International white collar crime cases and materials /
Salvato in:
| Autore principale: | |
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| Ente Autore: | |
| Natura: | Elettronico eBook |
| Lingua: | inglese |
| Pubblicazione: |
Cambridge ; New York :
Cambridge University Press,
2010.
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| Soggetti: | |
| Accesso online: | An electronic book accessible through the World Wide Web; click to view |
| Tags: |
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Sommario:
- 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.