Author : Frederick John Desroches
Publisher : Canadian Scholars’ Press
Page : 255 pages
File Size : 47,95 MB
Release : 2005
Category : Law
ISBN : 1551302314
The Crime that Pays is a study of higher-level drug syndicates and organized criminals who have achived huge incomes and high status in their deviant occupations.
Author : Milan Vaishnav
Publisher : Yale University Press
Page : 434 pages
File Size : 18,1 MB
Release : 2017-01-01
Category : Political Science
ISBN : 0300216203
The first thorough study of the co-existence of crime and democratic processes in Indian politics In India, the world's largest democracy, the symbiotic relationship between crime and politics raises complex questions. For instance, how can free and fair democratic processes exist alongside rampant criminality? Why do political parties recruit candidates with reputations for wrongdoing? Why are one-third of state and national legislators elected--and often re-elected--in spite of criminal charges pending against them? In this eye-opening study, political scientist Milan Vaishnav mines a rich array of sources, including fieldwork on political campaigns and interviews with candidates, party workers, and voters, large surveys, and an original database on politicians' backgrounds to offer the first comprehensive study of an issue that has implications for the study of democracy both within and beyond India's borders.
Author : Jennifer Taub
Publisher : Penguin
Page : 369 pages
File Size : 10,55 MB
Release : 2021-09-28
Category : Business & Economics
ISBN : 1984879995
“Blood-boiling…with quippy analysis…Taub proposes straightforward fixes and ways everyday people can get involved in taking white-collar criminals to task.”—San Francisco Chronicle How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful—and how we can stop it. There is an elite crime spree happening in America, and the privileged perps are getting away with it. Selling loose cigarettes on a city sidewalk can lead to a choke-hold arrest, and death, if you are not among the top 1%. But if you're rich and commit mail, wire, or bank fraud, embezzle pension funds, lie in court, obstruct justice, bribe a public official, launder money, or cheat on your taxes, you're likely to get off scot-free (or even win an election). When caught and convicted, such as for bribing their kids' way into college, high-class criminals make brief stops in minimum security "Club Fed" camps. Operate the scam from the executive suite of a giant corporation, and you can prosper with impunity. Consider Wells Fargo & Co. Pressured by management, employees at the bank opened more than three million bank and credit card accounts without customer consent, and charged late fees and penalties to account holders. When CEO John Stumpf resigned in "shame," the board of directors granted him a $134 million golden parachute. This is not victimless crime. Big Dirty Money details the scandalously common and concrete ways that ordinary Americans suffer when the well-heeled use white collar crime to gain and sustain wealth, social status, and political influence. Profiteers caused the mortgage meltdown and the prescription opioid crisis, they've evaded taxes and deprived communities of public funds for education, public health, and infrastructure. Taub goes beyond the headlines (of which there is no shortage) to track how we got here (essentially a post-Enron failure of prosecutorial muscle, the growth of "too big to jail" syndrome, and a developing implicit immunity of the upper class) and pose solutions that can help catch and convict offenders.
Author : Michael Levi
Publisher : Routledge
Page : 219 pages
File Size : 22,86 MB
Release : 2005-07-15
Category : Business & Economics
ISBN : 1134294255
In this intriguing book, Petrus C. van Duyne and Michael Levi introduce the reader to an ever-unfolding series of problems, from mind-influencing substances to the complications of international drug regulation and the interaction between markets
Author : Nathan White
Publisher : Createspace Independent Publishing Platform
Page : 130 pages
File Size : 20,86 MB
Release : 2015-05-06
Category :
ISBN : 9781512083224
On the streets of South Philly, Nathan "Sadat" White made a name for himself. There were accolades associated with the mention of his name. When people heard Sadat was around, they immediately knew he was to be feared, but not the kind of fear most drug dealers had. He commanded respect. Sadat was fair and deliberately deadly at the same time. How else was he to survive in the streets? In the business world, Nathan later came into his own. With the help and understanding of his brother, other close family members, a select few friends, and, of course, God's unending mercy, he is now a succeeding as a business-owner. Becoming an African-American business-owner did not come with ease. Nathan had to first overcome the stigma that followed him from his sordid criminal past - but he arrived before it was too late to turn back from death's grip. The lesson taught in this gripping life story is: CRIME DOESN'T PAY!
Author : Katherine Beckett
Publisher : Oxford University Press
Page : 180 pages
File Size : 45,86 MB
Release : 1999-11-18
Category : Political Science
ISBN : 9780195350470
Most Americans are not aware that the US prison population has tripled over the past two decades, nor that the US has the highest rate of incarceration in the industrialized world. Despite these facts, politicians from across the ideological spectrum continue to campaign on "law and order" platforms and to propose "three strikes"--and even "two strikes"--sentencing laws. Why is this the case? How have crime, drugs, and delinquency come to be such salient political issues, and why have enhanced punishment and social control been defined as the most appropriate responses to these complex social problems? Making Crime Pay: Law and Order in Contemporary American Politics provides original, fascinating, and persuasive answers to these questions. According to conventional wisdom, the worsening of the crime and drug problems has led the public to become more punitive, and "tough" anti-crime policies are politicians' collective response to this popular sentiment. Katherine Beckett challenges this interpretation, arguing instead that the origins of the punitive shift in crime control policy lie in the political rather than the penal realm--particularly in the tumultuous period of the 1960s.
Author : Katie Benson
Publisher : Routledge
Page : 204 pages
File Size : 13,43 MB
Release : 2020-04-03
Category : Business & Economics
ISBN : 1351717235
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis of cases of lawyers convicted of money laundering offences with interviews with criminal justice practitioners, members of professional and regulatory bodies and practising solicitors, and analysis of relevant national and international legislative and regulatory frameworks. The book demonstrates the complex and diverse nature of lawyers’ involvement in laundering activity, and shows that their actions and the decisions they take must be understood in relation to the specific situational contexts in which they occur. It provides significant new insights into the criminal justice and regulatory response to professional facilitation of money laundering in the UK, raising questions about the effectiveness and appropriateness of the response and the challenges involved. The book develops a framework for future research and analysis in this area, and proposes a range of potential strategies for controlling the facilitation of money laundering. Lawyers and the Proceeds of Crime is essential reading for those researching money laundering, white-collar crime or organised crime, and for practitioners and policy makers concerned with preventing the facilitation of money laundering.
Author : Marcelo Bergman
Publisher : Oxford University Press
Page : 409 pages
File Size : 24,53 MB
Release : 2018
Category : Business & Economics
ISBN : 0190608773
Drawing on original data from surveys across Latin America, this book develops a new, compelling theory on the rise of crime in Latin America. It evaluates the economic underpinnings of the upsurge in property crime, drug trafficking, and violence in the midst of economic prosperity and democratization.
Author : Alexandra Natapoff
Publisher : Basic Books
Page : 320 pages
File Size : 26,21 MB
Release : 2018-12-31
Category : Law
ISBN : 0465093809
A revelatory account of the misdemeanor machine that unjustly brands millions of Americans as criminals. Punishment Without Crime offers an urgent new interpretation of inequality and injustice in America by examining the paradigmatic American offense: the lowly misdemeanor. Based on extensive original research, legal scholar Alexandra Natapoff reveals the inner workings of a massive petty offense system that produces over 13 million cases each year. People arrested for minor crimes are swept through courts where defendants often lack lawyers, judges process cases in mere minutes, and nearly everyone pleads guilty. This misdemeanor machine starts punishing people long before they are convicted; it punishes the innocent; and it punishes conduct that never should have been a crime. As a result, vast numbers of Americans -- most of them poor and people of color -- are stigmatized as criminals, impoverished through fines and fees, and stripped of drivers' licenses, jobs, and housing. For too long, misdemeanors have been ignored. But they are crucial to understanding our punitive criminal system and our widening economic and racial divides. A Publishers Weekly Best Book of 2018
Author : Heinrich-Böll-Stiftung
Publisher : transcript Verlag
Page : 309 pages
File Size : 43,93 MB
Release : 2014-03-31
Category : Political Science
ISBN : 383942495X
Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts. Conception: Regine Schönenberg and Annette von Schönfeld.
