[PDF.70xt] Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

[PDF.qh06] Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

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 | #1830445 in Books |  CRC Press |  1998-10-20 | Original language:English | PDF # 1 |  9.21 x.81 x6.14l,1.46 | File type: PDF | 344 pages

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||0 of 0 people found the following review helpful.| One of the best books ever written on the topic|By Carl Mullan|One of the best books ever written on the topic. Mr. Richards is the absolute guru on this material. Outlined the subject and documented the activity very well. I think we are ready for the same book to be republished and include digital currency|0 of 0 people found the following review helpful.| |breaks new ground in describing in some detail the techniques used by organized crime groups. This is an excellent reference source that will contribute also to honing investigative skills.

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...

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