International white collar crimes : cases and materials / Bruce Zagaris, Berliner, Corcoran, & Rowe, Washingtion, DC.
2015
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Author
Title
International white collar crimes : cases and materials / Bruce Zagaris, Berliner, Corcoran, & Rowe, Washingtion, DC.
Edition
Second edition.
Imprint
Cambridge : Cambridge University Press, 2015.
Description
1 online resource (viii, 685 pages) : digital, PDF file(s)
Formatted Contents Note
Taxation
Money laundering and counterterrrorism financial enforcement
Transnational corruption
Transnational organized crime
Export control and economic sanctions
International environmental crimes
International securities enforcement
Extraterritorial jurisdiction
International evidence gathering
Extradition and alternatives
International prisoner transfer
The United Nations
The World Bank Group
INTERPOL
Economic integration and business crimes.
Money laundering and counterterrrorism financial enforcement
Transnational corruption
Transnational organized crime
Export control and economic sanctions
International environmental crimes
International securities enforcement
Extraterritorial jurisdiction
International evidence gathering
Extradition and alternatives
International prisoner transfer
The United Nations
The World Bank Group
INTERPOL
Economic integration and business crimes.
Summary
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.
Note
Title from publisher's bibliographic system (viewed on 01 Feb 2016).
Location
www
Available in Other Form
Print version:
Linked Resources
Alternate Title
Cambridge Books Online.
Language
English
ISBN
9781316258330 (ebook)
9781107108806 (hardback)
9781107519725 (paperback)
9781107108806 (hardback)
9781107519725 (paperback)
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