The Organization as Weapon in White-Collar Crime
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چکیده
منابع مشابه
White Collar Crime: Qualitative Explanation of Contexts and Motives
White-collar crime is a controversial term about which there is no consensus. A comprehensive explanation of white-collar crime needs integrated theories that join various factors. White collar crime is an encompassing phrase which refers to a wide range of crimes. Corporate crime, organizational crime, state crime, and state-corporate crime are the most common types of white-collar crime. Esse...
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White-collar crime is financial crime committed by upper-class members of society for personal or organizational gain. White-collar criminals are individuals who tend to be wealthy, highly educated and socially connected, and they are typically employed by, and within, legitimate organizations. Ever since Edwin Sutherland first introduced the concept of “white-collar” crime in 1939, researchers...
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Cressey’s [1] fraud triangle examined the motivation for crime. McMahon et al. [2] suggest there is a need to move beyond the traditional fraud triangle to fight white-collar crime. In this article, we suggest a white-crime triangle which includes financial motive, organizational opportunity and deviant behavior. The suggested white-collar crime triangle is based on convenience theory [3], wher...
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This paper studies the deterrent e↵ect of criminal enforcement on white-collar criminal activities. Using the 9/11 terrorist attacks as a shock to the FBI’s allocation of investigative resources and priorities, and variations in the Muslim population in the United States as a measure of geographic variations in the shock, I examine two questions: (1) Does the bureau’s shift to counter-terrorism...
متن کاملجرائم شرکتی از دیدگاه جرم شناختی
Corporate crime is an extra pervasive and general term, including a broad spectrum of crimes. In spite of the importance and sensitivity, these crimes, has always been in the margin of the criminological considerations and the most criminological studies, theories and courts functions has devoted to violent or street crimes. Combating against corporate crime (as one type of the white collar c...
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