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Journal articles on the topic 'White collar crimes'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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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.

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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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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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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.

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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

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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.

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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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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.

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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.

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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

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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.

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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

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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.

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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

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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.

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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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Imran, Ali Mangrio, and Ali Abro Liaquat. "ROLE OF THE LAW ENFORCING AGENCIES IN CURBING WHITE COLLAR CRIMINALITY: A CASE STUDY OF THE NATIONAL ACCOUNTABILITY BUREAU OF PAKISTAN." Al Meezan Research Journal of Social Sciences 02, no. 02 (2022): 1 to 12. https://doi.org/10.5281/zenodo.7499812.

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White-collar crime is classified as commercial fraud, customer deception, slander, insider trading on the stock market, corruption, and other types of dishonest business strategies. White-collar crimes are regularly renewed to deceive the general public and the government, resulting in billions of rupees in losses. Fake account frauds, large-scale governmental corruption, Ponzi schemes, and theft of government funds all continue to claim victims today. Corruption and swindling have existed in this realm since the beginning of existence. White-collar crime has a long and illustrious history in

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Bundz, Rostyslav. "White-Collar Crime During the War." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 11, no. 44 (2024): 15–20. https://doi.org/10.23939/law2024.44.015.

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Abstract. The article focuses on the issue of white-collar crime, examining its pervasive and harmful impact on society, especially during periods of social and political instability. White-collar crime typically involves offenses committed by individuals in high-status positions—such as business executives, government officials, and politicians—who exploit their social standing and access to resources for personal or financial gain. These crimes often include actions like economic fraud, bribery, and tax evasion, which erode the foundations of trust, integrity, and transparency in public and

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Imran, Ali Mangrio, and Ali Abro Liaquat. "MULTI FACETED WHITE COLLAR CRIME EATING COUNTRY'S ECONOMIC FABRIC LIKE TERMITE." Al Meezan Research Journal of Social Sciences 02, no. 02 (2022): 01 to 12. https://doi.org/10.5281/zenodo.7654262.

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White collar crime is the term used to describe financially driven, nonviolent crimes committed by private or holder of public office in business and by government functionaries. Securities fraud, embezzlement, corporate fraud, cheating public at large and money laundering are a few examples of white collar crimes. A nation's legal system's primary goal is to provide justice to all of its residents without distinction. But it is true that prejudice exists in all legal systems. These are the systemic gaps that called for investigation. In our culture, a crime committed by someone of low

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Johosua, Amrosila, and Pujiyono. "Criminal Law Policy Regarding Criminal Responsibility for Corporate Crime (WCC) in Indonesia." International Journal of Social Science and Human Research 07, no. 06 (2024): 3868–72. https://doi.org/10.5281/zenodo.11562884.

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White collar crime generally refers to crimes that are financially motivated and are usually committed by business professionals and government officials. White collar crime cases are difficult to track because they are usually committed by officials who have power, have the power to produce laws and play a role in making various vital decisions. White collar crime is also very difficult to be touched by the law because it occurs in a closed environment. In connection with the issues raised and researched, the method that the author will use in the context of this research is Normative Juridic

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Azizul Hakim, Datuk Abdul, and Sumarno Sumarno. "Pendekatan White Collar Crime: Penanggulangan Tindak Pidana Pembayaran Upah Dibawah Minimum." Legitimasi: Jurnal Hukum Pidana dan Politik Hukum 12, no. 1 (2023): 1. http://dx.doi.org/10.22373/legitimasi.v12i1.16660.

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Abstract: The criminal act of paying wages below the minimum wage is not distinct from the criminal aspect of white collar crime, that is a criminal offense committed by a person with a high socioeconomic status and a respectable commission of a crime in the interest of his work. The corporate criminal acts frequently include white collar crimes. The company's activities give a possibility for white-collar criminality to occur. The study investigates the legal resolution of crimes involving wages below the minimum wage using the white collar crime approach. This is a juridico-normative study e

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Lutsenko, Yuriy, Victor Motyl, Anatolii Tarasiuk, Vitalii Areshonkov, Yaroslav Diakin, and Dmitriy Kamensky. "Globalization of White-Collar Crime: Far and Beyond National Jurisdictions." Cuestiones Políticas 41, no. 76 (2023): 64–75. http://dx.doi.org/10.46398/cuestpol.4176.03.

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The goal of the paper is to research the modern phenomenon of global white-collar crime, its socially harmful forms and to discuss methods of fighting such criminality internationally. In the course of the research, several general and special scientific methods were used. Special focus was laid on comparing models of enforcing economic crimes in different jurisdictions. A general overview of today’s interconnected economic systems is provided. A link between economic security and national (including information) security is explained. With reference to numerous publications on the issues of w

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18

Dearden, Thomas E. "How modern psychology can help us understand white-collar criminals." Journal of Financial Crime 26, no. 1 (2019): 61–73. http://dx.doi.org/10.1108/jfc-11-2017-0103.

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PurposeThis paper aims to add to the theoretical discussion of white-collar crime by introducing modern psychological decision-making literature and the potential effect on white-collar offending.Design/methodology/approachUsing a theoretical approach, literature on heuristics, innovation and stress, insight into why white-collar offenders decide to commit crime is posited.FindingsThe heuristics and strategies that people use to assist in decision-making process may inadvertently promote white-collar crime. For example, stress may inhibit white-collar offenders’ thinking, causing them to disco

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Tarasiuk, Anatolii, Daria Prokofieva-Yanchylenko, Yuriy Lutsenko, Andrii Danylevskyi, and Tamara Makarenko. "Corporate liability and white-collar crime: Comparative review." Cuestiones Políticas 41, no. 78 (2023): 523–40. http://dx.doi.org/10.46398/cuestpol.4178.36.

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The aim of the research was to analyze academic approaches to understanding the legal nature of white-collar crime and what crimes it includes; based on this understanding, the model of corporate criminal liability was investigated to place it in various law enforcement contexts. Throughout the article, appropriate research methods have been used, such as: comparative law method, systemic-structural method, formal-legal method. Based on the results of the detailed comparative analysis, it has been established that there are no unified standards or models for both white-collar crime and corpora

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Aarav Singhania. "White collar crime identification in India: A Critical study." Indian Journal of Law 2, no. 3 (2024): 32–37. http://dx.doi.org/10.36676/ijl.v2.i3.31.

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White-collar crime poses a significant challenge to the economic and social fabric of India, as it involves non-violent financial offenses committed by individuals or organizations in positions of trust and authority. This research paper critically examines the landscape of white-collar crime identification in India, shedding light on the types of offenses prevalent, the mechanisms employed for detection, and the complex challenges faced by law enforcement and regulatory bodies. The study begins with an exploration of the various types of white-collar crimes observed in the Indian context, inc

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Shodeinde, J. Bolaji, O. Samuel Dada, F. Folajimi Adegbie, and M. Biodun Akinola. "Forensic Accounting Techniques and White-Collar Crime in Nigeria Public Sector." International Journal of Research and Innovation in Social Science VIII, IIIS (2024): 1619–29. http://dx.doi.org/10.47772/ijriss.2024.803115s.

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The government’s inability to eradicate white-collar crimes in the public sector harms Nigeria’s economy. Evidence from the literature indicates that investors are afraid of investing in the country because of this threat. Several studies have focused on fraud as the major proxy for corrupt practices neglecting the white-collar crimes that were considered in this study. The ineptitude of existing audit and investigation techniques to curb white-collar crimes has called for the introduction of forensic accounting. This study adopted a survey design. The study population consisted of 257,061 sta

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Weisburd, David, Ellen F. Chayet, and Elin J. Waring. "White-Collar Crime and Criminal Careers: Some Preliminary Findings." Crime & Delinquency 36, no. 3 (1990): 342–55. http://dx.doi.org/10.1177/0011128790036003003.

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The criminal career paradigm has become an increasingly important perspective in the study of street crimes, but it has generated little interest among scholars concerned with white-collar criminality. Behind this neglect lies a common assumption about white-collar criminals. Although street criminals are assumed highly likely to recidivate, white-collar offenders are thought to be “one-shot” criminals unlikely to be processed in the justice system after their initial brush with the law. This article examines the extent to which this image of white-collar criminals is reflected in the criminal

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Watt, Rochelle. "University students’ propensity towards white-collar versus street crime." SURG Journal 5, no. 2 (2012): 5–12. http://dx.doi.org/10.21083/surg.v5i2.1570.

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While several traditional criminological theories have been used to explain the causes of white-collar crime, few research studies have examined the role that personality plays in explaining the causes of these types of crimes. University students were measured on two personality scales, self-control and desire for control, to determine the extent to which these factors affect the propensity to commit either street crime or white-collar crime. The findings indicate that self-control has the most significant effect on offending, but only when students indicated that they were willing to commit

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Falni, Fionica, and Nayang Helmayunita. "Pengaruh Dark Triad Personality terhadap Kecenderungan Tindakan White Collar Crime." Jurnal Nuansa Karya Akuntansi 2, no. 3 (2024): 263–77. https://doi.org/10.24036/jnka.v2i3.44.

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This research aims to analyze the influence of Machiavellian personality, narcissism and psychopathy on the tendency to commit white collar crimes. This research is associative causality research with a quantitative approach. The population in this research were Bachelor of Accounting students in 2018 and 2019 from Padang State University, Andalas University, and Bung Hatta University. The number of samples was determined using the Slovin formula to obtain 204 respondents. The data collection method uses questionnaires distributed via Google Form. The hypothesis in this study was tested using

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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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Burton, Hughlene A., Stewart S. Karlinsky, and Cynthia Blanthorne. "Perception of a White-Collar Crime: Tax Evasion." ATA Journal of Legal Tax Research 3, no. 1 (2005): 35–48. http://dx.doi.org/10.2308/jltr.2005.3.1.35.

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The current study was designed to investigate U.S. taxpayer's perception of the severity of tax evasion relative to other offenses, in general, and white-collar crimes, in particular. We compared the perception of tax evasion to 20 other offenses, including violent crimes such as rape and murder and relatively minor offenses such as jaywalking. Due to the recent focus by lawmakers and the media on white-collar scandals and the lack of comparisons in prior literature, we also included six white-collar crimes. Overall, the results indicate that tax evasion was viewed as only somewhat serious. Wh

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Kamasa, Frassminggi. "Kejahatan Kerah Putih, Kontraterorisme dan Perlindungan Hak Konstitusi Warga Negara dalam Bidang Ekonomi." Jurnal Konstitusi 11, no. 4 (2016): 782. http://dx.doi.org/10.31078/jk1149.

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This article reviews the relationship between white-collar crimes, terrorism, and Indonesia’s counterterrorism policy. Indonesia’s counterterrorism policy yet include white-collar crimes, especially in economy, monetary, and banking, as a form of terrorism. This is because two things: the ignorance of the law enforcements on the white-collar crimes’ modus operandi and its reality that growing fast due to the development in science and technology. As a result, although white-collar crimes are so destructive and growing rapidly but Indonesia’s legal instruments to date did not have an integrated

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Mukherjee, Debhjit, Bhavika Moza, Anshika Srivastava, Poorvi Ujjainia, Aman Rohilla, and Priyanka Dhondiyal. "An Insight to White Collar Crimes in India." An Insight to White Collar Crimes in India 2, no. 1 (2024): 60–67. https://doi.org/10.5281/zenodo.11212358.

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ABSTRACT The conception of white-collar crime lacks a precise and universally accepted definition, necessitating criminologists to conduct individual analyses and interpretations. The Indian Penal Code of 1860 forms the legal framework for addressing such crimes, which encompasses a wide range of offenses within administrative and professional domains. This type of crime includes occupational, organizational, and various fraudulent activities perpetrated by individuals in positions of authority. High-profile cases like the Satyam Scandal underscore the urgent need for proactive measures to com

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Galvin, Miranda A. "Substance or Semantics? The Consequences of Definitional Ambiguity for White-collar Research." Journal of Research in Crime and Delinquency 57, no. 3 (2019): 369–99. http://dx.doi.org/10.1177/0022427819888012.

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Objectives: To determine whether different conceptions (Populist, Patrician) and operationalizations of “white-collar crime” produce different substantive conclusions, using the applied case of sentencing in federal criminal court. Method: Federal Justice Statistics Program data are used to identify white-collar and comparable crimes referred for prosecution in 2009 to 2011 that were also sentenced through 2013. Five different operational strategies are used to identify “white-collar crime” and are employed in separate hurdle regressions jointly capturing incarceration and sentence length. Dif

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Sandeep, Kumar. "Preventive Measures Against White Collar Crime in India." RECENT RESEARCHES IN SOCIAL SCIENCES & HUMANITIES 11, no. 2 (2024): 102–10. https://doi.org/10.5281/zenodo.13337245.

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This research analyses is based on the concepts of white collar crime in India which serves as thefoundation for this study's analysis. The term "white collar crime" refers to crimes that are committedby educated, upper-class individuals in the course of their employment. It is also known as the crimecommitted by elites who are "educated" and "professional." The common types of white-collar crimesthat have emerged in India over the past few years and how they have evolved into socio-economiccrimes have been the subject of additional discussion. Generally, a person is not a born criminal. Apers

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Mwakio, Patrick, George Mathenge, and George Maroko. "ASSESSING THE PREPAREDNESS OF LAW ENFORCEMENT AGENTS IN DEALING WITH WHITE-COLLAR CRIMES: A CASE OF NAIROBI CITY COUNTY, KENYA." Journal of Modern Law and Policy 2, no. 1 (2022): 1–31. http://dx.doi.org/10.47941/jmlp.839.

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Purpose: This study sought to assess the preparedness of Law Enforcement Officers in handling white-collar crimes within Nairobi City County. The research objectives were to establish the adequacy of current resources available to effectively manage white-collar crimes in Nairobi City County, to explore the competencies of the law enforcement agents in investigating white-collar crimes in Nairobi City County, to examine the challenges encountered by Law enforcement agents face in thwarting white-collar crimes within Nairobi City County and finally to establish the strategies for enhancing the

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Syahdi Buamona. "WHITE COLLAR CRIME (KEJAHATAN KERAH PUTIH) DALAM PENEGAKAN HUKUM PIDANA." Madani Legal Review 3, no. 1 (2019): 28–38. http://dx.doi.org/10.31850/malrev.v3i1.343.

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this paper analyzes several problems, namely what is the white collar crime and how the white collar crime in criminal law enforcement. using the method used is normative juridical as for the results of the research, first, white collar crime is basically done by certain people who have a position, occupation, and position and are well-known in the life of society. The officials actually use their power in the wrong way, without paying attention to the impact on society and the country. Second, in the aspect of criminal law enforcement, white-collar crime is a crime in a position offense as a

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Brody, Richard G., and Frank S. Perri. "Fraud detection suicide: the dark side of white-collar crime." Journal of Financial Crime 23, no. 4 (2016): 786–97. http://dx.doi.org/10.1108/jfc-09-2015-0043.

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Purpose The purpose of this paper is to explore the issue of suicide, a violent act against one’s self, as it relates to white- and red-collar crimes. White-collar crime can be described as nonviolent crime committed for financial gain. Red-collar crime describes a situation where a white-collar criminal commits an act of violence, often murder, to silence someone who is in a position to report a fraud they have perpetrated. Previous research has not addressed the issue of suicide, as it relates to white- and red-collar crime. Design/methodology/approach The analysis is conceptual, focusing on

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Prajwal, Rastogi, and Sharan Dheeraj. "WHITE COLLAR CRIMES DURING COVID-19 PANDEMIC IN INDIA." Journal of Oriental Research Madras MMXXI-XCII-XLVII, September-2021 (2021): 01–13. https://doi.org/10.5281/zenodo.6922016.

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This review article discusses and acknowledges the impact of white-collar crime under the harsh situations of the second outburst of COVID-19. The COVID-19 has imposed unendurable nationwide restrictions on our daily routine and development. The pandemic heavily impacted the economic balance of our country, i.e., India, which resulted in an economic crisis, and this crisis molded itself into numerous crimes. There's an immediate rise in criminal incidents and arrests are most heavily noticed among Institutional crimes, Broker Embezzlement, Money Laundering, Ponzi scheme, Cybercrime, Inside

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Hamja, Hamja. "UNDERSTANDING ECONOMIC CRIMES: UNVEILING THE WORLD OF WHITE-COLLAR OFFENSES." Jurnal Pembaharuan Hukum 11, no. 3 (2024): 488. https://doi.org/10.26532/jph.v11i3.39908.

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White-collar crime encompasses a broad spectrum of illicit activities conducted within the boundaries of a legitimate profession or financial system. The purpose of this study is to critically examine and analyze the ethical dimensions of economic offenses, seeking to foster a deeper understanding of the moral responsibilities inherent in positions of power and influence. Normative and empirical-juridical research methods are used to comprehensively investigate the phenomenon of white-collar crime. The results of this study are that white-collar crimes are usually committed by individuals who

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KELMENDI, Magbule. "WHITE COLLAR CRIME AS ORGANIZED INSTITUTIONAL CRIME." International Journal of Legal Sciences-JUSTICIA 12, no. 21-22 (2024): 100–105. http://dx.doi.org/10.62792/ut.jus.v12.i21-22.p2759.

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The object of treatment in this paper is the problem of detection and treatment of corruption. There is no single definition for corruption and in this case it is limited to the corruption practices of white-collar crime, being a link to institutional organized crime, with confirmation of the suspicion of crime in the Prosecutor's Office - especially that of serious crimes which is the main pillar of the state in this right to enforce the law and fight the phenomenon, as well as the state courts. Its meaning is broad and cannot be defined only by accepting or giving a bribe to an official or b

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Tay, Liang-Mui, Chin-Hong Puah, Rayenda Khresna Brahmana, and Nurul Izza Abdul Malek. "The effect of white collar crime announcement on stock price performance." Journal of Financial Crime 23, no. 4 (2016): 1126–39. http://dx.doi.org/10.1108/jfc-03-2015-0016.

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Purpose The purpose of this paper is to investigate the connection between ethics and profitability by examining the association between published reports on white-collar crime and the share-price performance of the Malaysian-listed companies. This study aims to examine the role of white-collar crime in Malaysian-listed companies on its stock-price reaction. Design/methodology/approach Following prior research, even study methodology is used to exploit the stock-price reaction on the white-collar crime announcement. The daily bases of average abnormal returns (AARs) and cumulative average abno

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Goel, Rajeev K., and Ummad Mazhar. "Does capital punishment deter white‐collar crimes?" World Economy 42, no. 6 (2018): 1873–97. http://dx.doi.org/10.1111/twec.12739.

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Lev, Eldad Bar. "Money laundering – White collar crimes in Israel." International Journal of Research in Finance and Management 5, no. 2 (2022): 125–32. http://dx.doi.org/10.33545/26175754.2022.v5.i2b.158.

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May, David C., and Brian K. Payne. "Do white-collar offenders find prison more punitive than property offenders." Journal of Financial Crime 25, no. 1 (2018): 230–43. http://dx.doi.org/10.1108/jfc-11-2016-0073.

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Purpose The purpose of this paper is to use exchange rate theory to compare how white-collar offenders and property offenders rank the severity of various correctional sanctions. Design/methodology/approach The authors use survey data from 160 inmates incarcerated for white-collar and property crimes in a Midwestern state to compare how white-collar inmates differed from property inmates in ranking the goals of prison and the punitiveness of prison as compared to other alternatives. Findings White-collar offenders were no different than property offenders in terms of their assessment of the pu

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Eaton, Tim V., and Sam Korach. "A Criminological Profile Of White-Collar Crime." Journal of Applied Business Research (JABR) 32, no. 1 (2015): 129. http://dx.doi.org/10.19030/jabr.v32i1.9528.

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<p>Using criminology as a foundation, this research explores the personality, psychology, and sociology of white-collar crime. While there has been much focus on various techniques (internal controls, prevention software, employee monitoring systems, etc.) to prevent fraud within companies and organizations, other important behavioral aspects have received less attention. The goal of this manuscript is to explore the literature from other disciplines to help better identify criminological personality profiles and incorporate different behavioral features such as personality characteristi

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Erfa, Riswan. "PREVENTION AND ERADICATION OF WHITE-COLLAR CRIMES USING POLICY AND VALUE APPROACHES." Asia Pacific Fraud Journal 3, no. 1 (2018): 43. http://dx.doi.org/10.21532/apfj.001.18.03.01.05.

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Based on today’s factual condition, the corruption perceptions index of Indonesia is still very poor Corruption, as part of white-collar crimes, is considered as one of non-conventional crimes which are difficult to overcome using conventional counter-measures. The qualification of the perpetrators who have high socio-economic strata often complicates the law enforcement process, especially in terms of proof. Therefore, it requires a new paradigm that prioritizes policy approach and value approach. And both of the approaches should be done simultaneously. It is also necessary to understand the

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Sithari, Aftab Ahmad, Shahzada Aamir Mushtaq, Asma Jabeen, and Shabnam Shahab. "The Role of White-Collar Crime Jurisprudence in Combating Corrupt Practices within Pakistan: A Contemplative Analysis." Current Trends in Law and Society 4, no. 1 (2024): 130–52. http://dx.doi.org/10.52131/ctls.2024.0401.0041.

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This research investigates the application of white-collar crime jurisprudence in eradicating corruption in Pakistan. The objectives include analyzing the background and development of white-collar crime jurisprudence, exploring the applicability of existing anti-white-collar crime measures, reviewing the performance of the legal body responsible for combating white-collar crimes, examining the impact of military and fundamentalist interference, and suggesting measures to reinforce Pakistan's legal frameworks. The qualitative research method uses literature review, case analysis, and compariso

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Cohen, Mark A. "Willingness to Pay to Reduce White-Collar and Corporate Crime." Journal of Benefit-Cost Analysis 6, no. 2 (2015): 305–24. http://dx.doi.org/10.1017/bca.2015.43.

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Consumer protection and financial regulatory agencies such as the Federal Trade Commission (FTC), the Securities and Exchange Commission (SEC), and the Consumer Financial Protection Bureau (CFPB) regulate various types of consumer, investor and financial frauds. Whether required or not, rulemaking proceedings oftentimes include some form of benefit-cost analysis. Thus, the benefits of proposed regulations – whether fully quantified or not – are an increasingly important component of rulemaking decisions. Anecdotal evidence suggests that the impact on victims in some cases includes significant

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Success Ikechi, Kanu, and Nwadiubu Anthony. "Fraud Theories and White Collar Crimes: Lessons for the Nigerian Banking Industry." INTERNATIONAL JOURNAL OF MANAGEMENT SCIENCE AND BUSINESS ADMINISTRATION 6, no. 6 (2020): 25–40. http://dx.doi.org/10.18775/ijmsba.1849-5664-5419.2014.66.1003.

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Fraud and white-collar crimes have assumed different dimensions, albeit with increased sophistication within the Nigerian banking industry. Hence forgeries, deceit and other unwholesome practices have continued to thrive. Unfortunately, there is no definitive answer as to why people commit fraud. Good knowledge of the symptoms of occurring fraud is essential for us to know so we can learn to prevent it. In line with this thought, it has become necessary to review the existing theories on fraud and to ascertain if there are inherent clues or red flags that can be drawn from them to assist banks

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Ganguly, Saptarsi, and Amit Majumder. "Current Tendencies in Corporate White-Collar Crimes in the United Kingdom, USA and India and their Conceivable Explanations – A Study." JOURNAL OF ACADEMIC ADVANCEMENT 1, no. 2 (2022): 69–76. http://dx.doi.org/10.58574/jaa.2022.v1.i2.07.

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The modern-day corporate world has been suffering from corporate white-collar crimes for the last few decades. The principal distress in this regard is that the menace comes from the upper elite class of the social hierarchy. The concerned study provides appreciated statistics regarding corporate white-collar crimes in the last few years in the United Kingdom, the United States of America, and, India. The study further debates the causes of such crimes in the corporate arena and aims to ascertain the root cause of such crimes using allegorical understandings from Greek mythological parables.

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Kumar Joshi, Mahesh. "Prevention of White Collar Crimes in India: A Critical Analysis." International Journal of Science and Research (IJSR) 12, no. 5 (2023): 303–7. http://dx.doi.org/10.21275/mr23502092950.

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Levi, Michael. "The Media Construction of Financial White-Collar Crimes." British Journal of Criminology 46, no. 6 (2006): 1037–57. http://dx.doi.org/10.1093/bjc/azl079.

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Ling, Shichun, Adrian Raine, Yaling Yang, Robert A. Schug, Jill Portnoy, and Moon-Ho Ringo Ho. "Increased Frontal Lobe Volume as a Neural Correlate of Gray-Collar Offending." Journal of Research in Crime and Delinquency 56, no. 2 (2018): 303–36. http://dx.doi.org/10.1177/0022427818802337.

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Objectives: A process model of white-collar crime postulates that the etiology of this form of crime is incomplete without consideration of individual differences in neurobiology. Based on prior research, this study tests the primary hypothesis that “gray-collar crime” (GCC; offending on the margin of more serious white-collar crimes) would be associated with increased frontal lobe volume. Secondary analyses explored which frontal subregions, if any, would be associated with gray-collar offending. Method: Gray-collar offending and blue-collar criminal offending were assessed in 129 community m

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Kim, Il-Su. "Global Economic Crisis and Criminology: An Emerging Challenge in Crime and Justice and its Paradox." International Annals of Criminology 49, no. 1-2 (2011): 51–67. https://doi.org/10.1017/s000344521100955x.

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SummaryIn times of economic crisis, new forms of crime and diverse social and institutional changes emerge in the global economy. Korea has experienced two major economic crises that were accompanied by a decrease in its economic growth rate as well as a variety of serious social problems. Experience has shown that crimes driven by social changes and economic crises should not be approached from a retributivist standpoint but their offenders should be viewed as victims of a changed social structure or an excluded minority to reintegrate. White-collar crimes in times of economic crisis, alterna

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