Author : Vincenzo Ruggiero
Publisher : Dartmouth Publishing Group
Page : 208 pages
File Size : 32,15 MB
Release : 1996
Category : Business & Economics
ISBN :
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.
Author : Philip Gounev
Publisher : Routledge
Page : 242 pages
File Size : 36,64 MB
Release : 2012
Category : Political Science
ISBN : 0415693624
This book presents a discussion of the relation between organized criminals and corruption in the EU's 27 Member States. The book draws on research and scholarly work carried out to provide an analysis of the specific national contexts in which corruption and organised crime thrive, and presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations.
Author : Cyrille Fijnaut
Publisher : Springer Science & Business Media
Page : 1068 pages
File Size : 21,17 MB
Release : 2007-01-21
Category : Social Science
ISBN : 1402027656
This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.
Author : Judith van Erp
Publisher : Routledge
Page : 596 pages
File Size : 32,61 MB
Release : 2015-04-10
Category : Social Science
ISBN : 131793671X
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.
Author : Francesco Calderoni
Publisher : Springer Science & Business Media
Page : 201 pages
File Size : 16,50 MB
Release : 2010-06-09
Category : Law
ISBN : 3642043313
Just a few months after the entry into force of the EU Framework Decision on the fight against organized crime, this book provides an unprecedented analysis of the national and European legislation on organized crime. The book provides a critical examination of the European policies and legal instruments to promote the harmonization and approximation of criminal law in this field (including the United Nations Convention on Transnational Organized Crime). The current level of harmonization among EU Member States and the approximation to the standards of the new Framework Decision are discussed in detail, with the help of tables, graphs and maps. The results highlight the problems surrounding the international legal instruments and the inconsistencies of the national approaches to combating organized crime.
Author : Lord, Nicholas
Publisher : Policy Press
Page : 330 pages
File Size : 21,55 MB
Release : 2021-07-21
Category : Social Science
ISBN : 1529212324
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.
Author : Ernesto Savona
Publisher : Routledge
Page : 243 pages
File Size : 40,38 MB
Release : 2016-07-28
Category : Business & Economics
ISBN : 1317277546
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.
Author : Petrus C. van Duyne
Publisher :
Page : 242 pages
File Size : 25,45 MB
Release : 1996
Category : Social Science
ISBN :
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.
Author : Henry N. Pontell
Publisher : Springer Science & Business Media
Page : 700 pages
File Size : 42,51 MB
Release : 2010-05-27
Category : Social Science
ISBN : 0387341110
Insider trading. Savings and loan scandals. Enron. Corporate crimes were once thought of as victimless offenses, but now—with billions of dollars and an increasingly global economy at stake—this is understood to be far from the truth. The International Handbook of White-Collar and Corporate Crime explores the complex interplay of factors involved when corporate cultures normalize lawbreaking, and when organizational behavior is pushed to unethical (and sometimes inhumane) limits. Featuring original contributions from a panel of experts representing North America, Asia, Europe, and Australia, this timely volume presents multidisciplinary views on recent corporate wrongdoing affecting economic and social conditions worldwide. Criminal liability and intent Stock market and financial crime Bribery and extortion Computer and identity fraud Health care fraud Crime in the professions Industrial pollution Political corruption War crimes and genocide Contributors offer case studies, historical and sociopolitical analyses, theoretical and legal perspectives, and comparative studies, featuring examples as varied as NASA, Parmalat, the Italian government, and Watergate. Criminal justice responses to these phenomena, the role of the media in exposing or minimizing them, prevention, regulation, and self- policing strategies, and larger global issues emerging from economic crime are also featured. Richly diverse in its coverage, The International Handbook of White-Collar and Corporate Crime is stimulating reading for students, academics, and professionals in a wide range of fields, from criminology and criminal justice to business and economics, psychology to social policy to ethics. This powerful information is certain to change many of our deeply held views on criminal behavior.
Author : Martin Farrell
Publisher : Routledge
Page : 227 pages
File Size : 35,96 MB
Release : 2002-11-01
Category : Medical
ISBN : 1134863837
While some European nations share similar crime rates and trends, many differ widely in their approach to criminal justice. And as Europe's internal frontiers prepare to give way to a `single market', issues such as the movement of terrorists, international fraud, and drug trafficking, take on new, significant dimensions. This is the first book to address these issues and attempt a comparative criminology for Europe. The contributors cover a range of subjects including *crime prevention* women and crime*the relationship of ethnic minorities to crime and the police*corporate crime* accountability in the prison system.
