Transnational Criminal Organizations, Cybercrime, and Money Laundering
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Transnational Criminal Organizations, Cybercrime, and Money Laundering

Transnational Criminal Organizations, Cybercrime, and Money Laundering


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International Edition


About the Book

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL 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.

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
  • the phenomenon of the World Wide Web

  • Best Sellers



    Product Details
    • ISBN-13: 9780849328060
    • Publisher: Taylor & Francis Us
    • Publisher Imprint: Taylor & Francis Us
    • Height: 243 mm
    • No of Pages: 344
    • Series Title: English
    • Weight: 711 gr
    • ISBN-10: 0849328063
    • Publisher Date: 01 Oct 1998
    • Binding: Hardback
    • Language: English
    • Returnable: N
    • Spine Width: 24 mm
    • Width: 164 mm


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