Transnational criminal organizations, cybercrime, and money laundering
Bank
Financial
Transnational crime
Money laundering
Financial institutions
Computer crimes
Law enforcement
Organized crime
Money
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 transnati…
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