LibGuides: White-Collar Crime: Websites

Statistics

Association of Certified Fraud Examiners (ACFE) Lots of information is available on this website, including the association's "Report to the Nation".
FBI White Collar Crime Reports Various FBI reports and statistical publications are available from this page Type a term into the search box and sort by date.
PricewaterhouseCoopers International Economic Crime Surveys and Reports Collection of reports, publications and videos on economic crime. One series of reports provides data and information by specific country. This page provides links to these country reports as well as some industry and sector reports and related publications.
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Click on "more" on the home page to access other related reports, videos and data.
TRAC Under "Program Bulletins", click on the categories listed next to "White Collar Crimes" for a monthly statistics on prosecutions or convictions.
United States Attorneys' Annual Statistical Report
DOJ White-Collar Crime Prosecutions Continue Decline.
Lucas, Z. (2023, Feb. 14). DOJ White-Collar Crime Prosecutions Continue Decline. The Crime Report.org. https://thecrimereport.org/2023/02/14/doj-white-collar-crime-prosecutions-continue-decline/

Websites

ACAMS (Association of Certified Anti-Money Laundering Specialists) ACAMS is the largest international membership organization dedicated to enhancing the knowledge, skills and expertise of AML/CTF and financial crime detection and prevention professionals. Members include representatives from a wide range of financial institutions, regulatory bodies, law enforcement agencies and industry sectors.
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The resources page provides a great deal of information on aspects of domestic and international financial crime. Resources include articles, videos, white papers and related research.
Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) The Anti-Money Laundering and Countering the Financing of Terrorism Authority (AMLA) is a decentralised EU agency that coordinates national authorities to ensure the correct and consistent application of EU rules.
Cornell University's Legal Information Institute This site provides concise definitions and explanations of categories of white-collar crimes and also provides links to the Federal statutes and federal and state court decisions.
Corporate Rap Sheet A website created and compiled by the Corporate Research Project arm of the organization Good Jobs First.
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According to the website: "The Corporate Rap Sheets are dossiers summarizing the most significant crimes, violations and other questionable activities of the world’s largest and most controversial companies.
Department of Justice - Fraud Section The Fraud Section of the DoJ investigates and prosecutes white collar crimes across the nation. This page provides access to policy papers, laws and legislation, as well as sub-sections on identity theft, marketing fraud and more.
Federal Bureau of Investigation - White-Collar Crime Page This page provides access to information on key cases, people and types of fraud as well as a description of the FBI's initiatives regarding these frauds.
Federal Bureau of Investigation - White-Collar Crime Stories Use the drop-down menu to filter for white-crime stories.
Financial Crimes Enforcement Network (FinCEN) FinCEN, is a bureau of the Treasury Department, charged with ) fighting money laundering.
Financial Industry Regulatory Authority (FINRA) Anti-money laundering page on the FINRA site provides rules and regulations as well as guides,relevant links, up-to-date news and general information pertaining to the subject.
OECD Anti-corruption and integrity Includes links to reports, news and statistics.
TRAC - White Collar Crime Prosecutions & Convictions Transactional Records Access Clearinghouse (TRAC) Scroll down and click under "Program Bulletins" for the latest data on prosecutions & convictions.
TRAC - White Collar Crime Reports Various white collar crime activity & prosecution annual reports & analyses.
Transparence International International organization promoting disclosure of corruption by country and worldwide. Reports & analysis of corruption by type and by country.
Violation Tracker Created and compiled by the nonprofit organization called the Corporate Research Project, this is a searchable database of corporation violations by industry, company and violation type.

Subject Guide

Peggy Teich