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Taxation
Money laundering and counterterrorism financial enforcement
Transnational corruption
Transnational organized crime
Export control and economic sanctions
Extraterritorial jurisdiction
International evidence gathering
Extradition and alternatives
International prisoner transfer
The United Nations
The World Bank Group
INTERPOL
Economic integration and business crimes.
Money laundering and counterterrorism financial enforcement
Transnational corruption
Transnational organized crime
Export control and economic sanctions
Extraterritorial jurisdiction
International evidence gathering
Extradition and alternatives
International prisoner transfer
The United Nations
The World Bank Group
INTERPOL
Economic integration and business crimes.