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
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.