Economic Crimes

Books

Arnaques : le manuel anti-fraude / Pons, Noël. Paris, Fr : CNRS éditions. HV 6768 P662 2009

Combating White Collar Crime In Canada: Serving Victim Needs and Market Integrity / Kempa, Michael. Ottawa, ON, Cdn: Michael Kempa. HV 6771 .C2 K46 2008

Criminal Entrepreneurship / Gottschalk, Petter. New York, NY, USA: Nova Science Publications.
HV 6441 G68 2008

Dishonest Dollars: The Dynamics of White-Collar Crime / Leap, Terry L. Ithaca, NY, USA: Cornell University Press. HV 6769 L47 2007

The Economics of Crime: An Introduction to Rational Crime Analysis / Winter, Harold. Abingdon, GB: Routledge. HV 6030 W56 2008

Finance criminelle : comment le crime organisé blanchit l'argent sale / Dupuis-Danon, Marie-Christine. Paris, Fr : Presses Universitaires de France. HV 8079 .M64 D92 2004

Illicit Trafficking: A Reference Handbook / Kelly, Robert J. Santa Barbara, CA, USA: ABC-CLIO.
HV 6252 K29 2005

The Impact of Global International Informal Banking on Canada / Munshani, Kalyani. Ottawa, ON, Cdn: Nathanson Center for the Study of Organized Crime and Corruption. HG 1978 M92 2005

Investigating White-Collar Crime / Bazley, Tom. Upper Saddle River, NJ, USA: Pearson Prentice Hall. HV 8079 .W47 B34 2008

Investigating White-Collar Crime: Embezzlement and Financial Fraud / Williams, Howard E. Springfield, IL, USA: Charles C. Thomas. HV 8079 .W47 W67 2006

The Impact of International Informal Banking on Canada: A Case Study of Tamil Transnational Money Transfer Networks / Cheran, R. Toronto, ON, Cdn: R. Cheran and Sharryn Aiken. HG 1978 C42 2005

White-Collar Crime: An Opportunity Perspective / Benson, Michael L. New York, NY, USA: Routledge. HV 6768 B47 2009

Women and White Collar Crime / Dodge, Mary. Upper Saddle River, NJ, USA: Prentice Hall.
HV 6769 D63 2008

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Articles

Advance Fee Fraud "419" and Investor Confidence in the Economies of Sub-Saharan African (SSA) / Ampratwum, Edward Fokuoh. Journal of Financial Crime, Vol. 16, No. 1 (2009), p. 67-79.

Advising the Serious Organised Crime Agency: The Role of the Specialist Prosecutors / Fitzpatrick, David. Journal of Financial Crime, Vol. 12, No. 3 (2005), p. 251-263.

An Analysis of Advance Fee Fraud on the Internet / Chang, Joshua J. S. Journal of Financial Crime, Vol. 15, No. 1 (2008), p. 71-81.

An Analysis of the Victims of Occupational Fraud: A Canadian Perspective / Peltier-Rivest, Dominic. Journal of Financial Crime, Vol. 16, No. 1 (2009), p. 60-66.

Building Synergies between Theory and Practice: Countering Financial Crime on a Systemic Approach / Nardo, Massimo. Journal of Financial Crime, Vol. 13, No. 3 (2006), p. 292-299.

Business Risk and Organized Crime / Gilligan, George Peter. Journal of Financial Crime, Vol. 14, No. 2 (2007), p. 101-112.

A Call for Reform: Compelled Questioning of Witnesses in Criminal Securities Fraud Cases / Schwartz, Randy. Criminal Law Quarterly, Vol. 54, No. 33 (Feb 2009), p. 341-394.

Challenges for Regulating Financial Fraud in Cyberspace / Fletcher, Nigel. Journal of Financial Crime, Vol. 14, No. 2 (2007), p. 190-207.

The Canadian Response to the Sarbanes-Oxley Act: Managing Police Resources: A Competency-Based Approach to Staffing / Sliter, John. Journal of Financial Crime, Vol. 12, No. 4 (2005), p. 327-330.

Capital Movement through Trade Misinvoicing: The Case of Africa / De Boyrie, Maria E. Journal of Financial Crime, Vol. 14, No. 4 (2007), p. 474-489.

Combating White-Collar Crime in Canada: Serving Victim Needs Mnd market Integrity / Kempa, Michael. Journal of Financial Crime, Vol. 17, No. 2 ( 2010), p. 251-264.

Corporate Crime and the Dysfunction of Value Networks / Dion, Michel. Journal of Financial Crime, Vol. 16, No. 4 (2009), p. 436-445.

Corporate Financial Crime: Social Diagnosis and Treatment / Hansen, Laura L. Journal of Financial Crime, Vol. 16, No. 1 (2009), p. 28-40.

Corporate Investigations / Coburn, Niall F. Journal of Financial Crime, Vol. 13, No. 3 (2006), p. 348-368.

Correlates of Currency Counterfeiting / Morris, Robert G. Journal of Criminal Justice, Vol. 37, No. 5 (2009), p. 472-477.

Credit Card Fraud: Awareness and Prevention / Barker, Catherine. Journal of Financial Crime, Vol. 15, No. 4 (2008), p. 398-410.

Criminal Infiltration of Financial Institutions: A Penetration Test Case Study / Hart, Jerry. Journal of Money Laundering, Vol. 13, No. 1 (2010), p. 55-65.

La crise des subprimes : une aubaine pour les criminalités? / Pons, Noël. Cahiers de la sécurité, No. 7 (jan/mar 2009), p. 143-151.

Dead Fish across the Trail: Illustrations of Money Laundering Methods / Kennedy, Anthony. Journal of Money Laundering Control, Vol. 8, No. 4 (2005), p. 305-319.

Dealing with Hawala: Informal Financial Centers in the Ethnic Community / Casey, James. FBI Law Enforcement Bulletin, Vol. 76, No. 2 (2007), p. 10-14.

Development of Islamic Finance: Egypt as a Case Study / Maouwad, Sherin Galal Absullah. Journal of Money Laundering Control, Vol. 12, No. 1 (2009), p. 74-87.

Developing Financial Intelligence: An Assessment of the FRUs in Australia and India / Sathye, Milind. Journal of Money Laundering Control, Vol. 10, No. 4 (2007), p. 391-405.

The Devil Made Me Do It: Business Partners in Crime / Beare, Margaret E. Journal of Financial Crime, Vol. 14, No. 1 (2007), p. 34-48.

Diamond and Jewelry Industry Crime / Ross, Kelly. FBI Law Enforcement Bulletin, Vol. 76, No. 2 (2007), p. 17-21.

Do Terrorists Play the Market? Or Can Their Attacks Serve as a Source of Financing for Terrorism? / Baumert, Thomas. Policing: A Journal of Policy and Practice, Vol. 2, No. 4 (2008), p. 434-440.

Financial Supervisory Unification and Financial Intelligence Units / Masciandaro, Donato. Journal of Money Laundering Control, Vol. 8, No. 4 (2005), p. 354-370.

Fraudulent Money Transfers: A Case from Turkey / Ilter, Cenap. Journal of Financial Crime, Vol. 16, No. 2 (2009), p. 125-136.

From Famine to Feast: The Prosecution of Multi-Jurisdictional Financial Crime in the Electronic Age / Hodgson, Tyler W. Journal of Financial Crime, Vol. 15, No. 3 (2008), p. 320-337.

Hot Money, Hot Stones and Hot Air: Crime-Money Threat, Real Estate and Real Concern / Van Duyne, Petrus C. Journal of Money Laundering Control, Vol. 12, No. 2 (2009), p. 173-188.

The Impact of Internet Crime on Development / Salifu, Adam. Journal of Financial Crime, Vol. 15, No. 4 (2008), p. 432-443.

Intellectual Capital and Economic Espionage / Snyder, Herbert. Journal of Financial Crime, Vol. 16, No. 3 (2009), p. 245-254.

Measuring Market Integrity: A Proposed Canadian Approach / Fodor, Bryan. Journal of Financial Crime, Vol. 15, No. 3 (2008), p. 261-268.

Methodological Innovation and Effective Action: Looking into Synergies to Countering Economic Crime / Biagioli, Antonello. Journal of Financial Crime, Vol. 13, No. 3 (2006), p. 369-374.

Money Talks, Money Walks: The War on Terrorist Financing in the West / Marron, Donncha. Policing: A Journal of Policy and Practice, Vol. 2, No. 4 (2008), p. 441-451.

New Ways of Thinking about Old Crimes: Prosecuting Corruption and Organized Criminal Groups Engaged in Labor-Management Racketeering / Toner, Gerald A. Journal of Financial Crime, Vol. 16, No. 1 (2009), p. 41-59.

Organised Crime Today: The Evolution of the Sicilian Mafia / Balsamo, Antonio. Journal of Money Laundering Control, Vol. 9, No. 4 (2006), p. 373-378.

Overcoming Moral Hurdles: Using Techniques of Neutralization by White-Collar Suspects as an Interrogation Tool / Kieffer, Scott M. Security Journal, Vol. 22, No. 4 (Oct 2009), p. 317-330.

PEEPing at PEPs / Gilligan, George. Journal of Financial Crime, Vol. 16, No. 2 (2009), p. 137-143.

A Police Investigation Meets Forensic Accounting / Pearson, Timothy. Law Enforcement Executive Forum, Vol. 7, No. 6, (2007), p. 59-72.

The Risks to Business Presented by Organised and Economically Motivated Criminal Enterprises / Singh, Sarabjit. Journal of Financial Crime, Vol. 14, No. 1 (2007), p. 79-83.

The Role of Financial Investigators in Support of Criminal Investigations / Ziolkowski, Rick. Police Chief, Vol. 76, No. 3 (Mar 2009), p. 20-22, 25.

The Role of Money in Economic Crime / Enghahl, Oskar. British Journal of Criminology, Vol. 48, No. 2 (Mar 2008), p. 154-170.

The Rule of Law: An Essential Component of the Financial War against Organized Crime and Terrorism in the Americas / Baldwin, Fletcher N. Journal of Financial Crime, Vol. 14, No. 4 (2007), p. 405-437.

Shari'ah Normative Framework as to Financial Crime and Abuse / Al-Kashif, Abd El-Rehim Mohamed. Journal of Financial Crime, Vol. 16, No. 1 (2009), p. 86-96.

Soft and Hard Strategies of Regulating Economic Crime / Larsson, Paul. Journal of Financial Crime, Vol. 14, No. 2 (2007), p. 208-220.

Stages of Financial Crime by Business Organizations / Gottschalk, Petter. Journal of Financial Crime, Vol. 15, No. 1 (2008), p. 38-48.

Theories of Financial Crime / Gottschalk, Petter. Journal of Financial Crime, Vol. 17, No. 2 ( 2010), p. 210-222.

The Confiscation Investigation: Investigating the Financial Benefit Made from Crime / Bullock, Karen. Policing: A Journal of Policy and Practice, Vol. 4, No. 1 (2010), p. 7-14.

The Way We Live Now: The Case for Mandating Fraud Reporting by Persons Involved in Real Estate Closings and Settlements / Linn, Courtney J. Journal of Financial Crime, Vol. 16, No. 1 (2009), p. 7-27.

Winning the Information Wars: Collecting, Sharing and Analyzing Information in Asset Recovery Investigations / Kennedy, Anthony. Journal of Financial Crime, Vol. 14, No. 4 (2007), p. 372-404.

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Videos

Due Diligence: Money Laundering Legislation and Your Financial Institution / Toronto, Cdn: 2000. VL 1955

Law Enforcement and FINTRAC . . . Making the Links! = La police et CANAFE . . . l'union fait la force! / Ottawa, Cdn: 2004. VL 2392

Tobacco Smuggling in Canada / Edmonton, AB, Cdn: 2008. VL 2669

Web sites

International Association of Financial Crime Investigators

International Association for the Study of Organized Crime

International Money Laundering Information Network