Описание: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners.
Theories, Practices, and Cases of Illicit Money and Financial Crime is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
Описание: Black money and financial crime are emerging global phenomena. During the last few decades, corrupt financial practices were increasingly being monitored in many countries around the globe. Among a large number of problems is a lack of general awareness about all these issues among various stakeholders including researchers and practitioners.
Theories, Practices, and Cases of Illicit Money and Financial Crime is a critical scholarly research publication that provides comprehensive research on all aspects of black money and financial crime in individual, organizational, and societal experiences. The book further examines the implications of white-collar crime and practices to enhance forensic audits on financial fraud and the effects on tax enforcement. Featuring a wide range of topics such as ethical leadership, cybercrime, and blockchain, this book is ideal for policymakers, academicians, business professionals, managers, IT specialists, researchers, and students.
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.
Автор: Ghazi-Tehrani Adam K., Pontell Henry N. Название: Wayward Dragon: White-Collar and Corporate Crime in China ISBN: 3030907031 ISBN-13(EAN): 9783030907037 Издательство: Springer Рейтинг: Цена: 16769.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Chapter 1: An Overview of White-Collar and Corporate Chime in China.Chapter 2: Comparative Criminology and White-Collar Crime.Chapter 3: Corruption in China.Chapter 4: Case Studies.Chapter 5. Domestic, Regional, and Global Consequences.Chapter 6: Conclusion.
Автор: DiMarino, Frank J. , Roberson, Cliff Название: Introduction to Corporate and White-Collar Crime ISBN: 0367865882 ISBN-13(EAN): 9780367865887 Издательство: Taylor&Francis Рейтинг: Цена: 5358.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This volume provides readers with an understanding of what white-collar crime is, how it works, and the extent to which it exists in our society.
Автор: Geis Gilbert Название: White-Collar and Corporate Crime ISBN: 0190219289 ISBN-13(EAN): 9780190219284 Издательство: Oxford Academ Рейтинг: Цена: 1741.00 р. Наличие на складе: Нет в наличии.
Описание: In this brief, accessible text, Gilbert Geis provides a thorough overview of white-collar crime. Geis opens with a summary of the field's development and the recognition of white-collar crime as an area worthy of study. He then discusses the fascinating history of white-collar crime, examines the phenomenon of corporate crime, and explores the definitions of these crimes and the theories used to explain them. About the SeriesKeynotes in Criminology and Criminal Justice, edited by Henry N. Pontell, provides essential knowledge on important contemporary matters of crime, law, and justice to a broad audience of readers. Volumes are written by leading scholars in that area. Concise, accessible, and affordable, these texts are designed to serve either as primers around which courses can be built or as supplemental books for a variety of courses.
Описание: This reference guide documents white-collar crimes by individuals and businesses over the past 150 years, offering the most comprehensive array of documents and interpretations available.
Автор: Mcgrath, Joe Название: Corporate and white-collar crime in ireland ISBN: 0719090660 ISBN-13(EAN): 9780719090660 Издательство: NBN International Рейтинг: Цена: 17952.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: The first definitive examination of the practice of corporate regulation and enforcement from the foundation of the Irish State to the present day. -- .
Описание: This book applies a structural model of convenience theory to suspected crime and a maturity model to investigation reports. Evidence of white-collar convenience themes in each case study is derived from internal investigation reports by fraud examiners.
Описание: This Extended practice book accompanies the Cambridge IGCSE (R) Mathematics Core and Extended Coursebook and provides students with additional practice activities focused on the skills required for the (0580/0980) syllabus. These activities are ideal as extra classroom materials, homework activities or for self-study. Answers are included at the back of the book to help students track their progress.
Автор: Potter Название: Controversies in White-Collar Crime ISBN: 1138140279 ISBN-13(EAN): 9781138140271 Издательство: Taylor&Francis Рейтинг: Цена: 25265.00 р. Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: Original writings explore the issue of white-collar crime and the controversies that surround it, focusing on the vastness of state-corporate and white-collar crime, the victimization that results, and the ways these crimes affect society environmentally, politically, economically and personally.
Автор: Sibichen K Mathew Название: You Just Got Cheated: Understanding White-Collar Crime ISBN: 9353884330 ISBN-13(EAN): 9789353884338 Издательство: Sage Publications Рейтинг: Цена: 3802.00 р. Наличие на складе: Нет в наличии.
Описание: Most of us have been victims of frauds and related crimes at some point or the other in our lives. We may not have answers to pertinent questions such as: Who is responsible for the fraud committed? Why do people commit white collar crimes? What makes us vulnerable to such crimes? Who could have prevented the crime? What could individuals and entities do to prevent the crime in future and what action should we take to recover the losses? Unlike street crimes where victims are clearly identified and their losses and concerns are suitably recorded and attended to, the victims of White Collar Crimes are not given proper attention and many times such crimes are considered to be ‘victim less’. This book attempts to examine the above questions by analyzing various types of white collar crimes, drawing examples of such crimes that have happened across the world. History reveals that crimes travel across the globe in time as criminals learn from each other for their criminal indulgences. We hear about a crime elsewhere – in a different city or a country - and within no time you find the same thing happening with necessary improvisation in our own neighborhood. When the corporate criminals, opportunist and greedy public servants join hands, to indulge in various types of crimes, the regulatory enforcement becomes lax, farce and ineffective. In the end, the victims – the public who were adversely impacted, the shareholders who lost their investments, the consumers who got a raw deal, the employees who lost their jobs and the financiers who lost what they lent – suffer without any recourse. The book culminates with two chapters exclusively on answering questions such as - Why do people commit white collar crime? Why do people fall victim to white collar crime and how to curb this menace? The book concludes with an analysis of whistleblowers and the related challenges and safeguards. As scams and frauds perpetuate, there is a need for a systematic analysis of the pattern, the impact and the preventive steps. The insights given in the book would be helpful for professionals as well as common citizens.
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