International white collar crime : cases and materials / / Bruce Zagaris [[electronic resource]]

• Autore: Zagaris Bruce
• Pubblicazione: Cambridge : , : Cambridge University Press, , 2010
• Descrizione fisica: 1 online resource (v, 584 pages) : digital, PDF file(s)
• Disciplina: 345/.0268
• Soggetto topico: White collar crimes; Transnational crime; White collar crimes - United States
• Note generali: Title from publisher's bibliographic system (viewed on 05 Oct 2015).
• Nota di bibliografia: Includes bibliographical references and index.
• Nota di contenuto: Taxation -- 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.
• Sommario/riassunto: 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.
• Titolo autorizzato: International white collar crime
• ISBN: 1-107-20482-8; 0-511-84717-3; 1-282-63154-3; 9786612631542; 0-511-75037-4; 0-511-74887-6; 0-511-74307-6; 0-511-74962-7; 0-511-74200-2; 0-511-74415-3
• Formato: Materiale a stampa
• Livello bibliografico: Monografia
• Lingua di pubblicazione: Inglese
• Record Nr.: 9910458948703321
• Lo trovi qui: Univ. Federico II