International white collar crime :: cases and materials /
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 captur...
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | English |
| Veröffentlicht: |
Cambridge ; New York :
Cambridge University Press,
2010.
|
| Schlagworte: | |
| Online-Zugang: | Volltext |
| Zusammenfassung: | 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. |
| Beschreibung: | 1 online resource (v, 584 pages) |
| Bibliographie: | Includes bibliographical references and index. |
| ISBN: | 9780511749629 0511749627 9780511740541 0511740549 9780511742712 0511742711 9780511750373 0511750374 1107204828 9781107204829 0511847173 9780511847172 1282631543 9781282631540 9786612631542 6612631546 0511748876 9780511748875 0511743076 9780511743078 0511742002 9780511742002 0511744153 9780511744150 |
Internformat
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| 260 | |a Cambridge ; |a New York : |b Cambridge University Press, |c 2010. | ||
| 300 | |a 1 online resource (v, 584 pages) | ||
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| 505 | 0 | |a 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. | |
| 588 | 0 | |a Print version record. | |
| 520 | |a 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. | ||
| 546 | |a English. | ||
| 650 | 0 | |a White collar crimes. |0 http://id.loc.gov/authorities/subjects/sh85146466 | |
| 650 | 0 | |a Transnational crime. |0 http://id.loc.gov/authorities/subjects/sh91006417 | |
| 650 | 0 | |a White collar crimes |z United States. | |
| 650 | 6 | |a Crimes en col blanc. | |
| 650 | 6 | |a Criminalité internationale. | |
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| 776 | 0 | 8 | |i Print version: |a Zagaris, Bruce. |t International white collar crime. |d Cambridge ; New York : Cambridge University Press, 2010 |w (DLC) 2009028964 |
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Datensatz im Suchindex
| DE-BY-FWS_katkey | ZDB-4-EBA-ocn647934282 |
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| _version_ | 1816881729338605568 |
| adam_text | |
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| author | Zagaris, Bruce |
| author_facet | Zagaris, Bruce |
| author_role | |
| author_sort | Zagaris, Bruce |
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| building | Verbundindex |
| bvnumber | localFWS |
| callnumber-first | K - Law |
| callnumber-label | K5215 |
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| 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. |
| ctrlnum | (OCoLC)647934282 |
| dewey-full | 345/.0268 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345/.0268 |
| dewey-search | 345/.0268 |
| dewey-sort | 3345 3268 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Electronic eBook |
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| geographic_facet | United States |
| id | ZDB-4-EBA-ocn647934282 |
| illustrated | Not Illustrated |
| indexdate | 2024-11-27T13:17:21Z |
| institution | BVB |
| isbn | 9780511749629 0511749627 9780511740541 0511740549 9780511742712 0511742711 9780511750373 0511750374 1107204828 9781107204829 0511847173 9780511847172 1282631543 9781282631540 9786612631542 6612631546 0511748876 9780511748875 0511743076 9780511743078 0511742002 9780511742002 0511744153 9780511744150 |
| language | English |
| oclc_num | 647934282 |
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| physical | 1 online resource (v, 584 pages) |
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| publishDate | 2010 |
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| spelling | Zagaris, Bruce. International white collar crime : cases and materials / Bruce Zagaris. Cambridge ; New York : Cambridge University Press, 2010. 1 online resource (v, 584 pages) text txt rdacontent computer c rdamedia online resource cr rdacarrier data file rda 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. Print version record. 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. English. White collar crimes. http://id.loc.gov/authorities/subjects/sh85146466 Transnational crime. http://id.loc.gov/authorities/subjects/sh91006417 White collar crimes United States. Crimes en col blanc. Criminalité internationale. Crimes en col blanc États-Unis. LAW Antitrust. bisacsh Transnational crime fast White collar crimes fast United States fast https://id.oclc.org/worldcat/entity/E39PBJtxgQXMWqmjMjjwXRHgrq Gränsöverskridande brottslighet. sao Ekonomisk brottslighet. sao Ekonomisk brottslighet Förenta staterna. sao Casebooks (Law) fast Casebooks (Law) lcgft http://id.loc.gov/authorities/genreForms/gf2011026115 Recueils de cas. rvmgf Print version: Zagaris, Bruce. International white collar crime. Cambridge ; New York : Cambridge University Press, 2010 (DLC) 2009028964 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=320465 Volltext |
| spellingShingle | Zagaris, Bruce International white collar crime : cases and materials / 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. http://id.loc.gov/authorities/subjects/sh85146466 Transnational crime. http://id.loc.gov/authorities/subjects/sh91006417 White collar crimes United States. Crimes en col blanc. Criminalité internationale. Crimes en col blanc États-Unis. LAW Antitrust. bisacsh Transnational crime fast White collar crimes fast Gränsöverskridande brottslighet. sao Ekonomisk brottslighet. sao Ekonomisk brottslighet Förenta staterna. sao |
| subject_GND | http://id.loc.gov/authorities/subjects/sh85146466 http://id.loc.gov/authorities/subjects/sh91006417 http://id.loc.gov/authorities/genreForms/gf2011026115 |
| title | International white collar crime : cases and materials / |
| title_auth | International white collar crime : cases and materials / |
| title_exact_search | International white collar crime : cases and materials / |
| title_full | International white collar crime : cases and materials / Bruce Zagaris. |
| title_fullStr | International white collar crime : cases and materials / Bruce Zagaris. |
| title_full_unstemmed | International white collar crime : cases and materials / Bruce Zagaris. |
| title_short | International white collar crime : |
| title_sort | international white collar crime cases and materials |
| title_sub | cases and materials / |
| topic | White collar crimes. http://id.loc.gov/authorities/subjects/sh85146466 Transnational crime. http://id.loc.gov/authorities/subjects/sh91006417 White collar crimes United States. Crimes en col blanc. Criminalité internationale. Crimes en col blanc États-Unis. LAW Antitrust. bisacsh Transnational crime fast White collar crimes fast Gränsöverskridande brottslighet. sao Ekonomisk brottslighet. sao Ekonomisk brottslighet Förenta staterna. sao |
| topic_facet | White collar crimes. Transnational crime. White collar crimes United States. Crimes en col blanc. Criminalité internationale. Crimes en col blanc États-Unis. LAW Antitrust. Transnational crime White collar crimes United States Gränsöverskridande brottslighet. Ekonomisk brottslighet. Ekonomisk brottslighet Förenta staterna. Casebooks (Law) Recueils de cas. |
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