000 00898nam a2200241Ia 4500
001 258810
005 20160527191914.0
008 021211e1999 flu rb 001 eng d
010 _a98-8240
020 _a0849328063
040 _aPUCPR
049 _acicg
_bci
050 0 0 _aHV6768 . R53 1999
100 1 _aRichards , James R.
_2Local
_9159322
245 1 0 _aTransnational criminal organizations , cybercrime , and money laundering
_bhandbook for law enforcement officers , auditors , and financial investigator
_cJames R. Richards .
260 _aBoca Raton , FL
_bCRC press
_cc1999 .
300 _axxii , 318 p .
_c24 cm.
504 _aIncludes bibliographical references and index.
650 0 _aMoney laundering investigation
_2Local
_9137823
650 0 _aTransnational crime
_2Local
_9181138
650 0 _aComputer crimes
_2Local
_979072
650 0 _aOrganized crime
_2Local
_9145558
999 _c186129
_d186129