International white collar crime cases and materials /

Wedi'i Gadw mewn:
Manylion Llyfryddiaeth
Prif Awdur: Zagaris, Bruce
Awdur Corfforaethol: ebrary, Inc
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: Ychwanegu Tag
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.