Transnational Criminal Organizations Cybercrime and Money Laundering
![]() | Name : Transnational Criminal Organizations Cybercrime and Money Laundering File Type : PDF Size : 1892 KB |
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 transnational money laundering. Ebook Relate: criminal ebook money ebook counteract ebook methods ebook groups ebook criminal groups ebook |
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