International white collar crimes : cases and materials / Bruce Zagaris, Berliner, Corcoran, and Rowe, Washingtion, DC.

Format:

Book

Author/Creator:

Zagaris, Bruce, author.

Language:

English

Subjects (All):

White collar crimes.

Transnational crime.

White collar crimes--United States.

United States.

Physical Description:

1 online resource (viii, 685 pages) : digital, PDF file(s)

Edition:

Second edition.

Place of Publication:

Cambridge : Cambridge University Press, 2015.

System Details:

text file

PDF

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.

Contents:

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.

Notes:

Title from publisher's bibliographic system (viewed on 01 Feb 2016).

Other Format:

Print version:

ISBN:

9781316258330

Access Restriction:

Restricted for use by site license.