The devil made me do it: Business partners in crime

Journal of Financial Crime

Volumn 14, Issue 1, 2007, Pages 34-48

  Beare, Margaret E ^a  

^a YORK UNIVERSITY   (Canada)

Author keywords

Human rights; Information transfer; Law enforcement

Indexed keywords

EID: 57849155083     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/13590790710721792     Document Type: Review

References (28)

1. Beelman, M., Campbell, D., Ronderos, M.T. and Schelzig, E. (2000), “Major tobacco multinational implicated in cigarette smuggling, tax evasion, documents show”, Report of the Center for Public Integrity, p. 2.
2. Bell, D. (1960), The End of Ideology, The Free Press, New York, NY, p. 176.
3. Bers, M.K. (1970), The Penetration of Legitimate Business by Organized Crime, US Department of Justice, Law Enforcement Assistance Administration, National Institute of Law Enforcement and Criminal Justice, Washington, DC, April.
4. Blakey, G.R. (1998), “Inside the tobacco deal, frontline”, available at: www.pbs.org/wgbh/pages/frontline/shows/settlement/interviews/blakey.html (accessed December 2005).
5. Blakey, G.R. (2005), Amway Report, The Procter & Gamble Company et al. v. Amway Corporation et al., Case No. H-9723 84 (S. D. Texas, Houston Division), available at: www.ratbags.com/rsoles/comment/amwayblakeyreport.htm (accessed December).
6. CISC (2006), Organized Crime in Canada, Annual Report, Criminal Intelligence Service Canada, Ottawa, p. 5.
7. Cressey, D. (1969), Theft of the Nation, HarperRow, New York, NY.
8. (The) Crime Commission Report (1967), “President's commission on law enforcement and administration of justice”, The Challenge of Crime in a Free Society: A Report, US Government Printing Office, Washington, DC, p. 340.
9. Dintino, J. and Martens, F. (1983), Police Intelligence Systems in Crime Control: Maintaining a Delicate Balance in a Liberal Democracy, Charles C. Thomas Publisher, Springfield, IL, p. 48.
10. Fisher, W. (2005), “Opinion: anti-terrorism financing laws unequally applied”, Scoop Independent News, April 21, 2006, 11:45 a.m., available at: www.scoop.co.nz/stories/HL0604/S00257.htm (accessed July 3, 2006).
11. (The) Globe & Mail (2006a), “Public works' $24-million solution”, The Globe & Mail, August 17, p. 1.
12. (The) Globe & Mail (2006b), “Minister demands answers”, The Globe & Mail, August 18, p. 1.
13. Haller, M. (1972), “Organized crime in urban society”, Journal of Social History, Vol. 5, pp. 210-34.
14. Halliburton (2005), “WANTED Halliburton: for Bribery, fraud, & trading with the enemy”, Halliburton Watch, July 25, available at: www.halliburtonwatch.org/news/earnings072205.html (accessed September 20, 2006).
15. Ianni, F. (1972), A Family Business, Russel-Sage Foundation, New York, NY.
16. Jansen, J. (2006), “Fraud plagued homeland security employee purchase program after Katrina: GAO”, The Jurist, July 19, Wednesday.
17. Jester, J.C. (1974), “An analysis of organized crime's infiltration of legitimate business”, Criminal Justice Monograph, Vol. 5 No. 1, Institute of Contemporary Corrections and the Behavioural Sciences. Sam Houston State University, Huntsville, TX.
18. Klein, N. (2005), “The rise of disaster capitalism”, The Nation, Vol. 2.
19. Kocieniewski, D. (2006), “In New Jersey, mounting costs for medical school inquiry draw criticism”, New York Times, August 9.
20. Lupsha, P. (1981), “Individual choice, material culture, and organized crime”, Criminology, Vol. 19 No. 1, pp. 3-24.
21. McBarnet, D. (1992), “Legitimate rackets: tax evasion, tax avoidance, and the boundaries of legality”, Journal of Human Justice, Vol. 3 No. 2, pp. 56-74.
22. Maguire, K. (2000), “Clarke admits BAT link to smuggling”, The Guardian, February, p. 3.
23. New York Times (2006), “Tobacco racketeers get off easy: opinion”, New York Times, Vol. 20, August 20, p. 9.
24. Salerno, R. (1968), “Organized crime's growing threat to American business”, Business Management, Vol. 35, pp. 57-59.
25. Toronto Star (2006a), “Police teamed with mob: lawyer”, Toronto Star, September 20, B4.
26. Toronto Star (2006b), “NATWEST three subpoenaed: former British executives ordered to appear for plaintiffs in an Enron-related suit against Royal Bank”, Toronto Star, August 8, pp. C1-C4.
27. Toronto Star (2006c), “Extradited UK bankers may testify against Royal”, Toronto Star, August 8, pp. C1-C4.
28. Woodiwiss, M. (2005), Gangster Capitalism: The United States and the Global Rise of Organized Crime, Carroll & Graf Publishers, New York, NY, pp. 39 and 211, available at: http://jurist.law.pitt.edu/paperchase/2006/07/fraud-plagued-homeland-security.php.