白领犯罪(英语:White-collar crime)指的是以取得钱财(尤其是钜额)为动机之非暴力犯罪。
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犯罪学理论史上,第一个提出“白领犯罪”概念者,是美国的社会学家暨犯罪学家爱德文·苏哲兰,在1939年[1]。白领犯罪与企业犯罪、经济犯罪关系密切,因为白领阶级往往掌握企业营运上的重要角色,有较多机会从事多种与财务相关的犯罪。个人层面的例如:背信、侵占、贿赂官员或收受对手企业贿赂、吸金卷款、内线交易、洗钱、伪造文书、冒用身分;企业犯罪的层面例如:指使公司侵犯智慧财产权(尤其专利)、垄断市场、不正竞争等等。
对于白领犯罪的预防与察觉,以及对于那些主导人物的法律上处罚,是资本主义社会即使进入21世纪仍未能妥善处理的议题。因为白领犯罪涉及的金额往往钜大,尤其是富可敌国的跨国企业形成后,一家公司行为不正,便能导致全世界经济衰退,例如美国2001年的安然案,2008年的雷曼兄弟案,都害得全球无数人赔上毕生积蓄,甚至自杀。
Sutherland, Edwin H. White-Collar Criminality. American Sociological Review. 1940, 5: pp. 1–12. doi:10.2307/2083937.
- Barnett, Cynthia. (2000). The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) Data (页面存档备份,存于互联网档案馆).
- Cox, Steven P. (2017) "White-Collar Crime in Museums (页面存档备份,存于互联网档案馆)", Curator:The Museums Journal 60(2):235-248.
- Dillon, Eamon Dilloninvestigates.com, The Fraudsters – How Con Artists Steal Your Money Chapter 5, Pillars of Society, published September 2008 by Merlin Publishing, Ireland ISBN 978-1-903582-82-4
- Geis, G., Meier, R. & Salinger, L. (eds.) (1995). White-collar Crime: Classic & Contemporary Views. NY: Free Press.
- Green, Stuart P. (2006). Lying, Cheating, and Stealing: A Moral Theory of White Collar Crime. Oxford: Oxford University Press.
- Koller, Cynthia A. (2012). "White Collar Crime in Housing: Mortgage Fraud in the United States." El Paso, TX: LFB Scholarly. ISBN 1593325347. ISBN 978-1593325343
- Koller, Cynthia A., Laura A. Patterson & Elizabeth B. Scalf (2014). When Moral Reasoning and Ethics Training Fail: Reducing White Collar Crime through the Control of Opportunities for Deviance, 28 Notre Dame J.L. Ethics & Pub. Pol'y 549 (2014). Available at: http://scholarship.law.nd.edu/ndjlepp/vol28/iss2/5 (页面存档备份,存于互联网档案馆)
- Lea, John. (2001). Crime as Governance: Reorienting Criminology.Blueyonder.do.uk[1]
- Leap, Terry L. (2007) Dishonest Dollars: The Dynamics of White-Collar Crime. Ithaca: Cornell University Press. ISBN 978-0-8014-4520-0
- Newman, Graeme R. & Clarke, Ronald V. (2003). Superhighway Robbery: Preventing E-commerce Crime. Portland, Or: Willan Publishing. ISBN 1-84392-018-2
- Rolón, Darío N. Control, vigilancia, y respuesta penal en el ciberespacio (页面存档备份,存于互联网档案馆), Latinamerica´s new security Thinking, Clacso 2014.
- Reiman, J. (1998). The Rich get Richer and the Poor get Prison. Boston: Allyn & Bacon.
- Pontell, H. & Tillman, R. (1998). Profit Without Honor: White-collar Crime and the Looting of America. Upper Saddle River, NJ: Prentice Hall.
- Shapiro, Susan P. (1990). "Collaring the Crime, not the Criminal: Reconsidering the Concept of White-collar Crime", American Sociological Review 55: 346–65.
- Simon, D. & Eitzen, D. (1993). Elite Deviance. Boston: Allyn & Bacon.
- Simon, D. & Hagan, F. (1999). White-collar Deviance. Boston: Allyn & Bacon
- Thiollet, J.P. (2002). Beau linge et argent sale — Fraude fiscale internationale et blanchiment des capitaux, Paris, Anagramme ed. ISBN 2-914571-17-8
- U.S. Department of Justice, Federal Bureau of Investigation (1989). White Collar Crime: A Report to the Public. Washington, D.C.: Government Printing Office.
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