Transnational Criminal Organizations, Cybercrime, and Money Laundering
Language: en
Pages: 318
Authors: James R. Richards
Categories: LAW
Type: BOOK - Published: 1999 - Publisher:

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WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHESThis book examines the workings of organized criminals and criminal
Transnational Criminal Organizations, Cybercrime, and Money Laundering
Language: en
Pages: 344
Authors: James R. Richards
Categories: Law
Type: BOOK - Published: 1998-10-20 - Publisher: CRC Press

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WRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES This book examines the workings of organized criminals and crimina
Transnational Organized Crime
Language: en
Pages: 191
Authors: Frank G. Madsen
Categories: Criminal justice, Administration of
Type: BOOK - Published: 2009 - Publisher: Taylor & Francis

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This book explains the history and development of organized crime and clearly demonstrates the economics and practices of crime in the era of globalization.
G8 against Transnational Organized Crime
Language: en
Pages: 205
Authors: Amandine Scherrer
Categories: Political Science
Type: BOOK - Published: 2016-04-15 - Publisher: Routledge

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The fight against money laundering, drug trafficking, illegal immigration, cyber crime, and the promotion of the enhancement of judicial and police cooperation
Transnational Organized Crime
Language: en
Pages: 309
Authors: Heinrich-Böll-Stiftung
Categories: Political Science
Type: BOOK - Published: 2014-03-31 - Publisher: transcript Verlag

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Transnational organized crime interferes with the everyday lives of more and more people - and represents a serious threat to democracy. By now, organized crime