The Phantom Capitalists: The Organization and Control of Long-firm FraudAshgate Publishing, Ltd., 2008 - 356 páginas Criminology has been defined as the study of the 'processes of making laws, of breaking laws, and of reacting towards the breaking of laws'. This study represents an attempt to apply that conception of the task of criminology to a specific area of criminal behaviour, long-firm fraud. |
Índice
List of Tables | vi |
Preface | xiii |
II | xxxiv |
until the Second World | 12 |
III | 34 |
IV | 48 |
1 | 60 |
225 | 83 |
VII | 143 |
VIII | 161 |
IX | 172 |
Prosecution and Trial of LongFirm Fraudsters | 195 |
Sentencing of LongFirm Fraudsters | 219 |
XI | 251 |
XII | 290 |
351 | |
Otras ediciones - Ver todo
The Phantom Capitalists: The Organisation and Control of Long ..., Volumen 44 Michael Levi Vista de fragmentos - 1981 |
Términos y frases comunes
acquittal activities agencies appears bank bankrupt bankruptcy become behaviour businessmen capitalist cent Central Criminal Court Chapter charged cheques committed Companies Act consequences conspiracy to defraud corruption counsel creditors criminal law Criminology Crown Court debtor debts defendants Department of Trade deterrence deviant difficult directors discussed evidence example false fences firm Fraud Squad fraudulent trading front gangsters given guilty imprisonment individual Insolvency Service interviews investigation involved judge jurors jury Krays large number legitimate less liquidation London long-firm fraud trials long-firm fraudsters long-firm merchants major Metropolitan Police motives normal obtain offence officers Old Bailey organised crime organization of long-firm payment period person police pre-planned previous convictions principal problem professional prosecution reason references Richardson Richardson gang risk role sentences imposed slippery-slope social control someone suppliers suspected suspended sentences Theft Act underworld victims 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 |