American Peanuts V. Ukrainian Cigarettes: Dangers of White-Collar Overcriminalization and Undercriminalization

Kamensky, Dmitriy

doi:10.2139/ssrn.2805086

Cited by 2 publications

(1 citation statement)

References 1 publication

Supporting

Mentioning

Contrasting

Order By: Relevance

“…Finally, to this date there is no clear, all-inclusive definition of whitecollar crime, and such description is not likely to appear anytime soon due to a variety of reasons. These include: (1) traditionally broad nature of nonviolent and predominantly for-profit offenses; (2) changes in both legislation and its interpretation, more so during the last three decades; (3) shifts in research focus from looking into white collar criminals themselves to the specific nature of crimes committed by the latter; and (4) absence of any attempts to categorize different groups of offenses by either legislators or courts (Kamensky, 2016).…”

Section: Results Of the Studymentioning

confidence: 99%

Globalization of White-Collar Crime: Far and Beyond National Jurisdictions

Lutsenko

Motyl

Tarasiuk³

et al. 2023

Cuest. Pol.

Self Cite

View full text Add to dashboard Cite

The goal of the paper is to research the modern phenomenon of global white-collar crime, its socially harmful forms and to discuss methods of fighting such criminality internationally. In the course of the research, several general and special scientific methods were used. Special focus was laid on comparing models of enforcing economic crimes in different jurisdictions. A general overview of today’s interconnected economic systems is provided. A link between economic security and national (including information) security is explained. With reference to numerous publications on the issues of white-collar crime it is suggested that this topic is of significant practical meaning to national governments. Based on the example of several white-collar crimes, including tax evasion, money laundering and insider trading, a conclusion was made on the complexity of prosecuting economic offenses, when criminal activity goes beyond any national jurisdiction. Challenges of procedural nature, which relate to investigation and prosecution of such crimes, are discussed as well. As a general conclusion, it is argued that modern phenomenon of economic globalization significantly underlines the importance of the implementation of comparative, multi-jurisdictional research into the field of white-collar crime enforcement.

show abstract

Section: Results Of the Studymentioning

confidence: 99%

Globalization of White-Collar Crime: Far and Beyond National Jurisdictions

Lutsenko

Motyl

Tarasiuk³

et al. 2023

Cuest. Pol.

Self Cite

View full text Add to dashboard Cite

show abstract

Global Economic Crime, Coronavirus (Covid-19) Pandemic and National Borders Protection: Combination of New Challenges

КАМЕНСЬКИЙ

2023

L&B

View full text Add to dashboard Cite

The article comprehensively examines the issues related to the transformation of economic crime in the period of globalization and, in particular, the global impact of the COVID-19 pandemic. Arguments in favor of the author’s idea of ways to improve the mechanism of criminal law protection of the domestic economy in the face of new challenges. It is stated that in modern societies the emergence of new types of economic crimes, the growth of economic crime in general and its adaptation to various socio-economic changes. Globalization of crime, together with economic globalization, which serves, so to speak, as a general background, requires experts in the field of comparative criminal law to strengthen international cooperation and develop ways to address a number of issues related to combating criminal behavior that has long gone beyond boundaries of national criminal justice systems. The conclusion is reached that the year 2020 has brought new challenges to the modern connected world: the COVID-19 pandemic, which indirectly made nations unite in the face of a major healthcare threat; also, in a somewhat secondary mode, new forms of white collar criminal behavior, which spreads across the state borders is caused, either directly or indirectly, by the pandemic, and also a wide range of issues, related to national border protection modes. This requires law enforcement agencies to build up joint efforts in combatting new forms of white collar crime both on national and international levels.

show abstract

American Peanuts V. Ukrainian Cigarettes: Dangers of White-Collar Overcriminalization and Undercriminalization

Cited by 2 publications

References 1 publication

Globalization of White-Collar Crime: Far and Beyond National Jurisdictions

Globalization of White-Collar Crime: Far and Beyond National Jurisdictions

Global Economic Crime, Coronavirus (Covid-19) Pandemic and National Borders Protection: Combination of New Challenges

Contact Info

Product

Resources

About