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“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
Corporate crime overlaps with: white-collar crime, because the majority of individuals who may act as or represent the interests of the corporation are white-collar professionals; organized crime, because criminals may set up corporations either for the purposes of crime or as vehicles for laundering the proceeds of crime. The world's gross ...
His sentence was believed to be the longest prison term ever imposed in a U.S. federal court and the longest ever for white-collar crime. [5] [4] [6] Weiss fled the country during jury deliberations in October 1999, and was extradited from Austria in 2002. His sentence was commuted by President Donald Trump on January 19, 2021. Weiss was ...
Obstruction of justice is an umbrella term covering a variety of specific crimes. [1] Black's Law Dictionary defines it as any "interference with the orderly administration of law and justice". [2] Obstruction has been categorized by various sources as a process crime, [3] a public-order crime, [4] [5] or a white-collar crime. [6]
The enterprise theory of crime understands the organization of criminal behaviour as reflective of specific environmental factors - market or economic forces, influencing the motivations of criminals, how they interact, their perceptions or risk versus benefit, and the efficiency and efficacy of their modus operandi.
It measures the state of corruption and white-collar crimes around the world, specifically money laundering and terrorism financing. [ 153 ] Absence of corruption is one of the eight factors [ 154 ] the World Justice Project [ 155 ] Rule of Law Index [ 156 ] measures to evaluate adherence to the rule of law in 140 countries and jurisdictions ...
The effective response to crime has always been a matter of debate. But evidence is mounting in favour of treatment and support, rather than punishment. Why rehabilitation – not harsher prison ...
In the interest of greater conceptual clarity within the field of white collar crime the argument is made here for restricting the term 'occupational crime' to illegal and unethical activities committed for individual financial gain - or to avoid financial loss - in the context of a legitimate occupation.