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International White Collar Crime
Cases and Materials

$84.00 USD

  • Date Published: May 2010
  • availability: This ISBN is for an eBook version which is distributed on our behalf by a third party.
  • format: Adobe eBook Reader
  • isbn: 9780511740541

$ 84.00 USD
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About the Authors
  • 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.

    • 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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    Product details

    • 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

    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.

  • 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
  • Author

    Bruce Zagaris
    Bruce Zagaris is a partner with the law firm of Berliner, Corcoran & Rowe, LLP, Washington, D.C. His private practice includes criminal trial and appellate work. He has served as counsel for criminal trials and appellate cases. In addition, he has handled evidence gathering and extradition cases both on the interstate and international levels and cases involving prisoner transfer applications, and a variety of international white collar cases involving tax, money laundering, and anti-corruption cases. He has been an adjunct professor of law at various law schools in the United States and abroad, including the Washington College of Law, American University, Fordham University School of Law, the University of Montana, and John Marshall College of Law. Zagaris has authored and edited several books and hundreds of articles on international law.

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