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

Richards, James R

Transnational Criminal Organizations, Cybercrime and Money Laundering: Handbook for Law Enforcement Officers, Auditors, and Financial Investigators - Boca Raton, FL CRC press c1999 - xxii, 318 p. 24 cm.

Includes bibliographical references and index.

0849328063 (alk. paper)

98008240


Money laundering.
Money laundering investigation.
Organized crime.
Computer crimes.
Transnational crime.

HV6768 / .R53 1999

364.168 RIC