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010   $a9786612631542
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101 0 $aeng
135   $aur|||||||||||
181   $ctxt$2rdacontent
182   $cc$2rdamedia
183   $acr$2rdacarrier
200 10$aInternational white collar crime $ecases and materials /$fBruce Zagaris$b[electronic resource]
210  1$aCambridge :$cCambridge University Press,$d2010.
215   $a1 online resource (v, 584 pages) $cdigital, PDF file(s)
300   $aTitle from publisher's bibliographic system (viewed on 05 Oct 2015).
311   $a0-521-12299-6 
311   $a0-521-19468-7 
320   $aIncludes bibliographical references and index.
327   $aTaxation -- Money laundering and counterterrorism financial enforcement -- Transnational corruption -- Transnational organized crime -- Export control and economic sanctions -- Extraterritorial jurisdiction -- International evidence gathering -- Extradition and alternatives -- International prisoner transfer -- The United Nations -- The World Bank Group -- INTERPOL -- Economic integration and business crimes.
330   $aContemporary 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.
606   $aWhite collar crimes
606   $aTransnational crime
606   $aWhite collar crimes$zUnited States
615  0$aWhite collar crimes.
615  0$aTransnational crime.
615  0$aWhite collar crimes
676   $a345/.0268
700   $aZagaris$b Bruce$0756209
801  0$bUkCbUP
801  1$bUkCbUP
906   $aBOOK
912   $a9910458948703321
996   $aInternational white collar crime$91524067
997   $aUNINA