Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators /
01
| Main Author: | |
|---|---|
| Format: | |
| Language: | eng |
| Published: |
Boca Raton, FL : CRC press,
1999
|
| Subjects: |
| _version_ | 1796712888869584896 |
|---|---|
| author | Richards, James R., 1960- |
| author_facet | Richards, James R., 1960- |
| author_sort | Richards, James R., 1960- |
| collection | OCEAN |
| description | 01 |
| first_indexed | 2024-03-05T04:57:47Z |
| format | |
| id | KOHA-OAI-TEST:329344 |
| institution | Universiti Teknologi Malaysia - OCEAN |
| language | eng |
| last_indexed | 2024-03-05T04:57:47Z |
| publishDate | 1999 |
| publisher | Boca Raton, FL : CRC press, |
| record_format | dspace |
| spelling | KOHA-OAI-TEST:3293442020-12-19T17:11:09ZTransnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / Richards, James R., 1960- Boca Raton, FL : CRC press,1999eng0132PSZJBLMoney launderingMoney laundering investigationOrganized crimeComputer crimesURN:ISBN:0849328063 (hbk.) |
| spellingShingle | Money laundering Money laundering investigation Organized crime Computer crimes Richards, James R., 1960- Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / |
| title | Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / |
| title_full | Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / |
| title_fullStr | Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / |
| title_full_unstemmed | Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / |
| title_short | Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators / |
| title_sort | transnational criminal organizations cybercrime and money laundering a handbook for law enforcement officers auditors and financial investigators |
| topic | Money laundering Money laundering investigation Organized crime Computer crimes |
| work_keys_str_mv | AT richardsjamesr1960 transnationalcriminalorganizationscybercrimeandmoneylaunderingahandbookforlawenforcementofficersauditorsandfinancialinvestigators |