Transnational criminal organizations, cybercrime, and money laundering: a handbook for law enforcement officers, auditors, and financial investigators
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Boca Raton [u.a.]
CRC Press
1999
|
| Schlagworte: | |
| Beschreibung: | XXII, 318 S. |
| ISBN: | 0849328063 |
Internformat
MARC
| LEADER | 00000nam a2200000 c 4500 | ||
|---|---|---|---|
| 001 | BV012616288 | ||
| 003 | DE-604 | ||
| 005 | 20120418 | ||
| 007 | t | ||
| 008 | 990621s1999 |||| 00||| eng d | ||
| 020 | |a 0849328063 |9 0-8493-2806-3 | ||
| 035 | |a (OCoLC)39195274 | ||
| 035 | |a (DE-599)BVBBV012616288 | ||
| 040 | |a DE-604 |b ger |e rakddb | ||
| 041 | 0 | |a eng | |
| 049 | |a DE-12 | ||
| 050 | 0 | |a HV6768 | |
| 082 | 0 | |a 364.16/8 |2 21 | |
| 100 | 1 | |a Richards, James R. |e Verfasser |4 aut | |
| 245 | 1 | 0 | |a Transnational criminal organizations, cybercrime, and money laundering |b a handbook for law enforcement officers, auditors, and financial investigators |c James R. Richards |
| 264 | 1 | |a Boca Raton [u.a.] |b CRC Press |c 1999 | |
| 300 | |a XXII, 318 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 650 | 7 | |a Blanchiment de l'argent |2 ram | |
| 650 | 7 | |a Criminalité informatique |2 ram | |
| 650 | 7 | |a Georganiseerde misdaad |2 gtt | |
| 650 | 7 | |a Internationalisatie |2 gtt | |
| 650 | 7 | |a Witwassen |2 gtt | |
| 650 | 4 | |a Globalisierung | |
| 650 | 4 | |a Computer crimes | |
| 650 | 4 | |a Money laundering | |
| 650 | 4 | |a Money laundering investigation | |
| 650 | 4 | |a Organized crime | |
| 650 | 4 | |a Transnational crime | |
| 650 | 0 | 7 | |a Internationale Kriminalität |0 (DE-588)4292962-3 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Internetkriminalität |0 (DE-588)7864395-8 |2 gnd |9 rswk-swf |
| 689 | 0 | 0 | |a Internationale Kriminalität |0 (DE-588)4292962-3 |D s |
| 689 | 0 | |5 DE-604 | |
| 689 | 1 | 0 | |a Geldwäsche |0 (DE-588)4239585-9 |D s |
| 689 | 1 | |5 DE-604 | |
| 689 | 2 | 0 | |a Internetkriminalität |0 (DE-588)7864395-8 |D s |
| 689 | 2 | |5 DE-604 | |
| 999 | |a oai:aleph.bib-bvb.de:BVB01-008569467 | ||
Datensatz im Suchindex
| _version_ | 1804127269876137984 |
|---|---|
| any_adam_object | |
| author | Richards, James R. |
| author_facet | Richards, James R. |
| author_role | aut |
| author_sort | Richards, James R. |
| author_variant | j r r jr jrr |
| building | Verbundindex |
| bvnumber | BV012616288 |
| callnumber-first | H - Social Science |
| callnumber-label | HV6768 |
| callnumber-raw | HV6768 |
| callnumber-search | HV6768 |
| callnumber-sort | HV 46768 |
| callnumber-subject | HV - Social Pathology, Criminology |
| ctrlnum | (OCoLC)39195274 (DE-599)BVBBV012616288 |
| dewey-full | 364.16/8 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.16/8 |
| dewey-search | 364.16/8 |
| dewey-sort | 3364.16 18 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| format | Book |
| fullrecord | <?xml version="1.0" encoding="UTF-8"?><collection xmlns="http://www.loc.gov/MARC21/slim"><record><leader>01747nam a2200517 c 4500</leader><controlfield tag="001">BV012616288</controlfield><controlfield tag="003">DE-604</controlfield><controlfield tag="005">20120418 </controlfield><controlfield tag="007">t</controlfield><controlfield tag="008">990621s1999 |||| 00||| eng d</controlfield><datafield tag="020" ind1=" " ind2=" "><subfield code="a">0849328063</subfield><subfield code="9">0-8493-2806-3</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(OCoLC)39195274</subfield></datafield><datafield tag="035" ind1=" " ind2=" "><subfield code="a">(DE-599)BVBBV012616288</subfield></datafield><datafield tag="040" ind1=" " ind2=" "><subfield code="a">DE-604</subfield><subfield code="b">ger</subfield><subfield code="e">rakddb</subfield></datafield><datafield tag="041" ind1="0" ind2=" "><subfield code="a">eng</subfield></datafield><datafield tag="049" ind1=" " ind2=" "><subfield code="a">DE-12</subfield></datafield><datafield tag="050" ind1=" " ind2="0"><subfield code="a">HV6768</subfield></datafield><datafield tag="082" ind1="0" ind2=" "><subfield code="a">364.16/8</subfield><subfield code="2">21</subfield></datafield><datafield tag="100" ind1="1" ind2=" "><subfield code="a">Richards, James R.</subfield><subfield code="e">Verfasser</subfield><subfield code="4">aut</subfield></datafield><datafield tag="245" ind1="1" ind2="0"><subfield code="a">Transnational criminal organizations, cybercrime, and money laundering</subfield><subfield code="b">a handbook for law enforcement officers, auditors, and financial investigators</subfield><subfield code="c">James R. Richards</subfield></datafield><datafield tag="264" ind1=" " ind2="1"><subfield code="a">Boca Raton [u.a.]</subfield><subfield code="b">CRC Press</subfield><subfield code="c">1999</subfield></datafield><datafield tag="300" ind1=" " ind2=" "><subfield code="a">XXII, 318 S.</subfield></datafield><datafield tag="336" ind1=" " ind2=" "><subfield code="b">txt</subfield><subfield code="2">rdacontent</subfield></datafield><datafield tag="337" ind1=" " ind2=" "><subfield code="b">n</subfield><subfield code="2">rdamedia</subfield></datafield><datafield tag="338" ind1=" " ind2=" "><subfield code="b">nc</subfield><subfield code="2">rdacarrier</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Blanchiment de l'argent</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Criminalité informatique</subfield><subfield code="2">ram</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Georganiseerde misdaad</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Internationalisatie</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="7"><subfield code="a">Witwassen</subfield><subfield code="2">gtt</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Globalisierung</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Computer crimes</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Money laundering investigation</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Organized crime</subfield></datafield><datafield tag="650" ind1=" " ind2="4"><subfield code="a">Transnational crime</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Internationale Kriminalität</subfield><subfield code="0">(DE-588)4292962-3</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="650" ind1="0" ind2="7"><subfield code="a">Internetkriminalität</subfield><subfield code="0">(DE-588)7864395-8</subfield><subfield code="2">gnd</subfield><subfield code="9">rswk-swf</subfield></datafield><datafield tag="689" ind1="0" ind2="0"><subfield code="a">Internationale Kriminalität</subfield><subfield code="0">(DE-588)4292962-3</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="0" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="689" ind1="1" ind2="0"><subfield code="a">Geldwäsche</subfield><subfield code="0">(DE-588)4239585-9</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="1" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="689" ind1="2" ind2="0"><subfield code="a">Internetkriminalität</subfield><subfield code="0">(DE-588)7864395-8</subfield><subfield code="D">s</subfield></datafield><datafield tag="689" ind1="2" ind2=" "><subfield code="5">DE-604</subfield></datafield><datafield tag="999" ind1=" " ind2=" "><subfield code="a">oai:aleph.bib-bvb.de:BVB01-008569467</subfield></datafield></record></collection> |
| id | DE-604.BV012616288 |
| illustrated | Not Illustrated |
| indexdate | 2024-07-09T18:30:40Z |
| institution | BVB |
| isbn | 0849328063 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-008569467 |
| oclc_num | 39195274 |
| open_access_boolean | |
| owner | DE-12 |
| owner_facet | DE-12 |
| physical | XXII, 318 S. |
| publishDate | 1999 |
| publishDateSearch | 1999 |
| publishDateSort | 1999 |
| publisher | CRC Press |
| record_format | marc |
| spelling | Richards, James R. Verfasser aut Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators James R. Richards Boca Raton [u.a.] CRC Press 1999 XXII, 318 S. txt rdacontent n rdamedia nc rdacarrier Blanchiment de l'argent ram Criminalité informatique ram Georganiseerde misdaad gtt Internationalisatie gtt Witwassen gtt Globalisierung Computer crimes Money laundering Money laundering investigation Organized crime Transnational crime Internationale Kriminalität (DE-588)4292962-3 gnd rswk-swf Geldwäsche (DE-588)4239585-9 gnd rswk-swf Internetkriminalität (DE-588)7864395-8 gnd rswk-swf Internationale Kriminalität (DE-588)4292962-3 s DE-604 Geldwäsche (DE-588)4239585-9 s Internetkriminalität (DE-588)7864395-8 s |
| spellingShingle | Richards, James R. Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators Blanchiment de l'argent ram Criminalité informatique ram Georganiseerde misdaad gtt Internationalisatie gtt Witwassen gtt Globalisierung Computer crimes Money laundering Money laundering investigation Organized crime Transnational crime Internationale Kriminalität (DE-588)4292962-3 gnd Geldwäsche (DE-588)4239585-9 gnd Internetkriminalität (DE-588)7864395-8 gnd |
| subject_GND | (DE-588)4292962-3 (DE-588)4239585-9 (DE-588)7864395-8 |
| title | Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators |
| title_auth | Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators |
| title_exact_search | Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators |
| title_full | Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators James R. Richards |
| title_fullStr | Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators James R. Richards |
| title_full_unstemmed | Transnational criminal organizations, cybercrime, and money laundering a handbook for law enforcement officers, auditors, and financial investigators James R. Richards |
| title_short | Transnational criminal organizations, cybercrime, and money laundering |
| title_sort | transnational criminal organizations cybercrime and money laundering a handbook for law enforcement officers auditors and financial investigators |
| title_sub | a handbook for law enforcement officers, auditors, and financial investigators |
| topic | Blanchiment de l'argent ram Criminalité informatique ram Georganiseerde misdaad gtt Internationalisatie gtt Witwassen gtt Globalisierung Computer crimes Money laundering Money laundering investigation Organized crime Transnational crime Internationale Kriminalität (DE-588)4292962-3 gnd Geldwäsche (DE-588)4239585-9 gnd Internetkriminalität (DE-588)7864395-8 gnd |
| topic_facet | Blanchiment de l'argent Criminalité informatique Georganiseerde misdaad Internationalisatie Witwassen Globalisierung Computer crimes Money laundering Money laundering investigation Organized crime Transnational crime Internationale Kriminalität Geldwäsche Internetkriminalität |
| work_keys_str_mv | AT richardsjamesr transnationalcriminalorganizationscybercrimeandmoneylaunderingahandbookforlawenforcementofficersauditorsandfinancialinvestigators |