Centro de Documentação da PJ
Monografia
 CD262 |
International white collar crime [Documento electrónico] : 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.).
ISBN 978-0-511-74962-9
CRIME DE COLARINHO BRANCO, BRANQUEAMENTO DE CAPITAIS, CRIME TRANSNACIONAL, CRIME ORGANIZADO, POLÍTICA CRIMINAL
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.