Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators - Richards, James R. (FleetBoston Financial, Massachusetts, USA) - Books - Taylor & Francis Inc - 9780849328060 - October 20, 1998
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Richards, James R. (FleetBoston Financial, Massachusetts, USA)
Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators 1st edition

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Examines the workings of organized criminals and criminal groups that transcend national boundaries. This work discusses 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.

344 pages, black & white illustrations

Media Books     Hardcover Book   (Book with hard spine and cover)
Released October 20, 1998
ISBN13 9780849328060
Publishers Taylor & Francis Inc
Pages 344
Dimensions 156 × 234 × 20 mm   ·   660 g
Language English  

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