International white collar crime cases and materials /
保存先:
| 第一著者: | |
|---|---|
| 団体著者: | |
| フォーマット: | 電子媒体 eBook |
| 言語: | 英語 |
| 出版事項: |
Cambridge ; New York :
Cambridge University Press,
2010.
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| 主題: | |
| オンライン･アクセス: | An electronic book accessible through the World Wide Web; click to view |
| タグ: |
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目次:
- 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.