International White Collar Crime: Cases and Materials 2nd Edition

Criminal Law

International White Collar Crime: Cases and Materials 2nd Edition

By Bruce Zagaris
Cambridge University Press September 2015

Specifications

ISBN-13
9781107108806
Publisher
Cambridge University Press
Publication
September 2015
Format
Hardback
Jurisdiction
U.K. ? Countri(es) for reference only

Also available as

Paperback

Details

Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes.

By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad.

Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies.

New chapters on environmental crimes and securities enforcement under the Dodd-Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.

Table of Contents

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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