Book contents
- Frontmatter
- Contents
- Preface
- 1 Introduction
- 2 Taxation
- 3 Money Laundering and Counterterrrorism Financial Enforcement
- 4 Transnational Corruption
- 5 Transnational Organized Crime
- 6 Export Control and Economic Sanctions
- 7 International Environmental Crimes
- 8 International Securities Enforcement
- 9 Extraterritorial Jurisdiction
- 10 International Evidence Gathering
- 11 Extradition and Alternatives
- 12 International Prisoner Transfer
- 13 The United Nations
- 14 The World Bank Group
- 15 INTERPOL
- 16 Economic Integration and Business Crimes
- Index
Index
Published online by Cambridge University Press: 05 November 2015
- Frontmatter
- Contents
- Preface
- 1 Introduction
- 2 Taxation
- 3 Money Laundering and Counterterrrorism Financial Enforcement
- 4 Transnational Corruption
- 5 Transnational Organized Crime
- 6 Export Control and Economic Sanctions
- 7 International Environmental Crimes
- 8 International Securities Enforcement
- 9 Extraterritorial Jurisdiction
- 10 International Evidence Gathering
- 11 Extradition and Alternatives
- 12 International Prisoner Transfer
- 13 The United Nations
- 14 The World Bank Group
- 15 INTERPOL
- 16 Economic Integration and Business Crimes
- Index
Summary
- Type
- Chapter
- Information
- International White Collar CrimeCases and Materials, pp. 675 - 685Publisher: Cambridge University PressPrint publication year: 2015