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Transnational Criminal Organizations Cybercrime and Money Laundering
Transnational Criminal Organizations Cybercrime and Money Laundering
Date: 19 January 2011, 08:38

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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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