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From corporate corruption and the facilitation of money laundering, to food fraud and labour exploitation, European citizens continue to be confronted by serious corporate and white-collar crimes. Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different countries foreground what is unique, innovative or different about white-collar and corporate crimes that are so strongly connected to Europe, including the tensions that exist within and between the nation-states of Europe, and within the institutions of the European region.This European voice provides an original contribution to discourses surrounding a form of crime which is underrepresented in current criminological literature.
Nicholas Lord is Professor of Criminology at the University of Manchester, UK.Éva Inzelt is Assistant Professor in Criminology at Eötvös Loránd University, Budapest, Hungary.Wim Huisman is Professor of Criminology at Vrije Universiteit Amsterdam, the Netherlands.Rita Faria is Assistant Professor in Criminology at the University of Porto, Portugal.
1. Introduction: In Pursuit of a European Dialogue on White-Collar and Corporate Crimes - Nicholas Lord, Éva Inzelt, Wim Huisman and Rita FariaPart 1: Researching White-Collar and Corporate Crimes in Europe2. Using Grid-Group Cultural Theory to Assess Approaches to the Prevention of Corporate and Occupational Crime: The EU as a Natural Experiment - Jeroen Maesschalck3. How to Prioritise White-Collar Crime Research in the EU in Relation to Internal and External Security - Sunčana Roksandić4. Corruption and Comparative Analyses Across Europe: Developing New Research Traditions - Nicholas Lord, Karin Van Wingerde and Michael LeviPart 2: Financial Crimes and Illicit Financial Flows5. Identifying ‘Europeanness’ in European White-Collar Crime: The Case Study of Criminal Responses to ’Market Abuse” - Sarah Wilson6. Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local - Katie Benson7. Responding to Money Laundering across Europe: What We Know and What We Risk - Karin Van Wingerde and Anna MerzPart 3: White-Collar Crime: European Case Studies8. Food Production Harms in the European Context: The EU as an Enabler or a Solution? - Ekaterina Gladkova9. Understanding the Dynamics of White-Collar Criminality in Ukraine - Anna Markovska and Iryna Soldatenko10. Labour Exploitation and Posted Workers in the European Construction Industry - Jon Davies11. Struggles in Cooperation: Public–Private Relations in the Investigation of Internal Financial Crime in the Netherlands - Clarissa Meerts12. Cartel Cases: From State Negligence to Direct Political Interest in Hungary - Éva Inzelt and Tamás BezsenyiPart 4: Responding to White-Collar Crimes in Europe13. Silencing Those Who Speak Up against Corporate Power: Strategic Lawsuits against Public Participation (SLAPPs) in Europe - Judith Van Erp and Tess van der Linden14. Same Difference? Reflections on the Comparative Method in White-Collar Crime Research in Ireland and the US - Joe McGrath and Deirdre Healy15: Settling with Corporations in Europe: A Sign of Legal Convergence? - Liz CampbellPart 5: Observations from Outside of Europe16. Observations on European White-Collar Crime Scholarship from the United States - Melissa Rorie17. What Is ‘European’ about White-Collar Crime in Europe? Perspectives From the Global South - Diego Zysman-Quirós18. Learning (Multiple) Lessons From Europe: Criminological Scholarship on White-Collar Crime - Fiona Haines
Judith van Erp, Wim Huisman, Gudrun Vande Walle, The Netherlands) van Erp, Judith (Utrecht University, the Netherlands) Huisman, Wim (VU University Amsterdam, Belgium) Vande Walle, Gudrun (Lawyer, Public Prosecutor, Judith Van Erp