02305nam a22003378a 4500 CR9780511750373 UkCbUP 20180107143412.0 m|||||o||d|||||||| cr|||||||||||| 100412s2010||||enk s ||1 0|eng|d 9780511750373 (ebook) 9780521194686 (hardback) 9780521122993 (paperback) UkCbUP UkCbUP rda K5215 .Z34 2010 345/.0268 22 Zagaris, Bruce, author. International White Collar Crime : Cases and Materials / [electronic resource] Bruce Zagaris. Cambridge : Cambridge University Press, 2010. 1 online resource (590 pages) : digital, PDF file(s). text txt rdacontent computer c rdamedia online resource cr rdacarrier Title from publisher's bibliographic system (viewed on 09 Oct 2015). 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. White collar crimes Transnational crime Print version: 9780521194686 http://dx.doi.org/10.1017/CBO9780511750373 Cambridge Books Online 236498 236498