Criminal law protection of economic crime Reality or fiction?
DOI:
https://doi.org/10.31686/ijier.vol5.iss5.673Keywords:
economic crime, criminal offence, legal person, criminal sanctionsAbstract
Starting from the definition of economic crime as a totality of illegal acts committed by an individual or a group of individuals to obtain a financial or professional advantage, criminal law protection of this type of crime is becoming more popular both from a theoretical and practical point of view, primarily due to its constituent elements (system of incrimination, subject of economic offense and forms of responsibility, sanctions), and secondary by identifying opportunities for its conception and realization. Therefore, this paper, analyzes situation both in terms of determining the causes of economic crime and responsibility for economic crimes, and in terms of the legal and factual opportunity to realize the criminal law protection in a modern democratic society and market economy, establishment and implementation of appropriate repressive and preventive measures to combat this type of crime
References
Beale Sara Sun, А response to the critics of corporate criminal liability, http://www.law.yale.edu/documents/pdf/cbl/Beale_paper.pdf,
Delmas-Marty Mireille, Union européenne et droit pénal, Cah. dr. eur. 1997, во Đurđević Zlata, Kaznena odgovornost i kazneni postupak prema pravnim osobama u Republici Hrvatskoj
Ferreira Héctor, Corporate Crime – Should corporations be criminally liable?, http://slei.org/academy/magazine/10I-Trabajo%20para%20Academy%20E%20 %20Magazine%202009-hf.pdf,
Ernst & Young : Fraud The unmanaged Risk. 8th Global Survey. Johannesburg, 2003, https://www.whistleblowing.com.au/information/documents/EY8thGlobalSurvey2003.pdf,
Jefferson Michael, Corporate Criminal Liability: The Problem of Sanctions, 65 J
Kai-D. Bussmann, Causes of Economic Crime and the Impact of Values:Business Ethics as a Crime Prevention Measure, http://bussmann2.jura.uni-halle.de/econcrime/Bussmann2003-Causes_of_EconCrime.pdf, 2003,
Камбовски Владо, Основни методолошки проблеми на економското казнено право, Годишник на Правниот ФАкултет Јустинијан Први-Скопје, том 41, 2004/2005,
Levi, Michael, „Shaming and the Regulation of Fraud and Business Misconduct„. во:
Karstedt, Susanne/ Bussmann, Kai-D. (eds.): Social Dynamic of Crime And Control. 117-
Oxford.. 2000
Neal/Wright, John Paul , Crimes of Privilege. Readings во White-Collar Crime, Oxford University Press, New York, 2001,
Hefendehl Roland, Corporate Criminal Liability, Model Penal Code Section 2.07 and the Development in Western Legal Systems, http://wings.buffalo.edu/law/bclc/bclrarticles/4%281%29/hefehndehlpdf.pdf, DOI: https://doi.org/10.1525/nclr.2000.4.1.283
Tunstall Ian, Review of Sanctions in Corporate Law Submission, ttp://www.iantunstall.com/whitepapers/submission_%20review_of_sanctions_in_corporate_law.pdf
Pradel Jean & Corstens Geert, European criminal law, Kluwer Law International; 1 edition, February 1, 2000
Paternoster, Raymond/ Simpson, Sally, Routine Activity and Rational Choice. во: Shover,
Neal/Wright, John Paul , Crimes of Privilege. Readings in White-Collar Crime, Oxford University Press, New York, 2001,
Palazzo, Bettina (2001): Unternehmensethik als Instrument der Prävention von
Wirtschaftskriminalität und Korruption, in: Die Kriminalprävention, 2. стр. 52- 60, http://www.palazzo-palazzo.com/dld/Artikel_Korruptionspraevention_BP_kriminalpraevention_2001.pdf
Steinmann, H., Olbrich, Th./ Klustermann, B. : Unternehmensethik und Unternehmensführung. Überlegungen zur Implementationseffizienz der US-Sentencing Guidelines. во: Alwart, Heiner (ed.): Verantwortung und Steuerung von Unternehmen in derMarktwirtschaft. München., file:///C:/Users/Natasha%20Todorovska/Downloads/ssoar-1998-alwart-Verantwortung_und_Steuerung_von_Unternehmen.pdf, стр. 113-152 16. Simon, David R./ Hagan, Frank E. , White-Collar Deviance. Boston et al, Prentice Hall, 1998
Second Protocol, составен врз основ на член K.3 од Договорот за Европска Унија кон Convention on the protection of the European Communities’ financial interests (OJ C 221 od 19.7.1997., 12-22)
Convention on the protection of the European Communities’ financial interests (OJ C 316 od 27.11.1995., 49-57)
Државен завод за статистика на РМ, Сторители на кривични дела во 2015 год., http://www.stat.gov.mk/Publikacii/2.4.16.08.pdf
Downloads
Published
Issue
Section
License
Copyright (c) 2017 Tatijana Ashtalkoska-Baloska, Aleksandra Srbinovska-Doncevski
This work is licensed under a Creative Commons Attribution-NoDerivatives 4.0 International License.
Copyrights for articles published in IJIER journals are retained by the authors, with first publication rights granted to the journal. The journal/publisher is not responsible for subsequent uses of the work. It is the author's responsibility to bring an infringement action if so desired by the author for more visit Copyright & License.
How to Cite
