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.

“Heads I Win, Tails You Lose”: Deregulation, Crime, and Crisis in the Savings and Loan Industry

1990 ◽  
Vol 36 (3) ◽  
pp. 309-341 ◽  
Author(s):  
Kitty Calavita ◽  
Henry N. Pontell
Keyword(s):  
Corporate Crime ◽  
White Collar Crime ◽  
Manufacturing Sector ◽  
White Collar ◽  
Congressional Hearings ◽  
Savings And Loan ◽  
Thrift Industry ◽  
Savings And Loan Industry ◽  
Finance Capitalism

This study examines fraud in the savings and loan industry as a case study of white-collar crime. Drawing from extensive government reports, Congressional hearings, and media accounts, the study categorizes three types of savings and loan crime and traces them to the competitive pressures unleashed by deregulation in the early 1980s, within the context of a federally protected, insured industry. In addition, the study delineates the limitations of the enforcement process, focusing on the ideological, political, and structural forces constraining regulators. Although savings and loan crime is in many respects similar to corporate crime in the manufacturing sector, a relatively new form of white-collar crime, referred to as “collective embezzlement,” permeates the thrift industry. The study links the proliferation of collective embezzlement and other forms of thrift crime, as well as the structural dilemmas that constrain the enforcement process, to the distinctive qualities of finance capitalism.

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 Counter Measures Criminal Act Of Narcotics

2017 ◽  
Vol 1 (2) ◽  
pp. 145
Author(s):  
Mohammad Arief Amrullah ◽  
Revency Vania Rugebregt
Keyword(s):  
Social Welfare ◽  
Organized Crime ◽  
Corporate Crime ◽  
White Collar Crime ◽  
White Collar ◽  
Transnational Crime ◽  
Cyber Crime ◽  
Counter Measures

Narcotics crimes that are part of organized crime are essentially one of crimes against development and crimes against social welfare that are central to national and international concerns and concerns. It is very reasonable, given the scope and dimensions so vast, that its activities contain features as organized crime, white-collar crime, corporate crime, and transnational crime. In fact, by means of technology can be one form of cyber crime. Based on such characteristics, the impacts and casualties are also very wide for the development and welfare of the community. It can even weaken national resilience.

scholarly journals Coercive Investigation of Corporate Crime: What Investigators Say

2020 ◽  
Author(s):  
Eugene Schofield-Georgeson
Keyword(s):  
Social Relationships ◽  
Financial Services ◽  
Corporate Crime ◽  
White Collar Crime ◽  
White Collar ◽  
Royal Commission ◽  
Institutional Failure ◽  
Regulation Approach ◽  
Corporate Lawyers ◽  
Investigation Powers

This study investigates the use of coercive investigation powers in the context of corporate crime, based on a series of interviews with former Australian Securities and Investments Commission (‘ASIC’) enforcement officials and corporate lawyers. It argues that ASIC’s powers are well equipped to investigate corporate crime, but that ASIC rarely exercises these powers. In this respect, the article draws similar conclusions to the recent Royal Commission into Misconduct in the Banking, Superannuation and Financial Services Industry, but delves further, revealing how coercive powers are used and why they are seldom exercised in corporate criminal investigations. In accounting for this institutional failure, this study implicates a neoliberal agenda of deregulation and austerity that has permitted the regulator to be ‘captured’ by wealthy and powerful regulatees. The analysis is informed by a critical regulation approach to corporate crime that explains corporate or ‘white-collar’ crime and its enforcement through a sociological lens: as a result of unequal social relationships, primarily that of social class, that create disparities in legal and political power.

scholarly journals A Preliminary Assessment of Rural Corruption in China

2021 ◽  
Vol 6 (1) ◽  
pp. 19-42
Author(s):  
Qingli Meng
Keyword(s):  
Corporate Crime ◽  
White Collar Crime ◽  
Rural China ◽  
Historical Context ◽  
Land Use Policy ◽  
Economic Crime ◽  
Political Crime ◽  
Rural Context ◽  
Mixed Dimension ◽  
Over Time

Rural-related corruption in China manifests itself differently in terms of different forms and intensity over time. The preliminary findings indicate that rural-related corruption in China is a particular type of white-collar crime. It embraces a mixed dimension of political crime, economic crime, corporate crime, environmental crime, and crimes within social control systems, such as the police. The time series analysis demonstrates an increase of diversity and intensity of this corruption. It also shows that rural corruption is dynamic and its dynamics have evolved significantly over time. An analysis of the historical context identifies three distinctive stages of rural-related corruption (1995-2007; 2008-2012, and 2013-2017), from acknowledgement of the issue, to issue outbreak, to a "rampant" stage, all with consistent determinants and explanations. Evidence shows that Chinese national land use policy is among the leading explanations of rural corruption. The majority of other types of rural corruption also are rooted in land-related issues. The causes of corruption in rural China have both institutional and individual behavioral explanations, which distinguishes them from the explanations of general corruption. General criminological explanations of corruption must be modified to fit a rural context and the unique histories of particular society, which in this case, is China.

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