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Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators /

Richard, James R. 1960-

Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards - Boca Raton : CRC Press, 1999 - 318 pages : 25 cm.

ISBN: 0849328063 RM187.21

LCCN: 98-8240

Subjects--Topical Terms:
Money laundering.
Money laundering investigation.
Organized crime.
Computer crimes.
Transnational crime.

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