Transnational financial crime / edited by Nikos Passas.
"Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, c...
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Full Text (via Taylor & Francis) |
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| Format: | eBook |
| Language: | English |
| Published: |
Abingdon :
Routledge,
2016.
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| Series: | Library of essays on transnational crime.
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Table of Contents:
- Part, I Theoretical Frameworks
- chapter Introduction
- chapter 1 Globalization, Criminogenic Asymmetries and Economic Crime / Nikos. Passas*
- chapter 2 Global Anomie, Dysnomie, and Economic Crime: Hidden Consequences of Neoliberalism and Globalization in Russia and Around the World / Nikos. Passas
- chapter 3 Enron Et Al.: Paradigmatic White Collar Crime Cases for The New Century / David. Friedrichs
- chapter 4 Criminogenic Cyber-Capitalism: Paul Virilio, Simulation, and the Global Financial Crisis / Eric. Wilson
- chapter 5 Counterfeiting as corporate externality: intellectual property crime and global insecurity / Simon. Mackenzie
- part, II Types of Transnational Financial Crime
- chapter 6 A good century for tax?: Globalisation, redistribution and tax avoidance / John. Braithwaite
- chapter 7 E-gaming and money laundering risks: a European overview / Michael. Levi
- chapter 8 Trade-Based Money Laundering and Terrorist Financing / John S. Zdanowicz*
- chapter 9 Demystifying Hawala: A Look into its Social Organization and Mechanics 1 / Nikos. Passas
- chapter 10 Financial crime, near crime, and chicanery in the wall street meltdown / Richard B. Freeman*
- chapter 11 Mortgage origination fraud and the global economic crisis: A criminological analysis / Tomson H. Nguyen Henry N. Pontell
- chapter 12 Odious Debt, Odious Credit, Economic Development, and Democratization / Tom. Ginsburg\n * Thomas S. Ulen\n **
- chapter 13 Defence Expenditures, Arms Procurement and Corruption in Sub-Saharan Africa / Susan. Willett
- chapter 14 Why Do So Many Anti Corruption Efforts Fail? / Michael. Johnston*
- chapter 15 The Genesis of the BCCI Scandal / Nikos. Passas
- chapter 16 Organized fraud and organizing frauds: Unpacking research on networks and organization / Michael. Levi
- chapter 17 Crime on The Line: Telemarketing and the Changing Nature of Professional Crime / Neal. Shover Glenn S. Coffey Dick. Hobbs*
- chapter 18 The insurgent economy: Black market operations of guerrilla organizations / R.T. Naylor
- chapter 19 Addressing identity crime in crime management information systems: Definitions, classification, and empirics / Rodger. Jamiesona Lesley Pek. Wee Landa Donald. Winchestera Greg. Stephensa Alex. Steelb Alana. Maurushatb Rick. Sarrec
- chapter 20 Transnational organised cyber crime: distinguishing threat from reality / Rob. McCusker
- chapter 21 Intellectual capital and economic espionage: new crimes and new protections / Herbert. Snyder Anthony. Crescenzi
- chapter 22 Cross-border Crime and the Interface between Legal and Illegal Actors / Nikos. Passas
- part, III Control Issues
- chapter 23 Criminalizing Consequences of Sanctions: Embargo Busting and Its Legacy / Peter. Andreas
- chapter 24 Financial Controls and Counter-Proliferation of Weapons of Mass Destruction / Nikos. Passas*
- chapter 25 Balancing financial threats and legal interests in money-laundering policy / Petrus C. Van. Duyne* Marc S. Groenhuijsen A.A.P. Schudelaro
- chapter 26 Do European procurement rules generate or prevent crime? / Nicholas. Dorn Michael. Levi Simone. White
- chapter 27 Criminal Profits, Terror Dollars, and Nonsense / R.T. Naylor
- chapter 28 Asset and money laundering in Bolivia, Colombia and Peru: a legal transplant in vulnerable environments? / Francisco E. Thoumi " Marcela. Anzola M. Anzola
- chapter 29 Testing the Global Financial Transparency Regime 1 / J.C. Sharman.