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Theoretical Perspective On White Collar & Economic Crimes




Noor Sarpal, Vivekananda Institute of Professional Studies


“The financial cost of white-collar crime is several times as great as the financial cost of all the crimes which are customarily regarded as the crime problem.”

- Edwin H. Sutherland


ABSTRACT


White-collar crime and economic crime have long presented complex challenges for legal systems and societies. These offences stem from Edwin Sutherland’s classic definition, which describes crimes committed by individuals of high social status during their work. They range from corporate fraud to financial manipulation and cause more economic harm than typical street crimes. This study addresses the problem of underestimating the scale and impact of these crimes, despite their broad consequences.

The objectives are to examine the theoretical bases of white-collar and economic crimes, look at corporate fraud as a case study, and evaluate their social and legal effects. The methodology used is doctrinal research, along with a comparative analysis of statutes, case law, and academic literature. Key findings show that these crimes weaken trust in institutions, distort markets, and often avoid strict punishment. The conclusion highlights the need for stronger regulatory frameworks and enforcement measures.


Keywords: White-Collar Crime, Economic Crime, Sutherland, Corporate Fraud



Indian Journal of Law and Legal Research

Abbreviation: IJLLR

ISSN: 2582-8878

Website: www.ijllr.com

Accessibility: Open Access

License: Creative Commons 4.0

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Licensing: 

 

All research articles published in The Indian Journal of Law and Legal Research are fully open access. i.e. immediately freely available to read, download and share. Articles are published under the terms of a Creative Commons license which permits use, distribution and reproduction in any medium, provided the original work is properly cited.

 

Disclaimer:

The opinions expressed in this publication are those of the authors. They do not purport to reflect the opinions or views of the IJLLR or its members. The designations employed in this publication and the presentation of material therein do not imply the expression of any opinion whatsoever on the part of the IJLLR.

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