| 000 | 01211nam a2200253 4500 | ||
|---|---|---|---|
| 001 | 393187 | ||
| 010 | _a9780511749629 | ||
| 090 | _a393187 | ||
| 100 | _a20150410d2010 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aInternational white collar crime _bRecurso eletrónico _ecases and materials _fBruce Zagaris |
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| 210 |
_aCambridge _cCambridge University Press _d2010 |
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| 215 |
_a1 CD-ROM _d12 cm |
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| 300 | _aFicheiro de 3,62 MB em formato PDF (592 p.). | ||
| 330 | _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. | ||
| 606 |
_aCRIME DE COLARINHO BRANCO _9320818 |
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| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
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| 606 |
_aCRIME TRANSNACIONAL _9102909 |
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| 606 |
_aCRIME ORGANIZADO _9225700 |
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| 606 |
_aPOLÍTICA CRIMINAL _9231088 |
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| 710 |
_aZAGARIS _bBruce _9270223 |
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| 955 | _x | ||