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James R. Richards, «Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Offi

Posted on 2010-04-14




Name:James R. Richards, «Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Offi
ASIN/ISBN:0849328063
File size:1.88 Mb
ISBN: 0849328063
Publish Date: 1998 Year
File Type: PDF
File Size: 1,88 Mb
Pages: 344 Pages
Other Info: CRC
   James R. Richards, «Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Offi



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cers, Auditor»



& 8220;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. & 8221;


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