International White Collar Crime: Cases and Materials

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International White Collar Crime: Cases and Materials image
ISBN-10:

1107519721

ISBN-13:

9781107519725

Author(s): Zagaris, Bruce
Edition: 2
Released: Aug 10, 2015
Format: Paperback, 691 pages
Related ISBN: 9781107108806

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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