Transnational Criminal Organizations, Cybercrime, and Money Laundering

by James R. Richards

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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...

Format:Hardcover

Language:English

ISBN:0849328063

ISBN13:9780849328060

Release Date:October 1998

Publisher:Routledge

Length:344 Pages

Weight:1.45 lbs.

Dimensions:0.9" x 6.4" x 9.6"

Related Subjects

Accounting & Finance Banking Banks & Banking Business Business & Finance Business & Investing Criminal Law Criminology Economics Education & Reference

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Transnational Criminal Organizations, Cybercrime, and Money Laundering

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