Title: Transnational criminal organizations, cybercrime, and money laundering
First published: 1999
Subjects: Organized crime, Money laundering, Computer crimes, Money laundering investigation, Transnational crime, laundering, financial, cali, crc, llc, drug, federal, criminal, bank, money, crc press, press llc, money laundering, law enforcement, financial institutions, financial institution, federal reserve, organized crime, monetary instruments, reporting requirements
LC classification: HV6768 .R53 1999