Transnational Criminal Organizations, Cybercrime, and Money Laundering
Subtitle: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators
Edition: 1 edition
Publisher: CRC
Published: October 20, 1998
Language: eng
Format: Hardcover
Number of pages: 180
ISBN-13: 9780849328060
Subjects: Criminal law; English law: criminal law; White Collar Crime; Legal Reference / Law Profession; Business & Economics; Banks And Banking; Sociology; Organized crime; Money laundering; Criminology; Finance; International - General; Law / Forensic Science; Banks & Banking; Money laundering investigation
First sentence: Where criminals and criminal organizations are limited only by their imagination, local and national law-enforcement agencies have always been limited to combating crime by the confines of the law and their particular geographic jurisdiction.