White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud

Our starting point is our database of those who annually are convicted of white-collar crime in Norway. Convicts commit financial crime amounting to 1 billion Norwegian Kroner (NOK) annually—the tip of the iceberg. Our calculations suggest that the iceberg may be more than ten times bigger than what...

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Autores:
Tipo de recurso:
Book
Fecha de publicación:
2018
Institución:
Universidad de Bogotá Jorge Tadeo Lozano
Repositorio:
Expeditio: repositorio UTadeo
Idioma:
eng
OAI Identifier:
oai:expeditiorepositorio.utadeo.edu.co:20.500.12010/15992
Acceso en línea:
http://hdl.handle.net/20.500.12010/15992
https://doi.org/10.1007/978-3-319-75292-1
Palabra clave:
Convenience theory
Crime detection
Database
Estimation
Expert elicitation
Norway
Social conflict theory
Economía
Delitos de cuello blanco
Delitos económicos
Rights
License
Abierto (Texto Completo)
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dc.title.spa.fl_str_mv White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud
title White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud
spellingShingle White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud
Convenience theory
Crime detection
Database
Estimation
Expert elicitation
Norway
Social conflict theory
Economía
Delitos de cuello blanco
Delitos económicos
title_short White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud
title_full White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud
title_fullStr White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud
title_full_unstemmed White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud
title_sort White-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraud
dc.subject.spa.fl_str_mv Convenience theory
Crime detection
Database
Estimation
Expert elicitation
Norway
Social conflict theory
topic Convenience theory
Crime detection
Database
Estimation
Expert elicitation
Norway
Social conflict theory
Economía
Delitos de cuello blanco
Delitos económicos
dc.subject.lemb.spa.fl_str_mv Economía
Delitos de cuello blanco
Delitos económicos
description Our starting point is our database of those who annually are convicted of white-collar crime in Norway. Convicts commit financial crime amounting to 1 billion Norwegian Kroner (NOK) annually—the tip of the iceberg. Our calculations suggest that the iceberg may be more than ten times bigger than what is visible. White-collar crime competes with other kinds of financial crime for police resources. For example, white- collar crime competes with social security fraud for financial crime investi- gations, the latter receiving a lot more public scrutiny. We make a comparison with previous estimates of social security fraud in Norway. While social security fraud is estimated to cause economic damage totaling 10 billion NOK annually, white-collar crime probably causes total damage of 12 billion NOK.
publishDate 2018
dc.date.created.none.fl_str_mv 2018
dc.date.accessioned.none.fl_str_mv 2020-11-24T15:45:50Z
dc.date.available.none.fl_str_mv 2020-11-24T15:45:50Z
dc.type.coar.spa.fl_str_mv http://purl.org/coar/resource_type/c_2f33
format http://purl.org/coar/resource_type/c_2f33
dc.identifier.isbn.none.fl_str_mv 978-3-319-75292-1
dc.identifier.uri.none.fl_str_mv http://hdl.handle.net/20.500.12010/15992
dc.identifier.doi.none.fl_str_mv https://doi.org/10.1007/978-3-319-75292-1
identifier_str_mv 978-3-319-75292-1
url http://hdl.handle.net/20.500.12010/15992
https://doi.org/10.1007/978-3-319-75292-1
dc.language.iso.spa.fl_str_mv eng
language eng
dc.rights.coar.fl_str_mv http://purl.org/coar/access_right/c_abf2
dc.rights.local.spa.fl_str_mv Abierto (Texto Completo)
dc.rights.creativecommons.none.fl_str_mv http://creativecommons.org/licenses/by/4.0/
rights_invalid_str_mv Abierto (Texto Completo)
http://creativecommons.org/licenses/by/4.0/
http://purl.org/coar/access_right/c_abf2
dc.format.extent.spa.fl_str_mv 164 páginas
dc.format.mimetype.spa.fl_str_mv application/pdf
dc.publisher.spa.fl_str_mv Palgrave
institution Universidad de Bogotá Jorge Tadeo Lozano
bitstream.url.fl_str_mv https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/15992/3/2018_Book_White-CollarCrimeInTheShadowEc.pdf.jpg
https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/15992/1/2018_Book_White-CollarCrimeInTheShadowEc.pdf
https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/15992/2/license.txt
bitstream.checksum.fl_str_mv 33182b135b3a68dde5df5411c799ce14
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repository.name.fl_str_mv Repositorio Institucional - Universidad Jorge Tadeo Lozano
repository.mail.fl_str_mv expeditio@utadeo.edu.co
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spelling 2020-11-24T15:45:50Z2020-11-24T15:45:50Z2018978-3-319-75292-1http://hdl.handle.net/20.500.12010/15992https://doi.org/10.1007/978-3-319-75292-1Our starting point is our database of those who annually are convicted of white-collar crime in Norway. Convicts commit financial crime amounting to 1 billion Norwegian Kroner (NOK) annually—the tip of the iceberg. Our calculations suggest that the iceberg may be more than ten times bigger than what is visible. White-collar crime competes with other kinds of financial crime for police resources. For example, white- collar crime competes with social security fraud for financial crime investi- gations, the latter receiving a lot more public scrutiny. We make a comparison with previous estimates of social security fraud in Norway. While social security fraud is estimated to cause economic damage totaling 10 billion NOK annually, white-collar crime probably causes total damage of 12 billion NOK.164 páginasapplication/pdfengPalgraveConvenience theoryCrime detectionDatabaseEstimationExpert elicitationNorwaySocial conflict theoryEconomíaDelitos de cuello blancoDelitos económicosWhite-collar crime in the shadow economy : lack of detection, investigation and conviction compared to social security fraudAbierto (Texto Completo)http://creativecommons.org/licenses/by/4.0/http://purl.org/coar/access_right/c_abf2http://purl.org/coar/resource_type/c_2f33Petter Gottschalk, PetterGunnesdal, LarsTHUMBNAIL2018_Book_White-CollarCrimeInTheShadowEc.pdf.jpg2018_Book_White-CollarCrimeInTheShadowEc.pdf.jpgIM Thumbnailimage/jpeg29633https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/15992/3/2018_Book_White-CollarCrimeInTheShadowEc.pdf.jpg33182b135b3a68dde5df5411c799ce14MD53open accessORIGINAL2018_Book_White-CollarCrimeInTheShadowEc.pdf2018_Book_White-CollarCrimeInTheShadowEc.pdfVer libroapplication/pdf1971820https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/15992/1/2018_Book_White-CollarCrimeInTheShadowEc.pdff5d4067eb6993a92ec507021e4b3945fMD51open accessLICENSElicense.txtlicense.txttext/plain; charset=utf-82938https://expeditiorepositorio.utadeo.edu.co/bitstream/20.500.12010/15992/2/license.txtabceeb1c943c50d3343516f9dbfc110fMD52open access20.500.12010/15992oai:expeditiorepositorio.utadeo.edu.co:20.500.12010/159922020-11-24 10:47:35.186open accessRepositorio Institucional - Universidad Jorge Tadeo Lozanoexpeditio@utadeo.edu.coQXV0b3Jpem8gYWwgU2lzdGVtYSBkZSBCaWJsaW90ZWNhcyBVbml2ZXJzaWRhZCBkZSBCb2dvdMOhIEpvcmdlIFRhZGVvIExvemFubyBwYXJhIHF1ZSBjb24gZmluZXMgYWNhZMOpbWljb3MsIHByZXNlcnZlLCBjb25zZXJ2ZSwgb3JnYW5pY2UsIGVkaXRlIHkgbW9kaWZpcXVlIHRlY25vbMOzZ2ljYW1lbnRlIGVsIGRvY3VtZW50byBhbnRlcmlvcm1lbnRlIGNhcmdhZG8gYWwgUmVwb3NpdG9yaW8gSW5zdGl0dWNpb25hbCBFeHBlZGl0aW8KCkV4Y2VwdHVhbmRvIHF1ZSBlbCBkb2N1bWVudG8gc2VhIGNvbmZpZGVuY2lhbCwgYXV0b3Jpem8gYSB1c3VhcmlvcyBpbnRlcm5vcyB5IGV4dGVybm9zIGRlIGxhIEluc3RpdHVjacOzbiBhIGNvbnN1bHRhciB5IHJlcHJvZHVjaXIgZWwgY29udGVuaWRvIGRlbCBkb2N1bWVudG8gcGFyYSBmaW5lcyBhY2Fkw6ltaWNvcyBudW5jYSBwYXJhIHVzb3MgY29tZXJjaWFsZXMsIGN1YW5kbyBtZWRpYW50ZSBsYSBjb3JyZXNwb25kaWVudGUgY2l0YSBiaWJsaW9ncsOhZmljYSBzZSBsZSBkZSBjcsOpZGl0byBhIGxhIG9icmEgeSBzdShzKSBhdXRvcihzKS4KCkV4Y2VwdHVhbmRvIHF1ZSBlbCBkb2N1bWVudG8gc2VhIGNvbmZpZGVuY2lhbCwgYXV0b3Jpem8gYXBsaWNhciBsYSBsaWNlbmNpYSBkZWwgZXN0w6FuZGFyIGludGVybmFjaW9uYWwgQ3JlYXRpdmUgQ29tbW9ucyAoQXR0cmlidXRpb24tTm9uQ29tbWVyY2lhbC1Ob0Rlcml2YXRpdmVzIDQuMCBJbnRlcm5hdGlvbmFsKSBxdWUgaW5kaWNhIHF1ZSBjdWFscXVpZXIgcGVyc29uYSBwdWVkZSB1c2FyIGxhIG9icmEgZGFuZG8gY3LDqWRpdG8gYWwgYXV0b3IsIHNpbiBwb2RlciBjb21lcmNpYXIgY29uIGxhIG9icmEgeSBzaW4gZ2VuZXJhciBvYnJhcyBkZXJpdmFkYXMuCgpFbCAobG9zKSBhdXRvcihlcykgY2VydGlmaWNhKG4pIHF1ZSBlbCBkb2N1bWVudG8gbm8gaW5mcmluZ2UgbmkgYXRlbnRhIGNvbnRyYSBkZXJlY2hvcyBpbmR1c3RyaWFsZXMsIHBhdHJpbW9uaWFsZXMsIGludGVsZWN0dWFsZXMsIG1vcmFsZXMgbyBjdWFscXVpZXIgb3RybyBkZSB0ZXJjZXJvcywgYXPDrSBtaXNtbyBkZWNsYXJhbiBxdWUgbGEgVW5pdmVyc2lkYWQgSm9yZ2UgVGFkZW8gTG96YW5vIHNlIGVuY3VlbnRyYSBsaWJyZSBkZSB0b2RhIHJlc3BvbnNhYmlsaWRhZCBjaXZpbCwgYWRtaW5pc3RyYXRpdmEgeS9vIHBlbmFsIHF1ZSBwdWVkYSBkZXJpdmFyc2UgZGUgbGEgcHVibGljYWNpw7NuIGRlbCB0cmFiYWpvIGRlIGdyYWRvIHkvbyB0ZXNpcyBlbiBjYWxpZGFkIGRlIGFjY2VzbyBhYmllcnRvIHBvciBjdWFscXVpZXIgbWVkaW8uCgpFbiBjdW1wbGltaWVudG8gY29uIGxvIGRpc3B1ZXN0byBlbiBsYSBMZXkgMTU4MSBkZSAyMDEyIHkgZXNwZWNpYWxtZW50ZSBlbiB2aXJ0dWQgZGUgbG8gZGlzcHVlc3RvIGVuIGVsIEFydMOtY3VsbyAxMCBkZWwgRGVjcmV0byAxMzc3IGRlIDIwMTMsIGF1dG9yaXpvIGEgbGEgVW5pdmVyc2lkYWQgSm9yZ2UgVGFkZW8gTG96YW5vIGEgcHJvY2VkZXIgY29uIGVsIHRyYXRhbWllbnRvIGRlIGxvcyBkYXRvcyBwZXJzb25hbGVzIHBhcmEgZmluZXMgYWNhZMOpbWljb3MsIGhpc3TDs3JpY29zLCBlc3RhZMOtc3RpY29zIHkgYWRtaW5pc3RyYXRpdm9zIGRlIGxhIEluc3RpdHVjacOzbi4gRGUgY29uZm9ybWlkYWQgY29uIGxvIGVzdGFibGVjaWRvIGVuIGVsIGFydMOtY3VsbyAzMCBkZSBsYSBMZXkgMjMgZGUgMTk4MiB5IGVsIGFydMOtY3VsbyAxMSBkZSBsYSBEZWNpc2nDs24gQW5kaW5hIDM1MSBkZSAxOTkzLCBhY2xhcmFtb3MgcXVlIOKAnExvcyBkZXJlY2hvcyBtb3JhbGVzIHNvYnJlIGVsIHRyYWJham8gc29uIHByb3BpZWRhZCBkZSBsb3MgYXV0b3Jlc+KAnSwgbG9zIGN1YWxlcyBzb24gaXJyZW51bmNpYWJsZXMsIGltcHJlc2NyaXB0aWJsZXMsIGluZW1iYXJnYWJsZXMgZSBpbmFsaWVuYWJsZXMuCgpDb24gZWwgcmVnaXN0cm8gZW4gbGEgcMOhZ2luYSwgYXV0b3Jpem8gZGUgbWFuZXJhIGV4cHJlc2EgYSBsYSBGVU5EQUNJw5NOIFVOSVZFUlNJREFEIERFIEJPR09Uw4EgSk9SR0UgVEFERU8gTE9aQU5PLCBlbCB0cmF0YW1pZW50byBkZSBtaXMgZGF0b3MgcGVyc29uYWxlcyBwYXJhIHByb2Nlc2FyIG8gY29uc2VydmFyLCBjb24gZmluZXMgZXN0YWTDrXN0aWNvcywgZGUgY29udHJvbCBvIHN1cGVydmlzacOzbiwgYXPDrSBjb21vIHBhcmEgZWwgZW52w61vIGRlIGluZm9ybWFjacOzbiB2w61hIGNvcnJlbyBlbGVjdHLDs25pY28sIGRlbnRybyBkZWwgbWFyY28gZXN0YWJsZWNpZG8gcG9yIGxhIExleSAxNTgxIGRlIDIwMTIgeSBzdXMgZGVjcmV0b3MgY29tcGxlbWVudGFyaW9zIHNvYnJlIFRyYXRhbWllbnRvIGRlIERhdG9zIFBlcnNvbmFsZXMuIEVuIGN1YWxxdWllciBjYXNvLCBlbnRpZW5kbyBxdWUgcG9kcsOpIGhhY2VyIHVzbyBkZWwgZGVyZWNobyBhIGNvbm9jZXIsIGFjdHVhbGl6YXIsIHJlY3RpZmljYXIgbyBzdXByaW1pciBsb3MgZGF0b3MgcGVyc29uYWxlcyBtZWRpYW50ZSBlbCBlbnbDrW8gZGUgdW5hIGNvbXVuaWNhY2nDs24gZXNjcml0YSBhbCBjb3JyZW8gZWxlY3Ryw7NuaWNvIHByb3RlY2Npb25kYXRvc0B1dGFkZW8uZWR1LmNvLgoKTGEgRlVOREFDScOTTiBVTklWRVJTSURBRCBERSBCT0dPVMOBIEpPUkdFIFRBREVPIExPWkFOTyBubyB1dGlsaXphcsOhIGxvcyBkYXRvcyBwZXJzb25hbGVzIHBhcmEgZmluZXMgZGlmZXJlbnRlcyBhIGxvcyBhbnVuY2lhZG9zIHkgZGFyw6EgdW4gdXNvIGFkZWN1YWRvIHkgcmVzcG9uc2FibGUgYSBzdXMgZGF0b3MgcGVyc29uYWxlcyBkZSBhY3VlcmRvIGNvbiBsYSBkaXJlY3RyaXogZGUgUHJvdGVjY2nDs24gZGUgRGF0b3MgUGVyc29uYWxlcyBxdWUgcG9kcsOhIGNvbnN1bHRhciBlbjogaHR0cDovL3d3dy51dGFkZW8uZWR1LmNvL2VzL2xpbmsvZGVzY3VicmUtbGEtdW5pdmVyc2lkYWQvMi9kb2N1bWVudG9zCg==

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