Transnational Criminal Organizations, Cybercrime, and Money LaunderingCRC-Press, 1998. gada 1. nov. - 344 lappuses Intended for 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; and the phenomenon of the World Wide Web. |
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Transnational Criminal Organizations, Cybercrime, and Money Laundering: A ... James R. Richards Ierobežota priekšskatīšana - 1998 |