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商品詳細
Transnational Criminal Organizations, Cybercrime, and Money Laundering : A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators. 多国籍犯罪組織、 サイバー犯罪、マネー・ローンダリング
・ISBN 978-0-8493-2806-0 hard GB£ 260.00
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| 著者・編者 | Richards, J. R., |
|---|---|
| 出版社 | (CRC Pr., US) |
| 出版年月 | 1999 |
| ページ数 | 344 pp. |
| 言語 | ENG |
| ニュース番号 | ＜448-830＞ |
解説
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: