THE ECONOMIC FRAUDS
The economic frauds have been categorized separately from other crimes and criminal activity due to the use of fraud (and often conspiracy) to commit the crimes. The white collar or financial criminal has the same motive for crime,but through official position, status, sophistication, or professio...
| Main Authors: | , |
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| Format: | Article |
| Language: | English |
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Editura Univeristatii "Stefan cel Mare" din Suceava
2020-12-01
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| Series: | USV Annals of Economics and Public Administration |
| Subjects: | |
| Online Access: | http://annals.seap.usv.ro/index.php/annals/article/view/1291/1035 |
| Summary: | The economic frauds have been categorized separately from other crimes and criminal activity due to the use
of fraud (and often conspiracy) to commit the crimes. The white collar or financial criminal has the same motive for
crime,but through official position, status, sophistication, or professional acumen is able to effect the crime without the
use of violence. White-collar crime contains several clear components. Financial or white-collar crime has a depth and
breadth that is all consuming. It has a global dimension in all societies and all economies, to a greater or lesser extent.
Developed countries, the third world, and emerging democracies are all subject to illegal business practices and fraud
undermines the efforts of funding agencies across the world. |
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| ISSN: | 2285-3332 2344-3847 |