White Collar Crime in UK Law

  • White-collar crime
    • No. 19-2, June 2017
    • International Journal of Police Science and Management
    Policing religious organizations presents challenging situations. When there is suspicion of financial crime by white-collar criminals, secrecy and trust represent obstacles to law enforcement. Thi...
  • Executive positions involved in whitecollar crime
    • No. 14-4, October 2011
    • Journal of Money Laundering Control
    • 300-312
    Purpose: The purpose of this paper is to present an empirical study of whitecollar crime in business organisations, to create insights into perceptions of potential offenders. Design/methodology/...
  • Undercover Operations and White Collar Crime
    • No. 2-2, March 1994
    • Journal of Financial Crime
    • 150-159
    Undercover policing operations are on the increase in the UK and the USA and questions surrounding the judicial and administrative controls of such operations in the field of white collar crime inv...
  • Perceptions of white-collar crime registries
    • No. 29-2, March 2022
    • Journal of Financial Crime
    • 639-652
    Purpose: In 2015, Utah enacted the first white-collar crime (WCC) registry. Similar to sex offender registries, this registry provides demographic information to the public. Utah’s law includes con...
  • Perceptions of white-collar crime registries
    • No. 29-2, March 2022
    • Journal of Financial Crime
    • 639-652
    Purpose: In 2015, Utah enacted the first white-collar crime (WCC) registry. Similar to sex offender registries, this registry provides demographic information to the public. Utah’s law includes con...
  • An assessment of adults’ views on white-collar crime
    • No. 24-2, May 2017
    • Journal of Financial Crime
    • 309-321
    Purpose: This paper aims to update our understanding of the public’s opinion of white-collar crime and explains perceptions of white-collar crime using self-interest, political affiliation and in-g...
  • Negative organizational dynamics as enabler of white-collar crime
    • No. 20-2, June 2018
    • International Journal of Police Science and Management
    Policing white-collar crime continues to be a critical issue for law enforcement all over the world. Organizational dynamics is an interesting perspective on white-collar crime. Organizational dyna...
  • From whitecollar crime to red‐collar crime
    • No. 17-3, July 2010
    • Journal of Financial Crime
    • 351-364
    Purpose: The purpose of this paper is to explore the issue of violence with respect to whitecollar criminals. Design/methodology/approach: The analysis is conceptual, focusing on the historical u...
  • Basic human values and white-collar crime: Findings from Europe
    • No. 13-4, July 2016
    • European Journal of Criminology
    The aim of this article is to investigate the relationship between values and white-collar crime. The analyses draw on pooled survey data covering 14 European countries. The value constructs are de...
  • Trust: the unwritten cost of white-collar crime
    • No. 23-1, January 2016
    • Journal of Financial Crime
    • 87-101
    Purpose: – The purpose of this study is to empirically assess the theorized importance of trust and resource removal following white-collar crime. Design/methodology/approach: – Two studies are co...
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