Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditor

Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditor

Editorial Reviews
Book Description
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.

Card catalog description
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.

Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditor,James R. Richards,CRC,0849328063,Banks & Banking,Banks And Banking,Business & Economics,Criminology,Finance,International - General,Legal Reference / Law Profession,Money laundering,Money laundering investigation,Organized crime,Sociology,White Collar Crime,Law / Forensic Science

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Book Details

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