Coverart for item
The Resource International white collar crime : cases and materials, Bruce Zagaris

International white collar crime : cases and materials, Bruce Zagaris

Label
International white collar crime : cases and materials
Title
International white collar crime
Title remainder
cases and materials
Statement of responsibility
Bruce Zagaris
Creator
Subject
Genre
Language
eng
Summary
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
Cataloging source
E7B
http://library.link/vocab/creatorName
Zagaris, Bruce
Dewey number
345/.0268
Index
index present
LC call number
K5215
LC item number
.Z34 2010eb
Literary form
non fiction
Nature of contents
  • dictionaries
  • bibliography
http://library.link/vocab/subjectName
  • White collar crimes
  • Transnational crime
  • White collar crimes
  • LAW
  • Transnational crime
  • White collar crimes
  • United States
  • Gränsöverskridande brottslighet
  • Ekonomisk brottslighet
  • Ekonomisk brottslighet
Label
International white collar crime : cases and materials, Bruce Zagaris
Instantiates
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Taxation -- Money laundering and counterterrorism financial enforcement -- Transnational corruption -- Transnational organized crime -- Export control and economic sanctions -- Extraterritorial jurisdiction -- International evidence gathering -- Extradition and alternatives -- International prisoner transfer -- The United Nations -- The World Bank Group -- INTERPOL -- Economic integration and business crimes
Control code
647934282
Dimensions
unknown
Extent
1 online resource (v, 584 pages)
Form of item
online
Isbn
9780511740541
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
http://library.link/vocab/ext/overdrive/overdriveId
9d24faf7-144c-4b44-bf1f-b23a8c050ed5
Specific material designation
remote
System control number
(OCoLC)647934282
Label
International white collar crime : cases and materials, Bruce Zagaris
Publication
Bibliography note
Includes bibliographical references and index
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
multicolored
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Taxation -- Money laundering and counterterrorism financial enforcement -- Transnational corruption -- Transnational organized crime -- Export control and economic sanctions -- Extraterritorial jurisdiction -- International evidence gathering -- Extradition and alternatives -- International prisoner transfer -- The United Nations -- The World Bank Group -- INTERPOL -- Economic integration and business crimes
Control code
647934282
Dimensions
unknown
Extent
1 online resource (v, 584 pages)
Form of item
online
Isbn
9780511740541
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
http://library.link/vocab/ext/overdrive/overdriveId
9d24faf7-144c-4b44-bf1f-b23a8c050ed5
Specific material designation
remote
System control number
(OCoLC)647934282

Library Locations

    • Thomas Jefferson LibraryBorrow it
      1 University Blvd, St. Louis, MO, 63121, US
      38.710138 -90.311107
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