Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditor

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Where criminals and criminal organizations are limited only by their imagination, local and national law-enforcement agencies have always been limited to combating crime by the confines of the law and their particular geographic jurisdiction...

This hardcover 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.

344 pages, hardcover

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 internet

Price: $75.00

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