This Article is the third of twelve parts of a set of Model Federal Sentencing Guidelines designed to illustrate the feasibility and advantages of a simplified approach to federal sentencing proposed by the Constitution Project Sentencing Initiative. The Model Sentencing Guidelines and the...

The article deals with the problem of qualifying economic crimes from the point of view of international criminal law in the conditions of the information society. The relevance of the study is determined by two points: 1) In connection with the pandemic of a new coronavirus infection, the...

At present, economic crimes are capturing the headlines in India. In eastern India ‘chit fund’ companies have drawn the attention of all by accumulating billions of pounds from millions of people. A huge amount of public money has been siphoned off from the mainstream economy for wrongful...

Taxing Crime: A Whole-of-Government Approach to Fighting Corruption, Money Laundering, and Tax Crimes examines how tax audits and investigations can lead to uncovering white-collar crime and how investigations of corruption can, in turn, lead to prosecutions of tax evasion or recovery of unpaid...

As the world economy operates more and more through computerised transactions, new possibilities for intertwining criminal and lawful economic activities open up, as well as new opportunities for law enforcement agencies to fight crime. Considering the tremendous and potentially devastating...

pt. 1. Fundamental economics of crime and enforcement -- pt. 2. Applying economic theory to crime -- pt. 3. Use of statistical analysis in research on crime -- pt. 4. Economics of specific enforcement issues.