International white collar crime [Recurso eletrónico] : cases and materials / Bruce Zagaris
Autor institucional: ZAGARIS. BruceIdioma: Inglês.Publicação: Cambridge : Cambridge University Press, 2010Descrição física: 1 CD-ROM; 12 cmISBN: 9780511749629Assunto: 320818 | 243734 | 102909 | 225700 | 231088Resumo: 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.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJCD262 (Browse shelf) | PJCD262 | Available | PJ1CD262_126 |
Ficheiro de 3,62 MB em formato PDF (592 p.).
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.
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