Download International White Collar Crime: Cases and Materials by Bruce Zagaris PDF

By Bruce Zagaris

modern transnational criminals benefit from globalization, alternate liberalization, and rising new applied sciences to devote a various diversity of crimes. by way of relocating cash, items, companies, and other people right now they can serve reasons of natural fiscal achieve or political violence. This booklet examines the increase of foreign monetary crime and up to date suggestions to strive against it within the usa and overseas. concentrating on the position of diplomacy, it attracts from case reviews in a various variety of criminal activity from funds laundering to tax evasion. Newly revised and improved, the second one variation of foreign White Collar Crime comprises contemporary advancements and up to date case stories. New chapters on environmental crimes and securities enforcement below the Dodd–Frank Act proceed to make it a vital software for training enterprise, legislation, and legislation enforcement.

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