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白領犯罪（英語： White-collar crime ）指的是以取得錢財（尤其是鉅額）為動機之非暴力犯罪。 犯罪學理論史上，第一個提出「白領犯罪」概念者，是 美國 的 社會學家 暨 犯罪學家 愛德溫·蘇哲蘭 ，在1939年 [ 1 ] 。
- What Is White-Collar Crime?
- Understanding White-Collar Crime
- Corporate Fraud
- Money Laundering
- Securities and Commodities Fraud
- The Bottom Line
White-collar crime is a nonviolent crime often characterized by deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage. Examples of white-collar crimes include securities fraud, embezzlement, corporate fraud, and money laundering. Entities that investigate white-collar crime include the Securi...
"White-collar crime" is a term first coined by sociologist Edwin Sutherland in 1939 who defined it as a crime committed by a person of respectability and high social status during his occupation. White-collar workers historically held non-laboring office positions while blue-collar workers traditionally wore blue shirts and worked in plants, mills,...
Large-scale corporate fraud that occurs in corporate or government institutions incurs a significant financial loss to investors and can damage the U.S. economy and investor confidence. Corporate fraudgathers the widest group of partners for investigations, including the FBI, the U.S. Securities and Exchange Commission (SEC), the Commodity Futures ...
Money launderingis accepting cash earned from illicit activities, such as drug trafficking, and making the cash appear as earnings from legal business activity. Criminals often filter money from crimes such as human and narcotics trafficking, public corruption, and terrorism in a three-step process: 1. Placement is the initial entry of a criminal’s...
The perpetrator of a securities fraudcan be an individual, such as a stockbroker, or an organization, such as a brokerage firm, corporation, or investment bank, and includes crimes such as: 1. High-yield investment fraudinvolves promises of high rates of return coupled with claims of little or no risk in investments like commodities, securities, an...
Securities fraud, embezzlement, corporate fraud, and money laundering are considered white-collar crimes, perpetrated traditionally by those in corporate or office settings. The SEC, NASD, the FBI, and state authorities work in concert to investigate white-collar crimes which are often prosecuted at the federal level. Penalties for committing a whi...
Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. [4] White-collar crime overlaps with corporate crime.
白领犯罪（white-collar crime）所指白领人员所实施的犯罪。 又称绅士犯罪、斯文犯罪。 它是美国犯罪学家萨瑟兰在其1939年出版的《白领犯罪》一书中首先提出的概念。
白领犯罪 （英语： White-collar crime）指的是以取得钱财（尤其是钜额）为动机之非暴力犯罪。 犯罪学理论史上，第一个提出“白领犯罪”概念者，是 美国 的 社会学家 暨 犯罪学家 爱德文·苏哲兰，在1939年 [1]。 白领犯罪与 企业犯罪 、 经济犯罪 关系密切，因为 白领阶级 往往掌握企业营运上的重要角色，有较多机会从事多种与财务相关的犯罪。 个人层面的例如： 背信 、 侵占 、 贿赂官员或收受对手企业贿赂 、 吸金卷款 、 内线交易 、 洗钱 、 伪造文书 、 冒用身分；企业犯罪的层面例如：指使公司侵犯 智慧财产权 （尤其专利）、 垄断市场 、 不正竞争 等等。
The FBI's white-collar crime program focuses on analyzing intelligence and solving complex investigations—often with a connection to organized crime activities. Our white-collar crime...
2024年8月9日 · White-collar crime, crime committed by persons who, often by virtue of their occupations, exploit social, economic, or technological power for personal or corporate gain. The term, coined in 1939 by the American criminologist Edwin Sutherland, drew attention to the typical attire of the.
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