International White Collar Crime: Cases and Materials

ISBN: 9780521122993 出版年：2010 页码：592 Zagaris Cambridge University Press

1. Introduction 2. Taxation 3. Money laundering and counterterrorism financial enforcement 4. Transnational corruption 5. Transnational organized crime 6. Export control and economic sanctions 7. Extraterritorial jurisdiction 8. Evidence gathering 9. Extradition 10. International prisoner transfer 11. United Nations 12. The World Bank Group 13. Interpol 14. Economic integration and business crimes.