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  3. International White Collar Crime
  • Cited by 10
      • 2nd edition
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    • Publisher:
      Cambridge University Press
      Publication date:
      05 November 2015
      10 August 2015
      ISBN:
      9781316258330
      9781107108806
      9781107519725
      DOI:
      https://doi.org/10.1017/CBO9781316258330
      Dimensions:
      (253 x 177 mm)
      Weight & Pages:
      1.39kg, 691 Pages
      Dimensions:
      (253 x 177 mm)
      Weight & Pages:
      1.31kg, 691 Pages
      • Subjects:
      Financial Law, Law, Criminal Law
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    Subjects:
    Financial Law, Law, Criminal Law
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    Book description

    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.

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