European White-Collar Crime

1. Introduction: In Pursuit of a European Dialogue on White-Collar and Corporate Crimes - Nicholas Lord, Eva Inzelt, Wim Huisman and Rita Faria


Part 1: Researching White-Collar and Corporate Crimes in Europe


2. Using Grid-Group Cultural Theory to Assess Approaches to the Prevention of Corporate and Occupational Crime: The EU as a Natural Experiment - Jeroen Maesschalck


3. How to Prioritise White-Collar Crime Research in the EU in Relation to Internal and External Security - Suncana Roksandic


4. Corruption and Comparative Analyses Across Europe: Developing New Research Traditions - Nicholas Lord, Karin Van Wingerde and Michael Levi


Part 2: Financial Crimes and Illicit Financial Flows


5. Identifying 'Europeanness' in European White-Collar Crime: The Case Study of Criminal Responses to 'Market Abuse" - Sarah Wilson


6. Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local - Katie Benson


7. Responding to Money Laundering across Europe: What We Know and What We Risk - Karin Van Wingerde and Anna Merz


Part 3: White-Collar Crime: European Case Studies


8. Food Production Harms in the European Context: The EU as an Enabler or a Solution? - Ekaterina Gladkova


9. Understanding the Dynamics of White-Collar Criminality in Ukraine - Anna Markovska and Iryna Soldatenko


10. Labour Exploitation and Posted Workers in the European Construction Industry - Jon Davies


11. Struggles in Cooperation: Public-Private Relations in the Investigation of Internal Financial Crime in the Netherlands - Clarissa Meerts


12. Cartel Cases: From State Negligence to Direct Political Interest in Hungary - Eva Inzelt and Tamas Bezsenyi


Part 4: Responding to White-Collar Crimes in Europe


13. Silencing Those Who Speak Up against Corporate Power: Strategic Lawsuits against Public Participation (SLAPPs) in Europe - Judith Van Erp and Tess van der Linden


14. Same Difference? Reflections on the Comparative Method in White-Collar Crime Research in Ireland and the US - Joe McGrath and Deirdre Healy


15: Settling with Corporations in Europe: A Sign of Legal Convergence? - Liz Campbell


Part 5: Observations from Outside of Europe


16. Observations on European White-Collar Crime Scholarship from the United States - Melissa Rorie


17. What Is 'European' about White-Collar Crime in Europe? Perspectives From the Global South - Diego Zysman-Quiros


18. Learning (Multiple) Lessons From Europe: Criminological Scholarship on White-Collar Crime - Fiona Haines