Transnational criminal organizations, cybercrime, and money laundering

Description:

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.--Publisher's description.

subjects: Organized crime,  Money laundering,  Computer crimes,  Money laundering investigation,  Transnational crime,  laundering,  financial,  cali,  crc,  llc,  drug,  federal,  criminal,  bank,  money,  crc press,  press llc,  law enforcement,  financial institutions,  financial institution,  federal reserve,  monetary instruments,  reporting requirements