International White Collar Crime : Cases and Materials (Hardcover)

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.