Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators, 9780849328060 (0849328063), CRC Press, 1998

WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES 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. A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM Intended for law enforcement personnel, bank compliance officers, financial investigators, criminal defense attorneys, and anyone interested in learning about the basic concepts of international crime and money laundering, this timely text explains: · money laundering terms and phrases · an overview of relevant federal agencies, transnational criminal organizations, and basic investigatory techniques · the intricacies of wire transfers and cyberbanking · the phenomenon of the "World Wide Web"

Comments

Amazing Books

Google Talking

Syngress Publishing, 2006

Nationwide and around the world, instant messaging use is growing, with more than 7 billion instant messages being sent every day worldwide, according to IDC. comScore Media Metrix reports that there are 250 million people across the globe--and nearly 80 million Americans--who regularly use instant messaging as a quick and convenient communications...

Ground-Up Java

Sybex, 2003

This is the first effective Java book for true beginners. Sure, books before now focused on basic concepts and key techniques, and some even provided working examples on CD. Still, they lacked the power to transform someone with no programming experience into someone who sees, who really “gets it.”

Working with Ground-Up...

Inner Excellence: Achieve Extraordinary Business Success through Mental Toughness

McGraw-Hill, 2009

TRAIN YOUR BRAIN FOR EXTRAORDINARY SUCCESS

Now more than ever, you need a competitive edge to succeed-no matter what your field or profession. This step-by-step training manual from one of North America's top performance coaches taps into the winning mindsets of Olympic stars, professional sports teams, and Navy Seals...

Introduction to Cryptography: Principles and Applications

Springer, 2007

Due to the rapid growth of digital communication and electronic data exchange, information security has become a crucial issue in industry, business, and administration. Modern cryptography provides essential techniques for securing information and protecting data.

In the first part, this book covers the key concepts of cryptography on an...

Pure C#

Sams Publishing, 2001

Pure C#, in keeping with the Pure series, focuses on issues of concern specific to writing programs using the C# language. The book is divided into three parts:

* Part 1 addresses the syntax and program construction methods available to C# programming.
* Part 2 is a code-intensive section that demonstrates specific tasks of concern...

Plone 3 Multimedia

Packt Publishing, 2010

Plone is a free and open source content management system built on top of the Zope application server. Multimedia provides us with stunning interactive user experiences and many design options, but it requires discipline and knowledge to utilize it effectively so that we do not alienate our audiences. By providing an overview of multimedia...