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

By James R. Richards

Book Overview

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. 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 laudering, it explains money laundering terms and phrases, the intricacies of wire transfers and cyberbanking, and the Web.

• Format: Hardcover
• Language: English
• ISBN: 0849328063
• ISBN13: 9780849328060
• Release Date: October 1998
• Publisher: Routledge
• Length: 344 Pages
• Weight: 1.45 lbs.
• Dimensions: 0.9" x 6.4" x 9.6"