International white collar crime cases and materials /

Sábháilte in:
Sonraí bibleagrafaíochta
Príomhchruthaitheoir: Zagaris, Bruce
Údar corparáideach: ebrary, Inc
Formáid: Leictreonach Ríomhleabhar
Teanga:Béarla
Foilsithe / Cruthaithe: Cambridge ; New York : Cambridge University Press, 2010.
Ábhair:
Rochtain ar líne:An electronic book accessible through the World Wide Web; click to view
Clibeanna: Cuir clib leis
Níl clibeanna ann, Bí ar an gcéad duine le clib a chur leis an taifead seo!
Clár na nÁbhar:
  • 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.