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International White Collar Crime
Cases and Materials

2nd Edition

£97.00

  • Author: Bruce Zagaris, Berliner, Corcoran and Rowe, Washington, DC
  • Date Published: October 2015
  • availability: Available
  • format: Hardback
  • isbn: 9781107108806

£ 97.00
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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. 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.

    • Revised second edition incorporates recent developments in environmental crime and securities enforcement under the Dodd–Frank Act
    • Remains the only book of cases and materials on international white collar crime
    • Numerous case studies provide practical treatment of efforts to control a range of white collar crime from money laundering to cybercrime
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    Product details

    • Edition: 2nd Edition
    • Date Published: October 2015
    • format: Hardback
    • isbn: 9781107108806
    • length: 691 pages
    • dimensions: 260 x 183 x 40 mm
    • weight: 1.29kg
    • contains: 1 table
    • availability: Available
  • 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. 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.

  • Resources for

    International White Collar Crime

    Bruce Zagaris

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  • Author

    Bruce Zagaris, Berliner, Corcoran and Rowe, Washington, DC
    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.

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