Log in

Relevant bibliographies by topics / White collar crimes

Contents

Journal articles
Dissertations / Theses
Books
Book chapters
Conference papers
Reports

Academic literature on the topic 'White collar crimes'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

Create a spot-on reference in APA, MLA, Chicago, Harvard, and other styles

Select a source type:

Consult the lists of relevant articles, books, theses, conference reports, and other scholarly sources on the topic 'White collar crimes.'

Next to every source in the list of references, there is an 'Add to bibliography' button. Press on it, and we will generate automatically the bibliographic reference to the chosen work in the citation style you need: APA, MLA, Harvard, Chicago, Vancouver, etc.

You can also download the full text of the academic publication as pdf and read online its abstract whenever available in the metadata.

Journal articles on the topic "White collar crimes"

1

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

2

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.

Full text

Abstract:

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.

APA, Harvard, Vancouver, ISO, and other styles

3

Parihar, Sachin Singh, and Anwesha Ghosh. "White collar crimes: A comprehensive analysis." International Journal of Judicial Law 2, no. 3 (2023): 25–33. http://dx.doi.org/10.54660/ijjl.2023.2.3.25-33.

Full text

Abstract:

White-collar crimes and economic offenses have increased alarmingly as a result of the modernization of crime, a disturbing trend that threatens to destroy the economy globally. White-collar crimes are admittedly very common in third-world nations and are thus by no means a new occurrence. The convergence of business and the law, as well as their interactions with innovation, moral discourse, and public perception, as well as the evolution of state regulations over time, are what give white-collar crimes their historical foundation. Since white-collar criminals were not viewed as the “typical

APA, Harvard, Vancouver, ISO, and other styles

4

Rastogi, Prateek. "White Collar Crimes." Indian Journal of Forensic Medicine and Pathology 9, no. 2 (2016): 81–82. http://dx.doi.org/10.21088/ijfmp.0974.3383.9216.9.

Full text

APA, Harvard, Vancouver, ISO, and other styles

5

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

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

6

Sood, Dr Geetika, and Meenu Bala. "White Collar Crimes in India." International Journal of Trend in Scientific Research and Development Volume-3, Issue-4 (2019): 288–90. http://dx.doi.org/10.31142/ijtsrd23700.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

Anggriawan, R., and M. E. Susila. "Addressing White Collar Crime with Situational Crime Prevention Approach: What’s Promising and How It Works?" Kutafin Law Review 12, no. 1 (2025): 63–87. https://doi.org/10.17803/2713-0533.2025.1.31.063-087.

Full text

Abstract:

The study aims to demonstrate that white collar crimes can be prevented by limiting organizational opportunities for such crimes. By employing a situational approach to crime prevention, the research seeks to highlight practical measures businesses can adopt to reduce these opportunities. It explores the 25 techniques proposed by Cornish and Clarke, discussing their implementation within the context of organizational crime prevention. The findings reveal that while situational crime prevention measures are effective in controlling white collar crime, they cannot eradicate it entirely. These me

APA, Harvard, Vancouver, ISO, and other styles

8

Grumbles, Preslie B. "Clerical-Collar Crime: How Church Members Deal When Church Leaders Steal Church Property." Texas A&M Journal of Property Law 9, no. 1 (2023): 81–106. http://dx.doi.org/10.37419/jpl.v9.i1.4.

Full text

Abstract:

Christian churches will lose an estimated $59 billion worldwide to embezzlement in 2022. Embezzlement and other white-collar crimes are property theft crimes characterized by the violation of another’s trust. This Comment names white-collar crimes committed exclusively by church leaders or officials “clerical-collar crimes.” Distinguishing clerical-collar crime from white-collar crime gives weight to and promotes future consideration of the unique problems that arise when church leaders and officials commit clerical-collar crime.Although clerical-collar crime is subject to civil and criminal l

APA, Harvard, Vancouver, ISO, and other styles

9

Dr., Geetika Sood, and Bala Meenu. "White Collar Crimes in India." International Journal of Trend in Scientific Research and Development 3, no. 4 (2019): 288–90. https://doi.org/10.31142/ijtsrd23700.

Full text

Abstract:

This paper provides a detailed understanding behind the motives of people committing crimes. The prevalence of white collar crimes in India, they are spreading like a rapid fire in every sphere of society. The widespread political, social, economical and technological changes as well as variation in legislation, procedures and policies in different countries on mutual assistance in criminal matters have allowed this white collar white collar crime groups to become increasingly active in the international arena. These kind of criminal groups arena taking full advantage of globalization of world

APA, Harvard, Vancouver, ISO, and other styles

10

Roufaiel, Nazik S., and Vernon Dorweiler. "White‐collar Computer Crimes." Managerial Auditing Journal 9, no. 3 (1994): 3–12. http://dx.doi.org/10.1108/02686909410054727.

Full text

APA, Harvard, Vancouver, ISO, and other styles

More sources

Dissertations / Theses on the topic "White collar crimes"

1

Wong, Yuk-see. "White collar crime : major bank fraud cases in Hong Kong /." [Hong Kong : University of Hong Kong], 1990. http://sunzi.lib.hku.hk/hkuto/record.jsp?B12840361.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

3

Bartels, Tyler. "An Overview and Examination of the Prevention and Punishment of White Collar Crimes." Honors in the Major Thesis, University of Central Florida, 2014. http://digital.library.ucf.edu/cdm/ref/collection/ETH/id/1571.

Full text

Abstract:

White-collar crime is explained from an economist’s perspective. Economic models typically begin by assuming individuals behave rationally. By extension, economic models of crime suggest that white-collar criminals may be acting more rationally than a casual observer may assume. This thesis will identify the benefits and drawbacks of different regulations and laws by exploring several case studies of white-collar events.<br>B.S.B.A.<br>Bachelors<br>Economics<br>Business Administration

APA, Harvard, Vancouver, ISO, and other styles

4

Bhagwat, Tanya A. Marshall Linda L. "Relationship between Fortune 500 companies with regulatory violations and/or criminal offenses and resulting stock values." [Denton, Tex.] : University of North Texas, 2009. http://digital.library.unt.edu/ark:/67531/metadc12083.

Full text

APA, Harvard, Vancouver, ISO, and other styles

5

Aranha, Maira Fabio. "An Exploratory Study of the Variation in Japan's Embezzlement Rates via Institutional Anomie Theory." Available to subscribers only, 2009. http://proquest.umi.com/pqdweb?did=1967878091&sid=1&Fmt=2&clientId=1509&RQT=309&VName=PQD.

Full text

APA, Harvard, Vancouver, ISO, and other styles

6

Lee, Wai-tak. "A study of white-collar crime : the circumvention of the textiles export control system of Hong Kong /." Hong Kong : University of Hong Kong, 1996. http://sunzi.lib.hku.hk/hkuto/record.jsp?B18649488.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

Fun, Yu-jing, and 范優晶. "Surreal estate: Hong Kong's property sector and white-collar crime discourse: y Yujing Fun." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 2012. http://hub.hku.hk/bib/B47869525.

Full text

Abstract:

It has been claimed by some that Hong Kong, the world’s freest economy, is without corruption or other kinds of white-collar crime. Statistical sources suggest that these crimes are indeed rare in the city. This study examined those claims by looking at the practices of Hong Kong’s real estate industry, specifically through the lens of a case study on 39 Conduit Road. The property development known as 39 Conduit Road became the centre of controversy in June 2010 when the developer, Henderson Land, was accused of market manipulation. The study found that many common practices in the rea

APA, Harvard, Vancouver, ISO, and other styles

8

Jaskolski, Dorothee Violetta. "Wirtschaftsstrafrecht im polnischen Strafgesetzbuch /." Hamburg : Kovač, 2003. http://www.gbv.de/dms/spk/sbb/recht/toc/363791272.pdf.

Full text

APA, Harvard, Vancouver, ISO, and other styles

9

Leong, Soi Wan. "A self-report survey on occupational crime and gambling-related crime and deviance committed by personnel working in Macau gaming industry." Thesis, University of Macau, 2018. http://umaclib3.umac.mo/record=b3953496.

Full text

APA, Harvard, Vancouver, ISO, and other styles

10

Lee, Wai-tak, and 李偉德. "A study of white-collar crime: the circumvention of the textiles export control system of Hong Kong." Thesis, The University of Hong Kong (Pokfulam, Hong Kong), 1996. http://hub.hku.hk/bib/B31978113.

Full text

APA, Harvard, Vancouver, ISO, and other styles

More sources

Books on the topic "White collar crimes"

1

Kumar, Pandey Braj, ed. White-collar crimes. Gyan Pub. House, 1998.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

2

author, Henning Peter J., Israel, Jerold H., 1934-, author, and King, Nancy J., 1958-, author, eds. White collar crime. West, 2013.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

3

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

Find full text

APA, Harvard, Vancouver, ISO, and other styles

4

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

Find full text

APA, Harvard, Vancouver, ISO, and other styles

5

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

Find full text

APA, Harvard, Vancouver, ISO, and other styles

6

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

Find full text

APA, Harvard, Vancouver, ISO, and other styles

7

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

Find full text

APA, Harvard, Vancouver, ISO, and other styles

8

Gilbert, Geis, and Jesilow P. Paul, eds. White-collar crime. Sage, 1993.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

9

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

Find full text

APA, Harvard, Vancouver, ISO, and other styles

10

Kevin, Davis. White collar crime. Faculty of Law, University of Toronto, 1999.

Find full text

APA, Harvard, Vancouver, ISO, and other styles

More sources

Book chapters on the topic "White collar crimes"

1

Gul, Zakir. "Criminals: White-Collar Crimes." In Encyclopedia of Security and Emergency Management. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-319-69891-5_117-1.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

Gul, Zakir. "Criminals: White-Collar Crimes." In Encyclopedia of Security and Emergency Management. Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-319-70488-3_117.

Full text

APA, Harvard, Vancouver, ISO, and other styles

3

Benson, Michael L., Sally S. Simpson, Melissa Rorie, and Jay P. Kennedy. "Financial Crimes in Health Care, Mortgages, Securities, Markets, and Crises." In White-Collar Crime, 4th ed. Routledge, 2023. http://dx.doi.org/10.4324/9781003175322-9.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

Croall, Hazel. "White-Collar Crime: an Overview and Discussion." In Invisible Crimes. Palgrave Macmillan UK, 1999. http://dx.doi.org/10.1007/978-1-349-27641-7_2.

Full text

APA, Harvard, Vancouver, ISO, and other styles

5

Benson, Michael L., and Sally S. Simpson. "Financial Crimes in Health Care, Mortgages, Securities, and Markets." In White-Collar Crime. Routledge, 2017. http://dx.doi.org/10.4324/9781315267609-8.

Full text

APA, Harvard, Vancouver, ISO, and other styles

6

Levi, Michael. "White-Collar Crimes and the Fear of Crime: A Review." In The Criminology of White-Collar Crime. Springer New York, 2009. http://dx.doi.org/10.1007/978-0-387-09502-8_5.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

Rothe, Dawn L., and David Kauzlarich. "Introduction to White-Collar Crime and Crimes of the Powerful." In Crimes of the Powerful, 2nd ed. Routledge, 2022. http://dx.doi.org/10.4324/9781003124603-1.

Full text

APA, Harvard, Vancouver, ISO, and other styles

8

Levi, Michael. "Policing Financial Crimes." In International Handbook of White-Collar and Corporate Crime. Springer US, 2007. http://dx.doi.org/10.1007/978-0-387-34111-8_30.

Full text

APA, Harvard, Vancouver, ISO, and other styles

9

Forti, Gabrio, and Arianna Visconti. "Cesare Beccaria and White-Collar Crimes’ Public Harm." In International Handbook of White-Collar and Corporate Crime. Springer US, 2007. http://dx.doi.org/10.1007/978-0-387-34111-8_24.

Full text

APA, Harvard, Vancouver, ISO, and other styles

10

Sehgal, Rakesh Kumar, and R. L. Koul. "Mitigating White Collar Crimes: A Governance Reform Agenda." In Facets of Corporate Governance and Corporate Social Responsibility in India. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-33-4076-3_3.

Full text

APA, Harvard, Vancouver, ISO, and other styles

Conference papers on the topic "White collar crimes"

1

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

2

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.

Full text

Abstract:

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

APA, Harvard, Vancouver, ISO, and other styles

3

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

4

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

5

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

6

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

7

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.

Full text

APA, Harvard, Vancouver, ISO, and other styles

8

Dodu-Savca, Carolina, and Elena Ernu. "Diversity of identity, bilingualism and pluriculturalism in western and eastern cultures." In Masa rotunda "Multilingvism și Interculturalitate in Contextul Globalizarii”, editia III. Academy of Economic Studies of Moldova, 2023. http://dx.doi.org/10.53486/9789975147835.03.

Full text

Abstract:

In a culturally diverse and globalized society, where half of the world’s population is estimated to be bilingual, the concept of cultural identity appears to be constantly influenced in ways it has never been before. The number of people suffering from a crisis of cultural identity is rapidly increasing. This can be explained by the fact that as members of two or more cultures, many do their hardest to integrate into the dominant culture, even if it means sacrificing the values of the culture in which their parents were raised, only to have a sense of belonging in the dominant culture’s socie

APA, Harvard, Vancouver, ISO, and other styles

Reports on the topic "White collar crimes"

1

Bhutiani, Rakesh. Environmental Justice and Policy: A Global Imperative for a Fairer, Greener Future: An Urgent need 2025. Rakesh Bhutiani, 2025. https://doi.org/10.36953/rbb.13072025.

Full text

Abstract:

“Environmental justice is not just about the environment-it about people. It’s about dignity. It’s about equity.” The damage we do to the planet does not land evenly. Dark smoke hangs over busy, low-income neighbourhoods, while coastlines that poor island families call home slowly slip below wave after wave. Too often, those who did the least to cause the problem feel the blow first and hardest. That imbalance sits at the heart of environmental justice. It says that caring for nature and caring for people must walk hand in hand. When a new mine opens, a highway stretches through a community, o

APA, Harvard, Vancouver, ISO, and other styles

We offer discounts on all premium plans for authors whose works are included in thematic literature selections. Contact us to get a unique promo code!