International white collar crime cases and materials /
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| 主要作者: | |
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| 企業作者: | |
| 格式: | 電子 電子書 |
| 語言: | 英语 |
| 出版: |
Cambridge ; New York :
Cambridge University Press,
2010.
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| 主題: | |
| 在線閱讀: | An electronic book accessible through the World Wide Web; click to view |
| 標簽: |
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書本目錄:
- 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.