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it; so they set it up, not as a single transaction that’s a crime,<br />
but a series of transactions, that once it’s all put together,<br />
makes it a crime.<br />
What was the crime? And was it illegal?<br />
Are there really economic crimes? It is almost as a vague in<br />
many respects as war crimes. Do you know them when you<br />
see them, or forget them when you don’t see them?<br />
The US government did not, at the time consider the My<br />
Lai Massacre in Vietnam a war crime, and certainly many do<br />
not see the economic crisis we are living through as a crime<br />
scene.<br />
Even Nazi war crimes were prosecuted selectively, with different<br />
standards of guilt applied. Many offenders were freed<br />
when the decision was made to only really go after the men<br />
at the top. The United States government applied far stricter<br />
criteria when it prosecuted Japanese war criminals in Tokyo<br />
in a tribunal in which Washington was acting unilaterally as<br />
opposed to jointly with three other powers in Nuremberg.<br />
There is no widely accepted definition of economic crime, as<br />
I discovered in the American Law and Legal Information library<br />
where I learned that “it is impossible to enumerate briefly the<br />
various definitions, theories, and offenses included in this category.<br />
We focus on the theoretical work that explores three<br />
aspects of economic crime: offender motivations, economic<br />
outcomes, and economic processes.<br />
There are many theories and it becomes clear that “intent”<br />
is often unknowable and unprovable. This online legal encyclopedia<br />
challenges simplistic notions of intent because “it<br />
assumes that offenders’ motivations are readily observable<br />
or knowable from the criminal act itself. Although the motive<br />
behind robberies may appear to be the desire for property,<br />
perpetrators’ primary motivation may be different (e.g., thrill<br />
seeking or racial hatred). Some crimes have multiple motives<br />
and economic gain may be a secondary goal. Furthermore,