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Vol 21 No 11 Nov/Dec 2016

Book of the Month

Cover of Criminal Injuries Compensation Claims

Criminal Injuries Compensation Claims

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This book is now Out of Print.
A new edition has been published, the details can be seen here:
International White Collar Crime: Cases and Materials 2nd ed isbn 9781107108806

International White Collar Crime: Cases and Materials


ISBN13: 9780521122993
New Edition ISBN: 9781107108806
Published: April 2010
Publisher: Cambridge University Press
Country of Publication: UK
Format: Paperback
Price: Out of print



Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes, and to move money, goods, services, and people instantaneously for purposes of pure economic gain and/or political violence.

This book captures the importance of transnational business crime and international relations by examining the rise of international economic crime and recent strategies in the United States and abroad to combat it. The book is organized into three main sections.

The first part discusses substantive crimes, particularly tax, money laundering, and counter-terrorism financial enforcement; transnational corruption; transnational organized crime; and export control and economic sanctions. The second part discusses procedural aspects of international white collar crime, namely extraterritorial jurisdiction, evidence gathering, extradition, and international prisoner transfer.

The third part discusses the role of international organizations, including the United Nations, the World Bank Group, Interpol, and economic integration groups.

Subjects:
International Criminal Law
Contents:
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.