International white collar crime cases and materials /

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Bibliografiske detaljer
Hovedforfatter: Zagaris, Bruce
Institution som forfatter: ebrary, Inc
Format: Electronisk eBog
Sprog:engelsk
Udgivet: Cambridge ; New York : Cambridge University Press, 2010.
Fag:
Online adgang:An electronic book accessible through the World Wide Web; click to view
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Indholdsfortegnelse:
  • 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.