handbook for law enforcement officers , auditors , and financial investigator Richards , James R. creator text bibliography flu Boca Raton , FL CRC press c1999 1999 monographic eng xxii , 318 p . 24 cm. James R. Richards . Includes bibliographical references and index. Money laundering investigation Transnational crime Computer crimes Organized crime HV6768 . R53 1999 0849328063 98-8240 PUCPR 021211 20160527191914.0 258810