Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators by James R. Richards
ISBN: 0849328063
ISBN13: 978-0849328060
Author: James R. Richards
Title: Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
Formats: odf lit azf fb2 ibooks mobi pdf epub cb7
Pages:
Publisher: CRC Press; 1 edition (October 20, 1998)
Language: English
Size ePub version: 1420 kb
Size PDF version: 1501 kb
Categoty: Business & Money
Subcategory: Economics

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"

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