International white collar crime : cases and materials /
Zagaris, Bruce.
Cambridge ; New York : Cambridge University Press,
2010.
Includes bibliographical references and index.
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.
White collar crimes.
Transnational crime.
White collar crimes