International white collar crime cases and materials /
Wedi'i Gadw mewn:
| Prif Awdur: | |
|---|---|
| Awdur Corfforaethol: | |
| Fformat: | Electronig eLyfr |
| Iaith: | Saesneg |
| Cyhoeddwyd: |
Cambridge ; New York :
Cambridge University Press,
2010.
|
| Pynciau: | |
| Mynediad Ar-lein: | An electronic book accessible through the World Wide Web; click to view |
| Tagiau: |
Dim Tagiau, Byddwch y cyntaf i dagio'r cofnod hwn!
|
Tabl Cynhwysion:
- 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.