Transnational criminal organizations, cybercrime & money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards.
Materyal türü:
MetinYayın ayrıntıları:Boca Raton, Fla. : CRC press, 1998.Tanım: xxii, 318 p. ; 24 cmISBN: - 0849328063
- Transnational criminal organizations, cybercrime and money laundering
- 364.16/8
- HV6768
| Materyal türü | Geçerli Kütüphane | Yer numarası | Durum | Barkod | |
|---|---|---|---|---|---|
| Book | NEU Grand Library General Collection | HV6768 .R53 1998 (Rafa gözat(Aşağıda açılır)) | Kullanılabilir | 4746065053 |
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.
Bu materyal hakkında henüz bir yorum yapılmamış.