International white collar crime cases and materials /

I tiakina i:
Ngā taipitopito rārangi puna kōrero
Kaituhi matua: Zagaris, Bruce
Kaituhi rangatōpū: ebrary, Inc
Hōputu: Tāhiko īPukapuka
Reo:Ingarihi
I whakaputaina: Cambridge ; New York : Cambridge University Press, 2010.
Ngā marau:
Urunga tuihono:An electronic book accessible through the World Wide Web; click to view
Ngā Tūtohu: Tāpirihia he Tūtohu
Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!
Rārangi ihirangi:
  • 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.