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The Phantom Capitalists
ISBN-13:
9781351884327
Veröffentl:
2016
Seiten:
440
Autor:
Michael Levi
eBook Typ:
EPUB
eBook Format:
EPUB
Kopierschutz:
2 - DRM Adobe
Sprache:
Englisch
Beschreibung:
This book analyzes how and why people become involved in long-firm (planned bankruptcy) fraud, the links between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster.
Contents: Preface; An introduction and postscript to the second edition of The Phantom Capitalists; Introduction; History of long-firm fraud in England until the Second World War; Craft of the long-firm fraudster; Social and criminal organization of long-firm fraud; Motivations and criminal careers of long-firm fraudsters; Informal control of long-firm fraud; Long-firm fraud and the criminal law; Policing of long-firm fraud; Prosecution and trial of long-firm fraudsters; Sentencing of long-firm fraudsters; Towards a theory of long-firm fraud; Control of long-firm fraud: some issues for the future; Appendix A: methodology of this study; Appendix B: predicting those factors which may influence the sentencing of long-firm fraudsters; References; Index.
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