Transnational Criminal Organizations, Cybercrime, and Money Laundering
Title | Transnational Criminal Organizations, Cybercrime, and Money Laundering PDF eBook |
Author | James R. Richards |
Publisher | CRC Press |
Total Pages | 344 |
Release | 1998-10-20 |
Genre | Law |
ISBN | 9781420048728 |
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"
Transnational Criminal Organizations, Cybercrime, and Money Laundering
Title | Transnational Criminal Organizations, Cybercrime, and Money Laundering PDF eBook |
Author | James R. Richards |
Publisher | CRC Press |
Total Pages | 344 |
Release | 1998-10-20 |
Genre | Law |
ISBN | 9780849328060 |
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"
Transnational Criminal Organizations, Cybercrime, and Money Laundering
Title | Transnational Criminal Organizations, Cybercrime, and Money Laundering PDF eBook |
Author | James R. Richards |
Publisher | |
Total Pages | 318 |
Release | 1999 |
Genre | LAW |
ISBN | 9780367801991 |
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis 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 THEMIntended 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 phrasesan overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniquesthe intricacies of wire transfers and cyberbankingthe phenomenon of the "World Wide Web"
Transnational Organized Crime
Title | Transnational Organized Crime PDF eBook |
Author | Frank G. Madsen |
Publisher | Taylor & Francis |
Total Pages | 191 |
Release | 2009 |
Genre | Criminal justice, Administration of |
ISBN | 0415464986 |
This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
Transnational Organized Crime
Title | Transnational Organized Crime PDF eBook |
Author | Heinrich-Böll-Stiftung |
Publisher | transcript Verlag |
Total Pages | 309 |
Release | 2014-03-31 |
Genre | Social Science |
ISBN | 383942495X |
Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime has become an inherent feature of economic globalization, and the fine line between the legal and illegal operation of business networks is blurred. Additionally, few experts could claim to have comprehensive knowledge and understanding of the laws and regulations governing the international flow of trade, and hence of the borderline towards criminal transactions. This book offers contributions from 12 countries around the world authored by 25 experts from a wide range of academic disciplines, representatives from civil society organizations and private industry, journalists, as well as activists. Recognizing the complexity of the issue, this publication provides a cross cultural and multi-disciplinary analysis of transnational organized crime including a historical approach from different regional and cultural contexts.
Combating Transnational Crime
Title | Combating Transnational Crime PDF eBook |
Author | Dimitri Vlassis |
Publisher | Routledge |
Total Pages | 394 |
Release | 2013-03-07 |
Genre | History |
ISBN | 1136337911 |
This work examines the challenges posed by transnational crime and the steps being taken by the international community to meet these challenges. It offers comprehensive analysis of different forms of transnational crime and the various responses that are being developed.
Combating Transnational Organized Crime
Title | Combating Transnational Organized Crime PDF eBook |
Author | United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security |
Publisher | |
Total Pages | 68 |
Release | 2012 |
Genre | Business & Economics |
ISBN |