Transnational criminal organizations, cybercrime, and money laundering
Subtitle: a handbook for law enforcement officers, auditors, and financial investigators
By: James R. Richards.
Publisher: CRC press; CRC
Published: 1999
Place of publication: Boca Raton, FL
Language: eng
Number of pages: 318
Subjects: Money laundering.; Money laundering investigation.; Organized crime.; Computer crimes.; Transnational crime.
Notes: Includes bibliographical references and index.