- Title Pages
- List of Tables
- Notes on Contributors
-
1 Introduction: In Pursuit of a European Dialogue on White-Collar and Corporate Crimes -
2 Using Grid-Group Cultural Theory to Assess Approaches to the Prevention of Corporate and Occupational Crime: The EU as a Natural Experiment -
3 How to Prioritize White-Collar Crime Research in the European Union in Relation to Internal and External Security -
4 Corruption and Comparative Analyses across Europe: Developing New Research Traditions -
5 Identifying ‘Europeanness’ in European White-Collar Crime: The Case Study of Criminal Responses to ‘Market Abuse’ -
6 Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local -
7 Responding to Money Laundering across Europe: What We Know and What We Risk -
8 Food Production Harms in the European Context: The EU as an Enabler or a Solution? -
9 Understanding the Dynamics of White-Collar Criminality in Ukraine -
10 Labour Exploitation and Posted Workers in the European Construction Industry -
11 Struggles in Cooperation: Public–Private Relations in the Investigation of Internal Financial Crime in the Netherlands -
12 Cartel Cases: From State Negligence to Direct Political Interest in Hungary -
13 Silencing Those Who Speak Up against Corporate Power: Strategic Lawsuits against Public Participation (SLAPPs) in Europe -
14 Same Difference? Reflections on the Comparative Method in White-Collar Crime Research in Ireland and the United States -
15 Settling with Corporations in Europe: A Sign of Legal Convergence? -
16 Observations on European White-Collar Crime Scholarship from the United States -
17 What Is ‘European’ about White-Collar Crime in Europe? Perspectives from the Global South -
18 Learning (Multiple) Lessons from Europe: Criminological Scholarship on White-Collar Crime - Index
Understanding the Dynamics of White-Collar Criminality in Ukraine
Understanding the Dynamics of White-Collar Criminality in Ukraine
- Chapter:
- (p.143) 9 Understanding the Dynamics of White-Collar Criminality in Ukraine
- Source:
- European White-Collar Crime
- Author(s):
Anna Markovska
Iryna Soldatenko
- Publisher:
- Policy Press
This essay examines the concept of politically-driven white-collar criminality and its influence on legal and illegal businesses in Ukraine. Politically-driven criminality is discussed from a number of angles: starting from the transition to a market economy and abuses in the mining sector, to political neglect of the labour laws. The essay notes that Ukrainian markets became vulnerable to abuse by both national and international criminals, and it is important to consider the nature and mechanisms of European participation in white-collar criminality in Ukraine.
Keywords: White-collar crime, Political corruption, Ukraine, Europe
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- Title Pages
- List of Tables
- Notes on Contributors
-
1 Introduction: In Pursuit of a European Dialogue on White-Collar and Corporate Crimes -
2 Using Grid-Group Cultural Theory to Assess Approaches to the Prevention of Corporate and Occupational Crime: The EU as a Natural Experiment -
3 How to Prioritize White-Collar Crime Research in the European Union in Relation to Internal and External Security -
4 Corruption and Comparative Analyses across Europe: Developing New Research Traditions -
5 Identifying ‘Europeanness’ in European White-Collar Crime: The Case Study of Criminal Responses to ‘Market Abuse’ -
6 Anti-Money Laundering and the Legal Profession in Europe: Between Global and Local -
7 Responding to Money Laundering across Europe: What We Know and What We Risk -
8 Food Production Harms in the European Context: The EU as an Enabler or a Solution? -
9 Understanding the Dynamics of White-Collar Criminality in Ukraine -
10 Labour Exploitation and Posted Workers in the European Construction Industry -
11 Struggles in Cooperation: Public–Private Relations in the Investigation of Internal Financial Crime in the Netherlands -
12 Cartel Cases: From State Negligence to Direct Political Interest in Hungary -
13 Silencing Those Who Speak Up against Corporate Power: Strategic Lawsuits against Public Participation (SLAPPs) in Europe -
14 Same Difference? Reflections on the Comparative Method in White-Collar Crime Research in Ireland and the United States -
15 Settling with Corporations in Europe: A Sign of Legal Convergence? -
16 Observations on European White-Collar Crime Scholarship from the United States -
17 What Is ‘European’ about White-Collar Crime in Europe? Perspectives from the Global South -
18 Learning (Multiple) Lessons from Europe: Criminological Scholarship on White-Collar Crime - Index
