Green Crimes And Dirty Money

Author : Toine Spapens
Publisher : Routledge
ISBN 13 : 1351245732
Total Pages : 274 pages
Book Rating : 4.39/5 ( download)

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Download or read book Green Crimes and Dirty Money written by Toine Spapens and published by Routledge. This book was released on 2018-05-30 with total page 274 pages. Available in PDF, EPUB and Kindle. Book excerpt: Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to ‘save’ costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy. This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties. Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.

Author : Jennifer Taub
Publisher : Penguin
ISBN 13 : 1984879995
Total Pages : 369 pages
Book Rating : 4.98/5 ( download)

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Download or read book Big Dirty Money written by Jennifer Taub and published by Penguin. This book was released on 2021-09-28 with total page 369 pages. Available in PDF, EPUB and Kindle. Book excerpt: “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 : Nicholas Gilmour
Publisher : Policy Press
ISBN 13 : 1447365143
Total Pages : 395 pages
Book Rating : 4.43/5 ( download)

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Download or read book The War on Dirty Money written by Nicholas Gilmour and published by Policy Press. This book was released on 2023-02-23 with total page 395 pages. Available in PDF, EPUB and Kindle. Book excerpt: Billions of dollars are wasted each year trying to prevent ‘dirty money’ entering a financial system that is already awash with it. The authors challenge the global approach, arguing that complacency, self-interest and misunderstanding have now created long-standing absurdities. International and government policy makers inadvertently facilitate tax evasion, corruption, environmental and organised crime by separating crime from its root cause. The handful of crime fighters that do exist are starved of resources while an army of compliance box tickers are prevented from truly helping. The authors provide a toolbox of evidence-based solutions to help the frontline tackle financial crime.

Author : Peter Reuter
Publisher : Peterson Institute for International Economics
ISBN 13 :
Total Pages : 260 pages
Book Rating : 4.56/5 ( download)

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Download or read book Chasing Dirty Money written by Peter Reuter and published by Peterson Institute for International Economics. This book was released on 2004 with total page 260 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, the authors look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement. -- From back cover.

Author : Thurston Clarke (author)
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.90/5 ( download)

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Download or read book Dirty money written by Thurston Clarke (author) and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Peter Reuter
Publisher : Peterson Institute
ISBN 13 : 9780881325294
Total Pages : 248 pages
Book Rating : 4.95/5 ( download)

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Download or read book Chasing Dirty Money: The Fight Against Money Laundering written by Peter Reuter and published by Peterson Institute. This book was released on 2005 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally developed to reduce drug trafficking, efforts to combat money foundering have broadened over the years to address other crimes and, most recently, terrorism. In this study, [the authors] look at the scale and characteristics of money laundering, describe and assess the current anti-money laundering regime, and make proposals for its improvement.-Back cover.

Author : Ioanna Hadjiyianni
Publisher : Edward Elgar Publishing
ISBN 13 : 1035314681
Total Pages : 303 pages
Book Rating : 4.83/5 ( download)

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Download or read book The Regulatory Landscape of Ship Recycling written by Ioanna Hadjiyianni and published by Edward Elgar Publishing. This book was released on 2024-05-02 with total page 303 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access title available under the terms of a CC BY-NC-ND 4.0 License. It is free to read, download and share on Elgaronline.com. In this authoritative book, Ioanna Hadjiyianni and Kleoniki Pouikli incisively map out the regulatory landscape of ship recycling, exploring the main international and European regulatory approaches that govern its environmental impacts. In light of the transnational demands of environmental justice, they critically assess the interaction between multiple regimes from the perspective of key environmental principles and the EU’s attempts to steer regulatory developments in this field.

Author : Mark Wright
Publisher : Springer Nature
ISBN 13 : 3030892506
Total Pages : 246 pages
Book Rating : 4.00/5 ( download)

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Download or read book Responding to Environmental Crimes written by Mark Wright and published by Springer Nature. This book was released on 2021-11-09 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical study of environmental regulation and its enforcement in New Zealand, situated within green criminology. It seeks to address the question of whether the offences in the Resource Management Act 1991 are 'working', by drawing on a range of sources including: central government data, local government policies and reports on enforcement, information requests of councils, studies of local authority enforcement behaviour and case law to. Through highly layered and richly textured analysis, the project exposes the problems that can arise when an expansive approach is taken to offences, penalties and institutional arrangements in an environmental regulatory statute. It emphasizes how discussions of harm and what should be unlawful will ensure that law-makers' enforcement tools will align with their goals for punishment. It examines higher-level issues such as ‘wrongfulness’ and ‘criminality’ in the environmental regulatory context and explores the relevance of its findings to jurisdictions outside of New Zealand. It also discusses the pros and cons of criminalisation and punishment versus restoration. It speaks to those interested in green criminology, regulatory compliance and enforcement, and applications of criminal law.

Author : Ronald C. Kramer
Publisher : Rutgers University Press
ISBN 13 : 1978805586
Total Pages : 301 pages
Book Rating : 4.83/5 ( download)

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Download or read book Carbon Criminals, Climate Crimes written by Ronald C. Kramer and published by Rutgers University Press. This book was released on 2020-04-17 with total page 301 pages. Available in PDF, EPUB and Kindle. Book excerpt: Carbon Criminals, Climate Crimes analyzes climate change from a criminological perspective. Four state-corporate crimes are examined: continued extraction of fossil fuels and rising carbon emissions; political omission related to the mitigation of emissions; socially organized denial; and climate crimes of empire. The final chapter reviews policies to achieve climate justice.

Author : Gregory Rose
Publisher : Routledge
ISBN 13 : 1134443056
Total Pages : 215 pages
Book Rating : 4.55/5 ( download)

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Download or read book Following the Proceeds of Environmental Crime written by Gregory Rose and published by Routledge. This book was released on 2014-06-27 with total page 215 pages. Available in PDF, EPUB and Kindle. Book excerpt: Huge quantities of natural resources are illegally harvested and their proceeds laundered in the Asia-Pacific region, fostering corruption and undermining environmental governance. Most illegal exploitation and pollution occurs in countries with poor governance capacities, but much of the sale for profit and money laundering occurs in mature markets with well-developed governance capacities. Their asymmetrical enforcement capacities can complement each other. This book explores ways to combat illegal fishing and logging in Asia-Pacific region by the use of cooperative legal measures, particularly anti-money laundering and confiscation of proceeds techniques. Contributors to this volume cover themes including: the nature of transnational environmental crime; patterns in laundering of illicit fish and forest products; networks for distribution of illicit products; weaknesses in current systems for assurance of the legality of products; and international legal cooperation to enforce anti-money laundering laws in relation to illicit products. In considering these topics the book explores how the innovative use of anti-money laundering measures and the seizure of criminal proceeds can as policy options to combat transnational fishery and forestry crimes. The book will be of keen interest to scholars and students of environmental law and criminal law, and excellent use for practitioners in natural resources conservation law.