Bruce Zagaris

International White Collar Crime

• Broschiertes Buch

Produktbeschreibung

The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.

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Produktdetails

• Verlag: Cambridge University Press
• Seitenzahl: 694
• Erscheinungstermin: 13. August 2015
• Englisch
• Abmessung: 254mm x 178mm x 37mm
• Gewicht: 1282g
• ISBN-13: 9781107519725
• ISBN-10: 1107519721
• Artikelnr.: 42696782

Autorenporträt

Bruce Zagaris is a partner with the law firm of Berliner, Corcoran and Rowe, LLP, Washington, DC. A regular consultant to corporations, national governments, and international organizations, he has handled numerous white collar cases involving tax, money laundering, and corruption as part of his private practice. He is co-editor of International Handbook on Drug Control (1992) and International Criminal Law: Cases and Materials, 4th edition (2013), and founder and editor of the journal International Enforcement Law Reporter.

Inhaltsangabe

1. Introduction
2. Taxation
3. Money laundering and counterterrorism financial enforcement
4. Transnational corruption
5. Transnational organized crime
6. Export control and economic sanctions
7. International environmental crimes
8. International securities enforcement
9. Extraterritorial jurisdiction
10. International evidence gathering
11. Extradition and alternatives
12. International prisoner transfer
13. The United Nations
14. The World Bank Group
15. INTERPOL
16. Economic integration and business crimes.