Transnational Criminal Organizations, Cybercrime, and Money Laundering

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

By:

James R. Richards

Format:

Hardback

Show Hide Adult Content

$594.99

Available from supplier

Usually ships in 3-4 weeks

0 in Trolley

Price Match

Wrap this item as a gift ($5.90) - add a free gift card on the next page

Buy Now, Pay Later with:

4 payments of $148.75 with Afterpay Learn more

Availability

Delivering to:

Estimated arrival:

Around 12-24 June using International Courier

Description

Intended for anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains money laundering terms and phrases; an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques; the intricacies of wire transfers and cyberbanking; and the phenomenon of the World Wide Web.

Release date Australia

October 20th, 1998

Author

James R. Richards

Audience

Professional & Vocational

Pages

344

Dimensions

156x234x20

ISBN-13

9780849328060

Product ID

2842292

Customer reviews

Nobody has reviewed this product yet. You could be the first!

Write a Review

Marketplace listings

There are no Marketplace listings available for this product currently.
Already own it? Create a free listing and pay just 9% commission when it sells!

Sell Yours Here

Get free delivery, exclusive deals, and more^*

Non-Fiction Books:

Transnational Criminal Organizations, Cybercrime, and Money Laundering

By:

Format:

Buy Now, Pay Later with:

Availability

Description

Customer reviews

Marketplace listings

Help & options

Filed under...

Get free delivery, exclusive deals, and more*

Buy Now, Pay Later with:

Get free delivery, exclusive deals, and more^*