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Green Crimes and Dirty Money

Paperback Engels 2018 9780815372219
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Samenvatting

Environmental crimes are primarily driven by financial motives. The combined financial value of illicit trade in protected wildlife, illegal logging and waste trafficking is estimated to come directly after counterfeiting, the narcotic drugs trade and illegal gambling. Logically, the proceeds of these crimes must also be laundered. Goods, however, are not the only money maker for environmental criminals. Corporations may also try to ‘save’ costs by not complying with environmental regulations and thus commit crimes of omission rather than commission. From an enforcement and compliance perspective focusing on the proceeds of crime may therefore be an effective strategy.

This book brings together different perspectives on the financial aspects of environmental crime and harm from a green criminological viewpoint. It addresses the role of economic systems, the value of environmental performance for corporations, money laundering in the context of environmental crime, financial investigation and questions of regulation and penalties.

Discussing these topics from the view of green criminology, sociology and governance, this book will be of great interest to all those concerned about the financial dimensions of crime and the environment.

Specificaties

ISBN13:9780815372219
Taal:Engels
Bindwijze:paperback
Aantal pagina's:274
Druk:1
Verschijningsdatum:6-6-2018
ISSN:

Lezersrecensies

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Over Toine Spapens

Toine Spapens is senior-onderzoeker bij de Vakgroep Strafrechtswetenschappen van de Faculteit der Rechtsgeleerdheid van de Universiteit van Tilburg. Hij deed in de afgelopen jaren empirische studies naar uiteenlopende vormen van georganiseerde misdaad, zoals illegale vuurwapenhandel, xtc-productie en -handel en grootschalige wietteelt en naar internationale strafrechtelijke samenwerking bij de beteugeling daarvan.

Andere boeken door Toine Spapens

Over Wim Huisman

Wim Huisman is hoogleraar Criminologie aan de Vrije Universiteit Amsterdam.

Andere boeken door Wim Huisman

Inhoudsopgave

Introduction - Toine Spapens, Rob White, Daan van Uhm and Wim Huisman

Part I: Systemic drivers of green crimes
1. Destruction and the philosophy of desire - Vincenzo Ruggiero
2. Environment, Conflict and Profit: Harmful resource exploitation and questionable revenue generation - Avi Brisman and Nigel South
3. Eco-mafia and Environmental Crime in Italy: Evidence from the Organised Trafficking of Waste - Anna Rita Germani, Antonio Pergolizzi and Filippo Reganati
4. Supply and demand: Regulation and the trade in illegal wildlife - Amy Couper and Reece Walters

Part II: Corporations, environmental violations and the money
5. The `Dieselgate' scandal: a criminological perspective - Toine Spapens
6. Environmental Responsibility and Firm Value - Nadja Guenster and Jakob Koegst
7. Too big to deter, too small to change? Profitability and environmental compliance in the waste and chemical industry in the Netherlands - Karin van Wingerde and Marieke Kluin
8. Waste crime from three criminological perspectives. Implications for crime control and harm prevention - Lieselot Bisschop and Wim Huisman

Part III: Financial regulation and enforcement
9. Green with Envy: Environmental Crimes and Black Money - Michael Levi
10. Wildlife and laundering: interaction between the under and upper world - Daan van Uhm
11. The limits of ecological modernisation to effectively manage greenhouse gas emissions. A case study of carbon market crime - Ruth McKie
12. Financial investigation in environmental crime cases in the Netherlands - Rudie Neve and Nanina van Zanden
13. Sentencing Environmental Offenders: It is Not Just About the Money - Rob White

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