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Transnational Criminal Organizations, Cybercrime, and Money Laundering
 
 
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Transnational Criminal Organizations, Cybercrime, and Money Laundering (Hardcover)

by James R. Richards (Author) "Where criminals and criminal organizations are limited only by their imagination, local and national law-enforcement agencies have always been limited to combating crime by the..." (more)
5.0 out of 5 stars See all reviews (1 customer review)
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Product details

  • Hardcover: 344 pages
  • Publisher: CRC Press; 1 edition (20 Oct 1998)
  • Language English
  • ISBN-10: 0849328063
  • ISBN-13: 978-0849328060
  • Product Dimensions: 23.1 x 17 x 2.5 cm
  • Average Customer Review: 5.0 out of 5 stars See all reviews (1 customer review)
  • Amazon.co.uk Sales Rank: 809,278 in Books (See Bestsellers in Books)

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Product Description

Review
breaks new ground in describing in some detail the techniques used by organized crime groups. This is an excellent reference source that will contribute also to honing investigative skills.

Product Description
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.

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Inside This Book (Learn More)
First Sentence
Where criminals and criminal organizations are limited only by their imagination, local and national law-enforcement agencies have always been limited to combating crime by the confines of the law and their particular geographic jurisdiction. Read the first page
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Front Cover | Copyright | Table of Contents | Excerpt | Index | Back Cover
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0 of 1 people found the following review helpful:
5.0 out of 5 stars A very good choice!, 5 Jul 1999
By A Customer
My father wrote this book. Even though I am only eleven years old I already want his job. I love to read and learn and I am very interested in this field. I read his book and I can finally understand what he's talking about at the dinner table! He now tells me about his cases in the car and I love hearing about them. This book helped me learn about things I wouldn't have learned about in college. It really opened my eyes to what was out there. Good work daddy! PS - Your kids books that you wrote for us are just as good! Publish them!
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