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, 2015

2nd ed

  • : pbk

大学図書館所蔵 件 / 全2件

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注記

Includes bibliographical references and index

First published: 2010

収録内容

  • Introduction
  • 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

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. 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.

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. International environmental crimes
  • 8. International securities enforcement
  • 9. Extraterritorial jurisdiction
  • 10. International evidence gathering
  • 11. Extradition and alternatives
  • 12. International prisoner transfer
  • 13. The United Nations
  • 14. The World Bank Group
  • 15. INTERPOL
  • 16. Economic integration and business crimes.

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