Regulating Fraud (Routledge Revivals)
Regulating Fraud (Routledge Revivals)

Author: Michael Levi

Publisher: Routledge

Published: 2013-11-26

Total Pages: 398

ISBN-13: 1134049420

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First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.

Systems Of Deceit: Financial Fraud And Scandal In The United Kingdom, 1700-2010
Systems Of Deceit: Financial Fraud And Scandal In The United Kingdom, 1700-2010

Author: Steven Toms

Publisher: World Scientific

Published: 2024-02-28

Total Pages: 318

ISBN-13: 9811281025

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Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper headlines and regulators and auditors appear bereft of effective responses. But has this always been the case?This book quantifies financial crime in the UK using three centuries of data. It demonstrates how financial fraud and scandal vary according to systematic economic and institutional arrangements. In doing so, it retells the history of British capitalism, from the mercantilism of the eighteenth century to the financial capitalism of the twenty-first century, illustrating the often negative consequences of economic ideology, policy and structure. It identifies periods when fraud has been less problematic and contrasts these with times when it has surged. The variation of outcomes reflects the balance of power between the state, industrial and financial sectors, the provision of credit through risky lending, and the effectiveness of audits. 'Rogue traders' and other flawed individuals are frequently the focus of blame narratives constructed with the intention of deflecting comprehensive systematic reforms.

Frauds and Financial Crimes
Frauds and Financial Crimes

Author: Alan Doig

Publisher: Routledge

Published: 2021-09-16

Total Pages: 172

ISBN-13: 1000441369

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This edited volume provides a contemporary overview of major issues and control strategies associated with fraud and financial crime, including prevention, public ethics, compliance mechanisms, and law enforcement in England and Wales. The UK – and in particular, England & Wales - has had a number of public strategies and plans to address fraud and financial crime, beginning (in this edited volume) with the 2008 National Fraud Strategy and now including, most recently, the 2020 Local Government Fraud and Corruption strategy, the 2019 Economic Crime Plan and National Fraud Policing Strategy, the 2018 Serious and Organised Crime Strategy, and the 2017 Anti-Corruption Plan. All, together with a number of past, existing, reconfigured and new institutions and procedures, reflect a continuing collective response to emerging issues and themes in fraud and financial crime. Frauds and Financial Crimes: Trends, Strategic Responses and Implementation Issues in England and Wales contributes insights about the continuing interplay of strategic responses, priorities and implementation in an era of budget reductions, competing local and national agendas and a continuing absence of joined-up oversight and ownership. Drawing on both academic and practitioner experts, the book seeks to explore a range of important themes, including: the gaps between strategic intentions and practice on the ground; different approaches to the same issue; labelling of crimes as ‘organised’ and/or ‘economic’; collaborative public-private and inter-agency approaches and problem ownership; the role of prevention; and the translation of experience upwards and policy downwards in development and implementation. In doing so, it seeks to inform more effective strategic responses to fraud and financial crime. The chapters in this book were originally published in the journal Public Money and Management.

Economic Crime
Economic Crime

Author: Mark Button

Publisher: Routledge

Published: 2022-04-24

Total Pages: 180

ISBN-13: 1000573125

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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.

Criminal Justice and Taxation
Criminal Justice and Taxation

Author: Peter Alldridge

Publisher: Oxford University Press

Published: 2017-02-15

Total Pages: 288

ISBN-13: 0191073970

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The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive responses to tax evasion and greater international co-operation against mechanisms for giving anonymity to the ownership of property. One mechanism to ensure compliance is the use of the criminal justice system. The announcement in 2013 by the then Director of Public Prosecutions, Keir Starmer, of a policy of increasing rates of prosecution for tax evasion raised squarely the issue of whether increased involvement of criminal law and criminal justice in tax evasion would be justifiable or not. The relationship between tax evasion and the proceeds of crime is taking on increasing importance: treating the 'proceeds of criminal tax evasion' as falling within the 'proceeds of crime' regime inevitably expands the scope of both. In this book, Peter Alldridge considers the development of the offences and the relationship between tax evasion offences and other criminal offences; the relevant rules of evidence; prosecution structures, decision-making processes, and alternatives to prosecution. Specific topics include offshore evasion and the relationship of tax evasion with other crimes and aspects of the criminal justice system. A topical and lively discussion of a heated debate.

A Research Agenda for Organised Crime
A Research Agenda for Organised Crime

Author: Barry Rider

Publisher: Edward Elgar Publishing

Published: 2023-03-02

Total Pages: 247

ISBN-13: 180220136X

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This insightful Research Agenda explores the varied manifestations of organised crime, both on the street and through transnational enterprises, and reveals its impact on the integrity of the financial system. Leading academics identify measures which would disrupt and discourage these threats, however sophisticated, and consider avenues for future research.

Research Handbook on Money Laundering
Research Handbook on Money Laundering

Author: Brigitte Unger

Publisher: Edward Elgar Publishing

Published: 2013-01-01

Total Pages: 519

ISBN-13: 0857934007

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Although 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.

The Use and Abuse of Police Power in America
The Use and Abuse of Police Power in America

Author: Gina Robertiello

Publisher: Bloomsbury Publishing USA

Published: 2017-05-12

Total Pages: 361

ISBN-13:

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Providing a timely and much-needed investigation of how U.S. law enforcement carries out its public safety and crime fighting mandates, this book is an invaluable resource for students, educators, and concerned citizens. Does America face an epidemic of police officers abusing their powers and disregarding constitutional rights, especially in communities of color? Or are such accusations unfair, especially given the enormous challenges of enforcing the law in 21st-century America? This book provides a unique frame of reference for understanding how some of the issues between the police and the public emerged, identifying events that have shaped current relationships between the police and the public, as well as the public's expectations and perceptions of the police. An authoritative resource for understanding modern law enforcement and its relationship with American communities, this volume addresses subjects including the legal underpinnings of various law enforcement actions and practices; the so-called militarization of police departments; the increased use of force and surveillance to combat crime and terrorism, and to generally "keep the peace"; and the perspectives of Black Lives Matter activists and other critics of American law enforcement. The entries provide readers with expert analysis of current topics related to the intensifying debate about the American police state; examine the scope of law enforcement issues that have existed for centuries, and explain why they continue to exist; and cover new mandates for exercising police power, enabling readers to critically analyze what is presented to them in the media. Included throughout the book are excerpts from important laws, speeches, reports, and studies pertaining to the subject of the use and abuse of police power in the United States

Proceedings of the 12th UUM International Legal Conference 2023 (UUMILC 2023)
Proceedings of the 12th UUM International Legal Conference 2023 (UUMILC 2023)

Author: Rohana Abdul Rahman

Publisher: Springer Nature

Published: 2024-02-10

Total Pages: 430

ISBN-13: 9464633522

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This is an open access book. The 12th UUM International Legal Conference 2023“REFLECTING ON THE FUTURE: ADVANCES IN LAW”Aims of the Conference To provide a platform for intellectuals from various fields to discuss and share experiences on contemporary legal issues.To enhance network and collaboration among the participants from various disciplines.To encounter legal issues from different perspectives both globally and locally.

Criminology and the Anthropocene
Criminology and the Anthropocene

Author: Cameron Holley

Publisher: Routledge

Published: 2017-10-16

Total Pages: 249

ISBN-13: 1134889232

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The Anthropocene signals a new age in Earth’s history, a human age, where we are revealed as a powerful force shaping planetary systems. What might criminology be in the Anthropocene? What does the Anthropocene suggest for future theory and practice of criminology? This book seeks to contribute to this research agenda by examining, contrasting and interrogating different vantage points, aspects and thinking within criminology. Bringing together a range of multidisciplinary chapters at the cutting edge of thinking and environmental rethinking in criminology, this book explores a mix of key intractable problems of the Anthropocene, including climate change and overexploitation of natural resources that cause environmental insecurities; crime and corruption; related human insecurity and fortressed spaces; and the rise of new risks and social harms. Of interest to scholars in the fields of criminology, sociology and environmental studies, this book provides readers with a basis for analysing the challenges of, and possible approaches to, the Anthropocene at all levels (local, national, regional and international) and discusses the future(s) of criminology for improving social policies and practices.