Richard, James R.  1960- <br/><br/>
Transnational criminal organizations, cybercrime, and money laundering :  a handbook for law enforcement officers, auditors, and financial investigators / 
James R. Richards 
 - Boca Raton :  CRC Press,  1999 
 - 318 pages :  25 cm. 
<br/><br/><label>ISBN: </label>0849328063  RM187.21 
<br/><br/><label>LCCN: </label>98-8240 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering.<br/>Money laundering investigation.<br/>Organized crime.<br/>Computer crimes.<br/>Transnational crime.