Transnational Criminal Organizations, Cybercrime, and Money Laundering

A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

Bibliographic Data

ID19905527
AuthorsJames R Richards (corresponding author)
Year1998
Pages344
Publication date1998-10-20
Open AccessYes
TypeBOOK
VenueTransnational Criminal Organizations, Cybercrime, and Money Laundering (SOURCE_BOOK)
PublisherRoutledge (PUBLISHER • GB)
DOI10.4324/9780367801991
OpenAlexW3108885049
ISBN9780367801991
Open LibraryOL33422825M
LanguageEN
Citations received1
References cited1

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 INTERNATIONAL CRIME AND MEASURES TO COMBAT THEMIntended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains:money laundering terms and phrasesan overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniquesthe intricacies of wire transfers and cyberbankingthe phenomenon of the "World Wide Web"

Botnet · Business · Computer security · Criminology · Cybercrime · Money Laundering · Political science · Sociology · The Internet · World Wide Web · Computer Science · Corruption and Economic Development · Crime, Illicit Activities, and Governance · Cybercrime and Law Enforcement Studies · Finance · Computer crimes · Money laundering · Money laundering investigation · Organized crime · Transnational crime

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