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Regulating Fraud (Routledge Revivals): White-Collar Crime and the Criminal Process [Kietas viršelis]

(University of Cardiff, UK)
  • Formatas: Hardback, 414 pages, aukštis x plotis: 234x156 mm, weight: 870 g
  • Serija: Routledge Revivals
  • Išleidimo metai: 08-Feb-2013
  • Leidėjas: Routledge
  • ISBN-10: 0415826500
  • ISBN-13: 9780415826501
Kitos knygos pagal šią temą:
  • Formatas: Hardback, 414 pages, aukštis x plotis: 234x156 mm, weight: 870 g
  • Serija: Routledge Revivals
  • Išleidimo metai: 08-Feb-2013
  • Leidėjas: Routledge
  • ISBN-10: 0415826500
  • ISBN-13: 9780415826501
Kitos knygos pagal šią temą:

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, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud.

This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.

Acknowledgements vi
Table of statutes
ix
Table of cases
xi
Glossary of financial terms xiii
Preface The academic context of this study xviii
1 Introduction
1(17)
2 The impact of commercial fraud
18(39)
3 Attitudes to commercial crime
57(19)
4 Economic interests, law, and the politics of fraud control
76(42)
5 The reporting and policing of commercial fraud
118(65)
6 The prosecution and trial of commercial fraud
183(28)
7 The sentencing of commercial fraud
211(62)
8 Controlling the fraud business: current trends and future prospects
273(85)
Bibliography 358(18)
Name index 376(4)
Subject index 380
Michael Levi