Transnational Criminal Organizations, Cybercrime, and Money Laundering

by James R. Richards

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"