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 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 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.

“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.

Theoretical Perspectives on White-Collar Crime

2019 ◽  
Author(s):  
Michael Levi
Keyword(s):  
Organized Crime ◽  
Service Sector ◽  
White Collar Crime ◽  
Research Question ◽  
White Collar ◽  
Criminal Courts ◽  
Social Harm ◽  
Theoretical Perspectives ◽  
Liberal Societies ◽  
Life Course Studies

White-collar crime has not developed in a linear way as an academic subject. Its definition remains contested, between those who consider that, when deciding on the boundaries of what we can explain, we cannot depart far from the decisions of criminal courts and, at the other extreme, those who substitute “social harm” for “crime” and see the theoretical task as explaining why criminal justice reacts far more severely to the less socially harmful acts. Most scholars are somewhere closer to the legalistic view, except that they substitute convictability for conviction, though convictability may be disputable except where there is a Deferred Prosecution Agreement or an agreed statement by the corporation. Individual, organizational, and cultural explanations of white-collar offenses are considered and are complementary, depending on the research question to be explored. Incomplete or distorted datasets are commonplace, but the increasing number of life course studies of white-collar criminality show that serious white-collar (and organized crime) offending typically has a later onset than other crimes. This may be due to established professionals being recruited as ‘enablers,’ and/or that a certain maturity is necessary to act as a credible borrower or investment intermediary, depending on the crime. An important dimension of white-collar crime explains the decisions about formal and informal social control as ways of dealing with misconduct. These decisions range from detailed analysis of individual cases and patterns in a financial and/or industrial/service sector to macro explanations such as intentional or neglectful police/prosecutor resource starvation and protection of elites in neo-liberal societies. Some of the strategies are affected by whether regulator/regulatee relationships are repeat players progressing up the regulatory pyramid, or whether they are outsiders or intentional harm-doers, who may be less likely to be deterred or reformed by engagement with the regulators.

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 Analisa Ekonomi Atas Hukum Pidana terhadap Penanggulangan Tindak Pidana Korupsi

Wajah Hukum ◽  
2019 ◽  
Vol 3 (1) ◽  
pp. 60
Author(s):  
Dedy Syaputra
Keyword(s):  
Economic Analysis ◽  
Social Welfare ◽  
White Collar Crime ◽  
White Collar ◽  
Economic Analysis Of Law ◽  
Legal Problem ◽  
Legal Norms ◽  
Economic Problems ◽  
Welfare Measures

Life in the community will not be far from economic problems, so even economic problems will become a legal problem if the aspect of fulfilling daily needs suffers. Then criminal problems will arise such as theft, and others. Even on a larger scale can the white collar crime arise. The purpose of this study aims to analyze economics of law, or commonly known as "Economic Analysis of Law" will test systemically how people act against legal incentives and analyze them according to social welfare measures. The method used is a normative juridical approach, which is to find the legal norms and norms for dealing with corruption

Offender Decision Making in Corporate and White-Collar Crime

2017 ◽  
Author(s):  
Wim Huisman
Keyword(s):  
Decision Making ◽  
Corporate Crime ◽  
White Collar Crime ◽  
White Collar ◽  
Organizational Structures ◽  
Psychological Characteristics ◽  
Impulsive Behavior ◽  
Rational Decision ◽  
Prevention And Intervention ◽  
Rational Decision Making

Corporate and white-collar crimes are crimes committed by managers or other professionals acting in an occupational or business-related context. These crimes are generally viewed as outcomes of rational decision making rather than opportunistic or impulsive behavior. This chapter addresses offender decision making in corporate and white-collar crimes. It builds from, as well as critically reflects on, the rationality paradigm of white-collar decision making. It discusses sociodemographic and psychological characteristics of the managers who commit these crimes and the organizational structures and corporate cultures of the firms that are involved. The chapter also describes the situations in which these crimes are committed, and it reviews research on the perception and evaluation of choice in white-collar and corporate crime settings. The chapter discusses implications of research on white-collar decision making for prevention and intervention of white-collar and corporate crime.

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