|Author: James R. Richards|
$135.66 + Free Shipping
EARN 136 RAKUTEN SUPER POINTS™Get rewarded when you shop! Earn 1 point per dollar spent. That's like getting cash back on every purchase. Easy to see matured points in checkout. Use points just like cash.Learn More
What are Rakuten Super Points™?
More Buying Options
|WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES 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. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM 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 laundering, this timely text explains: -money laundering terms and phrases -an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques -the intricacies of wire transfers and cyberbanking -the phenomenon of the "World Wide Web"|
View all buying options for Transnational Criminal Organizations, Cybercrime, and Money Laundering
|SHOP INFORMATION||PRODUCT DETAILS||PRICE/SHIPPING/AVAILABILITY/CONDITION|
+ FREE SHIPPING
Shipping: Usually Ships within 24 hours
Condition: Brand New
Brand New! 30 day money back guarantee.
+ $2.75 shipping
Shipping: Usually ships in 1 to 2 business days