Concepedia

Bruce Zagaris

BZ

8

Publications

196

Citations

8

H-Index

1992

Active since

Affiliations

Corcoran College of Art and Design(Current)

Bruce Zagaris is an author at Corcoran College of Art and Design specializing in law, international law, and international relations.

Top concepts

LawInternational LawPublic PolicyFinancial CrimeInternational RelationsFinanceBusinessPoliticsManagementSocial Sciences

Publications per year

1992–2015

8

Publications

8

The Emerging System of International Criminal Law: Developments in Codification and Implementation.

Bruce Zagaris, Lyal S. Sunga · American Journal of International Law · 1999 · 60 citations

Natural Environment, Criminal Code, Law +21

Problems applying traditional anti‐money laundering procedures to non‐financial transactions, “parallel banking systems” and Islamic financial systems

Bruce Zagaris · Journal of Money Laundering Control · 2007 · 32 citations

International Economics, Financial Crime Prevention, International Regulation +24

"The Merging of the Anti-Money Laundering and Counter-Terrorism Financial Enforcement Regimes after September 11, 2001"

Bruce Zagaris · Berkeley journal of international law · 2004 · 27 citations · Full text

The Emergence of an International Enforcement Regime on Transnational Corruption in the Americas

Bruce Zagaris, Sheila Lakhani · Law and policy in international business · 1999 · 21 citations

International Enforcement Regime, Law, Foreign Corrupt Practices +19

The Merging of the Counter-Terrorism and Anti-Money Laundering Regimes

Bruce Zagaris · Law and policy in international business · 2002 · 17 citations

Legal Implications, Information Security, Anti-money Laundering Regimes +22

Rows per page

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