01059nam a2200205   4500001000700000010001800007100004100025101000800066200009500074210004800169215002000217300004900237330041900286606003000705606003000735606002400765606002100789606002400810710001900834393187  a9780511749629  a20150410d2010       y0pory50      ba  aeng  aInternational white collar crimebRecurso eletrónicoecases and materialsfBruce Zagaris  aCambridgecCambridge University Pressd2010  a1 CD-ROMd12 cm  aFicheiro de 3,62 MB em formato PDF (592 p.).  a1. 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.  aCRIME DE COLARINHO BRANCO  aBRANQUEAMENTO DE CAPITAIS  aCRIME TRANSNACIONAL  aCRIME ORGANIZADO  aPOLÍTICA CRIMINAL  aZAGARISbBruce