000 | 02268nam a22003257a 4500 | ||
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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 |
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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 |
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999 |
_c38507 _d38507 |