International white collar crime cases and materials /

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主要作者: Zagaris, Bruce
企业作者: ebrary, Inc
格式: 电子 电子书
语言:英语
出版: Cambridge ; New York : Cambridge University Press, 2010.
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在线阅读:An electronic book accessible through the World Wide Web; click to view
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书本目录:
  • 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.