AuthorRichards, James R., 1960-
TitleTransnational criminal organizations, cybercrime, and money laundering [electronic resource] : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards
Imprint Boca Raton, Fla. : CRC press, c1999
Connect tohttp://marc.crcnetbase.com/isbn/9781420048728
Descript xxii, 318 p

SUBJECT

  1. Money laundering
  2. Money laundering investigation
  3. Organized crime
  4. Computer crimes
  5. Transnational crime
  6. Electronic books.