Chapters in this book

1. Front Matter i
2. Contents iii
3. List of Tables vi
4. Notes on Contributors vii
5. Introduction: In Pursuit of a European Dialogue on White-Collar and Corporate Crimes 1
6. Researching White-Collar and Corporate Crimes in Europe
7. Using Grid-Group Cultural Theory to Assess Approaches to the Prevention of Corporate and Occupational Crime: The EU as a Natural Experiment 17
8. How to Prioritize White-Collar Crime Research in the European Union in Relation to Internal and External Security 39
9. Corruption and Comparative Analyses across Europe: Developing New Research Traditions 55
10. Financial Crimes and Illicit Financial Flows
11. Identifying ‘Europeanness’ in European White-Collar Crime: The Case Study of Criminal Responses to ‘Market Abuse’ 75
12. Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local 89
13. Responding to Money Laundering across Europe: What We Know and What We Risk 103
14. White-Collar Crime: European Case Studies
15. Food Production Harms in the European Context: The EU as an Enabler or a Solution? 125
16. Understanding the Dynamics of White-Collar Criminality in Ukraine 143
17. Labour Exploitation and Posted Workers in the European Construction Industry 163
18. Struggles in Cooperation: Public–Private Relations in the Investigation of Internal Financial Crime in the Netherlands 175
19. Cartel Cases: From State Negligence to Direct Political Interest in Hungary 187
20. Responding to White-Collar Crimes in Europe
21. Silencing Those Who Speak Up against Corporate Power: Strategic Lawsuits against Public Participation (SLAPPs) in Europe 207
22. Same Difference? Reflections on the Comparative Method in White-Collar Crime Research in Ireland and the United States 221
23. Settling with Corporations in Europe: A Sign of Legal Convergence? 237
24. Observations from Outside of Europe
25. Observations on European White-Collar Crime Scholarship from the United States 255
26. What Is ‘European’ about White-Collar Crime in Europe? Perspectives from the Global South 271
27. Learning (Multiple) Lessons from Europe: Criminological Scholarship on White-Collar Crime 285
28. Index 303