Produkt mají v nabídce:
Transnational Criminal Organizations, Cybercrime, and Money Laundering - Richards, James R. (FleetBoston Financial, Massachusetts, USA)
Examines the workings of organized criminals and criminal groups that transcend national boundaries. This work discusses 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.
