Research Catalog

Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators

Title
Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards.
Author
Richards, James R., 1960-
Publication
Boca Raton, FL : CRC press, c1999.

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StatusFormatAccessCall NumberItem Location
TextUse in library JFE 99-1239Schwarzman Building - Main Reading Room 315

Details

Description
xxii, 318 p.; 24 cm.
Subject
  • Money laundering
  • Money laundering investigation
  • Organized crime
  • Computer crimes
  • Transnational crime
Bibliography (note)
  • Includes bibliographical references and index.
Call Number
JFE 99-1239
ISBN
0849328063 (alk. paper)
LCCN
98008240
OCLC
39195274
Author
Richards, James R., 1960-
Title
Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards.
Imprint
Boca Raton, FL : CRC press, c1999.
Bibliography
Includes bibliographical references and index.
Research Call Number
JFE 99-1239
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