International white collar crime : cases and materials

著者

書誌事項

International white collar crime : cases and materials

Bruce Zagaris

Cambridge University Press, 2010

  • : hardback
  • : pbk

大学図書館所蔵 件 / 全4件

この図書・雑誌をさがす

注記

Includes bibliographical references and index

内容説明・目次

内容説明

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.

目次

  • 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. Extraterritorial jurisdiction
  • 8. Evidence gathering
  • 9. Extradition
  • 10. International prisoner transfer
  • 11. United Nations
  • 12. The World Bank Group
  • 13. Interpol
  • 14. Economic integration and business crimes.

「Nielsen BookData」 より

詳細情報

ページトップへ