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Problems in the Investigation of White Collar Crime - A Case Study

NCJ Number
96426
Journal
International Journal of Comparative and Applied Criminal Justice Volume: 8 Issue: 1-2 Dated: (Spring/Winter 1984) Pages: 21-42
Author(s)
R C Holland
Date Published
1984
Length
21 pages
Annotation
This paper describes an instance of white collar crime and outlines some of the problems encountered by the investigator when attempting to reconstruct the offence and bring the offenders to justice.
Abstract
The analysis highlights several limitations in the criminal law and shows how offenders can manipulate loopholes in the law to their advantage. These loopholes exist in many instances, especially in the area of business crimes, because of a conflict between the rule of law and the social status of the offender on the one hand, and the peculiar ethics and practices of modern business associations on the other. A function of the paper is also to direct academic attention towards these problems as a focus for research. (Publisher abstract)

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