TY - BOOK AU - Richards ,James R. TI - Transnational criminal organizations , cybercrime , and money laundering: handbook for law enforcement officers , auditors , and financial investigator SN - 0849328063 AV - HV6768 . R53 1999 PY - 1999/// CY - Boca Raton , FL PB - CRC press KW - Money laundering investigation KW - Local KW - Transnational crime KW - Computer crimes KW - Organized crime N1 - Includes bibliographical references and index ER -