White Collar Crime Books

New and Published Books

1. Regulating Fraud (Routledge Revivals)

   White-Collar Crime and the Criminal Process

   By Michael Levi

   Series: Routledge Revivals

   First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law,...

   Published January 19th 2013 by Routledge
2. Corporate Crime in the Pharmaceutical Industry (Routledge Revivals)

   By John Braithwaite

   Series: Routledge Revivals

   First published in 1984, this book examines corporate crime in the pharmaceutical industry. Based on extensive research, including interviews with 131 senior executives of pharmaceutical companies in the United States, the United Kingdom, Australia, Mexico and Guatemala, the book is a major study...

   Published November 30th 2012 by Routledge
3. Banking Secrecy and Offshore Financial Centers

   Money laundering and offshore banking

   By Mary Alice Young

   Series: Routledge Research in Finance and Banking Law

   This book brings together the issues surrounding banking secrecy and confiscation of criminal proceeds. The book examines the existing legal agreements at the international, regional and national levels and their interaction in the substantive areas of confiscation, anti-money laundering and...

   Published November 27th 2012 by Routledge
4. Routledge Handbook of Public Policy

   Edited by Eduardo Araral, Scott Fritzen, Michael Howlett, M. Ramesh, Xun Wu

   This Handbook provides a comprehensive global survey of the policy process. Written by an outstanding line up of distinguished scholars and practitioners, the Handbook covers all aspects of the policy process including: Theory – from rational choice to the new institutionalism Frameworks –...

   Published November 19th 2012 by Routledge
5. Insider Trading in Developing Jurisdictions

   Achieving an effective regulatory regime

   By Wunmi Bewaji

   The book examines the regulation of insider dealing in the developed jurisdictions, using three of the G7 countries as guides with the aim of knowing how they have regulated insider trading and what lessons can be learnt from their failures and achievements. It looks at regulatory regimes in...

   Published June 11th 2012 by Routledge
6. Corruption and Organized Crime in Europe

   Illegal partnerships

   By Philip Gounev, Vincenzo Ruggiero

   Series: Organizational Crime

   In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of...

   Published May 20th 2012 by Routledge
7. Money Laundering – An Endless Cycle?

   A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada

   By Nicholas Ryder

   This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals...

   Published February 23rd 2012 by Routledge
8. European Developments in Corporate Criminal Liability

   Edited by James Gobert, Ana-Maria Pascal

   Series: Routledge Advances in Criminology

   When corporations carry on their business in a grossly negligent manner, or take a cavalier approach to risk management, the consequences can be catastrophic. The harm may be financial, as occurred when such well-regarded companies as Enron, Lehman Brothers, Worldcom and Barings collapsed, or it...

   Published June 7th 2011 by Routledge
9. Today's White Collar Crime

   Legal, Investigative, and Theoretical Perspectives

   By Hank J. Brightman

   Series: Criminology and Justice Studies

   Written as a text for undergraduate courses, this book appeals to instructors interested in teaching the field of white-collar crime, both from a matter-of-fact investigative perspective as well as a decidedly academic endeavor. Accordingly, it goes beyond discussing the basic theories and...

   Published February 22nd 2009 by Routledge
10. White Collar Crime

    An Opportunity Perspective

    By Michael Benson, Sally Simpson

    Series: Criminology and Justice Studies

    As an instructor teaching white collar crime, are you frustrated by texts which leave your students feeling outraged but helpless about the subject? Assigning this new text by Mike Benson and Sally Simpson can successfully address that problem, because it explains to students why white-collar crime...

    Published February 8th 2009 by Routledge