"Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology."--Provided by publisher.
First published 2013 by Ashgate Publishing.
Formatted Contents Note
part, I Theoretical Frameworks chapter Introduction chapter 1 Globalization, Criminogenic Asymmetries and Economic Crime / Nikos. Passas* chapter 2 Global Anomie, Dysnomie, and Economic Crime: Hidden Consequences of Neoliberalism and Globalization in Russia and Around the World / Nikos. Passas chapter 3 Enron Et Al.: Paradigmatic White Collar Crime Cases for The New Century / David. Friedrichs chapter 4 Criminogenic Cyber-Capitalism: Paul Virilio, Simulation, and the Global Financial Crisis / Eric. Wilson chapter 5 Counterfeiting as corporate externality: intellectual property crime and global insecurity / Simon. Mackenzie part, II Types of Transnational Financial Crime chapter 6 A good century for tax?: Globalisation, redistribution and tax avoidance / John. Braithwaite chapter 7 E-gaming and money laundering risks: a European overview / Michael. Levi chapter 8 Trade-Based Money Laundering and Terrorist Financing / John S. Zdanowicz* chapter 9 Demystifying Hawala: A Look into its Social Organization and Mechanics 1 / Nikos. Passas chapter 10 Financial crime, near crime, and chicanery in the wall street meltdown / Richard B. Freeman* chapter 11 Mortgage origination fraud and the global economic crisis: A criminological analysis / Tomson H. Nguyen Henry N. Pontell chapter 12 Odious Debt, Odious Credit, Economic Development, and Democratization / Tom. Ginsburg\n * Thomas S. Ulen\n ** chapter 13 Defence Expenditures, Arms Procurement and Corruption in Sub-Saharan Africa / Susan. Willett chapter 14 Why Do So Many Anti Corruption Efforts Fail? / Michael. Johnston* chapter 15 The Genesis of the BCCI Scandal / Nikos. Passas chapter 16 Organized fraud and organizing frauds: Unpacking research on networks and organization / Michael. Levi chapter 17 Crime on The Line: Telemarketing and the Changing Nature of Professional Crime / Neal. Shover Glenn S. Coffey Dick. Hobbs* chapter 18 The insurgent economy: Black market operations of guerrilla organizations / R.T. Naylor chapter 19 Addressing identity crime in crime management information systems: Definitions, classification, and empirics / Rodger. Jamiesona Lesley Pek. Wee Landa Donald. Winchestera Greg. Stephensa Alex. Steelb Alana. Maurushatb Rick. Sarrec chapter 20 Transnational organised cyber crime: distinguishing threat from reality / Rob. McCusker chapter 21 Intellectual capital and economic espionage: new crimes and new protections / Herbert. Snyder Anthony. Crescenzi chapter 22 Cross-border Crime and the Interface between Legal and Illegal Actors / Nikos. Passas part, III Control Issues chapter 23 Criminalizing Consequences of Sanctions: Embargo Busting and Its Legacy / Peter. Andreas chapter 24 Financial Controls and Counter-Proliferation of Weapons of Mass Destruction / Nikos. Passas* chapter 25 Balancing financial threats and legal interests in money-laundering policy / Petrus C. Van. Duyne* Marc S. Groenhuijsen A.A.P. Schudelaro chapter 26 Do European procurement rules generate or prevent crime? / Nicholas. Dorn Michael. Levi Simone. White chapter 27 Criminal Profits, Terror Dollars, and Nonsense / R.T. Naylor chapter 28 Asset and money laundering in Bolivia, Colombia and Peru: a legal transplant in vulnerable environments? / Francisco E. Thoumi · Marcela. Anzola M. Anzola chapter 29 Testing the Global Financial Transparency Regime 1 / J. C. Sharman.