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Relevant bibliographies by topics / White collar crime

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Academic literature on the topic 'White collar crime'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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Journal articles on the topic "White collar crime"

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Szaplonczay, Aleksandra. "White-Collar Crime: Contemporary View." Teisė 120 (September 30, 2021): 140–46. http://dx.doi.org/10.15388/teise.2021.120.10.

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The article touches upon the problem of white collar criminality and presents a contemporary view of the phenomenon. The concept of white-collar crime, first introduced by Edwin H. Sutherland in 1939, immediately became the driving force behind the discussion undertaken by criminologists and sociologists of that time. Since then, many studies have been conducted in order to answer the question about who actually is a “white collar” – why do respectable, well-situated individuals decide to enter the path of crime? The author contrasts two types of definitions – the subjective white-collar

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Azi Shohi Sitorus, Nabilla Rahmadani, and Sahlan Sahlan. "Dampak White Collar Crime Bagi Pemerintah Dan Masyarakat." JISPENDIORA Jurnal Ilmu Sosial Pendidikan Dan Humaniora 2, no. 3 (2023): 226–33. http://dx.doi.org/10.56910/jispendiora.v2i3.1004.

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White collar crime is differentiated from blue collar crime. If the term white collar crime is intended for officials and high-ranking state officials, blue collar crime is used to refer to all scandalous crimes that occur at lower levels with low quality and quantity. However, we must also know that crime at the lower level is also a trickle down effect. So, if we want to participate in various crimes that occur in government agencies, we have to start from white collar crime, not from blue collar crime.

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Tahmina, Akter. "White Collar Crimes in Bangladesh, Its Causes and Negative Impacts: An Analysis Based on Legal Framework." International Journal of Arts, Humanities and Social Studies 3, no. 4 (2021): 53–60. https://doi.org/10.5281/zenodo.5217749.

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White collar crime poses a major threat for the country, the nation, and the general public. This is a monetarily persuaded crime done to get or try not to lose cash, property, administrations, or to get an individual or business advantage. It incorporates peaceful crime done in business circumstances to acquire cash. Rather than being another and advancing field of criminology, white-collar guiltiness has been predominantly common all through each area of the country in light of its extremely recognized highlights. These crimes are consuming inquiries in the period of present world circumstan

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Deamonika Deamonika and Nur Annisa. "Keterkaitan While Collar Crime dengan Coorporate Crime." PUSTAKA: Jurnal Bahasa dan Pendidikan 4, no. 1 (2023): 161–70. http://dx.doi.org/10.56910/pustaka.v4i1.1071.

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White collar crime is a crime committed by respected people, while corporate crime is a crime related to corporations. White collar crime and crinre corporations have also always been linked to the crime economy. White collar crime can be controlled by corporations, therefore a type of crime arises, namely corporate services. The research method is literature study, the aim is to find out what forms of crime are categorized as "white collar crime", the result is that the application of the law given to perpetrators of "white collar crime" crimes has provided justice and legal certainty to the

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Sarkar, Swati. "Evaluation of Current Investigations and Future Directions in White-Collar Crime." Scholars International Journal of Law, Crime and Justice 6, no. 02 (2023): 77–82. http://dx.doi.org/10.36348/sijlcj.2023.v06i02.003.

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Background: White-collar crime refers to illegal activities that individuals or organizations commit during business or professional activities. These crimes are often financially motivated and include embezzlement, fraud, bribery, money laundering, and insider trading. White-collar crime can have significant consequences for individuals, organizations, and society. Objectives: The objectives of research on white-collar crime may include understanding the motivations and behaviors of those who engage in such activities and identifying the organizational and societal factors. That contributes t

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Gottschalk, Petter. "White-collar crime." International Journal of Police Science & Management 19, no. 2 (2017): 120–26. http://dx.doi.org/10.1177/1461355717711453.

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Policing religious organizations presents challenging situations. When there is suspicion of financial crime by white-collar criminals, secrecy and trust represent obstacles to law enforcement. This article discusses the lack of detection and neutralization techniques often applied in religious organizations. There may be too much trust, too much freedom, too much individual authority, too little scepticism, too much loyalty and too little control of the financial side in religious organizations. There may be no empirical evidence for the proposition that religion has a deterrent effect on cri

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Geis, Gilbert. "White-Collar Crime." Current Issues in Criminal Justice 3, no. 1 (1991): 9–24. http://dx.doi.org/10.1080/10345329.1991.12036504.

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Tomović, Vladislav A., Hazel Croall, and Vladislav A. Tomovic. "White Collar Crime." Canadian Journal of Sociology / Cahiers canadiens de sociologie 20, no. 1 (1995): 111. http://dx.doi.org/10.2307/3340991.

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Ike Pratiwi Br Limbong, Sarmila Dalimunthe, and Sahlan Sahlan. "White Collar Crime." PUSTAKA: Jurnal Bahasa dan Pendidikan 4, no. 1 (2023): 171–85. http://dx.doi.org/10.56910/pustaka.v4i1.1072.

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This white-collar crime phenomenon has one characteristic, namely the use of positions and the classic concept of white-collar crime is always focused on the government. Therefore, white-collar crime or white-collar crime is generally only discovered after causing many victims, because it is not easy to find out, because its nature is integrated into the system, so that victims and the public cannot see it with the naked eye.

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Reurink, Arjan. "“White-Collar Crime”." European Journal of Sociology 57, no. 3 (2016): 385–415. http://dx.doi.org/10.1017/s0003975616000163.

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AbstractDespite the ubiquity of illegality in today’s financial markets and the questions this raises with regard to the social legitimacy of today’s financial industry, systematic scrutiny of the phenomenon of financial crime is lacking in the field of sociology. One field of research in which the illegal dimensions of capitalist dynamics have long taken center stage is the field of white-collar crime research. This article makes available to economic sociologists an overview of the most important conceptual insights generated in the white-collar crime literature. In doing so, its aim is to p

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Dissertations / Theses on the topic "White collar crime"

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Mascolo, Robert. "The significance of white-collar crime /." Staten Island, N.Y. : [s.n.], 2004. http://library.wagner.edu/theses/business/2004/thesis_bus_2004_masco_signi.pdf.

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Bethune, Richard Alan. "Profiling white-collar criminals : what is white-collar crime, who perpetrates it and why?" Thesis, University of Edinburgh, 2015. http://hdl.handle.net/1842/10609.

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Following a period of resurgence in academic interest in the subject over the last 30-40 years, white-collar crime has found greater prominence within criminology. Efforts over this period have however failed to produce a single satisfactory and agreed-upon definition, a consistent and coherent body of research, and a single theory which can account for all forms of white-collar crime. This thesis aims to address certain shortcomings in the current state of white-collar crime theory and understanding. Part 1) addresses the issues of both conceptual definition of white-collar crime and specific

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Ray, James V. "Psychopathy, Attitudinal Beliefs, and White Collar Crime." Scholar Commons, 2007. http://scholarcommons.usf.edu/etd/3889.

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Psychopathy has become a highly researched personality disorder in order to better understand criminal and violent behavior (Hare, 1993). Measures of psychopathy have proven to be useful tools in predicting outcomes of institutionalized populations by predicting future dangerousness (Hare, 1999). While several experts in the field of psychopathy allude to the idea of the successful psychopath and their presence in the corporate world (Hare, 1993; Babiak & Hare, 2006), very little research has been done in this area. The current study builds upon the small amount of empirical research by testin

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Karson, Lawrence. "American smuggling as white collar crime, 1789-1939." Thesis, University of Wales Trinity Saint David, 2011. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.683034.

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Schoepfer, Andrea. "Exploring white-collar crime and the American dream." [Gainesville, Fla.] : University of Florida, 2004. http://purl.fcla.edu/fcla/etd/UFE0004604.

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Hunter, Ben. "Narratives of Change: Exploring Desistance from White-Collar Crime." Thesis, Keele University, 2008. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.499349.

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Wong, Yuk-see, and 黃玉司. "White collar crime: major bank fraud cases inHong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1990. http://hub.hku.hk/bib/B31976426.

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Lugo, Melissa Anne. "Self-Control, Attitudinal Beliefs, and White-Collar Crime Intentions." Scholar Commons, 2013. http://scholarcommons.usf.edu/etd/4721.

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Gottfredson and Hirschi's general theory of crime (1990) has received a great deal of empirical examination in the criminology, yet the application of this theory to white-collar crime offenders has not received a great deal of attention. Research that has been conducted in the realm of white-collar crime has yielded mixed support for low self-control in explaining such offenses (Simpson and Piquero, 2002; Reed and Yeager, 1996; Langton et al., 2006; Blickle, 2006). The current study seeks to supplement the literature by focusing not simply on the direct causal links between self-control and w

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Follert, Florian. "On the punishment of white-collar and tax crime." Universität Leipzig, 2019. https://ul.qucosa.de/id/qucosa%3A33907.

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Economic and tax crimes account for a significant proportion of criminal activity and result in considerable economic damage. In Germany, two of the most prominent offenders in this area in recent years were Thomas Middelhoff and Uli Hoeneß, both of whom served jail sentences. Taking advantage of the widespread media coverage of both cases, the following paper draws on economic theory to compare prison terms with fines. It argues that fines are preferred from an economic perspective and can therefore be considered a useful firstchoice punishment in cases involving white-collar and tax crimes.

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Van, Slyke Shanna. "Social identification and public opinion on white-collar crime." Tallahassee, Florida : Florida State University, 2009. http://etd.lib.fsu.edu/theses/available/etd-10272009-160114/.

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Thesis (Ph. D.)--Florida State University, 2009.<br>Advisor: Thomas G. Blomberg, Florida State University, College of Criminology and Criminal Justice. Title and description from dissertation home page (viewed on Mar. 11, 2010). Document formatted into pages; contains xi, 133 pages. Includes bibliographical references.

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Books on the topic "White collar crime"

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Goldstraw-White, Janice. White-Collar Crime. Palgrave Macmillan UK, 2012. http://dx.doi.org/10.1057/9780230355521.

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Benson, Michael L., and Sally S. Simpson. White-Collar Crime. Routledge, 2017. http://dx.doi.org/10.4324/9781315267609.

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Sherman, Mark. White-collar crime. Federal Judicial Center, 2001.

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Gilbert, Geis, and Jesilow Paul 1950-, eds. White-collar crime. Sage Periodicals Press, 1993.

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David, Nelken, ed. White-collar crime. Dartmouth Pub. Co., 1993.

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Center, Federal Judicial, ed. White-collar crime. Federal Judicial Center, 2001.

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Davis, Kevin. White collar crime. Faculty of Law, University of Toronto, 2000.

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Androphy, Joel M. White collar crime. 2nd ed. West Group, 2001.

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Ferguson, John E. White-collar crime. Chelsea House, 2010.

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Piquero, Nicole. White collar crime. Wadsworth Thomson Learning, 2007.

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Book chapters on the topic "White collar crime"

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Broad, John. "White Collar Crime." In Science and Criminal Detection. Macmillan Education UK, 1988. http://dx.doi.org/10.1007/978-1-349-10604-2_6.

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Gottschalk, Petter. "White-Collar Crime." In The Convenience of White-Collar Crime in Business. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-37990-2_6.

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Cottino, Amedeo. "White-Collar Crime." In The Blackwell Companion to Criminology. Blackwell Publishing Ltd, 2007. http://dx.doi.org/10.1002/9780470998960.ch18.

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Bouza, Tony. "White Collar Crime." In The Decline and Fall of the American Empire. Springer US, 1996. http://dx.doi.org/10.1007/978-1-4899-6034-4_2.

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Goode, Erich. "White-collar Crime." In Celluloid Mischief. Routledge, 2023. http://dx.doi.org/10.4324/9781003320715-5.

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Benson, Michael L., and William A. Stadler. "White-Collar Crime." In A Criminologist's Life. Routledge, 2022. http://dx.doi.org/10.4324/9780429059735-6.

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Piquero, Nicole Leeper, and Stephen Clipper. "White Collar Crime." In Encyclopedia of Criminology and Criminal Justice. Springer New York, 2014. http://dx.doi.org/10.1007/978-1-4614-5690-2_693.

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Sarre, Rick. "Preventing White-Collar Crime." In Preventing Crime. Springer Nature Singapore, 2024. http://dx.doi.org/10.1007/978-981-97-3488-7_5.

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Benson, Michael L., Sally S. Simpson, Melissa Rorie, and Jay P. Kennedy. "Explaining White-Collar Crime." In White-Collar Crime, 4th ed. Routledge, 2023. http://dx.doi.org/10.4324/9781003175322-5.

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Benson, Michael L., Sally S. Simpson, Melissa Rorie, and Jay P. Kennedy. "Explaining White-Collar Crime." In White-Collar Crime, 4th ed. Routledge, 2023. http://dx.doi.org/10.4324/9781003175322-7.

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Conference papers on the topic "White collar crime"

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Singh, Kanika, Rajesh Bahuguna, Minakshi Memoria, and Tanupriya Choudhury. "Protection of Whistle-Blower of White-Collar Crime: A Technological Perspective." In 2023 3rd International Conference on Innovative Sustainable Computational Technologies (CISCT). IEEE, 2023. http://dx.doi.org/10.1109/cisct57197.2023.10351444.

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Salsabila, Safaana Salwa, Khairunnisa Simbolon, Iwan Sulistyo, Syamsul Ma’arif, and Hasbi Sidik. "Political Corruption and White-Collar Crime Related to Covid-19 Countermeasures." In Universitas Lampung International Conference on Social Sciences (ULICoSS 2021). Atlantis Press, 2022. http://dx.doi.org/10.2991/assehr.k.220102.005.

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Singh, Kanika, Rajesh Bahuguna, Shweta Pandey, Rajesh Singh, Vikrant Pachouri, and Gunjan Chhabra. "Shield of White-Collar Crime Through the Intervention of AI, IoT and Blockchain." In 2023 International Conference on Sustainable Computing and Data Communication Systems (ICSCDS). IEEE, 2023. http://dx.doi.org/10.1109/icscds56580.2023.10105021.

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Kasih, Ekawahyu, and Ruslaini Ruslaini. "Influence Analysis of Financial Audit Ethics in the Merger and Acquisition Process Toward White Collar Crime." In Annual International Conference on Accounting Research (AICAR 2019). Atlantis Press, 2020. http://dx.doi.org/10.2991/aebmr.k.200309.006.

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Özenbaş, Nazmiye. "Crime of Banking Embezzlement in Turkish Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2014. http://dx.doi.org/10.36880/c05.01097.

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White-collar crime, which is perhaps the most important of types of crime in terms of havoc and committed by the superior contrary to common belief, has much more influence than conventional crime. This crimes, are committed by well-respected professionals in their business. Besides, this study explain one of the this type of crime, crime of banking embezzlement. Because of the vital importance of banking to countries’ economy and the detrimental effects of the fraudulent actions of bankers to the well being of a bank and its systemic effect to the other banks in the market, regulators impose

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Krisna Parijata, Ni Kadek, Putu Mahaswari, and I. Putu Sujana. "The Corruption of Local Placeman Based on White Collar Crime Criminological Point of View (The Case Study in Klungkung Regency)." In Proceedings of the 2nd International Conference on Law, Social Sciences and Education, ICLSSE 2020, 10 November, Singaraja, Bali, Indonesia. EAI, 2021. http://dx.doi.org/10.4108/eai.10-11-2020.2303389.

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Singh, Kanika, Rajesh Bahuguna, Minakshi Memoria, and Rajiv Kumar. "Bibliometric Analysis of White- Collar crimes- Concept and Development Using Artificial Intelligence." In 2023 International Conference on Device Intelligence, Computing and Communication Technologies, (DICCT). IEEE, 2023. http://dx.doi.org/10.1109/dicct56244.2023.10110180.

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