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This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime ...Show synopsisThis 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.Hide synopsis
International White Collar Crime: Cases and Materials (Cambridge University Press) – Trade paperback (2010)
by
Bruce Zagaris
Trade paperback, Cambridge University Press 2010
English
584 pages
ISBN: 0521122996 ISBN-13: 9780521122993
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 ...Show moreContemporary 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.Hide
1.
Trade paperback,
Cambridge University Press,
2010
Description:VG Soft cover. Â Clean text--NO writing, NO highlighting to text...VG Soft cover. Â Clean text--NO writing, NO highlighting to text. Â Very Good condition.
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Description:New Book. Shipped from UK in 4 to 14 days. Established seller...New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Please note we cannot offer an expedited shipping service from the UK.
Description:BRAND NEW PAPERBACK. 9.96 by 1.02 inches. (590 pages) this book...BRAND NEW PAPERBACK. 9.96 by 1.02 inches. (590 pages) 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. 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. biographicalnote: bruce zagaris is a partner with the law firm of berliner, corcoran and rowe, llp, washington, d.c. his private practice includes criminal trial and appellate work. he has served as counsel for criminal trials and appellate cases. in addition, he has handled evidence gathering and extradition cases both on the interstate and international levels and cases involving prisoner transfer applications, and a variety of international white collar cases involving tax, money laundering, and anti-corruption cases. he has been an adjunct professor of law at various law schools in the united states and abroad, including the washington college of law, american university, fordham university school of law, the university of montana, and john marshall college of law. zagaris has authored and edited several books and hundreds of articles on international law. ( Paperback)
Description:New Book. Shipped from UK in 4 to 14 days. Established seller...New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Please note we cannot offer an expedited shipping service from the UK.
Description:New Book. Shipped from UK in 4 to 14 days. Established seller...New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. Please note we cannot offer an expedited shipping service from the UK.
Description:New. Trade paperback (US). Glued binding. 584 p. In Stock. 100%...New. Trade paperback (US). Glued binding. 584 p. In Stock. 100% Money Back Guarantee. Brand New, Perfect Condition, allow 4-14 business days for standard shipping. To Alaska, Hawaii, U.S. protectorate, P.O. box, and APO/FPO addresses allow 4-28 business days for Standard shipping. No expedited shipping. All orders placed with expedited shipping will be cancelled. Over 3, 000, 000 happy customers.
