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16 de mai. de 2024 · White-collar crime is a nonviolent crime of deceit or concealment to obtain or avoid losing money or property, or to gain a personal or business advantage. Learn about the types of white-collar crimes, such as securities fraud, embezzlement, corporate fraud, and money laundering, and the entities that investigate them.
Typical white-collar crimes could include wage theft, fraud, bribery, Ponzi schemes, insider trading, labor racketeering, embezzlement, cybercrime, copyright infringement, money laundering, identity theft, and forgery. [4] White-collar crime overlaps with corporate crime .
Learn about the FBI's white-collar crime program, which focuses on complex investigations involving fraud, money laundering, and other non-violent crimes. Find out how to report, prevent, and avoid becoming a victim of these crimes.
Os chamados crimes do colarinho branco têm origem na expressão inglesa white collar crimes, cunhada por Edwin Hardin Sutherland, sociólogo estadunidense que ganhou enorme reconhecimento pela introdução do termo “ crime de colarinho branco” difundido mundialmente quando Sutherland publicou a sua clássica obra “White Collar Crime”, onde define os ...
A expressão "white collar crimes" foi usada pela primeira vez em 1940 por Edwin Sutherland durante um discurso na American Sociological Association. No Brasil esse termo define o ato delituoso cometido por uma pessoa de elevada respeitabilidade e posição sócio-econômicos e, muitas vezes Presidentes e Altos - Diretores de ...
O termo “White Collar Crime” teve o intuito de dar ênfase à posição social dos agentes criminosos, e que na visão do autor, seria o fator determinante do tratamento diferenciado despendido a esses agentes.
White-collar crime is a term for crimes committed by people who exploit their social, economic, or technological power for personal or corporate gain. Learn about the characteristics, examples, and costs of white-collar crimes, such as fraud, bribery, money laundering, and cybercrime.
