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Naslov:Public and private policing of financial crimes : the struggle for co-ordination
Avtorji:ID Levi, Michael (Avtor)
Datoteke:URL https://www.fvv.um.si/rv/arhiv/2010-4/Levi-E.html
 
URL https://www.fvv.um.si/rv/arhiv/2010-4/Levi.pdf
 
Jezik:Angleški jezik
Vrsta gradiva:Znanstveno delo
Tipologija:1.02 - Pregledni znanstveni članek
Organizacija:FVV - Fakulteta za varnostne vede
Opis:Purpose: The purpose of doing this is to move our attention, both theoretically and empirically, away from looking solely at the police as deliverers of “policing” and more in the direction of the web of police, non-police agencies (like financial regulators and departmental investigators in the UK), global and local private interveners (like payment card systems, banks, and insurance companies). Design/Methods/Approach: Interviews with high officials and operational public and private sector personnel, principally in the UK but also in continental Europe, North America and Australasia. Findings: This paper deals with the evolving shape of the control of financial crimes, especially frauds. Most policing activity in the area of UK public sector fraud is undertaken not by the police but by departmental investigators; most frauds against business come to the attention of the police via corporate actors; while frauds against the public may be reported direct, or via intermediaries like credit card issuers. It is difficult for public sector bodies to escape their narrow departmental orientations in developing “joint working” in public-public partnerships. Publicprivate partnerships have been developing rapidly in dealing with volume frauds such as payment card and insurance frauds, but less rapidly in more elite whitecollar crime areas such as management fraud, which are less predictable and where elites resist accountability. Practical implications: It is misconceived to look only at public police activity when assessing the scope and impact of fraud control. The research shows that considerable efforts are made by the police and different parts of the public and the private sector in the UK to harmonise intelligence, but scarcity of investigative resources means that both the private and public sectors are frustrated in getting action on their intelligence product.
Ključne besede:fraud, white-collar crime, economic crime, public-private partnerships, policing
Status publikacije:Objavljeno
Verzija publikacije:Objavljena publikacija
Leto izida:2010
Št. strani:str. 343-354
Številčenje:Letn. 12, št. 4
PID:20.500.12556/DKUM-76338 Novo okno
UDK:343.37:351.74/.76
COBISS.SI-ID:2020330 Novo okno
ISSN pri članku:1580-0253
NUK URN:URN:SI:UM:DK:GASFLHJX
Datum objave v DKUM:12.05.2020
Število ogledov:762
Število prenosov:45
Metapodatki:XML RDF-CHPDL DC-XML DC-RDF
Področja:Ostalo
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Gradivo je del revije

Naslov:Varstvoslovje
Skrajšan naslov:Varstvoslovje
Založnik:Ministrstvo za notranje zadeve Republike Slovenije, Visoka policijsko-varnostna šola, Ministrstvo za notranje zadeve Republike Slovenije, Visoka policijsko-varnostna šola, Univerza v Mariboru, Fakulteta za policijsko-varnostne vede, Univerza v Mariboru, Fakulteta za varnostne vede
ISSN:1580-0253
COBISS.SI-ID:99492352 Novo okno

Licence

Licenca:CC BY 4.0, Creative Commons Priznanje avtorstva 4.0 Mednarodna
Povezava:http://creativecommons.org/licenses/by/4.0/deed.sl
Opis:To je standardna licenca Creative Commons, ki daje uporabnikom največ možnosti za nadaljnjo uporabo dela, pri čemer morajo navesti avtorja.
Začetek licenciranja:12.05.2020

Sekundarni jezik

Jezik:Angleški jezik
Ključne besede:gospodarska kriminaliteta, goljufije, preprečevanje, policija, policijska dejavnost


Zbirka

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  1. Varstvoslovje

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