European White-Collar Crime

Nicholas Lord is Professor of Criminology at the University of Manchester, UK. Éva Inzelt is Assistant Professor in Criminology at Eötvös Loránd University, Budapest, Hungary. Wim Huisman is Professor of Criminology at Vrije Universiteit Amsterdam, the Netherlands. Rita Faria is Assistant Professor in Criminology at the University of Porto, Portugal.

1. Introduction: In Pursuit of a European Dialogue on White-Collar and Corporate Crimes - Nicholas Lord, Éva 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 - Sunčana Roksandić
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 - Éva Inzelt and Tamás 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-Quirós
18. Learning (Multiple) Lessons From Europe: Criminological Scholarship on White-Collar Crime - Fiona Haines