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.
International white collar crime : cases and materials by Bruce Zagaris. ISBN 9780521122993. Published by Cambridge University Press in 2010. Publication and catalogue information, links to buy online and reader comments.