Transnational criminal organizations : cybercrime and money laundering : a handbook for Law Enforcement Officers, Auditors and Financial Investigators / James R. Richards
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| | | | Transnational criminal organizations : cybercrime and money laundering : a handbook for Law Enforcement Officers, Auditors and Financial Investigators. - Boca Raton , 1999. | xxii, 318 p. ; 24 cm. | Includes bibliographical references and index. | ISBN 0849328063 | .-ISBN 9780849328060. | | 1. Money laundering 2. Organized crime 3. Money laundering investigation.I. Title | | Library : UiTM Shah Alam; UITM Kelantan |
| Accn No. | Item Status | Add Id | Location | SMD | Item Category | 584092 | Shelf | | PERPUSTAKAAN UNDANG-UNDANG TAR(PUU) | BOOK | ret | 602535 | Withdrawn | | PERPUSTAKAAN TUN ABDUL RAZAK(P1) | BOOK | RAK TERBUKA (OPEN SHELVES) | 602536 | Withdrawn | | PERPUSTAKAAN TUN ABDUL RAZAK(P1) | BOOK | RAK TERBUKA (OPEN SHELVES) | 602537 | Withdrawn | | PERPUSTAKAAN TUN ABDUL RAZAK(P1) | BOOK | RAK TERBUKA (OPEN SHELVES) | 813460 | Shelf | | PERPUSTAKAAN UNDANG-UNDANG TAR(PUU) | BOOK | ret | 121412AD | Shelf | | PERPUSTAKAAN INTEC(S17) | BOOK | RAK TERBUKA (OPEN SHELVES) |
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