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.
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