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Transnational Criminal Organizations, Cybercrime, and Money Laundering (Repost)
Posted on 2010-03-16
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More James R. Richards, «Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditor» 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. pass: fbiwatchesall
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