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Contemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd-Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.

White collar crimes. --- Transnational crime. --- White collar crimes --- Multinational crime --- Transborder crime --- Crime --- Occupational crimes

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Investment management --- United States --- US / United States of America - USA - Verenigde Staten - Etats Unis --- 339.113 --- 339.7 --- Investments, Foreign --- -#SBIB:316.334.2A25 --- Capital exports --- Capital imports --- FDI (Foreign direct investment) --- Foreign direct investment --- Foreign investment --- Foreign investments --- International investment --- Offshore investments --- Outward investments --- Capital movements --- Investments --- Buitenlandse investeringen. --- Internationale financien. Buitenlands betalingsverkeer --(z.o {336}) --- Na-oorlogse industriële ontwikkeling: concentratie en multinationalisering --- 339.7 Internationale financien. Buitenlands betalingsverkeer --(z.o {336}) --- #SBIB:316.334.2A25 --- Buitenlandse investeringen

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Drug control --- Drug traffic