By Bruce Zagaris

modern transnational criminals make the most of globalization, alternate liberalization, and rising new applied sciences to dedicate a various variety of crimes. by means of relocating cash, items, companies, and other people straight away they may be able to serve reasons of natural financial achieve or political violence. This ebook examines the increase of overseas fiscal crime and up to date techniques to wrestle it within the usa and in another country. targeting the position of diplomacy, it attracts from case reviews in a various variety of criminal activity from cash laundering to tax evasion. Newly revised and accelerated, the second one variation of foreign White Collar Crime accommodates fresh advancements and up-to-date case reports. New chapters on environmental crimes and securities enforcement less than the Dodd–Frank Act proceed to make it a vital instrument for working towards enterprise, legislations, and legislations enforcement.

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