Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditor

Book Description
WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis 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 THEMIntended 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"


Card catalog description
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.


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Addresses the history and relationships between various international criminal organizations (ICOs) and transnational criminal organizations (TCOs); money-laundering concepts, terms, and phrases; the background and makeup of the various state, federal, and law-enforcement and regulatory agencies involved in the local, national, and international fight against ICOs in general and money laundering in particular; the laws and treaties available to these agencies; and the mechanics of wire transfers and cyberbanking, and their corollary, cybercrime. Annotation c. by Book News, Inc., Portland, Or.


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