International White Collar Crime

Cases and Materials

Nonfiction, Reference & Language, Law, Criminal law, Business & Finance
Cover of the book International White Collar Crime by Bruce Zagaris, Cambridge University Press
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Bruce Zagaris ISBN: 9780511847172
Publisher: Cambridge University Press Publication: February 15, 2010
Imprint: Cambridge University Press Language: English
Author: Bruce Zagaris
ISBN: 9780511847172
Publisher: Cambridge University Press
Publication: February 15, 2010
Imprint: Cambridge University Press
Language: English

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 captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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 captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.

More books from Cambridge University Press

Cover of the book The Indian Army on the Western Front by Bruce Zagaris
Cover of the book Phylogenetic Inference, Selection Theory, and History of Science by Bruce Zagaris
Cover of the book Social Assistance in Developing Countries by Bruce Zagaris
Cover of the book Social Choice and Legitimacy by Bruce Zagaris
Cover of the book Ordinary Differential Equations by Bruce Zagaris
Cover of the book The International Atlas of Mars Exploration: Volume 2, 2004 to 2014 by Bruce Zagaris
Cover of the book The Cambridge Companion to Habermas by Bruce Zagaris
Cover of the book When Opera Meets Film by Bruce Zagaris
Cover of the book Order within Anarchy by Bruce Zagaris
Cover of the book American Public Opinion, Advocacy, and Policy in Congress by Bruce Zagaris
Cover of the book Speech and Society in Turbulent Times by Bruce Zagaris
Cover of the book Short Introduction to Strategic Management by Bruce Zagaris
Cover of the book Global Anti-Terrorism Law and Policy by Bruce Zagaris
Cover of the book The Cambridge Companion to John Wesley by Bruce Zagaris
Cover of the book The Cambridge Companion to Thomas Pynchon by Bruce Zagaris
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy