000 02268nam a22003257a 4500
001 sulb-eb0017069
003 BD-SySUS
005 20160405140631.0
008 100412s2010||||enk o ||1 0|eng|d
020 _a9780511750373 (ebook)
020 _z9780521194686 (hardback)
020 _z9780521122993 (paperback)
040 _aUkCbUP
_beng
_erda
_cUkCbUP
_dBD-SySUS.
050 0 0 _aK5215
_b.Z34 2010
082 0 0 _a345/.0268
_222
100 1 _aZagaris, Bruce,
_eauthor.
245 1 0 _aInternational White Collar Crime :
_bCases and Materials /
_cBruce Zagaris.
264 1 _aCambridge :
_bCambridge University Press,
_c2010.
300 _a1 online resource (590 pages) :
_bdigital, PDF file(s).
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
500 _aTitle from publisher's bibliographic system (viewed on 04 Apr 2016).
520 _aContemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence. This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections. The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer. The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.
650 0 _aWhite collar crimes
650 0 _aTransnational crime
776 0 8 _iPrint version:
_z9780521194686
856 4 0 _uhttp://dx.doi.org/10.1017/CBO9780511750373
942 _2Dewey Decimal Classification
_ceBooks
999 _c38507
_d38507