白領犯罪(英語:White-collar crime)指的是以取得錢財(尤其是鉅額)為動機之非暴力犯罪。自从 2008 年金融海啸后,为了提升企业经营的透明度及恢复公众对金融体制的信心, 各执法部门加紧了对企业的披露要求及设立了严格的监管制度。故此,企业须紧密地跟上各执法部门订立的监管规例及最新发展, 以避免受到调查或处罚。 假...
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crime prevention strategies, aggressive prosecutionofwhite collar crime,anda commitment to bringing the DA’s Office closer [...] manhattanda.org manhattanda.org 萬斯先生曾任打擊有組織犯罪專案局(Rackets Bureau)﹑審判局和原職業犯罪專案組的地區助理檢察官。他所開始執行的計劃包括加強對曼哈頓街頭犯罪 問題...
White Collar Crime: Current Perspectives from InfoTrac®, 2nd EditionDanielle LivelyNeal
white collar crime (redirected fromWhite-Collar Crimes) Financial white collar crime n. a generic term for crimes involving commercial fraud, cheating consumers, swindles, insider trading on the stock market, embezzlement and other forms of dishonest business schemes. The term comes from the out of...
This special issue of Crime, Law and Social Change highlights intellectual advances in substantive and theoretical work regarding white-collar crime. For a time at the beginning of the present century the exposure of scandalous conduct by major corporations focused public attention on this category of...
Corporate crime — committed by businesses — should not be confused with white - collar crime, which refers to the occupation of the perpetrator and may be directed against a business. 公司犯罪不应与 白领 犯罪混淆, 后者指的是犯罪者的职业,其罪行可能是针对企业的. ...
White-Collar Crime: An Opportunity Perspective analyzes white-collar crime within a coherent theoretical framework. Using the opportunity perspective, which assumes that all crimes depend on offenders recognizing an opportunity to commit an offense, the authors uncover the processes and situational condition...
白领犯罪（white-collar crime）所指白领人员所实施的犯罪。又称绅士犯罪、斯文犯罪。它是美国犯罪学家萨瑟兰在其1949年出版的《白领犯罪》一书中首先提出的概念。白领犯罪者大多拥有较高的社会和经济地位，通常利用职务进行犯罪，如买空卖空、假报资产负债表、操纵股票市场、贪污、诈骗、诈取、受贿、偷漏...
As bad actors continue to develop new and innovative ways to channel illegally obtained money, asset tracing and recovery ... Read more WT 6 September 2023 Stolen time – He who gains time, gains everything. The Government Decree on the winter administrative break is out. Here’s what to ...