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Results of search for 'su:"Money laundering investigation"'
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Authors
Madinger, John
Richards, James R
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English Books
Topics
Computer crimes
Money laundering
Money laundering - U...
Money laundering inv...
Money laundering inv...
Organized crime
Transnational crime
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1.
Money laundering : a guide for criminal investigators
John Madinger
by
Madinger, John
Edition:
2nd ed
Publication details:
Boca Raton, FL
CRC Taylor & Francis
2006
Availability:
Items available for loan:
Anna Centenary Library
(1)
Call number:
363.25968 MAD
.
2.
Transnational criminal organizations, cybercrime, and money laundering : a handbook for law enforcement officers, auditors, and financial investigators
James R. Richards
by
Richards, James R
Publication details:
Boca Raton, FL
CRC Press
1999
Availability:
Items available for loan:
Anna Centenary Library
(1)
Call number:
364.168 RIC
.
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