What is the most serious white-collar crime?

White-collar crime examples

There are cultural factors in society that favor a much more benign understanding of white-collar crime than street crime. There is, on the part of citizens, offenders and the law, an atavistic view of the dangerousness of violent, street crime, against life and property, which contrasts with a benign view of the criminality of the powerful. Criminal law itself proves incapable of understanding the social threat posed by criminality committed by the powerful sectors: political corruption, private corruption, corporate criminality, financial criminality, and so on.

Of course, in the social sciences it is not possible to scientifically demonstrate the causes and effects of social phenomena in a linear fashion, especially in the historical moment in which we live of economic globalization, in which a series of factors contribute to produce certain effects. But neither is it necessary to have considerable evidence to prove that, indeed, behind the bankruptcy of the banks and companies that inflated their accounts, behind the ratings of the rating agencies in charge of verifying whether these accounts were real, there are behaviors that are more than immoral, bordering on criminality, depending, of course, on the typifications of each legislation. Beyond the legal qualification, it is worth recalling the facts to verify whether or not they are legally and criminally relevant.

What is white collar criminology?

White collar crime is defined as “violations of the law of high socioeconomic classes…committed by a person of respectability and high social status in the courses of his occupation.” (Sutherland, 1999, p. 65).

What is white-collar crime, give an example?

The most common white-collar crimes are: influence peddling, fraud, money laundering, bribery, corporate embezzlement, fraudulent bankruptcy, embezzlement, embezzlement of economic funds and organized crime. …

Read more  What is a BLM campground?

What does white-collar crime mean?

On the other hand, “white-collar” criminals, generally people of high means, have fewer statistical and material possibilities of being targeted by the criminal justice system. Even more so if they commit any economic crime, in its different aspects.

White collar crime edwin sutherland pdf

In this article, the author examines the suitability of the Spanish prison system to deal with white collar crime. In this sense, he argues that such ability would be seriously limited since the resocialization concept, the primary purpose of the prison sentence, has been built on a simplistic notion of delinquency that relates crime and social exclusion. Taking this into account, this term would be inapplicable in the cases that are not characterized by this situation. This ineffectiveness should not be remarkable, since the history of the prison – and its associated purposes – is indissoluble of the treatment of social exclusion.

As we have seen, ”resocialization” is built on a simplistic notion that links crime and social exclusion, associating this purpose with the achievement of effective social inclusion. In this sense, white-collar criminals, not being subject to such a situation, would not need to be resocialized. This limitation of the term, far from being striking, is perfectly understandable if one considers the historical gestation of the concept, the selective nature of penal policies and the capitalist culture in which they are developed. In view of this inability, it is urgent to formulate categories applicable to all forms of crime, and it is necessary not only to definitively destroy the link between crime and social exclusion, but also to question the current social structure and the power relations between different groups.

What are blue collar crimes?

Blue Collar Crime Blue collar crime is crime committed by an individual of a lower social class as opposed to white collar crime which is associated with crime committed by individuals of a higher social class.

Read more  Does Enterprise charge a cleaning fee?

How are white-collar crimes investigated?

How is White Collar Crime Investigated? If the alleged crime is a matter of federal law, then the FBI will investigate it. The FBI has a written strategic goal to reduce the number of white collar crimes by actively investigating white collar crimes.

What are the golden collar crimes?

The crime of the powerful who put authority and ingenuity at the service of trafficking is distinguished, culminating in a variant of the “golden collar” crime, the crime cultivated by those who confabulate authority with violence to retain power itself.

Blue collar crime

It has been suggested that this article or section be merged with White Collar Crime.Once you have done the content merge, request the history merge here.This notice was posted on September 14, 2016.

White-collar crime or White-collar crime are the names given to those crimes that are carried out without apparent criminal contact with people (hence white). Although both reflect criminal conduct against property and the socioeconomic order, white-collar and white-collar crimes should not be confused, since white-collar crimes usually affect a greater number of passive subjects, and the disvalue of the action is also greater due to the position of the active subjects.

White-collar crimes are those in which the crime is usually committed by people with a high socioeconomic status. The most common white-collar crimes are: influence peddling, fraud, money laundering, bribery, corporate embezzlement, fraudulent bankruptcy, embezzlement, embezzlement of economic funds, organized crime.

What is the meaning of the white glove in the Tlatelolco massacre?

The members of the Olimpia Battalion, in order not to be detected, dressed as civilians and wore a white glove or handkerchief on their left hand to identify themselves. Their objective was to infiltrate the demonstration and reach the Chihuahua building, where the speakers of the movement and several journalists were located.

Read more  Is La Porte TX A good place to live?

What white-collar crimes?

The most common white-collar crimes are: influence peddling, fraud, money laundering, bribery, emptying of companies, fraudulent bankruptcy, embezzlement of economic funds; organized crime (where the “dirty work” is left to people at the lowest level, while those at the highest level are the ones who …

What is khaki-colored criminality?

Khaki-colored crime. This is the name given to crimes committed in wartime by the military. … Business crime refers to crimes committed in the course of the exercise of professional activity.

White collar crime in Argentina

Blue collar crime will more often use physical force, while in the corporate world, the identification of a victim is less obvious and the issue of reporting is complicated by a culture of commercial confidentiality to protect shareholder value. Blue collar crime also refers to police jargon for the arrest of a suspect or collar.

Blue collar crimes are those involving local police known for wearing blue. The blue collar worker in the United States is an embodiment of the American work ethic and the dignity of labor. A member of the blue collar worker performs manual labor and earns an hourly wage. Some blue collar jobs, such as janitors and unskilled laborers, may have a negative stereotype of perceptions representing minimal ability.