Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

Financial market reform has focused chiefly on the threats to stability arising from the risky, uncontrolled activity of the leaders of financial institutions. Nevertheless, organized crime, white-collar crime, and corruption have a huge impact on financial systems worldwide and must also be confronted if true reform is to be achieved. A collection of articles written by experts in their fields of study, Financial Crimes: A Threat to Global Security spotlights the importance of addressing the problem of illegal financial activity as part of a greater comprehensive plan for reforming the financial sector.

Commercial crimes. --- Commercial criminals.

Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

Poulsen explores in this page-turning tale the criminal exploits of a hacker of breathtaking ambition, Max Butler, who stole access to 1.8 million credit card accounts.

Computer crimes --- Hackers --- Commercial criminals --- Hackers --- Computer crimes --- Hackers --- Commercial criminals --- Butler, Max.

Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

Commercial crimes --- Commercial criminals --- Fraud investigation --- United States.

Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

An international team of scholars with backgrounds in criminology, sociology, economics, business, government regulation, and law examine the historical, social, and cultural causes of the 2008 economic crisis. They also take stock of the long-term devastation done to governments, businesses, and individuals, and the ongoing, systemic issues that have so far allowed the perpetrators to get away with their crimes.Insightful essays probe the workings of the toxic subprime loan industry, the role of external auditors, the consequences of Wall Street deregulation, the manipulations of

White collar crimes. --- Commercial crimes. --- Commercial criminals. --- Financial crises.

Choose an application

• Reference Manager
• EndNote
• RefWorks (Direct export to RefWorks)

This book presents descriptions of theories about white-collar crime offenders and offenses. A case study is developed from a sample of 369 white-collar criminals generated by extracting newspaper stories and supplemented by court records. Numerous approaches to white-collar crime are organized and applied to the database. Theories are cataloged and tested against empirical data. The main aim of this book is to present a framework for a general theory of white-collar crime based on a number of sub-theories. Over the years, from research done on white-collar crime, three major characteristics h

White collar crimes. --- White collar crime investigation. --- Commercial crimes. --- Commercial criminals. --- Criminal psychology.