Transnational Criminal Organizations, Cybercrime, and Money Laundering
James R. (FleetBoston Financial, Massachusetts, USA) Richards
Taylor & Francis Inc, 1998
392,75 €On orderDelivery: 2-3 weeks
Examines the workings of organized criminals and criminal groups that transcend national boundaries. This work discusses 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.
- ISBN-13
- 9780849328060
- ISBN-10
- 0849328063
- Publisher
- Taylor & Francis Inc
- Year
- 1998
- Publication date
- 1998-10-20
- Pages
- 344
- Dimensions
- 234x156x
- Weight
- 660