Dr. Nimmi's White Collar Crimes

Description

1. Concept and Nature of White-Collar Crimes
Historical and Chronological Background
Meaning of White Collar Crime
Difference between Blue Collar Crimes & White Collar Crime
How White Collar Crimes Affects More than Just the Criminals:
Common Types of White Collar Crimes in India
2. Causes and Implications of White-Collar Crimes
Causes of White Collar Crime
The Reasons behind White Collar Criminals Going Unpunished
Effects of White Collar Crime
Project Report on White Collar Crime in India
Measures to Curb White Collar Crimes
White Collar Crimes in India
Implications of White Collar Crime in India
3. Courts and White Collar Crime in India
Prevention of Corruption Act, 1988
The Narcotic Drugs and Psychotropic Substances Act, 1985
Counterfeiting of coins and government stamps
Offences relating to weights and measures
Adulteration of food stuffs and drugs
Cheating and dishonestly inducing delivery of property
Counterfeiting currency notes or bank notes
Prevention of Money Laundering Act
4. White Collar Crimes in Business Deals
Fake Employment Placement Rackets
Hoarding, Black Marketing and Adulteration
White collar crime investigation techniques
5. White Collar Crimes in Certain Professions
White Collar Crime in Medical Profession
White Collar Crime in Educational Institutions
White Collar Crime in Legal Profession
White Collar Crime in the Engineering Profession
6. White Collar Crimes in India
Laws relating to White Collar Crimes
The act of embezzlement
Fraud with the insurance company
Racketeering
Using wrong weights
Bank fraud
Bribery
Cybercrime
Cyber Stalking
Cyber terrorism
Money laundering
Tax evasion
Cellular phone fraud
Computer fraud
Counterfeiting
Extortion
Forgery
White collar crime investigation process
Four Shocking Misconceptions about White Collared Crime
7. Prevention of Corruption Act,1988
Definitions
Appointment of special judges
Offences and penalties
Investigation into cases under the Act
Sanction for prosecution and other miscellaneous provisions
8. Prevention of Money Laundering Act ,2002
Definitions
Offence of money-laundering
Attachment, adjudication and confiscation
Obligations of banking companies, financial institutions and intermediaries
Summons, searches and seizures, etc.
Appellate tribunal
Special Courts
Authorities
Reciprocal arrangement for assistance in certain matters and procedure for attachment and confiscation of
property
Miscellaneous
9. Narcotic Drugs and Psychotropic Substances Act, 1985
Preliminary
Authorities And Officers
National Fund for Control of Drug Abuse
Prohibition, Control And Regulation
Offences And Penalties
Procedures