Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards.
"This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract tra...
Saved in:
| Main Author: | |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Boca Raton, FL :
CRC press,
[1999]
|
| Subjects: |
| Summary: | "This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering."--Publisher description. |
|---|---|
| Physical Description: | xxii, 318 pages ; 24 cm |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 0849328063 9780849328060 |