Richards , James R. <br/><br/>
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. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>0849328063 
<br/><br/><label>LCCN: </label>98-8240 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering investigation<br/>Transnational crime<br/>Computer crimes<br/>Organized crime
<br/><br/><label>LC Class. No.: </label>HV6768 . R53 1999