Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

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Unlock the mysteries of money laundering terms and phrases, gain an overview of relevant federal agencies, understand transnational criminal organizations, and master basic investigatory techniques. Explore the intricacies of wire transfers and cyberbanking, delving into the phenomenon of the "World Wide Web." Our book is a must-have resource for those seeking a well-rounded knowledge of international crime and measures to combat it.

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