International White Collar Crime : Cases and Materials
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| Title: | International White Collar Crime : Cases and Materials |
|---|---|
| Description: | Contemporary 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. |
| Authors: | Bruce Zagaris |
| Resource Type: | eBook. |
| Subjects: | White collar crimes--United States, Transnational crime, White collar crimes |
| Categories: | LAW / Antitrust, LAW / Business & Financial, LAW / Criminal Law / General |
| Database: | eBook Collection (EBSCOhost) |
| FullText | Links: – Type: ebook-pdf Text: Availability: 0 |
|---|---|
| Header | DbId: nlebk DbLabel: eBook Collection (EBSCOhost) An: 320465 RelevancyScore: 1031 AccessLevel: 6 PubType: eBook PubTypeId: ebook PreciseRelevancyScore: 1031.17456054688 |
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| Items | – Name: Title Label: Title Group: Ti Data: International White Collar Crime : Cases and Materials – Name: Abstract Label: Description Group: Ab Data: Contemporary 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. – Name: Author Label: Authors Group: Au Data: <searchLink fieldCode="AR" term="%22Bruce+Zagaris%22">Bruce Zagaris</searchLink> – Name: TypePub Label: Resource Type Group: TypPub Data: eBook. – Name: Subject Label: Subjects Group: Su Data: <searchLink fieldCode="DE" term="%22White+collar+crimes--United+States%22">White collar crimes--United States</searchLink><br /><searchLink fieldCode="DE" term="%22Transnational+crime%22">Transnational crime</searchLink><br /><searchLink fieldCode="DE" term="%22White+collar+crimes%22">White collar crimes</searchLink> – Name: SubjectBISAC Label: Categories Group: Su Data: <searchLink fieldCode="ZK" term="%22LAW+%2F+Antitrust%22">LAW / Antitrust</searchLink><br /><searchLink fieldCode="ZK" term="%22LAW+%2F+Business+%26+Financial%22">LAW / Business & Financial</searchLink><br /><searchLink fieldCode="ZK" term="%22LAW+%2F+Criminal+Law+%2F+General%22">LAW / Criminal Law / General</searchLink> |
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| RecordInfo | BibRecord: BibEntity: Classifications: – Code: 345.0268 Scheme: ddc Type: prePub Languages: – Code: eng Text: English Subjects: – SubjectFull: White collar crimes--United States Type: general – SubjectFull: Transnational crime Type: general – SubjectFull: White collar crimes Type: general Titles: – TitleFull: International White Collar Crime : Cases and Materials Type: main BibRelationships: HasContributorRelationships: – PersonEntity: Name: NameFull: Bruce Zagaris – PersonEntity: Name: NameFull: Bruce Zagaris IsPartOfRelationships: – BibEntity: Dates: – D: 01 M: 01 Type: published Y: 2010 – D: 04 M: 02 Type: profile Y: 2014 Identifiers: – Type: isbn-print Value: 9780521194686 – Type: isbn-electronic Value: 9780511749629 Titles: – TitleFull: International White Collar Crime : Cases and Materials Type: main |
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