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1. www.sciencedirect.com › science › articleEconomic crime, economic criminology, and serious crimes for...

   www.sciencedirect.com › science › article

   Sep 1, 2023 · Within the scope of ‘economic crimes’ then, we might include: 1. Economic crimes committed by, or on behalf of, otherwise legitimate businesses of varying size, from small and medium sized enterprises (SMEs) to larger multi-national corporations (MNCs) (e.g., market manipulation). 2.

2. link.springer.com › content › pdfDefinition Economic Crimes and Development - Springer

   link.springer.com › content › pdf

   The types of fraud/economic crime reported vary from industry to industry, with assets misap-propriation, consumer fraud, and cybercrime topping most of the lists (PwC 2018). It becomes apparent that this type of crime is not affecting only developing countries or regions, and we can nd examples in developed. fi.

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   What are examples of economic crimes?

   • In such crimes, the offender’s principal motive is economic gain. Cyber crimes, tax evasion, robbery, selling of controlled substances, and abuses of economic aid are all examples of economic crimes” (US legal 2020 ).

   Economic and Financial Crime: Theoretical and Methodological ... - Spri…

   link.springer.com/chapter/10.1007/978-3-030-51780-9_1

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   What are the three aspects of Economic Crime?

   • We focus on the theoretical work that explores three aspects of economic crime: offender motivations, economic outcomes, and economic processes. The first tradition refers to economic crimes as illegal acts in which offenders' principal motivation appears to be economic gain (e.g., Freeman).

   Economic Crime: Theory | Encyclopedia.com

   www.encyclopedia.com/law/legal-and-political-magazines/economic-crime-theory

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   What is economic crime?

   • According to the plan, the term ‘economic crime’ now includes: Money laundering. Criminal assets and their recovery. Kleptocracy and sanctions evasion. Fraud of varying types with varying victims (individuals, businesses, and the public sector). Illicit finance and associated threats to the UK and UK interests.

   Economic crime, economic criminology, and serious crimes for economic

   www.sciencedirect.com/science/article/pii/S2949791423000143

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   What are the different types of fraud/economic crime?

   • The types of fraud/economic crime reported vary from industry to industry, with assets misap-propriation, consumer fraud, and cybercrime topping most of the lists (PwC 2018). countries too.

   Definition Economic Crimes and Development - Springer

   link.springer.com/content/pdf/10.1007/978-3-319-71066-2_47-1.pdf

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4. www.sciencedirect.com › science › articleThe case for economic criminology - ScienceDirect

   www.sciencedirect.com › science › article

   Sep 1, 2023 · Economic crime is a typology of financially motivated crimes and deviant acts perpetrated by corporations, groups or individuals, which take place predominantly by deception, without threat of or actual physical force, against any person or entity, with the intention of making a gain or causing a loss, and where there is a prima facie case for ...

5. www.encyclopedia.com › economic-crime-theoryEconomic Crime: Theory | Encyclopedia.com

   www.encyclopedia.com › economic-crime-theory

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   We focus on the theoretical work that explores three aspects of economic crime: offender motivations, economic outcomes, and economic processes. The first tradition refers to economic crimes as illegal acts in which offenders' principal motivation appears to be economic gain (e.g., Freeman).

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7. link.springer.com › chapter › 10Economic and Financial Crime: Theoretical and Methodological ...

   link.springer.com › chapter › 10

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   Aug 30, 2020 · In such crimes, the offender’s principal motive is economic gain. Cyber crimes, tax evasion, robbery, selling of controlled substances, and abuses of economic aid are all examples of economic crimes” (US legal 2020).

   • Author: Monica Violeta Achim, Sorin Nicolae Borlea, Sorin Nicolae Borlea

   • Publish Year: 2020

8. link.springer.com › referenceworkentry › 10Crime: Economics of, the Standard Approach | SpringerLink

   link.springer.com › referenceworkentry › 10

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   Jul 27, 2023 · Juan F. Vargas & Santiago Tobon. 18 Accesses. Download reference work entry PDF. Definition. Economics of crime aims at studying, theoretically and empirically, which are the determinants of criminal behavior and how it is affected by incentives and punishment.

9. www.ojp.gov › ncjrs › virtual-libraryDefinition and Classification of Economic Crime (From The ...

   www.ojp.gov › ncjrs › virtual-library

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   This chapter presents examples of criminal activities that undermine the commercial effectiveness of the capitalist free market, so as to provide a working definition of economic crime.