International White Collar Crime: Cases and Materials (2nd Revised edition)
By: Bruce Zagaris (author)Paperback
Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd-Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.
Bruce Zagaris is a partner with the law firm of Berliner, Corcoran and Rowe, LLP, Washington, DC. A regular consultant to corporations, national governments, and international organizations, he has handled numerous white collar cases involving tax, money laundering, and corruption as part of his private practice. He is co-editor of International Handbook on Drug Control (1992) and International Criminal Law: Cases and Materials, 4th edition (2013), and founder and editor of the journal International Enforcement Law Reporter.
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. 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.
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- ID: 9781107519725
2nd Revised edition
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