International white collar crime cases and materials / [electronic resource] :
Bruce Zagaris.
- Cambridge ; New York : Cambridge University Press, 2010.
- v, 584 p.
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.
Electronic reproduction. Palo Alto, Calif. : ebrary, 2013. Available via World Wide Web. Access may be limited to ebrary affiliated libraries.
White collar crimes. Transnational crime. White collar crimes--United States.