Transnational criminal organizations, cybercrime, and money laundering

Transnational criminal organizations, cybercrime, and money laundering

by Richards

1999
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This 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.--Publisher's description.

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