Description: Transnational Criminal Organizations, Cybercrime, and Money Laundering : A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators, Hardcover by Richards, James R., ISBN 0849328063, ISBN-13 9780849328060, Like New Used, Free P&P in the UK Addresses the history and relationships between various international criminal organizations (ICOs) and transnational criminal organizations (TCOs); money-laundering concepts, terms, and phrases; the background and makeup of the various state, federal, and law-enforcement and regulatory agencies involved in the local, national, and international fight against ICOs in general and money laundering in particular; the laws and treaties available to these agencies; and the mechanics of wire transfers and cyberbanking, and their corollary, cybercrime. Annotation c. by Book News, Inc., Portland, Or.
Price: 267.15 GBP
Location: Castle Donington
End Time: 2025-01-03T12:12:34.000Z
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Book Title: Transnational Criminal Organizations, Cybercrime, and Money Laund
Number of Pages: 344 Pages
Publication Name: Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
Language: English
Publisher: Taylor & Francis INC International Concepts
Item Height: 234 mm
Publication Year: 1998
Type: Textbook
Item Weight: 635 g
Subject Area: Criminal Law
Author: James R. Richards
Item Width: 156 mm
Format: Hardcover
