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DISCOVER . LEARN . EMPOWER
UNIVERSITY INSTITUTE OF LEGAL STUDIES
SUBJECT : Socio-Economic Offences
Topic: Socio-Economic Offences- Nature and
Extent
2
COURSE OUTCOME
Co
Number
Title Level
Co 1 Students will be able to understand the various Socio-
Economic Offences
Understanding
Co 2 Students will be able to understand the legislations
related to Socio-Economic Offences
Understanding
Co 3 Students will be able to understand the impact of
Socio-Economic Offences on society
Understanding
INTRODUCTION
• Socio-Economic Offences are the manifestation of criminal acts done
either solely or in an organized mannar with or without
associates/gangs with an intent to earn wealth through illegal means.
• Socio-Economic Offences refer to any act which is affecting the
economy of a nation as well as society at large.
• Though all crimes are anti-social but all anti-social acts are not crimes.
• All offences which affect the wealth of an individual victim do not
constitute socio-economic crimes.
3
SALIENT FEATURES OF SOCIO-
ECONOMIC CRIMES
• Motive
• Background
• Mode of Operation
• Act (Absence of Mens rea)
• Victim
• Offenders’ Class/strata
• Violation of General/Special Laws
• Liability
4
• Stigma
• Public apathy
• Burden of Proof
• Detection and Investigation
• Sentencing System
5
WHITE COLLAR CRIME
• The concept is associated with E.H. Sutherland who pointed out that besides
the traditional crimes there are certain anti-social activities which the
persons of upper strata carry on in the course of their occupation or
business.
• Sutherland demonstrated that a pattern of crime can be found to exist
outside the focus of both popular meaning of crime and scientific
investigation of crime and criminality
• Sutherland defined a white collar criminal as “a person of the upper socio-
economic class who violates the criminal law in the course of his
occupational or professional activities.
• Sutherland asserted that White Collar crimes are different from the
organized crimes.
6
CRITICISM
7
Deviation from the legal definition of crime.
Expansion of the term White Collar Crime
Support to Sutherland’s definitions
IMPACTS OF SOCIO-ECONOMIC
CRIMES
• Increase in inflationary pressure
• Uneven distribution of resources and creation of elitism
• Marginalization of tax base
• Generation of abundant black money
• Creation of a parallel economy
• Development efforts are undermined
• Country’s economic equilibrium is at stake.
• Breeding ground of corruption
8

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Socio-Economic Offences- Nature and Extent.pptx

  • 1. DISCOVER . LEARN . EMPOWER UNIVERSITY INSTITUTE OF LEGAL STUDIES SUBJECT : Socio-Economic Offences Topic: Socio-Economic Offences- Nature and Extent
  • 2. 2 COURSE OUTCOME Co Number Title Level Co 1 Students will be able to understand the various Socio- Economic Offences Understanding Co 2 Students will be able to understand the legislations related to Socio-Economic Offences Understanding Co 3 Students will be able to understand the impact of Socio-Economic Offences on society Understanding
  • 3. INTRODUCTION • Socio-Economic Offences are the manifestation of criminal acts done either solely or in an organized mannar with or without associates/gangs with an intent to earn wealth through illegal means. • Socio-Economic Offences refer to any act which is affecting the economy of a nation as well as society at large. • Though all crimes are anti-social but all anti-social acts are not crimes. • All offences which affect the wealth of an individual victim do not constitute socio-economic crimes. 3
  • 4. SALIENT FEATURES OF SOCIO- ECONOMIC CRIMES • Motive • Background • Mode of Operation • Act (Absence of Mens rea) • Victim • Offenders’ Class/strata • Violation of General/Special Laws • Liability 4
  • 5. • Stigma • Public apathy • Burden of Proof • Detection and Investigation • Sentencing System 5
  • 6. WHITE COLLAR CRIME • The concept is associated with E.H. Sutherland who pointed out that besides the traditional crimes there are certain anti-social activities which the persons of upper strata carry on in the course of their occupation or business. • Sutherland demonstrated that a pattern of crime can be found to exist outside the focus of both popular meaning of crime and scientific investigation of crime and criminality • Sutherland defined a white collar criminal as “a person of the upper socio- economic class who violates the criminal law in the course of his occupational or professional activities. • Sutherland asserted that White Collar crimes are different from the organized crimes. 6
  • 7. CRITICISM 7 Deviation from the legal definition of crime. Expansion of the term White Collar Crime Support to Sutherland’s definitions
  • 8. IMPACTS OF SOCIO-ECONOMIC CRIMES • Increase in inflationary pressure • Uneven distribution of resources and creation of elitism • Marginalization of tax base • Generation of abundant black money • Creation of a parallel economy • Development efforts are undermined • Country’s economic equilibrium is at stake. • Breeding ground of corruption 8