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for corporate liability seems to be a case concerning environmental crime …
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avoidable death. To address the question whether these outcomes can be said to be the result of a systematic crime committed by …
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combating transnational economic crime. A hypothesis is put forward and substantiated that economic crimes in the context of …
Persistent link: https://www.econbiz.de/10014078450
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 … Office on Drugs and Crime (UNODC) Stolen Asset Recovery Initiative (StAR) and the Global Tax Policy Center at the Institute …
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1. White-collar crime typologies -- 2. White-collar criminal typologies -- 3. White-collar criminal roles -- 4. Women … in white-collar crime -- 5. Stage model for female criminals -- 6. Management positions in crime -- 7. Victims, detection …, and sector -- 8. Statistical analyses of crime sample -- 9. Police value shop configuration -- 10. Police information …
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This paper explores the police response given to rogue trading doorstep crime incidents. Using a mixed-methods Applied … Thematic Analysis of a year's records of the Thames Valley Police force's crime recording database, the research draws upon … criminality meeting a number of police priorities, including protecting vulnerable victims and tackling organised crime, the …
Persistent link: https://www.econbiz.de/10014517155
The article deals with economic environmental crime, i.e. those illegal attacks on the environment that are perceived … factors of insufficient prosecution of economic environmental crime are identified, i.e. in particular high latency, low …
Persistent link: https://www.econbiz.de/10014517158