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.
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.
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