scholarly journals Regulating the Wild West: Symbolic Security Bubbles and White Collar Crime in the Art Market

2021 ◽  
pp. 2631309X2110357
Author(s):  
Naomi Oosterman ◽  
Simon Mackenzie ◽  
Donna Yates
Keyword(s):  
Money Laundering ◽  
White Collar Crime ◽  
Self Regulation ◽  
Art Market ◽  
White Collar ◽  
Wild West ◽  
Managing Risk

The study of crime and criminality in the art market has received increasing attention within criminology, however little has been written on the criminogenic values built into the structure of the art market. Despite increasing legislation to counteract instances of money laundering and fraud, the legal governance of the art market brings such ambiguity that actors in the market have formed their own responses to managing risk. In this article, we discuss how these actors rely on security bubbles and self-regulation and how this can have the unfortunate effect of adding to a criminogenic art market where white-collar crime is sustained. The dependence on self-policing created a field where powerful elites run things, and traditional policing agents have little purchase.

CRIME OF MONEY LAUNDERING AND MODUS BUSINESS LAW IN PERSPECTIVE

2015 ◽  
Vol 1 (1) ◽  
pp. 33-46
Author(s):  
Aal Lukmanul Hakim
Keyword(s):  
Money Laundering ◽  
Legal System ◽  
International Research ◽  
White Collar Crime ◽  
Science And Technology ◽  
White Collar ◽  
Business Activity ◽  
Business Law ◽  
Business Area

ABSTRACT  Advance in science and technology today is an advancement of human civilizations that affect all aspects of life, include the growing and the diverting motifs and forms of crime increasingly. Along with the progress, the business area was not immune used as a means of committing a crime by the offender, one of them is money laundering that harness of advances in technology and the progress of the system that contained in the business area, such as the use of sophistication and to make ease of banking transactions, and other of business activity forms. Proportional to this, various efforts have been undertaken to prevent and to make the space narrower for the perpetrators of this money laundering, particularly by establishing a legal system in the business area that can eradicate the white -collar crime, both national and international research. Keywords: money laundering, modus, business law

scholarly journals CYBER MONEY LAUNDERING (Salah satu bentuk White Collar Crime abad 21)

2018 ◽  
Vol 8 (2) ◽  
pp. 240
Author(s):  
Iskandar Wibawa
Keyword(s):  
Money Laundering ◽  
White Collar Crime ◽  
White Collar ◽  
Cyber Crime

<p><em>Pencucian uang (“meney laundering”)  adalah perbuatan menyembunyikan asal usul dana yang tidak sah karena diperoleh dari suatu tindak pidana menjadi seolah sah, merupakan suatu tindak pidana sejak di undangkan Undang Undang Nomor 15 tahun 2002 jo Undang Undang Nomor 25 tahun 2003, yang kemudian diperbaharui dengan Undang Undang Nomor  8 tahun 2010 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang.  Tahapan pencucian uang yang terdiri atas konversi (“placement”), pelapisan (“layering”), dan pengintegrasian (“integration”)  pada perkembangannya dilakukan dengan memanfaatkan dunia maya (“cyber”), sehingga merupakan “cyber crime”,  yang penanganannya menjadi semakin sulit dan kompleks, karena kejahatan ini bisa merupakan kejahatan lintas Negara, padahal aparat penegak hukum dalam melaksanakan kewenanagannya dibatasi yurisdiksi.Disamping itu juga dibutuhkan kompetensi dan keahlian khusus di bidang “cyber”.“Cyber money laundering” merupakan keniscayaan yang harus dihadapi  sebagai salah satu bentuk “white collar crime” pada era abad ke 21, sehinnga upaya untuk pencegahan dan pemberantasan tindak pidana pencucian uang dapat diaksakan secara optimal.</em></p>

scholarly journals Profiling white-collar crime: evidence from German-speaking countries

2008 ◽  
Vol 5 (4) ◽  
pp. 149-161 ◽  
Author(s):  
Roland Füss ◽  
Achim Hecker
Keyword(s):  
Money Laundering ◽  
Economic Activity ◽  
White Collar Crime ◽  
White Collar ◽  
Effective Strategies ◽  
Situational Contexts ◽  
German Speaking ◽  
Great Relevance

White-collar crime is a notable phenomenon attending economic activity. But although both prominent individual cases and more systematic statistics on claims indicate a considerable and pressing problem, rather little is known about particular types of offenses, patterns of response, situational contexts, or offender profiles. Nor is much known about which instruments effectively prevent and fight white-collar crime. Utilizing an extensive dataset of 329 organizations and over 400 case descriptions from Germany, Austria and Switzerland, this analysis offers a first detailed inquiry into the relevance and characteristics as well as prevention and redress of five basic kinds of white-collar crime: corruption, fraud, theft, anti-competition, and money laundering. In addition to an explication of overarching commonalities and specific differences, we strive to show that these five types can furthermore be reorganized into two differing classes that are each internally rather homogenous. This finding is of great relevance and importance to effective strategies for preventing and countering white-collar crime

scholarly journals MANAJEMEN BANK SYARI’AH DALAM UPAYA PENCEGAHAN PENCUCIAN UANG DAN UANG HARAM (Studi Kasus di Perbankan Syari’ah Solo Raya)

2016 ◽  
Vol 2 (03) ◽  
Author(s):  
Sumadi Sumadi
Keyword(s):  
Money Laundering ◽  
Corporate Crime ◽  
Positive Impact ◽  
White Collar Crime ◽  
White Collar ◽  
Economic Crime ◽  
Business Crime ◽  
Technological Advances ◽  
Narcotics Trafficking ◽  
Illegal Activities

Technological advances and the globalization of financial information, do not always have a positive impact for the community but sometimes it becomes the development of crime, especially white-collar crime (white collar crime), business crime (business crime), or a corporate crime (Corporate crime). Money laundering or commonly known as money laundering, is a method to hide, move, and use the result of a criminal act, the activities of criminal organizations, economic crime, narcotics trafficking, and other activities that constitute criminal activities. Money laundering, essentially involves assets (income / wealth) disguised so that it can be used without being detected that such assets derived from illegal activities. Melaului money laundering income or assets derived from illegal activity is converted into a financial asset that seems to come from a legitimate source / legal. Key Words : Money laundering, Economic syariah, Islamic Bank.

White-Collar Crime and Criminal Careers

2001 ◽  
Author(s):  
David Weisburd ◽  
Elin Waring ◽  
Ellen F. Chayet
Keyword(s):  
White Collar Crime ◽  
White Collar ◽  
Criminal Careers

Insider Trading: A White-Collar Crime and its Impact on Share Market

Think India ◽  
2014 ◽  
Vol 17 (3) ◽  
pp. 22-24
Author(s):  
Sreekumar Ray
Keyword(s):  
Stock Market ◽  
Insider Trading ◽  
White Collar Crime ◽  
White Collar ◽  
Adverse Impact ◽  
High Ranking ◽  
Internal Information ◽  
Indian Stock Market ◽  
The Impact

Since inception, the growth of the Indian stock market has been constrained through unethical, illegal and self-actualized activities of swanky persons involved in different capacities in the market. The stock market was trying to retrieve itself from the devastating effect of Harshad Mehta share market scam, when within a gap of ten years it was once again pushed into the darkness of the dungeon by another demon-child of the country- Ketan Parekh. Corporations have been looted by the insider traders, diversifying internal information to an external in lieu of cash. Investigations in the majority cases have proved the involvement of the high ranking officers of the companies in the crime, sophistically referred to as white-collar crime. It has an adverse impact on the growth and sustainability of the share market. Under the light of the above issue, this paper endeavors to study the impact of such crime on the share market. It focuses on the mechanism behind the insider-trading, its impact on the share market and the regulators supervision on the issue. Finally, suggestions have been provided which will contribute towards the dream of every Indian-a fraud-free share market focusing towards the overall development of the country.

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