TY  - BOOK
AU  - Richards James R
TI  - Transnational criminal organizations, cybercrime & money laundering: a handbook for law enforcement officers, auditors, and financial investigators 
SN  - 0849328063
AV  - HV6768 
U1  - 364.16/8 
PY  - 1998///
CY  - Boca Raton, Fla.
PB  - CRC press
KW  - Money laundering
KW  - Money laundering investigation
KW  - Organized crime
KW  - Computer crimes
KW  - Transnational crime
N1  - Includes bibliographical references and index; 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
ER  -