White-collar Crime

Mahatma Jyotiba Phule Rohilkhand University · LL.B. Semester 5

Unit 1 — Introduction

1.1 Nature, Concept & Scope of White Collar Crime · 1.2 White Collar Crime vs. Traditional Crime · 1.3 Sutherland's view on White Collar Crime; Criticism of Sutherland's view 1.4 Theories of White-Collar Crimes: Social Learning Theory · 1.5 Theory of Differential Association.

Unit 2 — White Collar Crime in India

2.1 Hoarding, Black-marketing & Adulteration · 2.2 Tax evasion · 2.3 White collar crime in different professions Medical, Engineering, Legal, and Educational Institutions · 2.4 White Collar Crime in Business · 2.5 Fake employment/placement rackets

Unit 3 — The Prevention of Corruption

3.1 Salient Features of the Act · 3.2 Offences committed by Public Servant & bribe giver · 3.3 Sanction for Prosecution · 3.4 Presumption where public servant accepts gratification · 3.5 Prosecution and Penalties

Unit 4 — The Prevention of Money Laundering

4.1 Salient Features of the Act. · 4.2 Definition & Scope of Money Laundering · 4.3 Survey, Search & Seizure, Attachment · 4.4 Powers to arrest under the Act. · 4.5 Adjudication by the Adjudicating Authorities & Special Courts