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Transnational criminal organizations : cybercrime and money laundering : a handbook for Law Enforcement Officers, Auditors and Financial Investigators / James R. Richards

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    HV6768
    .R52 1999
     
    584092 (Shelf),BOK
    Richards, James R.

         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 StatusAdd IdLocationSMDItem Category
    584092ShelfPERPUSTAKAAN UNDANG-UNDANG TAR(PUU)BOOKret
    602535WithdrawnPERPUSTAKAAN TUN ABDUL RAZAK(P1)BOOKRAK TERBUKA (OPEN SHELVES)
    602536WithdrawnPERPUSTAKAAN TUN ABDUL RAZAK(P1)BOOKRAK TERBUKA (OPEN SHELVES)
    602537WithdrawnPERPUSTAKAAN TUN ABDUL RAZAK(P1)BOOKRAK TERBUKA (OPEN SHELVES)
    813460ShelfPERPUSTAKAAN UNDANG-UNDANG TAR(PUU)BOOKret
    121412ADShelfPERPUSTAKAAN INTEC(S17)BOOKRAK TERBUKA (OPEN SHELVES)

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