Transnational Criminal Organizations, Cybercrime, and Money Laundering PDF
By:James R. Richards
Published on 1998-10-20 by CRC Press
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES 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. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: money laundering terms and phrases an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the |World Wide Web|
This Book was ranked at 5 by Google Books for keyword Criminal.
Book ID of Transnational Criminal Organizations, Cybercrime, and Money Laundering's Books is RmGi5zDus7gC, Book which was written byJames R. Richardshave ETAG "zj389tQCgq4"
Book which was published by CRC Press since 1998-10-20 have ISBNs, ISBN 13 Code is 9781420048728 and ISBN 10 Code is 1420048724
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