The Phantom Capitalists: The Organisation and Control of Long-firm Fraud, Volumen 44Heinemann Educational, 1981 - 346 páginas |
Dentro del libro
Resultados 1-3 de 47
Página 122
... suspected of organizing long - firm frauds , whether they have been convicted or not . Hence , one might regard this commercial incapacitation as a social consequence of suspicion rather than of conviction . Indeed , since the top suspected ...
... suspected of organizing long - firm frauds , whether they have been convicted or not . Hence , one might regard this commercial incapacitation as a social consequence of suspicion rather than of conviction . Indeed , since the top suspected ...
Página 183
... suspected offences ' , but there is no clear evidence on this point . Whatever the reason , the delays which arise from obtaining counsel's opinion and from preparing legal submissions make Section 441 of little value to either the ...
... suspected offences ' , but there is no clear evidence on this point . Whatever the reason , the delays which arise from obtaining counsel's opinion and from preparing legal submissions make Section 441 of little value to either the ...
Página 277
... suspected major long - firm fraudster in this table relate to the period from each suspect's seventeenth birthday to 30 April 1979 . 2 See Mack ( 1976 , p . 252 ) . 3 No long - firm fraudster is younger than the average age of ...
... suspected major long - firm fraudster in this table relate to the period from each suspect's seventeenth birthday to 30 April 1979 . 2 See Mack ( 1976 , p . 252 ) . 3 No long - firm fraudster is younger than the average age of ...
Índice
History of LongFirm Fraud in England | 12 |
Craft of the LongFirm Fraudster | 34 |
Social and Criminal Organization of LongFirm | 54 |
Página de créditos | |
Otras 8 secciones no se muestran.
Otras ediciones - Ver todo
The Phantom Capitalists: The Organization and Control of Long-firm Fraud Michael Levi Vista previa restringida - 2008 |
Términos y frases comunes
acquittal agencies appears bank bankruptcy become behaviour businessmen cent Central Criminal Court Chapter charged cheques commercial crime committed Companies Act consequences conspiracy to defraud control of long-firm corruption counsel creditors criminal law Criminology Crown Court debtor debts decision defendants Department of Trade deterrence deviant difficult discussed evidence examine example fences firm Fraud Squad fraudulent fraudulent trading front gangsters given guilty imprisonment individual interviews investigation involved judge jurors jury Krays large number legitimate less liquidation London long-firm fraud trials long-firm fraudsters long-firm merchants major Manchester Guardian Metropolitan Police motives normal number of previous obtain offence officers Old Bailey organisation organization of long-firm peremptory challenge person police pre-planned present previous convictions principal prison sentences problem prosecution reason regard Richardson Richardson gang risk Section sentences imposed slippery-slope social control someone suppliers suspected suspended sentences Theft Act tion underworld villains white-collar crime
Referencias a este libro
Dirty Business: Exploring Corporate Misconduct: Analysis and Cases Maurice Punch Vista previa restringida - 1996 |
Drugs and Money: Managing the Drug Trade and Crime-money in Europe P. C. van Duyne,Michael Levi No hay ninguna vista previa disponible - 2005 |