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Transnational Criminal Organizations, Cybercrime, and Money Laundering 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024

Transnational Criminal Organizations, Cybercrime, and Money Laundering
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James R. Richards 作者
CRC Press
譯者
1998-10-20 出版日期
344 頁數
USD 104.95 價格
Hardcover
叢書系列
9780849328060 圖書編碼

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Transnational Criminal Organizations, Cybercrime, and Money Laundering 在線電子書 epub 下載 mobi 下載 pdf 下載 txt 下載 2024

Transnational Criminal Organizations, Cybercrime, and Money Laundering 在線電子書 epub 下載 pdf 下載 mobi 下載 txt 下載 2024

Transnational Criminal Organizations, Cybercrime, and Money Laundering 在線電子書 pdf 下載 txt下載 epub 下載 mobi 下載 2024


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Transnational Criminal Organizations, Cybercrime, and Money Laundering 在線電子書 圖書描述

Written by a law enforcement professional for other law enforcement professional 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. This is 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; and, the phenomenon of the 'World Wide Web'.

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