White Collar Crime - Forms of Crime Products

  • Information Theft Prevention

    Theory and Practice

    By Romanus Okeke, Mahmood Shah

    As retail businesses migrate to the digital realm, internal information theft incidents continue to threaten on-line and off-line retail operations. The evolving propagation of internal information theft has surpassed the traditional techniques of crime prevention practices. Many business…

    Hardback – 2016-03-11 
    Routledge Studies in Innovation, Organizations and Technology

  • Global Injustice and Crime Control

    By Wendy Laverick

    Global Injustice and Crime Control places cross-border, cross-national and international crime and crime control within its wider context. It examines theory from a range of disciplines and introduces students to the frequently neglected area of the world order and world politics, in an effort to…

    Paperback – 2016-02-08 
    Global Issues in Crime and Justice

  • Banking Secrecy and Offshore Financial Centers

    Money laundering and offshore banking

    By Mary Alice Young

    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…

    Paperback – 2015-12-15 
    Routledge Research in Finance and Banking Law

  • The Routledge Handbook of White-Collar and Corporate Crime in Europe

    Edited by Judith van Erp, Wim Huisman, Gudrun Vande Walle

    The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich…

    Hardback – 2015-04-27

  • White-Collar Offenders and Desistance from Crime

    Future selves and the constancy of change

    By Ben Hunter

    The MPs’ expenses scandal in England and Wales and the international banking crisis have both brought into focus a concern about ‘elite’ individuals and their treatment by criminal justice systems. This interest intersects with a well-established concern within criminology for the transgressions of…

    Hardback – 2015-03-17
    International Series on Desistance and Rehabilitation

  • Fighting Financial Crime in the Global Economic Crisis

    Edited by Nicholas Ryder, Umut Turksen, Sabine Hassler

    Many commentators, regulatory agencies and politicians have blamed the risky behaviour of both financial institutions and their actors for the collapse of the United States sub-prime mortgage market which in turn precipitated the global 'Credit Crunch'. This edited volume explores how financial…

    Hardback – 2014-11-04
    The Law of Financial Crime

  • The Origins of Modern Financial Crime

    Historical foundations and current problems in Britain

    By Sarah Wilson

    The recent global financial crisis has been characterised as a turning point in the way we respond to financial crime. Focusing on this change and ‘crime in the commercial sphere’, this text considers the legal and economic dimensions of financial crime and its significance in societal…

    Hardback – 2014-05-29
    Routledge SOLON Explorations in Crime and Criminal Justice Histories

  • 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…

    Paperback – 2014-01-10

  • 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…

    Paperback – 2013-10-29

  • Investigating Computer-Related Crime, Second Edition

    By Peter Stephenson, Keith Gilbert

    Since the last edition of this book was written more than a decade ago, cybercrime has evolved. Motives have not changed, but new means and opportunities have arisen with the advancement of the digital age. Investigating Computer-Related Crime: Second Edition incorporates the results of research…

    Hardback – 2013-04-19
    CRC Press

  • Illegal Markets and the Economics of Organized Crime

    Edited by Martin Bouchard, Chris Wilkins

    This book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal…

    Paperback – 2012-05-08

  • The Law of Cybercrimes and Their Investigations

    By George Curtis

    Cybercrime has become increasingly prevalent in the new millennium as computer-savvy criminals have developed more sophisticated ways to victimize people online and through other digital means. The Law of Cybercrimes and Their Investigations is a comprehensive text exploring the gamut of issues…

    Hardback – 2011-08-09
    CRC Press

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