Richards James R  1960 <br/><br/>
Transnational criminal organizations, cybercrime & money laundering :  a handbook for law enforcement officers, auditors, and financial investigators / 
 Transnational criminal organizations, cybercrime and money laundering 
James R. Richards. 
 - Boca Raton, Fla. :  CRC press,  1998. 
 - xxii, 318 p. ;  24 cm. 
<br/><br/>Includes bibliographical references and index. 
<br/><br/>Pt. I. The Bad Guys. 1. International Criminal Organizations -- Pt. II. Money-Laundering Techniques. 2. An Introduction to Money Laundering. 3. Cyberbanking and Wire Transfers. 4. Money Laundering in the Banking Industry. 5. Money Laundering in Non-Bank Financial Institutions (NBFIs) -- Pt. III. The Good Guys. 6. United States Federal Government Agencies and Task Forces -- Pt. IV. Anti-Money-Laundering Tools. 7. Domestic Money-Laundering Statutes and Laws. 8. Regulatory (Anti-Money-Laundering) Forms. 9. Asset Forfeiture. 10. Law Enforcement Operations. 11. Investigative Techniques -- Pt. 5. The World Stage. 12. International Organizations and Treaties. 13. The Pan American Countries: Canada, Mexico, Panama, and Colombia. 14. Russia and the Former Soviet Union Nations. 15. Profiles of Other Countries. 
<br/><br/><label>ISBN: </label>0849328063 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering<br/>Money laundering investigation<br/>Organized crime<br/>Computer crimes<br/>Transnational crime
<br/><br/><label>LC Class. No.: </label>HV6768 
<br/><br/><label>Dewey Class. No.: </label>364.16/8