of Corporate Corruption 1. ‘Bad Apple’ Approaches to Organizational Corruption 2. Rationalization, Self-Deception and Corruption 3. ‘When Giants Stumble’: Agency, Rationalization and the Ruin of Barings Bank 4. ‘Bad Barrel’ Perspectives on Corporate Corruption 5. Environmental Pressures Towards Corruption 6. Structure and the 2002 Accounting Scandals 7. The Escalation of Corruption in Organizations 9. Conclusion: Individuals, Organizations and the Political Economy of the Firm References Index

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Book SynopsisThis book provides an opportunity for researchers, scientists, government officials, strategist and operators and maintainers of large, complex and advanced systems and infrastructure to update their knowledge with the state of best practice in the challenging domains whilst networking with the leading representatives, researchers and solution providers. The ongoing pandemic has created a new level of threats which presents new challenges around privacy, data protection, malicious application, unprotected networks or networks with basic protection that are being used as a gateway to larger infrastructure with complicated architecture, and unintentional misuse such as those associated with algorithmic bias. All these have increased the number of attack vectors that can be used to attack such networks. Drawing on 13 years of successful events on information security, digital forensics and cyber-crime, the 14th ICGS3-22 conference aims to provide attendees with an information-packed agenda with representatives from across the industry and the globe. The challenges of complexity, rapid pace of change and risk/opportunity issues associated with modern products, systems, special events and infrastructures. In an era of unprecedented volatile, political and economic environment across the world, computer-based systems face ever more increasing challenges, disputes and responsibilities, and whilst the Internet has created a global platform for the exchange of ideas, goods and services, it has also created boundless opportunities for cyber-crime. This volume presents new materials and contribute to knowledge through the technological advances that are being made across artificial intelligence (AI), machine learning, blockchain and quantum computing. These technologies driven by a digital revolution are expected to be disruptive and provide major digital transformation in the way societies operate today. As result, although these advances provide social and economic benefits, but, also, provide new challenges that security industry need to raise their game to combat them.Table of Contents1. Cyber Defence.- 2. Cyber Intelligence and Operation.- 3. Cyber Criminology.- 4. Ethics in Smart and AI driven societies.- 5. Information Systems Security Management.- 6. Digital Forensics investigation.

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Book SynopsisDieses essential beschäftigt sich mit der Frage, was neben einem fundierten Compliance-Management-System nötig ist, um nachhaltig und belastbar eine Kultur der Regeltreue im Unternehmen zu erreichen. Hierzu werden die derzeitigen regulatorischen Ansätze im In- und Ausland sowie Tools und Bausteine vorgestellt, die eine solche Entwicklung begünstigen. Kombiniert mit zahlreichen Statements und konkreten Beispielen und Erfahrungsberichten von Unternehmensvertretern, Beratern und Behördenvertretern entsteht eine Toolbox für Compliance-Verantwortliche, die die Arbeit an individuellen Lösungen erleichtert und darüber hinaus Inspiration für neue Ansätze im eigenen Unternehmen sein kann. Table of ContentsÜberblick über den Stand der literarischen und regulatorischen Auseinandersetzung mit dem Thema „Compliance-Kultur“ im In- und Ausland.- Erkenntnisse zu Täterprofilen und Lernpsychologie.- Tools und Best Practices für die konkrete Anwendung im eigenen Unternehmen

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Book SynopsisAs 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: White-Collar Crime and Beyond 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 and organized crime, and environmental crime. Dawn L. Rothe and David Kauzlarich introduce the many types of crimes, their 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; <Trade ReviewRothe and Kauzlarich’s second edition is a pedagogic gem that provides a comprehensive and integrated understanding of the theory and practice of white-collar crime, occupational crime, corporate crime, organized crime, state crime, state-corporate crime, and financial crime from the viewpoints of production, victimization, regulation, and resistance. Like the first edition of Crimes of the Powerful this one will remain the textbook in this field of study. Gregg Barak is the Founder of the Routledge Crimes of the Powerful Series and the Co-founder and North American Editor of the Sage Journal of White Collar and Corporate Crime"Rothe and Kauzlarich’s second edition is a pedagogic gem that provides a comprehensive and integrated understanding of the theory and practice of white- collar crime, occupational crime, corporate crime, organized crime, state crime, state- corporate crime, and financial crime from the viewpoints of production, victimization, regulation, and resistance. Like the first edition of Crimes of the Powerful this one will remain the textbook in this field of study."Gregg Barak, Founder of the Routledge Crimes of the Powerful Series and Co-founder and North American Editor of the Sage Journal of White Collar and Corporate CrimeTable of Contents1.Introduction to White-Collar Crime and Crimes of the Powerful 2.Media, Culture, and Crimes of the Powerful 3.Theoretical Understandings of Crimes of the Powerful 4.The Symbiotic Nature of Crimes of the Powerful 5.Occupational Crime 6.Corporate Crime 7.State Crime 8.State-Corporate Crime 9.The Relationship Between Organized Crime Networks and Crimes of the Powerful 10.Crimes of International Financial Institutions 11.Environmental Harms and Crimes 12.Victims of Crimes of the Powerful 13.Regulating Crimes of the Powerful 14.Resistance Against Crimes of the Powerful 15The Commodification and Pacification of Crimes of the Powerful Through Everyday Life 16.Concluding Thoughts

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