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International White Collar Crime


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Table of 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. International environmental crimes; 8. International securities enforcement; 9. Extraterritorial jurisdiction; 10. International evidence gathering; 11. Extradition and alternatives; 12. International prisoner transfer; 13. The United Nations; 14. The World Bank Group; 15. INTERPOL; 16. Economic integration and business crimes.

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The only book on international white collar crime remains an invaluable tool for business, law, and law enforcement.

About the Author

Bruce Zagaris is a partner with the law firm of Berliner, Corcoran and Rowe, LLP, Washington, DC. A regular consultant to corporations, national governments, and international organizations, he has handled numerous white collar cases involving tax, money laundering, and corruption as part of his private practice. He is co-editor of International Handbook on Drug Control (1992) and International Criminal Law: Cases and Materials, 4th edition (2013), and founder and editor of the journal International Enforcement Law Reporter.

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