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      Book

      Green Crimes and Dirty Money
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      Book

      Green Crimes and Dirty Money

      DOI link for Green Crimes and Dirty Money

      Green Crimes and Dirty Money book

      Green Crimes and Dirty Money

      DOI link for Green Crimes and Dirty Money

      Green Crimes and Dirty Money book

      Edited ByToine Spapens, Rob White, Daan van Uhm, Wim Huisman
      Edition 1st Edition
      First Published 2018
      eBook Published 7 June 2018
      Pub. Location London
      Imprint Routledge
      DOI https://doi.org/10.4324/9781351245746
      Pages 292
      eBook ISBN 9781351245746
      Subjects Economics, Finance, Business & Industry, Law, Social Sciences
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      Spapens, T., White, R., van Uhm, D., & Huisman, W. (Eds.). (2018). Green Crimes and Dirty Money (1st ed.). Routledge. https://doi.org/10.4324/9781351245746

      ABSTRACT

      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.

      TABLE OF CONTENTS

      chapter |6 pages

      Introduction

      ByToine Spapens, Rob White, Daan van Uhm, Wim Huisman

      part I|81 pages

      Systemic drivers of green crimes

      chapter 1|10 pages

      Destruction and the philosophy of desire

      ByVincenzo Ruggiero

      chapter 2|23 pages

      Environment, conflict and profit

      Harmful resource exploitation and questionable revenue generation
      ByAvi Brisman, Nigel South

      chapter 3|30 pages

      Eco-mafia and environmental crime in Italy

      Evidence from the organised trafficking of waste
      ByAnna Rita Germani, Antonio Pergolizzi, Filippo Reganati

      chapter 4|16 pages

      Supply and demand

      Regulation and the trade in illegal wildlife
      ByAmy Couper, Reece Walters

      part II|88 pages

      Corporations, environmental violations and the money

      chapter 5|22 pages

      The ‘Dieselgate’ scandal

      A criminological perspective
      ByToine Spapens

      chapter 6|16 pages

      Environmental responsibility and firm value

      ByNadja Guenster, Jakob Koegst

      chapter 7|19 pages

      Too big to deter, too small to change?

      Profitability and environmental compliance in the waste and chemical industry in the Netherlands
      ByKarin van Wingerde, Marieke Kluin

      chapter 8|29 pages

      Waste crime from three criminological perspectives

      Implications for crime control and harm prevention
      ByLieselot Bisschop, Wim Huisman

      part III|87 pages

      Financial regulation and enforcement

      chapter 9|15 pages

      Green with envy

      Environmental crimes and black money
      ByMichael Levi

      chapter 10|15 pages

      Wildlife and laundering

      Interaction between the under and upper world
      ByDaan van Uhm

      chapter 11|14 pages

      The limits of ecological modernisation to effectively manage greenhouse gas emissions

      A case study of carbon market crime
      ByRuth McKie

      chapter 12|16 pages

      Financial investigation in environmental crime cases in the Netherlands

      ByRudie Neve, Nanina van Zanden

      chapter 13|14 pages

      Sentencing environmental offenders

      It is not just about the money
      ByRob White
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