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Guns and Violence tells a remarkable story of a society's self-destruction, of how a government in a few decades managed to reverse six hundred years of social progress in violence reduction. The book is also a testament to the amazing self-confidence of British governments; Labour and...
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The rapid spread of the COVID-19 pandemic and the prescribed countermeasures of restrictions to mobility and social distancing are disrupting economic activity around the world. This applies to legal economic activity but also to criminal behavior and illegal activity. In this study, we...
Persistent link: https://www.econbiz.de/10013241485
The purpose of this article is to illustrate a financial fraud investigation by the way of a case study inspired by the famous Polly Peck PLC fraud case. After exploring the features of an investigation plan, false accounting and theft charges are explained and exemplified. Various techniques of...
Persistent link: https://www.econbiz.de/10012893953
In the wake of Russia’s 2022 invasion of Ukraine, perhaps no avenue of international legal study has seen as much interest as universal jurisdiction. With this recent spotlight, the United Kingdom’s robust, yet in many respects inadequate, incorporation of universal jurisdiction offenses...
Persistent link: https://www.econbiz.de/10014357169
We evaluate the criminogenic effects of Universal Credit (UC), a monumental welfare reform designed to radically change the social security payment system in the United Kingdom. We exploit the UC rollout across constituencies using monthly data from 2010 to 2019 for England and Wales. We find UC...
Persistent link: https://www.econbiz.de/10012828004
On 30 September 2017, the United Kingdom implemented a powerful new investigative tool known as an “unexplained wealth order” in its Criminal Finances Act 2017. On 7-8 November 2017, London hosted the Fifth OECD Forum on Tax and Crime. Against this background, as well as other recent...
Persistent link: https://www.econbiz.de/10012162956
We evaluate the criminogenic effects of Universal Credit (UC), a monumental welfare reform designed to radically change the social security payment system in the United Kingdom. We exploit the UC rollout across constituencies using monthly data from 2010 to 2019 for England and Wales. We find UC...
Persistent link: https://www.econbiz.de/10012252261
This paper studies the effects of a large welfare benefit reduction on the children in the affected families. The welfare cut targeted adult refugees who received residency in Denmark, and it reduced their disposable income by 30 percent on average over the first five years. We show that...
Persistent link: https://www.econbiz.de/10015050842