CRIMINOLOGICAL CHARACTERISTICS OF ECONOMIC CRIMES
Keywords:
Keywords: Economic crimes, criminology, criminal law, fraud , embezzlement, organized crime, white-collar crime, deterrence, prevention, socio-economic factors, corruption.Abstract
Abstract: This paper delves into the criminological characteristics of economic crimes, examining the intersection of criminal law and criminology in defining and analyzing these offenses. By exploring the profiles of individuals involved in economic crimes, the underlying determinants, and the broader socio-economic context, the study aims to contribute to a comprehensive understanding of this complex issue. The paper analyzes various types of economic crimes, including fraud, embezzlement, and those related to business activities. It also discusses the challenges posed by the evolving nature of economic crime, particularly in the context of globalization and technological advancements. The findings highlight the need for a multi-faceted approach to combating economic crime, involving both legal and social measures, and emphasizing the importance of prevention and early intervention.
References
Criminology: By Ronald V. Clarke and Mark D. Warr (2019)
The Handbook of Criminology: Edited by Manuel Castells, David Downes, and David Graziano (2010)
White-Collar Crime: By Edwin H. Sutherland (1983)
The Sociology of Economic Life: By Max Weber (1978)
Articles:
"Economic Crime from a Criminological Perspective" by Jorge Luis Barroso González (2022)
"A Criminological Perspective of the Economic Crimes in Particular Cases of Money Laundering and Tax Evasion" by Djulieta Vasiloi (2023)
"The Criminology of White-Collar Crime" by Steve Albon (2001)
"The Economic Sociology of Crime" by Richard A. Cloward and Lloyd E. Ohlin (1960)
Websites:
The National White Collar Crime Center: https://www.nw3c.org/
The United Nations Office on Drugs and Crime: https://www.unodc.org/
The European Union Agency for Law Enforcement Cooperation (Europol): https://www.europol.europa.eu/
