Transnational Wrongdoer Organizations, Cybercrime, and Money Laundering, A Handbook for Police Officers, Auditors, and Financial Detectives
WRITTEN BY A LAW ENFORCEMENT EXPERT FOR OTHER POLICE PERSONNEL IN THE TRENCHES This book examines the operations of organized wrongdoers and criminal groups that go beyond national limits. Discussions include techniques utilized by criminal groups to globally wash money; police efforts to combat such schemes; and new techniques and strategies to counteract global money laundering. An USEFUL GUIDE TO FACETS OF INTERNATIONAL CRIMINAL OFFENSE AND MEASURES TO BATTLE THEM Planned for police personnel, bank compliance officers, financial detectives, criminal defense attorneys, and anyone interested in learning about the basic ideas of international criminal activity and money laundering, this prompt text describes: cash laundering terms and phrases an overview of appropriate federal agencies, transnational criminal organizations, and standard investigatory techniques the complexities of wire transfers and cyberbanking the phenomenon of the “Web”
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