International white collar crime cases and materials /

Gorde:
Xehetasun bibliografikoak
Egile nagusia: Zagaris, Bruce
Erakunde egilea: ebrary, Inc
Formatua: Baliabide elektronikoa eBook
Hizkuntza:ingelesa
Argitaratua: Cambridge ; New York : Cambridge University Press, 2010.
Gaiak:
Sarrera elektronikoa:An electronic book accessible through the World Wide Web; click to view
Etiketak: Etiketa erantsi
Etiketarik gabe, Izan zaitez lehena erregistro honi etiketa jartzen!
Aurkibidea:
  • 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.