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Characteristics of white-collar criminals: a Norwegian study

Filstad, Cathrine; Gottschalk, Petter
Journal article, Peer reviewed
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URI
http://hdl.handle.net/11250/93402
Date
2012
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  • Scientific articles [1334]
Original version
http://dx.doi.org/10.1108/13685201211218199
Abstract
This article addresses the following research question: What are the characteristics of white-collar criminals in Norway? Our research is based on data from articles in Norwegian financial newspapers for one year were a total of 67 white-collar criminals convicted to jail sentence were identified. Our sample is analyzed and presented in comparising with especially U.S. literature on characteristics of white-collar criminals, which is believed to be both general and limited. Our contribution is also important, as studies of white-collar criminals so far has focused on case studies rather than statistical analysis of a larger sample. We find that the typically white-collar criminal is male, 46 years old, involved with first time crime of the amount of 30 million US dollars and convicted to 3 years of imprisonment. As a contradiction to previous literature on white-collar crime, we also find that they are not part of upper-class and higly education. On the contrary, even though mostly being leaders, they are not higly educated, but have a position that gives them access to money. Consequently, we also find that manipulation and fraud is the most common form of white-collar crime in Norway.
Description
This is the author's final and acceptet version, post refereeing, of the article. Publisher's version is available at www.emeraldinsight.com
Publisher
Emerald Group Publishing Ltd
Journal
Journal of Money Laundering Control

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