Transnational Criminal Organizations, Cybercrime, and Money Laundering : A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
Book Details
Format
Hardback or Cased Book
ISBN-10
0849328063
ISBN-13
9780849328060
Publisher
Taylor & Francis Inc
Imprint
CRC Press Inc
Country of Manufacture
GB
Country of Publication
GB
Publication Date
Oct 20th, 1998
Print length
344 Pages
Weight
660 grams
Product Classification:
Criminal law & procedure
Ksh 42,300.00
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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.
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 CRIME AND MEASURES TO COMBAT THEM
Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains:
money laundering terms and phrases
an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques
the intricacies of wire transfers and cyberbanking
the phenomenon of the "World Wide Web"
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 CRIME AND MEASURES TO COMBAT THEM
Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains:
Get Transnational Criminal Organizations, Cybercrime, and Money Laundering by at the best price and quality guaranteed only at Werezi Africa's largest book ecommerce store. The book was published by Taylor & Francis Inc and it has pages.
