Economic Crime From Conception to Response Global Issues in Crime and Justice Series
Auteurs : Button Mark, Hock Branislav, Shepherd David
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.
1.Economic Crime and Economic Criminology 2.Fraud 3.Bribery and Corruption 4.Cartel and Antitrust Offences 5.Economic Cybercrime 6.Intellectual Property Crime and Illicit Trade 7.Industrial and Economic Espionage 8.Money Laundering 9.Explaining Economic Crime 10.Economic Crime: Law and Regulation 11.State and Transnational Policing of Economic Crime 12.Private Policing of Economic Crime Conclusion: An Agenda for Economic Criminologists and Economic Crime Practitioners
Mark Button is Professor of Criminology and Director of the Centre for Counter Fraud Studies at the University of Portsmouth, UK.
Branislav Hock is a senior lecturer in Economic Crime at the School of Criminology and Criminal Justice, University of Portsmouth, UK.
David Shepherd is a senior lecturer in Economic Crime at the School of Criminology and Criminal Justice, University of Portsmouth, UK.
Date de parution : 04-2022
15.6x23.4 cm
Date de parution : 04-2022
15.6x23.4 cm
Thèmes d’Economic Crime :
Mots-clés :
Corruption; Money laundering; Corporate Crime; Financial Crime; Security management; Global governance; Crime Reduction; Risk and Security Management; Counter Fraud; Counter Corruption Studies; Financial Regulation; Fraud Investigation; Crimes of the Powerful; Fraud; Bribery; Intellectual Property; Economic Crime; White-Collar Crime; Intellectual Property Crime; White Collar Crime; Hard Core Cartels; Civil Recovery Orders; Foreign Public Officials; International Competition Network; Computer Misuse; Dark Web; European Public Prosecutor’s Office; OECD Anti-Bribery Convention; Traditional Crimes; UK Bribery Act; AML Directive; Leniency Programme; AML Law; AML Regime; Cyber Dependent Crime; International Bribery; Industrial Espionage; AML Compliance; Foreign Corruption; Corporate Bribery; FATF Recommendation
