Info
- Utilizzare la checkbox di selezione a fianco di ciascun documento per attivare le funzionalità di stampa, invio email, download nei formati disponibili del (i) record.
International white collar crime : cases and materials / / Bruce Zagaris [[electronic resource]]
| International white collar crime : cases and materials / / Bruce Zagaris [[electronic resource]] |
| Autore | Zagaris Bruce |
| Pubbl/distr/stampa | 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 |
| 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 | eng |
| 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. |
| Record Nr. | UNINA-9910458948703321 |
Zagaris Bruce
|
||
| Cambridge : , : Cambridge University Press, , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
International white collar crime : cases and materials / / Bruce Zagaris [[electronic resource]]
| International white collar crime : cases and materials / / Bruce Zagaris [[electronic resource]] |
| Autore | Zagaris Bruce |
| Pubbl/distr/stampa | 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 |
| Soggetto genere / forma | Casebooks |
| 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 | eng |
| 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. |
| Record Nr. | UNINA-9910791120003321 |
|
Zagaris Bruce
|
||
| Cambridge : , : Cambridge University Press, , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
International white collar crime : cases and materials / / Bruce Zagaris [[electronic resource]]
| International white collar crime : cases and materials / / Bruce Zagaris [[electronic resource]] |
| Autore | Zagaris Bruce |
| Pubbl/distr/stampa | 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 |
| Soggetto genere / forma | Casebooks |
| 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 | eng |
| 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. |
| Record Nr. | UNINA-9910813280203321 |
|
Zagaris Bruce
|
||
| Cambridge : , : Cambridge University Press, , 2010 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Journal of financial crime
| Journal of financial crime |
| Pubbl/distr/stampa | London, : Henry Stewart Pub |
| Disciplina | 345/.0268 |
| Soggetto topico |
Commercial crimes
Commercial crimes - Prevention Fraud - Prevention Fraud White collar crimes Publications périodiques Criminalité Marché financier |
| Soggetto genere / forma |
Web sites.
Periodicals. |
| ISSN | 1758-7239 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial crime |
| Record Nr. | UNINA-9910273495203321 |
| London, : Henry Stewart Pub | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Journal of financial crime
| Journal of financial crime |
| Pubbl/distr/stampa | London, : Henry Stewart Pub |
| Disciplina | 345/.0268 |
| Soggetto topico |
Commercial crimes
Commercial crimes - Prevention Fraud - Prevention Fraud White collar crimes Publications périodiques Criminalité Marché financier |
| Soggetto genere / forma |
Web sites.
Periodicals. |
| ISSN | 1758-7239 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Financial crime |
| Record Nr. | UNISA-996398346603316 |
| London, : Henry Stewart Pub | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
| ||
Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu
| Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu |
| Autore | Durrieu Roberto <1974-> |
| Pubbl/distr/stampa | Leiden, : Martinus Nijhoff Publishers, 2013 |
| Descrizione fisica | 1 online resource (508 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering
Terrorism - Finance |
| Soggetto genere / forma | Electronic books. |
| ISBN | 90-04-20715-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Preliminary Material -- Introduction -- Chapter I: The Main Extra-Legal Factors -- Chapter II: Architecture of the International Legal Order against Money Laundering and Financing of Terrorism -- Chapter III: Analysis of the Social Values Protected by Money Laundering Offences -- Chapter IV: The Physical Element or actus reus of Money Laundering -- Chapter V: The Mental or Subjective Element of Money Laundering -- Chapter VI: Should the ML Offence Apply to the Person Who Committed the Predicate Offence? -- Chapter VII: Establishing Jurisdiction over Money Laundering -- Conclusions and Policy Implications -- Appendix I: Relevant Money Laundering Cases -- Selected Bibliography -- Index. |
| Altri titoli varianti | Rethinking money laundering and financing of terrorism in international law |
| Record Nr. | UNINA-9910462885003321 |
|
Durrieu Roberto <1974->
|
||
| Leiden, : Martinus Nijhoff Publishers, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu
| Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu |
| Autore | Durrieu Roberto <1974-> |
| Pubbl/distr/stampa | Leiden, : Martinus Nijhoff Publishers, 2013 |
| Descrizione fisica | 1 online resource (508 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering
Terrorism - Finance |
| ISBN | 90-04-20715-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Preliminary Material -- Introduction -- Chapter I: The Main Extra-Legal Factors -- Chapter II: Architecture of the International Legal Order against Money Laundering and Financing of Terrorism -- Chapter III: Analysis of the Social Values Protected by Money Laundering Offences -- Chapter IV: The Physical Element or actus reus of Money Laundering -- Chapter V: The Mental or Subjective Element of Money Laundering -- Chapter VI: Should the ML Offence Apply to the Person Who Committed the Predicate Offence? -- Chapter VII: Establishing Jurisdiction over Money Laundering -- Conclusions and Policy Implications -- Appendix I: Relevant Money Laundering Cases -- Selected Bibliography -- Index. |
| Altri titoli varianti | Rethinking money laundering and financing of terrorism in international law |
| Record Nr. | UNINA-9910786964003321 |
|
Durrieu Roberto <1974->
|
||
| Leiden, : Martinus Nijhoff Publishers, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu
| Rethinking money laundering & financing of terrorism in international law [[electronic resource] ] : towards a new global legal order / / By Roberto Durrieu |
| Autore | Durrieu Roberto <1974-> |
| Pubbl/distr/stampa | Leiden, : Martinus Nijhoff Publishers, 2013 |
| Descrizione fisica | 1 online resource (508 p.) |
| Disciplina | 345/.0268 |
| Soggetto topico |
Money laundering
Terrorism - Finance |
| ISBN | 90-04-20715-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Preliminary Material -- Introduction -- Chapter I: The Main Extra-Legal Factors -- Chapter II: Architecture of the International Legal Order against Money Laundering and Financing of Terrorism -- Chapter III: Analysis of the Social Values Protected by Money Laundering Offences -- Chapter IV: The Physical Element or actus reus of Money Laundering -- Chapter V: The Mental or Subjective Element of Money Laundering -- Chapter VI: Should the ML Offence Apply to the Person Who Committed the Predicate Offence? -- Chapter VII: Establishing Jurisdiction over Money Laundering -- Conclusions and Policy Implications -- Appendix I: Relevant Money Laundering Cases -- Selected Bibliography -- Index. |
| Altri titoli varianti | Rethinking money laundering and financing of terrorism in international law |
| Record Nr. | UNINA-9910816838403321 |
|
Durrieu Roberto <1974->
|
||
| Leiden, : Martinus Nijhoff Publishers, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
