01270nam a2200241   4500001000700000010001800007090001100025100004100036101000800077200009500085210004800180215002000228300004900248330041900297606003800716606003800754606003200792606002900824606003200853710002700885955000500912995011100917393187  a9780511749629  a393187  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 BRANCO9320818  aBRANQUEAMENTO DE CAPITAIS9243734  aCRIME TRANSNACIONAL9102909  aCRIME ORGANIZADO9225700  aPOLÍTICA CRIMINAL9231088  aZAGARISbBruce9270223  x  104PJCD_262_00000000000000052022-06-066PJCD2629425625aPJcPJfPJ1CD262_126kPJCD262n2022-06-06o0rMO