Economic and Organized Crime: Challenges for Criminal Justice

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Table of Contents

• Strategic Issues Series
• Biography
• 1. Introduction
• 2. Clarifying the Terms
  • 2.1 The Myth of Profit Maximization
  • 2.2 Globalization: Fact or Fancy?
  • 2.3 Modern Information Technology: Hype and History
• 3. Understanding Profit-Driven Crime
  • 3.1 Predatory Offences
  • 3.2 Market-based Offences
  • 3.3 Commercial Offences
  • 3.4 Social Offences
• 4. Crime and Economic Welfare
  • 4.1 Secondary Crimes
• 5. Ten Major Complications
  • 5.1 Pioneer or Profiteer?
  • 5.2 So What's Wrong?
  • 5.3 Whose Business Is It?
  • 5.4 Who Done It?
  • 5.5 A Helping Hand?
  • 5.6 Partners in Crime?
  • 5.7 Subcontracting Responsibility
  • 5.8 Unintended Consequences of Crime-fighting
  • 5.9 Diverting Attention
  • 5.10 Whose Law? Whose Order?
• 6. The Alternatives
  • 6.1 The Regulatory System
  • 6.2 The Role of the Private Financial System
  • 6.3 The Role of the Fiscal System
  • 6.4 The Role of the Civil Courts
  • 6.5 Between Civil Compensation and Criminal Prosecution
• 7. Conclusion

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