Tag: money laundering

Author- Advocate Vikas Singh In the wake of modernization, the late 20th Century started to witness the growing menace of white-collar crimes worldwide, in the forms of money laundering, corruption, chit fund scams, fraud, bribery etc., quintessentially the domain of money laundering and its increasing trend. As a result, there was an ignition of a

White Collar Crimes in India Author : Mrinal Kedar Introduction: White-Collar crime also mostly known as Corporate Crime is a term coined and defined by Edwin Hardin Sutherland in 1939, who was an American sociologist and was considered to be one of the most influential criminologists of the 20th century. He defined White-Collar crime as

Economic Crimes Theme : “TRADITIONAL AND NEW CRIME WITHTHE EFFECT OVER THE SOCIETY” Sub Theme : ECONOMIC CRIMES. Author(s) : PRAKRITI PARASHAR (prakritiblack17@gmail.com) TANISHA YADAV (tanishayadav1309@gmail.com) RIA SRIVASTAVA (41299riya@gmail.com)