Transnational Criminal Organizations, Cybercrime, and Money Laundering

ISBN-13: 9780849328060 / Angielski / Twarda / 1998 / 344 str.

James R. Richards

Opis

Intended for those interested in learning about the basic concepts of international crime and money laundering, this is: an explanation of money laundering terms and phrases; an overview of relevant federal agencies, transnational criminal organizations and basic investigative techniques; a study of the intricacies of wire transfers and cyberbanking; and an exploration of the phenomenon of the Web.

Recenzje

"…breaks new ground in describing in some detail the techniques used by organized crime groups. This is an excellent reference source that will contribute also to honing investigative skills."
-Crime & Justice International, July/August 1999


"This is an excellent book and a recommend read for the novice, the expert and the voyeur…I'll tell you this, if James R. Richards, authors a second volume on financial crimes, I would like to be the first to purchase it."
-Business and Security Journal, March 1999

O autorze

James R. Richards