International white collar crime : cases and materials
著者
書誌事項
International white collar crime : cases and materials
Cambridge University Press, 2015
2nd ed
- : pbk
大学図書館所蔵 全2件
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