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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.Read more
- First book of cases and materials on international white collar crime
- First case book that comprehensively discusses the interaction of international criminal law and international organizations
- Provides a practical, hands-on treatment of how lawyers and legal professionals solve substantive and procedural issues in a wide range of international criminal law fields
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- Date Published: May 2010
- format: Adobe eBook Reader
- isbn: 9780511740541
- availability: This ISBN is for an eBook version which is distributed on our behalf by a third party.
Table of Contents
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
10. International prisoner transfer
11. United Nations
12. The World Bank Group
14. Economic integration and business crimes.
Instructors have used or reviewed this title for the following courses
- Comparative Transborder Criminal Law
- Financial Services Crime
- International Business and White Collar Crime
- International Law
- International Law: Individual, State & Territory
- International White Collar Crime
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