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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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 requirementsShowing 1 featured edition. View all 1 editions?
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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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Includes bibliographical references and index.
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- Created April 1, 2008
- 14 revisions
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| August 15, 2023 | Edited by ImportBot | import existing book |
| March 7, 2023 | Edited by MARC Bot | import existing book |
| February 27, 2023 | Edited by ImportBot | import existing book |
| November 28, 2020 | Edited by MARC Bot | import existing book |
| April 1, 2008 | Created by an anonymous user | Imported from Scriblio MARC record. |