Transnational criminal organizations , cybercrime , and money laundering
Richards , James R.
Transnational criminal organizations , cybercrime , and money laundering handbook for law enforcement officers , auditors , and financial investigator James R. Richards . - Boca Raton , FL CRC press c1999 . - xxii , 318 p . 24 cm.
Includes bibliographical references and index.
0849328063
98-8240
Money laundering investigation
Transnational crime
Computer crimes
Organized crime
HV6768 . R53 1999
Transnational criminal organizations , cybercrime , and money laundering handbook for law enforcement officers , auditors , and financial investigator James R. Richards . - Boca Raton , FL CRC press c1999 . - xxii , 318 p . 24 cm.
Includes bibliographical references and index.
0849328063
98-8240
Money laundering investigation
Transnational crime
Computer crimes
Organized crime
HV6768 . R53 1999