White Collar Crime Products

  • 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…

    Paperback – 2016-11-09 
    International Series on Desistance and Rehabilitation

  • Digital Identity Management

    Technological, Business and Social Implications

    Edited by David Birch

    For almost every organization in the future, both public and private sector, identity management presents both significant opportunities and risks. Successfully managed, it will allow everyone to access products and services that are tailored to their needs and their behaviours. But successful…

    Paperback – 2016-10-31 

  • Corporate Fraud

    3rd Edition

    By Michael J. Comer

    Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now in the same position without knowing it? Fact: The average company loses between 2 per cent and 5 per cent of its turnover as a result of dishonesty. When…

    Paperback – 2016-10-31 

  • Football, Corruption and Lies

    Revisiting 'Badfellas', the book FIFA tried to ban

    By John Sugden, Alan Tomlinson

    World football is in crisis. The corruption scandal engulfing FIFA is arguably the biggest story in the history of modern sport and a watershed for sport governance. More than a decade ago, John Sugden and Alan Tomlinson laid the foundations for subsequent investigations with the publication of…

    Paperback – 2016-10-19

  • Dirty Assets

    Emerging Issues in the Regulation of Criminal and Terrorist Assets

    By Colin King, Clive Walker

    Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and…

    Paperback – 2016-09-09

  • Detecting and Reducing Supply Chain Fraud

    By Norman A. Katz

    For most large organizations, the supply chain is a commercial advantage, enabling innovation, cost management and resilience. But the supply chain is open to fraud: the length and complexity of it creates opportunities for fraudsters to exploit phantom inventory, invent non-existent customers or…

    Paperback – 2016-08-26

  • Banking and Monetary Policies in a Changing Financial Environment

    A regulatory approach

    By Wassim Shahin, Elias El-Achkar

    The 21st century witnessed major changes in the financial environment surrounding bank regulators and banks. Banking and Monetary Policies in a Changing Financial Environment delves into three of these developments and challenges. The first change in the financial environment relates to the rise…

    Hardback – 2016-08-15
    Routledge International Studies in Money and Banking

  • 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…

    Paperback – 2016-08-04
    The Law of Financial Crime

  • Organised Crime in European Businesses

    Edited by Ernesto U. Savona, Michele Riccardi, Giulia Berlusconi

    The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research…

    Hardback – 2016-08-02
    Routledge Studies in Crime and Society

  • Cultural Property and Contested Ownership

    The trafficking of artefacts and the quest for restitution

    Edited by Brigitta Hauser-Schäublin, Lyndel V. Prott

    Against the backdrop of international conventions and their implementation, Cultural Property and Contested Ownership explores how highly-valued cultural goods are traded and negotiated among diverging parties and their interests. Cultural artefacts, such as those kept and trafficked between art…

    Hardback – 2016-06-30

  • Neoliberalism and the Moral Economy of Fraud

    Edited by David Whyte, Jörg Wiegratz

    There is evidence that economic fraud has, in recent years, become routine activity in the economies of both high- and low-income countries. Many business sectors in today's global economy are rife with economic crime. Neoliberalism and the Moral Economy of Fraud shows how neoliberal policies,…

    Hardback – 2016-06-02
    Routledge Frontiers of Political Economy

  • Fighting Fraud and Corruption in the Humanitarian and Global Development Sector

    By Oliver May

    There are an estimated 40,000 international Non-Government Organisations (NGOs), working in an enormous global aid industry; official development assistance alone reached £90bn in 2014. This is supplemented by huge voluntary giving – the UK public, for example, give around £1bn a year to…

    Hardback – 2016-05-27

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