The phantom capitalists : the organization and control of long-firm fraud / / Michael Levi

• Autore: Levi Michael
• Pubblicazione: London : , : Routledge, , 2016
• Edizione: Revised edition.
• Descrizione fisica: 1 online resource (441 pages) : illustrations, tables
• Disciplina: 364.16/30941
• Soggetto topico: Commercial crimes - Great Britain; Fraud - Great Britain
• Note generali: First published 1981 by Heinemann. Published 2008 by Ashgate Publishing.
• Nota di bibliografia: Includes bibliographical references and index.
• Nota di contenuto: I. Introduction -- II. History of long-firm fraud in England -- III. Craft of the long-firm fraudster -- IV. Social and criminal organisation of long-firm fraud -- V. Motivations and criminal careers of long-frim fraudsters -- IV. Informal control of long-firm fraud -- VII. Long-firm fraud and the criminal law -- VIII. Policing of long-firm fraud -- IX. Prosecution and trial of long-firm fraudsters -- X. Sentencing of long-firm fraudsters -- XI. Towards a theory of long-firm fraud -- XII. Control of long-firm fraud : some issues for the future.
• Sommario/riassunto: This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster. Extensively researched, the study uses interviews with and documentation from businesspeople, credit controllers, lawyers, judges, police, fraud investigators as well as fraudsters themselves. It also makes use of extensive documentary material from contemporary and historical police and court records. Originally published in the 1980s, the revised edition of this seminal work provides a substantial new introduction written by the author to highlight the changing and unchanging relevance of the findings for a contemporary audience, and the ways in which fraud opportunities and the organization of frauds have modified in the intervening years.
• Titolo autorizzato: The phantom capitalists
• ISBN: 1-351-88432-8; 1-315-23786-5
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910154587703321
• Lo trovi qui: Univ. Federico II