RICHARDS, James R.
Transnational criminal organizations, cybercrime & money laundering : a handbook for law enforcement officers, auditors, and financial investigators / James R. Richards
. - 1st ed.
. - Boca Raton : CRC Press, 1999
. - 1 CD-ROM; 12 cm
. - Forensic Science
. - ISBN: 0849328063
BRANQUEAMENTO DE CAPITAIS / CRIME ORGANIZADO / CRIME TRANSNACIONAL / CRIME INFORMÁTICO / REDE CRIMINOSA / POLÍCIA DE INVESTIGAÇÃO CRIMINAL / ESTADOS UNIDOS /