Contents

pp iii-v

List of Tables

pp vi-vi

Notes on Contributors

pp vii-xiv

1 - Introduction: In Pursuit of a European Dialogue on White-Collar and Corporate Crimes

pp 1-14

Part I - Researching White-Collar and Corporate Crimes in Europe

pp 15-16

2 - Using Grid-Group Cultural Theory to Assess Approaches to the Prevention of Corporate and Occupational Crime: The EU as a Natural Experiment

pp 17-38

3 - How to Prioritize White-Collar Crime Research in the European Union in Relation to Internal and External Security

pp 39-54

4 - Corruption and Comparative Analyses across Europe: Developing New Research Traditions

pp 55-72

Part II - Financial Crimes and Illicit Financial Flows

pp 73-74

5 - Identifying ‘Europeanness’ in European White-Collar Crime: The Case Study of Criminal Responses to ‘Market Abuse’

pp 75-88

6 - Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local

pp 89-102

7 - Responding to Money Laundering across Europe: What We Know and What We Risk

pp 103-122

Part III - White-Collar Crime: European Case Studies

pp 123-124

8 - Food Production Harms in the European Context: The EU as an Enabler or a Solution?

pp 125-142

9 - Understanding the Dynamics of White-Collar Criminality in Ukraine

pp 143-162

10 - Labour Exploitation and Posted Workers in the European Construction Industry

pp 163-174

11 - Struggles in Cooperation: Public–Private Relations in the Investigation of Internal Financial Crime in the Netherlands

pp 175-186

12 - Cartel Cases: From State Negligence to Direct Political Interest in Hungary

pp 187-204

Part IV - Responding to White-Collar Crimes in Europe

pp 205-206

13 - Silencing Those Who Speak Up against Corporate Power: Strategic Lawsuits against Public Participation (SLAPPs) in Europe

pp 207-220

14 - Same Difference? Reflections on the Comparative Method in White-Collar Crime Research in Ireland and the United States

pp 221-236

15 - Settling with Corporations in Europe: A Sign of Legal Convergence?

pp 237-252

Part V - Observations from Outside of Europe

pp 253-254

16 - Observations on European White-Collar Crime Scholarship from the United States

pp 255-270

17 - What Is ‘European’ about White-Collar Crime in Europe? Perspectives from the Global South

pp 271-284

18 - Learning (Multiple) Lessons from Europe: Criminological Scholarship on White-Collar Crime

pp 285-302

Index

pp 303-315