{"product_id":"transnational-criminal-organizations-cybercrime-and-money-laundering-9780849328060","title":"Transnational Criminal Organizations  Cybercrime  and Money Laundering","description":"\u003cp\u003eWRITTEN BY A LAW ENFORCEMENT PROFESSIONAL FOR OTHER LAW ENFORCEMENT PERSONNEL IN THE TRENCHES  This book examines the workings of organized criminals and criminal groups that transcend national boundaries. Discussions include methods used by criminal groups to internationally launder money; law enforcement efforts to counteract such schemes; and new methods and tactics to counteract transnational money laundering.  A PRACTICAL GUIDE TO FACETS OF INTERNATIONAL CRIME AND MEASURES TO COMBAT THEM  Intended for law enforcement personnel  bank compliance officers  financial investigators  criminal defense attorneys  and anyone interested in learning about the basic concepts of international crime and money laundering  this timely text explains: money laundering terms and phrases an overview of relevant federal agencies  transnational criminal organizations  and basic investigatory techniques the intricacies of wire transfers and cyberbanking the phenomenon of the \"World Wide Web\"\u003c\/p\u003e","brand":"My Store","offers":[{"title":"Default Title","offer_id":45652001521717,"sku":"ByrdShop_0849328063","price":150.15,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0627\/8139\/0901\/files\/9780849328060.jpg?v=1781848167","url":"https:\/\/atxbooks.com\/products\/transnational-criminal-organizations-cybercrime-and-money-laundering-9780849328060","provider":"ATX Books","version":"1.0","type":"link"}