James R Richards
Biographic Data
| ID | 9162004 |
|---|---|
| NAME | James R Richards |
| GIVEN NAMES | James R |
| FAMILY NAME | Richards |
| SIGNATURE | RICHARDS J R |
| VERIFIED | No |
| TOTAL WORKS | 2 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 2 |
| WORKS AS EDITOR | 0 |
| FIRST PUBLICATION YEAR | 1998 |
| LATEST PUBLICATION YEAR | 1998 |
| H-INDEX | 0 |
Transnational Criminal Organizations, Cybercrime, and Money Laundering
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering.A PRACTICAL GUIDE TO FACETS OF INTE…
Transnational Criminal Organizations, Cybercrime, and Money Laundering
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering.A PRACTICAL GUIDE TO FACETS OF INTE…
No prominent works on this page.
Transnational Criminal Organizations, Cybercrime, and Money Laundering
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering.A PRACTICAL GUIDE TO FACETS OF INTE…
Transnational Criminal Organizations, Cybercrime, and Money Laundering
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering.A PRACTICAL GUIDE TO FACETS OF INTE…
Business (2 works) · Computer crimes (2 works) · Computer Science (2 works) · Corruption and Economic Development (2 works) · Crime, Illicit Activities, and Governance (2 works) · Criminology (2 works) · Cybercrime (2 works) · Cybercrime and Law Enforcement Studies (2 works) · Finance (2 works) · Finance (2 works)