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    3. James R. Richards, «Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Offi

    James R. Richards, «Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Offi

    Posted By: Alexpal
    Date: 20 Jun 2006 22:05:00
    James R. Richards, «Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Offi

    James R. Richards, «Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditor»
    CRC | ISBN 0849328063 | 1998 Year | PDF | 1,88 Mb | 344 Pages


    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.

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