International white collar crime : cases and materials /

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Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captur...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Autor principal: Zagaris, Bruce
Formato: Electrónico eBook
Idioma:Inglés
Publicado: Cambridge ; New York : Cambridge University Press, 2010.
Temas:
White collar crimes.
Transnational crime.
White collar crimes > United States.
Crimes en col blanc.
Criminalité internationale.
Crimes en col blanc > États-Unis.
LAW > Antitrust.
Gränsöverskridande brottslighet.
Ekonomisk brottslighet.
Ekonomisk brottslighet > Förenta staterna.
United States.
Casebooks (Law)
Recueils de cas.
Acceso en línea:Texto completo
Tabla de Contenidos:
  • Taxation
  • Money laundering and counterterrorism financial enforcement
  • Transnational corruption
  • Transnational organized crime
  • Export control and economic sanctions
  • Extraterritorial jurisdiction
  • International evidence gathering
  • Extradition and alternatives
  • International prisoner transfer
  • The United Nations
  • The World Bank Group
  • INTERPOL
  • Economic integration and business crimes.

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