Differences between white-collar offenders and common offenders in a sample of convicted persons in a Spanish prison

Authors

  • Andrea Giménez-Salinas Framis Universidad Pontificia Comillas Spain
  • Javier Gómez Lanz Universidad Pontificia Comillas Spain
  • Sergio Ruiz Arias Secretaría General de Instituciones Penitenciarias Spain

DOI:

https://doi.org/10.24310/bc.30.2024.20682

Keywords:

White-collar crime, white-collar offender profile, differences between white-collar offenders and common offenders

Abstract

The study aims to compare sociodemographic characteristics, and risk factors in childhood and adulthood between two samples of offenders: those convicted of common offences (n=328) and those convicted of white-collar crimes (n=349). Significant differences were found in most of the variables collected: white-collar offenders are older, are nationals, show more stability in employment and family, and possess more risk factors in childhood. Differences in adulthood are accentuated in the risk factors associated with common crimes (such as substance misuse) but less so in an economic or personal crisis that could facilitate involvement in the crime. Differences encountered are in line with the differences found in similar studies in other cultural contexts.

Downloads

Download data is not yet available.

Metrics

Metrics Loading ...

References

ALALEHTO, T. (2015): “White Collar Criminals: The State of Knowledge”, en The Open Criminology Journal, 8, 28-35.

ALALEHTO, T., y LARSSON, D. (2008): “Vem är den ekonomiske brottslingen? En sociodemografisk profilstudie av 23 länder” en: Alalehto, T., y Larsson, D. (eds.), Den ljusskygga ekonomin: organiserad och ekonomisk brottslighet. Umeå universitet.

BENSON, M.L. (2002): Crime and the life course : an introduction. Roxbury.

BENSON, M. L. y KERLEY, K. R. (2001): “Life Course Theory and White Collar Crime, en: PONTELL, H.N. y SHICHOR, D. (eds.). Contemporary Issues in Crime and Criminal Justice: Essays in Honor of Gil Geis. Prentice Hall.

BENSON, M. L., y MOORE, E. (1992): “Are White-collar and common offenders the same? An empirical and theoretical critique of a recently proposed general theory of crime”, en Journal of Research in Crime and Delinquency, 29 (3), 251-272.

BLICKLE, G., SCHLEGEL, A., FASSBENDER, P., y KLEIN, U. (2006): “Some personality correlates of business white-collar crime”, en Applied Psychology, 55 (2), 220-233.

COLLINS, J.M., y SCHMIDT, F.L. (1993): “Personality, integrity, and white-collar crime: A construct validity study”, en Personnel Psychology, 36, 295-311.

DE LA MATA BARRANCO, N., DOPICO GÓMEZ-ALLER, J., Lascuraín Sánchez, J.A. y NIETO MARTÍN, A. (2018): Derecho Penal Económico y de la

Empresa. Dykinson.

GOTTSCHALK, P. (2018): “Characteristics of White-Collar Crime”, en Investigating White-Collar Crime: Evaluation of Fraud Examinations, 1-12.

GOTTSCHALK, P., y GLASØ, L. (2013): “Gender in white-collar crime: an empirical study of pink-collar criminals”, en International Letters of Social and Humanistic Sciences, (04), 22-34.

GOULETTE, N. (2020): “What are the gender differences in risk and needs of males and females sentenced for white-collar crimes?”, en Criminal justice studies, 33 (1), 31-45.

KLENOWSKI, P.M., COPES, H., y MULLINS, C.W. (2010): “Gender, identity, and accounts: how white collar offenders do gender when making sense of their crimes”, en Justice Quarterly, 28 (1), 46-69.

HELMKAMP, J., BALL, R. y TOWSEND, K. (1996): “Definitional dilemma: Can and should there be a universal definition of white-collar crime”, en Morgantown, West Virginia: National White Collar Crime Centre.

HOLTFRETER, K. (2015): “General theory, gender-specific theory, and whitecollar crime”, en Journal of Financial Crime, 22, 422–431.

ONNA, VAN J.H.R. y DENKERS, A.J.M. (2019): “Social Bonds and White-Collar Crime: A Two-Study Assessment of Informal Social Controls in White-Collar Offenders”, en Deviant Behavior, 40 (10), 1206-1225.

ONNA, VAN J.H.R., GEEST, V.R. VAN DER, HUISMAN, W., y DENKERS, A. J. M. (2014): “Criminal Trajectories of White-collar Offenders”, en Journal of Research in Crime and Delinquency, 51(6), 759-784.

PIQUERO, N.L., y BENSON, M.L. (2004): “White-Collar Crime and Criminal Careers”, en Journal of Contemporary Criminal Justice, 20 (2), 148-165.

PIQUERO, A.R., FARRINGTON, D.P., y BLUMSTEIN, A. (2007): Key issues in criminal career research: new analyses of the Cambridge Study in Delinquent Development. Cambridge University Press.

PIQUERO, N. L., SCHOEPFER, A., y LANGTON, L. (2010): “Completely out of control or the desire to be in complete control? How low self-control and the desire for control relate to corporate offending”, en Crime y Delinquency, 56, 627–647.

POORTINGA, E., LEMMEN, C., y JIBSON, M.D. (2006): “A Case control study: white-collar defendants compared with defendants charged with other nonviolent theft”, en J Am Acad Psychiatry Law, 34 (1), 82-89.

RAGATZ, L.L, FREMOW, W. y BAKER, E. (2012): “The Psychological Profile of White-Collar Offenders: Demographics, Criminal Thinking, Psychopathic Traits, and Psychopathology”, en Criminal Justice and Behavior, 39 (7), 978-997.

RIBEIRO, R., GUEDES, I. S., y CRUZ, J. N. (2019): “White-collar offenders vs. common offenders: A comparative study on personality traits and self-control”, en Crime, Law and Social Change, 72, 607-622.

SHOVER, N., y HUNTER, B. W. (2013): “Blue-collar, white-collar: crimes and mistakes”, en Offenders on offending. Willan.

SILVA SÁNCHEZ, J.M., y ORTIZ DE URBINA GIMENO, I. (2020): “Introducción al Derecho penal económico-empresarial”, en: Silva Sánchez, J.M.

(dir.). Lecciones de Derecho Penal Económico y de la Empresa. Barcelona: Atelier.

SOOTHILL, K., HUMPHREYS, L., y Francis, B. (2012): “Middle-class offenders: A 35-year follow-up”, en British Journal of Criminology, 52 (4), 765-785.

SUTHERLAND, E.H. (1939): “White-Collar criminality”, en American Sociological Review, 5 (1), 1-12.

VAN KOPPEN, V., VAN DER GEEST, V., KLEEMANS, E., y KRUISBERGEN, E. (2022): “Employment and crime: A longitudinal follow-up of organized crime offenders”, en European Journal of Criminology, 19 (5), 1097-1121.

WALTERS, G.D., y GEYER, M.D. (2004): “Criminal thinking and identity in male white-collar offenders”, en Criminal Justice and Behavior, 31 (3), 263-281.

WEISBURD, D., WARING, E.J., y CHAYET, E. (2001): White-collar crime and criminal careers. Cambridge: Cambridge University Press.

WHEELER, S., WEISBURD, D., WARING, E., y BODE, N. (1988): “White-Collar Crimes and Criminals”, en American Criminal Law Review, 25 (3), 27.

ZUKOWSKI, S. (2015): “Biopsychosocial Factors That Discriminate Between White Collar Offenders and Business Professionals”, en Walden Dissertations and Doctoral Studies.

Additional Files

Published

2024-10-15

How to Cite

Giménez-Salinas Framis, A., Gómez Lanz, J., & Ruiz Arias, S. (2024). Differences between white-collar offenders and common offenders in a sample of convicted persons in a Spanish prison. Boletín Criminológico, (30). https://doi.org/10.24310/bc.30.2024.20682