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Transnational criminal organizations, cybercrime & money laundering : (Richards James R)
Bibliographical information (record 195514)
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Transnational criminal organizations, cybercrime & money laundering :
Subtitle:
a handbook for law enforcement officers, auditors, and financial investigators /
Author:
Richards James R Search in Online Databases

Publisher:
CRC press,
ISBN:
0849328063
Edition:
1998.
Classification:
HV6768
Dewey:
364.16/8
Detailed notes
    - Includes bibliographical references and index.
    - Pt. I. The Bad Guys. 1. International Criminal Organizations -- Pt. II. Money-Laundering Techniques. 2. An Introduction to Money Laundering. 3. Cyberbanking and Wire Transfers. 4. Money Laundering in the Banking Industry. 5. Money Laundering in Non-Bank Financial Institutions (NBFIs) -- Pt. III. The Good Guys. 6. United States Federal Government Agencies and Task Forces -- Pt. IV. Anti-Money-Laundering Tools. 7. Domestic Money-Laundering Statutes and Laws. 8. Regulatory (Anti-Money-Laundering) Forms. 9. Asset Forfeiture. 10. Law Enforcement Operations. 11. Investigative Techniques -- Pt. 5. The World Stage. 12. International Organizations and Treaties. 13. The Pan American Countries: Canada, Mexico, Panama, and Colombia. 14. Russia and the Former Soviet Union Nations. 15. Profiles of Other Countries.
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Section
4746065053
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NEU Grand LibraryGrnd. Floor (HV6768 .R53 1998)
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