International White Collar Crime
eBook - PDF

International White Collar Crime

Cases and Materials

  1. English
  2. PDF
  3. Available on iOS & Android
eBook - PDF

International White Collar Crime

Cases and Materials

About this book

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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Yes, you can access International White Collar Crime by Bruce Zagaris in PDF and/or ePUB format, as well as other popular books in Law & Criminal Law. We have over one million books available in our catalogue for you to explore.

Information

Edition
2
Topic
Law
Subtopic
Criminal Law
Index
Law

Table of contents

  1. Cover
  2. Half title
  3. Title
  4. Copyright
  5. Contents
  6. Preface
  7. 1 Introduction
  8. 2 Taxation
  9. 3 Money Laundering and Counterterrorism Financial Enforcement
  10. 4 Transnational Corruption
  11. 5 Transnational Organized Crime
  12. 6 Export Control and Economic Sanctions
  13. 7 International Environmental Crimes
  14. 8 International Securities Enforcement
  15. 9 Extraterritorial Jurisdiction
  16. 10 International Evidence Gathering
  17. 11 Extradition and Alternatives
  18. 12 International Prisoner Transfer
  19. 13 The United Nations
  20. 14 The World Bank Group
  21. 15 INTERPOL
  22. 16 Economic Integration and Business Crimes
  23. Index