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Transnational Criminal Organizations, Cybercrime, and Money Laundering

Transnational Criminal Organizations, Cybercrime, and Money Laundering

James R. Richards

409,60 €
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Editorial:
Taylor & Francis Ltd
Año de edición:
1998
Materia
Finanzas
ISBN:
9780849328060

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Sobre IBD

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. Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laudering, it explains money laundering terms and phrases, the intricacies of wire transfers and cyberbanking, and the Web.

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