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International White Collar Crime: Cases and Materials

Autor Bruce Zagaris
en Limba Engleză Paperback – 9 aug 2015
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.
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Specificații

ISBN-13: 9781107519725
ISBN-10: 1107519721
Pagini: 691
Ilustrații: 1 table
Dimensiuni: 179 x 254 x 36 mm
Greutate: 1.09 kg
Ediția:2 Rev ed.
Editura: Cambridge University Press
Colecția Cambridge University Press
Locul publicării:New York, United States

Cuprins

1. Introduction; 2. Taxation; 3. Money laundering and counterterrorism financial enforcement; 4. Transnational corruption; 5. Transnational organized crime; 6. Export control and economic sanctions; 7. International environmental crimes; 8. International securities enforcement; 9. Extraterritorial jurisdiction; 10. International evidence gathering; 11. Extradition and alternatives; 12. International prisoner transfer; 13. The United Nations; 14. The World Bank Group; 15. INTERPOL; 16. Economic integration and business crimes.

Notă biografică


Descriere

The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.