An edition of Transnational criminal organizations, cybercrime, and money laundering
(1999)
Transnational criminal organizations, cybercrime, and money laundering
a handbook for law enforcement officers, auditors, and financial investigators
by Richards, James R.
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Subjects
Organized crime, Money laundering, Computer crimes, Money laundering investigation, Transnational crime, laundering, financial, cali, crc, llc, drug, federal, criminal, bank, money, crc press, press llc, money laundering, law enforcement, financial institutions, financial institution, federal reserve, organized crime, monetary instruments, reporting requirements| Edition | Availability |
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Transnational criminal organizations, cybercrime, and money laundering: a handbook for law enforcement officers, auditors, and financial investigators
1999, CRC press, CRC
in English
0849328063 9780849328060
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Edition Notes
Includes bibliographical references and index.
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| October 29, 2020 | Edited by ImportBot | import existing book |
| April 28, 2010 | Edited by Open Library Bot | Linked existing covers to the work. |
| February 1, 2010 | Edited by WorkBot | add more information to works |
| December 9, 2009 | Created by WorkBot | add works page |