Regulating Fraud Routledge Revivals

Author : Michael Levi
Publisher : Routledge
ISBN 13 : 1134049420
Total Pages : 398 pages
Book Rating : 4.24/5 ( download)

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Download or read book Regulating Fraud (Routledge Revivals) written by Michael Levi and published by Routledge. This book was released on 2013-11-26 with total page 398 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Michael Levi
Publisher : Routledge
ISBN 13 : 1134049358
Total Pages : 415 pages
Book Rating : 4.56/5 ( download)

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Download or read book Regulating Fraud (Routledge Revivals) written by Michael Levi and published by Routledge. This book was released on 2013-11-26 with total page 415 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Michael Levi
Publisher : Routledge Kegan & Paul
ISBN 13 : 9780415018128
Total Pages : 416 pages
Book Rating : 4.29/5 ( download)

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Download or read book Regulating Fraud written by Michael Levi and published by Routledge Kegan & Paul. This book was released on 1990 with total page 416 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Steven Toms
Publisher : World Scientific
ISBN 13 : 9811281025
Total Pages : 318 pages
Book Rating : 4.20/5 ( download)

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Download or read book Systems Of Deceit: Financial Fraud And Scandal In The United Kingdom, 1700-2010 written by Steven Toms and published by World Scientific. This book was released on 2024-02-28 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Alan Doig
Publisher : Routledge
ISBN 13 : 1000441369
Total Pages : 172 pages
Book Rating : 4.69/5 ( download)

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Download or read book Frauds and Financial Crimes written by Alan Doig and published by Routledge. This book was released on 2021-09-16 with total page 172 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : John Braithwaite
Publisher : Routledge
ISBN 13 : 1135072892
Total Pages : 437 pages
Book Rating : 4.96/5 ( download)

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Download or read book Corporate Crime in the Pharmaceutical Industry (Routledge Revivals) written by John Braithwaite and published by Routledge. This book was released on 2013-10-08 with total page 437 pages. Available in PDF, EPUB and Kindle. Book excerpt: First published in 1984, this book examines corporate crime in the pharmaceutical industry. Based on extensive research, including interviews with 131 senior executives of pharmaceutical companies in the United States, the United Kingdom, Australia, Mexico and Guatemala, the book is a major study of white-collar crime. Written in the 1980s, it covers topics such as international bribery and corruption, fraud in the testing of drugs and criminal negligence in the unsafe manufacturing of drugs. The author considers the implications of his findings for a range of strategies to control corporate crime, nationally and internationally.

Author : Mark Button
Publisher : Routledge
ISBN 13 : 1000573125
Total Pages : 180 pages
Book Rating : 4.21/5 ( download)

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Download or read book Economic Crime written by Mark Button and published by Routledge. This book was released on 2022-04-24 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Peter Alldridge
Publisher : Oxford University Press
ISBN 13 : 019875583X
Total Pages : 257 pages
Book Rating : 4.38/5 ( download)

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Download or read book Criminal Justice and Taxation written by Peter Alldridge and published by Oxford University Press. This book was released on 2017 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This volume presents a topical and lively discussion of how the criminal justice system attempts to ensure compliance with tax responsibility. Alldridge highlights the development of tax evasion offences and the relationship between evasion and evidential rules, prosecution structures, and alternatives to prosecution." -- Prové de l'editor.

Author : Barry Rider
Publisher : Edward Elgar Publishing
ISBN 13 : 180220136X
Total Pages : 247 pages
Book Rating : 4.69/5 ( download)

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Download or read book A Research Agenda for Organised Crime written by Barry Rider and published by Edward Elgar Publishing. This book was released on 2023-03-02 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Author : Brigitte Unger
Publisher : Edward Elgar Publishing
ISBN 13 : 0857934007
Total Pages : 519 pages
Book Rating : 4.00/5 ( download)

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Download or read book Research Handbook on Money Laundering written by Brigitte Unger and published by Edward Elgar Publishing. This book was released on 2013-01-01 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.