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Applying AI to Canada's Financial Intelligence System: Promises and Perils in Combatting Money Laundering and Terrorism Financing. [PDF]
Int JIbalanky C, Wilner A.
europepmc +1 more source
Ownership Beneath: Transparency of Land Ownership in Times of Economic Crime. [PDF]
Oxf J Leg StudDouglas S, Layard A.
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A systematic review of sensors to combat crime and routes to further sensor development. [PDF]
Front ChemCozens AE, Johnson SD, Lee TC.
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Participatory Systems Thinking to Elucidate Drivers of Food Access and Diet Disparities among Minoritized Urban Populations. [PDF]
J Urban HealthLangellier BA +6 more
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The Journal of Legal Studies, 1996
Corporate criminal liability is a relatively new development in American law, although it has been expanding rapidly. We argue that there is no need for corporate criminal liability in a legal system with appropriate civil remedies and that corporate criminal liability in practice produces serious problems of overdeterrence.
Fischel, Daniel R., Sykes, Alan O.
openaire +1 more source
Corporate criminal liability is a relatively new development in American law, although it has been expanding rapidly. We argue that there is no need for corporate criminal liability in a legal system with appropriate civil remedies and that corporate criminal liability in practice produces serious problems of overdeterrence.
Fischel, Daniel R., Sykes, Alan O.
openaire +1 more source
2018
Corporate crimes are illegal and harmful acts, or omissions, committed by legitimate organizations or their members for the benefit of these organizations. In contrast to 'white-collar crime', which is associated with individual offenders, corporate crime draws attention to the opportunities and conditions related to the organizational context within ...
van Erp, J.G., Huisman, Wim
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Corporate crimes are illegal and harmful acts, or omissions, committed by legitimate organizations or their members for the benefit of these organizations. In contrast to 'white-collar crime', which is associated with individual offenders, corporate crime draws attention to the opportunities and conditions related to the organizational context within ...
van Erp, J.G., Huisman, Wim
openaire +2 more sources
Corporations and Transnational Crime
2015This chapter explores historical origins of business related crime, to get a better understanding of the historical context of the involvement of corporations in transnational crime, which is often presented as a recent product of globalization. Often, globalization is presented as a cause for (the observed increase of) transnational corporate crime ...
Huisman, W., van Baar, A., Gorsira, M.
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Criminal Law and Economics applies economic theory to explain crime, law enforcement, criminal law and criminal procedure. This pathbreaking book draws together sixteen chapters by leading scholars in the field, summarizing theoretical and empirical work researched to date on criminal law and economics.
Ichiro Iwasaki +2 more
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Ichiro Iwasaki +2 more
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Criminal Justice Matters, 2014
The privatisation of justice in England and Wales began 22 years ago. HMP Wolds, run by G4S, was the first private prison, opening in 1992.
+4 more sources
The privatisation of justice in England and Wales began 22 years ago. HMP Wolds, run by G4S, was the first private prison, opening in 1992.
+4 more sources