International White Collar Crime

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Bibliographic Data

ID19923536
AuthorsBruce Zagaris (Corcoran College of Art and Design, corresponding author)
Year2010
Publication date2010-02-15
Open AccessYes
TypeBOOK
VenueInternational White Collar Crime (SOURCE_BOOK)
PublisherCambridge University Press (PUBLISHER • US)
DOI10.1017/cbo9780511750373
OpenAlexW4252864057
Open LibraryOL24574032M
ISBN9780511750373
LanguageEN
References cited19

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

Business · Collar · Comity · Commit · Criminology · Economic crime · Enforcement · International trade · Jurisdiction · Language change · Money Laundering · Organised crime · Political science · Sanctions · Sociology · White-collar crime · Corruption and Economic Development · Crime, Illicit Activities, and Governance · Global Peace and Security Dynamics · Law · Transnational crime · united states · White collar crimes · Finance

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