https://www.taxtmi.com/article/detailed?id=10616 White collar crime is non violent, financially motivated wrongdoing by individuals in positions of authority, distinguished from blue collar crime by its sophistication. Key offences include fraud, insider trading, Ponzi schemes, identity theft and cybercrimes, embezzlement, counterfeiting, money laundering and espionage. These occur as individual offences and corporate offences, with the Internet and advancing technology amplifying their scope. The article notes the absence of an express statutory definition and advocates legal modernization, harmonisation of special statutes with the penal code, greater transparency and accountability, and institutional measures to improve enforcement and speedy adjudication. en-us Thu, 18 Aug 2022 10:15:31 +0530 Thu, 18 Aug 2022 10:15:31 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=10616 White collar crime is non violent, financially motivated wrongdoing by individuals in positions of authority, distinguished from blue collar crime by its sophistication. Key offences include fraud, insider trading, Ponzi schemes, identity theft and cybercrimes, embezzlement, counterfeiting, money laundering and espionage. These occur as individual offences and corporate offences, with the Internet and advancing technology amplifying their scope. The article notes the absence of an express statutory definition and advocates legal modernization, harmonisation of special statutes with the penal code, greater transparency and accountability, and institutional measures to improve enforcement and speedy adjudication. Articles Other Topics Thu, 18 Aug 2022 10:15:31 +0530 https://www.taxtmi.com/article/detailed?id=10616