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

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis 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 THEMIntended 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 phrasesan overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniquesthe intricacies of wire transfers and cyberbankingthe phenomenon of the "World Wide Web"

Product details

• Hardcover : 199 pages


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


• Language : English


• ISBN-10 : 849328063

 

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

Transnational Criminal Organizations, Cybercrime, and
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.
Transnational Criminal Organizations, Cybercrime, and
Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators: Author: James R. Richards: Publisher: CRC Press, 1998: ISBN: 1420048724, 9781420048728: Length: 344 pages: Subjects
Transnational Criminal Organizations, Cybercrime, and
Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators: Richards, James R.: 9780849328060: : Books.
Transnational Criminal Organizations, Cybercrime, and
Transnational Criminal Organizations, Cybercrime, and Money Laundering book. A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators. ... transnational criminal organizations, and basic investigatory techniques. the intricacies of wire transfers and cyberbanking.
Transnational criminal organizations, cybercrime, and
Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators by Richards, James R., 1960
Transnational Criminal Organizations, Cybercrime, and
Transnational Criminal Organizations, Cybercrime, and Money Laundering A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators James R. Richards CRC PR E S S Boca Raton London New York Washington, D.C.
Transnational Criminal Organizations, Cybercrime, and
I became acquainted with James R. Richard's Transnational Criminal Organizations, Cybercrime, and Money Laundering : A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators when it was used as a text in Utica College's Economic Crime Management Master of Science Degree program in the Advanced Economic Crime as well as the Legal Concepts of Criminal Fraud and Corporate ...
Transnational Criminal Organizations, Cybercrime, and
Buy Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators 1 by Richards, James R. (ISBN: 9780849328060) from 's Book Store. Everyday low prices and free delivery on eligible orders.
Cyber Crime And Transnational Crime Essay 1841 Words
Any criminal act in cyberspace immediately poses a transnational security threat to practically anything comprehensible, such as: governments, military, infrastructure, national security, the civilian population, and corporations.
Countering Cybercrime Office on Drugs and Crime
Cybercrime is an evolving form of transnational crime. The complex nature of the crime as one that takes place in the border less realm of cyberspace is compounded by the increasing involvement of organized crime groups. Perpetrators of cybercrime and their victims can be located in different regions, and its effects can ripple through societies ...

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