Judith van Erp - The Routledge Handbook of White-Collar and Corporate Crime in Europe

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The Routledge Handbook of White-Collar and Corporate Crime in Europe

The study of white-collar crime remains a central concern for criminologists around the world and research concentrates on its nature, prevalence, causes and responses. However, most books on white-collar crime tend to focus on Anglo-American examples, which is surprising given the amount of rich data and research taking place in mainland Europe. This new Handbook seeks to redress the balance and, for the first time, presents an overview of state-of-the-art research on white-collar crime in Europe.

Adding to the existing Anglo-American body of knowledge, the Handbook will discuss specific European topics and typical European features of white-collar crime. The Routledge Handbook of White-Collar and Corporate Crime in Europe consists of more than 30 chapters on topics ranging from the Icelandic Banking Crisis, to the origins of the study of white-collar crime, to contemporary topics, such as white-collar crime in countries post-transition from communist regimes; the illegal e-waste trade and white-collar crime in professional football. Furthermore, the book contains extensive case study analyses of landmark European cases of white-collar crime.

The editors have gathered together the leading voices in the field and a final section offers commentaries on white-collar crime in Europe from eminent criminologists David Friedrichs and Hazel Croall. This Handbook will thus serve as a work of reference for all scholars and students engaged in the study of corporate and white-collar crime and will also set out directions for new research in the future.

Judith van Erp is Professor of Public Institutions at Utrecht University.

Wim Huisman is Professor of Criminology at VU University Amsterdam.

Gudrun Vande Walle is Visiting Professor in Ethics at Ghent University and works at Brussels public prosecutors office.

This superb handbook brings together leading European scholars of white-collar and corporate crime. In light of the increasing globalization of manufacturing, markets, finance, and governance, its expansive coverage of landmark cases throughout Europe and European responses to them could not have appeared at a more opportune time. The editors and contributors are to be commended for enlarging our vision of white-collar and corporate crime as a problem of worldwide significance.

Michael L. Benson , Professor, School of Criminal Justice, University of Cincinnati, USA

The concept of white-collar crime originated in the United States, and much of the subsequent research in the field has been conducted in English-speaking nations. So it is indeed exciting to see this welcome collection of European scholarship. With its rich case studies, and its interpretive essays on generic crime types, this book is indispensable reading for scholars of white-collar and corporate crime across the globe.

Peter Grabosky , Professor Emeritus, RegNet, Australian National University, Australia

This well-crafted volume breaks new intellectual ground with its European-focused scholarship on white-collar and corporate crime. An excellent resource to stimulate new thinking and research topics for a new generation of scholars.

Sally Simpson , Professor of Criminology and Criminal Justice and Director, Center for the Study of Business Ethics, Regulation, and Crime, University of Maryland, USA

This book is a stellar contribution to the evolving global understanding of white-collar and corporate crime. As the editors note in the introduction, the field has been dominated by American, Australian and British scholars for an array of reasons and with resulting limited applications and relevance to different economies and political systems. The Handbook of White Collar and Corporate Crime in Europe successfully changes the existing intellectual landscape by broadening our understanding of what most experts agree are the most costly forms of crime in regard to measurement, definitions, types of offenses, human rights issues, state crime, victimization, and matters of prevention and control. It will be a major resource for scholars and students for years to come.

Henry N. Pontell , Presidential Scholar, John Jay College of Criminal Justice and Research Professor and Professor Emeritus, University of California, Irvine, USA

First published 2015
by Routledge
2 Park Square, Milton Park, Abingdon, Oxon, OX14 4RN

and by Routledge
711 Third Avenue, New York, NY 10017

Routledge is an imprint of the Taylor & Francis Group, an informa business

2015 selection and editorial material, Judith van Erp, Wim Huisman and Gudrun Vande Walle; individual chapters, the contributors

The right of Judith van Erp, Wim Huisman and Gudrun Vande Walle to be identified as authors of the editorial material, and of the contributors for their individual chapters, has been asserted by them in accordance with sections 77 and 78 of the Copyright, Designs and Patents Act 1988.

All rights reserved. No part of this book may be reprinted or reproduced or utilised in any form or by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying and recording, or in any information storage or retrieval system, without permission in writing from the publishers.

British Library Cataloguing in Publication Data
A catalogue record for this book is available from the British Library

Library of Congress Cataloging-in-Publication Data
The Routledge handbook of white-collar and corporate crime in Europe /

edited by Judith van Erp, Wim Huisman and Gudrun Vande Walle, with the
assistance of Joep Beckers.

pages cm

1. White collar crimesEurope. 2. Commercial crimesEurope. I. Erp,

Judith Gabriel van.

HV6771.E855R68 2015
364.168094dc23
2014036525

ISBN: 978-0-415-72214-8 (hbk)
ISBN: 978-1-3-1585843-2 (ebk)

Typeset in Bembo
by Apex CoVantage, LLC

Contents

Wim Huisman, Judith van Erp, Gudrun Vande Walle and Joep Beckers

Christian Walburg

Nicholas Lord and Michael Levi

Susanne Karstedt

Lars Korsell

Tage Alalehto and Daniel Larsson

Patrick Hebberecht

Annika van Baar

Paul Ponsaers

Klaus Boers, Hans Theile, Barbara Bischoff and Kari-Maria Karliczek

va Inzelt

Petar Novoselec, Sunana Roksandi Vidlika and Aleksandar Maravelski

Stratos Georgoulas and Aimilia Voulvouli

Brendan Quirke

Lieselot Bisschop

Karin van Wingerde

Susan Will

Hans Nelen

Henk van de Bunt and Karin van Wingerde

Julian Klinkhammer

Marc Cools and Veerle Pashley

Rosalba Altopiedi

Paul Almond

Anthony Amicelle

Joe McGrath

Ralf Klbel

Kai Bussmann

Csaba Gyry

Antoinette Verhage

Marieke Kluin

Jos N. Cruz, Rita Faria, Andr Lamas Leite and Pedro Sousa

Hazel Croall

David O. Friedrichs

6.4 Linear probability model: dependent variable = VAT crime.
Unstandardized regression coefficients

6.5 Linear probability model: dependent variable = insurance fraud.
Unstandardized regression coefficients

Editors

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