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Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators Richards, James R. (FleetBoston Financial, Massachusetts, USA) 1.º edición
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Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
Richards, James R. (FleetBoston Financial, Massachusetts, USA)
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
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 20 de octubre de 1998 |
| ISBN13 | 9780849328060 |
| Editores | Taylor & Francis Inc |
| Páginas | 344 |
| Dimensiones | 156 × 234 × 20 mm · 660 g |
| Lengua | Inglés |
