Organized criminal links between University Staff and Police in Europe: From transnational crime to national crime.

2021 ◽  
Author(s):  
Pardis Tabaee Damavandi
Keyword(s):  
White Collar Crime ◽  
White Collar ◽  
Transnational Crime ◽  
Organised Crime ◽  
University Staff ◽  
Frequent Type

White collar crime is a novel form of organised crime, together with green crime and other older manifestations. White collar crime is currently the most frequent type of organised crime and is a problem that has impacted economies and businesses, worldwide.

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.

Organised Crime or White-Collar Crime? The Case of the Sicilian Mafia

2016 ◽  
pp. 41-50
Author(s):  
Vincenzo Scalia
Keyword(s):  
White Collar Crime ◽  
White Collar ◽  
Organised Crime

Old horizons of organised-white collar crime

2015 ◽  
Vol 22 (3) ◽  
pp. 305-317 ◽  
Author(s):  
Bojan Dobovšek ◽  
Boštjan Slak
Keyword(s):  
White Collar Crime ◽  
White Collar ◽  
Organised Crime ◽  
Main Method ◽  
Content Type ◽  
Proper Definition ◽  
Practical Implications ◽  
Insight Into ◽  
Shed Light

Purpose – The purpose of this paper is to show the interconnectivity between the economic sphere, governance and organised crime and to shed light on the role of white-collar crime and show that constant redefining of the term “organised crime” has certain downfalls. Design/methodology/approach – Methods of analysis and examination of relevant domestic and foreign primary and secondary resources and legal acts are used. The paper is theoretical in nature, as review of literature was the main method used for our argumentation. Findings – The term and phenomena of organised crime have now long enjoyed the attention of many researchers, institutions, policymakers and others. And yet, in this quest for unification, proper definition and classification, it seems that we have somewhat strayed from that original idea of what organised crime represented in the period when this term was first coined. Unfortunately, by doing so, we failed to include the most dangerous forms of behaviour, i.e. (some, not all!) white-collar crime, which falls within the scope of organised crime. Practical implications – Despite the fact that ideas presented in this paper belong to the old masters of criminology, they have lately been slightly forgotten. The paper is therefore useful to those who are interested in seeing how original ideas about the nature of organised crime are applicable today. Originality/value – The paper provides an insight into the somewhat overlooked scholarship of those who deal with organised crime and white-collar crime.

From Organised Crime to White-Collar Crime

2017 ◽  
pp. 183-200
Author(s):  
Claus Bundgård Christensen
Keyword(s):  
White Collar Crime ◽  
White Collar ◽  
Organised Crime

scholarly journals The Global Traffic in Looted Cultural Objects

2016 ◽  
Author(s):  
Donna Yates
Keyword(s):  
Organized Crime ◽  
White Collar Crime ◽  
White Collar ◽  
International Market ◽  
Transnational Crime ◽  
Business Practices ◽  
Cultural Objects ◽  
Heritage Sites ◽  
Competing Ideas ◽  
In Transit

The looting, trafficking, and illicit sale of cultural objects is a form of transnational crime with significant social and legal dimensions that call into question competing ideas of ownership and value, as well as how we define organized crime, white collar crime, and crimes of the powerful. The looting of cultural objects from archaeological and heritage sites is inherently destructive and is almost always illegal. However, through a complex smuggling chain which depends on lack of import/export regulation standardization in transit and opaque business practices at market, stolen cultural objects are able to be passed onto the international market in large quantities and at little risk to market actors.

scholarly journals The Global Traffic in Looted Cultural Objects

2017 ◽  
Author(s):  
Donna Yates
Keyword(s):  
Organized Crime ◽  
White Collar Crime ◽  
White Collar ◽  
International Market ◽  
Transnational Crime ◽  
Business Practices ◽  
Cultural Objects ◽  
Heritage Sites ◽  
Competing Ideas ◽  
In Transit

The looting, trafficking, and illicit sale of cultural objects is a form of transnational crime with significant social and legal dimensions that call into question competing ideas of ownership and value, as well as how we define organized crime, white collar crime, and crimes of the powerful. The looting of cultural objects from archaeological and heritage sites is inherently destructive and is almost always illegal. However, through a complex smuggling chain which depends on lack of import/export regulation standardization in transit and opaque business practices at market, stolen cultural objects are able to be passed onto the international market in large quantities and at little risk to market actors.

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.

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
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