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E-raamat: Transnational Financial Crime

Edited by (University of Athens, Greece)
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Financial crime affects virtually all areas of public policy and is increasingly transnational. The essays in this volume address both the theoretical and policy issues arising from financial crime and feature a wide variety of case studies, and cover topics such as state revenue collection, criminal enterprises, money laundering, the use of new technologies and methods in financial crime, corruption, terrorism, proliferation of WMD, sanctions, third-world debt, procurement, telecommunications, cyberspace, the defense industry and intellectual property. Taken together, these essays form a must-read collection for scholars and students in law, finance and criminology.
Acknowledgements ix
Series Preface xiii
Introduction xv
PART I THEORETICAL FRAMEWORKS
1 `Globalization, Criminogenic Asymmetries and Economic Crime', European Journal of Law Reform, 1, pp. 399-423
3(26)
Nikos Passas
2 `Global Anomie, Dysnomie, and Economic Crime: Hidden Consequences of Neoliberalism and Globalization in Russia and Around the World', Social Justice, 27, pp. 16-44
29(30)
Nikos Passas
3 `Enron et al.: Paradigmatic White Collar Crime Cases for the New Century', Critical Criminology, 12, pp. 113-32
59(20)
David Friedrichs
4 `Criminogenic Cyber-Capitalism: Paul Virilio, Simulation, and the Global Financial Crisis', Critical Criminology, 20, pp. 249-74
79(26)
Eric Wilson
5 `Counterfeiting as Corporate Externality: Intellectual Property Crime and Global Insecurity', Crime, Law and Social Change, 54, pp. 21-38
105(20)
Simon Mackenzie
PART II TYPES OF TRANSNATIONAL FINANCIAL CRIME
6 `A Good Century for Tax? Globalisation, Redistribution and Tax Avoidance', Public Policy Research, 12, pp. 85-92
125(8)
John Braithwaite
7 `E-Gaming and Money Laundering Risks: A European Overview', ERA Forum, 10, pp. 533-46
133(14)
Michael Levi
8 `Trade-Based Money Laundering and Terrorist Financing', Review of Law and Economics, 5, pp. 855-78
147(24)
John S. Zdanowicz
9 `Demystifying Hawala: A Look into Its Social Organization and Mechanics', Journal of Scandinavian Studies in Criminology and Crime Prevention, 7, pp. 46-62
171(18)
Nikos Passas
10 `Financial Crime, Near Crime, and Chicanery in the Wall Street Meltdown', Journal of Policy of Modeling, 32, pp. 690-701
189(12)
Richard B. Freeman
11 `Mortgage Origination Fraud and the Global Economic Crisis: A Criminological Analysis', Criminology and Public Policy, 9, pp. 591-612
201(22)
Tomson H. Nguyen
Henry N. Pontell
12 `Odious Debt, Odious Credit, Economic Development, and Democratization', Law and Contemporary Problems, 70, pp. 115-36
223(22)
Tom Ginsburg
Thomas S. Ulen
13 `Defence Expenditures, Arms Procurement and Corruption in Sub-Saharan Africa', Review of African Political Economy, 36, pp. 335-51
245(18)
Susan Willett
14 `Why Do So Many Anti-Corruption Efforts Fail?'New York University Annual Survey of American Law, 67, pp. 467-96
263(30)
Michael Johnston
15 `The Genesis of the BCCI Scandal', Journal of Law and Society, 23, pp. 57-72
293(16)
Nikos Passas
16 `Organized Fraud and Organizing Frauds: Unpacking Research on Networks and Organization', Criminology and Criminal Justice, 8, pp. 389-419
309(32)
Michael Levi
17 `Crime on the Line: Telemarketing and the Changing Nature of Professional Crime', British Journal of Criminology, 43, pp. 489-505
341(18)
Neal Shover
Glenn S. Coffey
Dick Hobbs
18 `The Insurgent Economy: Black Market Operations of Guerilla Organizations', Crime, Law and Social Change, 20, pp. 13-51
359(40)
R.T. Naylor
19 `Addressing Identity Crime in Crime Management Information Systems: Definitions, Classification, and Empirics', Computer Law and Security Review, 28, pp. 381-95
399(16)
Rodger Jamieson
Lesley Pek Wee Land
Donald Winchester
Greg Stephens
Alex Steel
Alana Maurushat
Rick Sarre
20 `Transnational Organised Cyber Crime: Distinguishing Threat from Reality', Crime, Law and Social Change, 46, pp. 257-73
415(18)
Rob McCusker
21 `Intellectual Capital and Economic Espionage: New Crimes and New Protections', Journal of Financial Crime, 16, pp. 245-54
433(10)
Herbert Snyder
Anthony Crescenzi
22 `Cross-Border Crime and the Interface between Legal and Illegal Actors', Security Journal, 16, pp. 19-37
443(22)
Nikos Passas
PART III CONTROL ISSUES
23 `Criminalizing Consequences of Sanctions: Embargo Busting and Its Legacy', International Studies Quarterly, 49, pp. 335-60
465(26)
Peter Andreas
24 `Financial Controls and Counter-Proliferation of Weapons of Mass Destruction', Case Western Reserve Journal of International Law, 44, pp. 747-63
491(18)
Nikos Passas
25 `Balancing Financial Threats and Legal Interests in Money-Laundering Policy', Crime, Law and Social Change, 43, pp. 117-47
509(32)
Petrus C. van Duyne
Marc S. Groenhuijsen
A.A.P. Schudelaro
26 `Do European Procurement Rules Generate or Prevent Crime?', Journal of Financial Crime, 15, pp. 243-60
541(18)
Nicholas Dorn
Michael Levi
Simone White
27 `Criminal Profits, Terror Dollars, and Nonsense', Crime and Justice International, 23, pp. 27-33
559(8)
R.T. Naylor
28 `Asset and Money Laundering in Bolivia, Colombia and Peru: A Legal Transplant in Vulnerable Environments?', Crime, Law and Social Change, 53, pp. 437-55
567(20)
Francisco E. Thoumi
Marcela Anzola
29 `Testing the Global Financial Transparency Regime', International Studies Quarterly, 5, pp. 981-1001
587(22)
J.C. Sharman
Name Index 609
Nikos Passas is Professor in the School of Criminology and Criminal Justice at Northeastern University, USA.
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