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Transnational Criminal Organizations Cybercrime Money Laundering James Richards:
$49.99
Transnational Criminal Organizations, Cybercrime, and Money Laundering by James R. Richards serves as a comprehensive handbook for law enforcement officers, auditors, and financial investigators. Published by CRC Press, this first edition forensic science text examines the workings of organized crime groups that transcend national boundaries, detailing the mechanics of cyberbanking and international financial institutions used to launder illicit profits. It provides technical insight into the strategic alliances of global criminal organizations, regulatory agency responses, and investigatory techniques used to combat modern financial crimes. The hardcover edition features a durable maroon binding with clear, legible text throughout.