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Hace 2 días · The latest international White Collar Crime news and views from Reuters - one of the world's largest news agencies.
Hace 4 días · White-collar crime is a nonviolent crime characterized by deceit to obtain or avoid losing money, or to gain a personal or business advantage.
Hace 5 días · In addition to the so-called more traditional forms of white-collar crime, a long and growing list of other white-collar crimes have come into prominence in recent years—especially intellectual property crime, mortgage fraud, and financial abuse of elders.
Hace 1 día · The Asia/Pacific Group on Money Laundering (APG), a Financial Action Task Force-style body for Asia, points out in their 2023 report that financial crime, through virtual assets and related service providers, poses the biggest threat to Asia’s markets. In Hong Kong, officials reported a 45 percent increase in white-collar crimes in 2022 ...
Hace 1 día · Corporate fraud and white-collar crime have roots embedded deeply within society, impacting economies and individuals alike. Through the medium of documentaries, these intricate and often hidden aspects of criminal activities are uncovered, offering viewers a closer look at the mechanisms behind some of the most notorious financial scandals.
Hace 2 días · White collar crime is generally regulated by the Criminal Code – most notably its section on economic crimes and crimes against property. Other relevant white collar crimes are scattered across various legislative instruments, such as: the Tax Procedure; the Competition Protection Law; the Public Procurement Law; the Anti-corruption Law;
Hace 5 días · Fraud is one of the most prosecuted crimes in the United States, yet scholarly and journalistic discourse about fraud and other financial crimes tends to focus on the absence of so-called “white-collar” prosecutions against wealthy executives. This Article complicates that familiar narrative.
