01211nam a2200253 4500 393187 9780511749629 393187 20150410d2010 y0pory50 ba eng International white collar crime Recurso eletrónico cases and materials Bruce Zagaris Cambridge Cambridge University Press 2010 1 CD-ROM 12 cm 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. CRIME DE COLARINHO BRANCO 320818 BRANQUEAMENTO DE CAPITAIS 243734 CRIME TRANSNACIONAL 102909 CRIME ORGANIZADO 225700 POLÍTICA CRIMINAL 231088 ZAGARIS Bruce 270223 0 PJCD_262_000000000000000 2022-06-06 PJCD262 425625 PJ PJ PJ1CD262_126 PJCD262 2022-06-06 0 MO