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Cybercrime and Business

Cybercrime and Business
  • Author : Sanford Moskowitz
  • Publisher :Unknown
  • Release Date :2017-05-19
  • Total pages :244
  • ISBN : 9780128003886
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Summary : Cybercrime and Business: Strategies for Global Corporate Security examines the three most prevalent cybercrimes afflicting today’s corporate security professionals: piracy, espionage, and computer hacking. By demonstrating how each of these threats evolved separately and then converged to form an ultra-dangerous composite threat, the book discusses the impact the threats pose and how the very technologies that created the problem can help solve it. Cybercrime and Business then offers viable strategies for how different types of businesses—from large multinationals to small start-ups—can respond to these threats to both minimize their losses and gain a competitive advantage. The book concludes by identifying future technological threats and how the models presented in the book can be applied to handling them. Demonstrates how to effectively handle corporate cyber security issues using case studies from a wide range of companies around the globe Highlights the regulatory, economic, cultural, and demographic trends businesses encounter when facing security issues Profiles corporate security issues in major industrialized, developing, and emerging countries throughout North America, Europe, Asia, Latin America, Africa, and the Middle East

The Secret to Cybersecurity

The Secret to Cybersecurity
  • Author : Scott Augenbaum
  • Publisher :Unknown
  • Release Date :2019-01-29
  • Total pages :192
  • ISBN : 9781948677097
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Summary : Cybercrimes are a threat and as dangerous as an armed intruder—yet millions of Americans are complacent or simply uninformed of how to protect themselves. The Secret to Cybersecurity closes that knowledge gap by using real-life examples to educate readers. It’s 2 a.m.—do you know who your child is online with? According to author Scott Augenbaum, between 80 to 90 percent of students say they do whatever they want on their smartphones—and their parents don’t have a clue. Is that you? What about your online banking passwords, are they safe? Has your email account or bank/debit card ever been compromised? In 2018, there were data breaches at several major companies—If those companies have your credit or debit information, that affects you. There are bad people in the world, and they are on the internet. They want to hurt you. They are based all over the world, so they’re hard at “work” when even you’re sleeping. They use automated programs to probe for weaknesses in your internet security programs. And they never stop. Cybercrime is on the increase internationally, and it’s up to you to protect yourself. But how? The Secret to Cybersecurity is the simple and straightforward plan to keep you, your family, and your business safe. Written by Scott Augenbaum, a 29-year veteran of the FBI who specialized in cybercrimes, it uses real-life examples to educate and inform readers, explaining who/why/how so you’ll have a specific takeaway to put into action for your family. Learn about the scams, methods, and ways that cyber criminals operate—and learn how to avoid being the next cyber victim.

Cybercrime and Business

Cybercrime and Business
  • Author : Sanford Moskowitz
  • Publisher :Unknown
  • Release Date :2017-05-19
  • Total pages :244
  • ISBN : 9780128003886
GET BOOK HERE

Summary : Cybercrime and Business: Strategies for Global Corporate Security examines the three most prevalent cybercrimes afflicting today’s corporate security professionals: piracy, espionage, and computer hacking. By demonstrating how each of these threats evolved separately and then converged to form an ultra-dangerous composite threat, the book discusses the impact the threats pose and how the very technologies that created the problem can help solve it. Cybercrime and Business then offers viable strategies for how different types of businesses—from large multinationals to small start-ups—can respond to these threats to both minimize their losses and gain a competitive advantage. The book concludes by identifying future technological threats and how the models presented in the book can be applied to handling them. Demonstrates how to effectively handle corporate cyber security issues using case studies from a wide range of companies around the globe Highlights the regulatory, economic, cultural, and demographic trends businesses encounter when facing security issues Profiles corporate security issues in major industrialized, developing, and emerging countries throughout North America, Europe, Asia, Latin America, Africa, and the Middle East

Digital Raiders

Digital Raiders
  • Author : Mark Sangster
  • Publisher :Unknown
  • Release Date :2020-10-27
  • Total pages :240
  • ISBN : 1989603424
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Summary : Stories of massive data breaches litter the 24-hour newsday headlines. Hackers and cybercrime syndicates are hitting a who's who of banks, retailers, law firms, and healthcare organizations: companies with sophisticated security systems designed to stop crime before it starts. They're also hitting companies that thought they were too small to matter. So how do cybercriminals continue to breach the defenses of the big companies--and why do they go after the small ones? And, most importantly, how can companies of all sizes protect themselves? Cybersecurity expert Mark Sangster deftly weaves together real-life cases in a thrilling narrative that illustrates the human complexities behind the scenes that can lead to companies throwing their digital front doors open to criminals. Within a security context, deep social engineering is the newest and biggest means of breaching our systems. Sangster shows readers that cybersecurity is not an IT problem to solve--it is a business risk to manage. Organizations need to shift the security discussion away from technology gates alone toward a focus on leadership, team behaviors, and mutual support. Sangster punctuates his eye-opening narratives with sets of questions businesspeople at all levels need to ask themselves, facts they need to know, and principles they need to follow to keep their companies secure.

Essential Cyber Security for Your Small Business: How to Protect Your Small Business from Cyber Attacks, Hackers, and Identity Thieves Without Breaking the Bank

Essential Cyber Security for Your Small Business: How to Protect Your Small Business from Cyber Attacks, Hackers, and Identity Thieves Without Breaking the Bank
  • Author : James Pearson
  • Publisher :Unknown
  • Release Date :2021
  • Total pages :229
  • ISBN : 9780359804177
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Summary :

The Impact of Cybercrime on Belgian Businesses

The Impact of Cybercrime on Belgian Businesses
  • Author : Letizia Paoli
  • Publisher :Unknown
  • Release Date :2018
  • Total pages :139
  • ISBN : 1780687737
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Summary : "Information technology offers unprecedented opportunities to individuals, businesses and the public sector but also creates new vulnerabilities to crime. Impressive cybercrimes have been reported in the media in recent years, demonstrating the grave harm that even a single cyberattack can cause. Yet no systematic assessment of the impact of cybercrime on Belgian society and economy had been conducted until the start of the research project Belgian Cost of Cybercrime (BCC) in 2013, which was funded by the Belgian Service Science Policy Office (BELSPO) and coordinated by the KU Leuven Centre for IT & IP Law (CiTiP), in collaboration with the KU Leuven Institute of Criminology (LINC).00Building on that large multidisciplinary project, the book assesses the impact of cybercrime on businesses based in Belgium, drawing from a thorough conceptualization of both cybercrime and its impact. Using data collected through two surveys sent to more than 9,000 representatives of Belgian businesses, the authors report that most of the responding businesses are confronted with at least one type of cybercrime every year and some of them suffer serious harm from these incidents. Lastly, the book calls for the identification and implementation of effective preventive measures targeting the different types of cybercrime."--Résumé de l'éditeur.

The Global Cybercrime Industry

The Global Cybercrime Industry
  • Author : Nir Kshetri
  • Publisher :Unknown
  • Release Date :2010-06-25
  • Total pages :252
  • ISBN : 3642115225
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Summary : The Internet’s rapid diffusion and digitization of economic activities have led to the emergence of a new breed of criminals. Economic, political, and social impacts impacts of these cyber-criminals’ activities have received considerable attention in recent years. Individuals, businesses, and governments rightfully worry about the security of their systems, networks, and IT infrastructures. Looking at the patterns of cybercrimes, it is apparent that many underlying assumptions about crimes are ?awed, unrealistic, and implausible to explain this new form of criminality. The empirical records regarding crime patterns and stra- gies to avoid and ?ght crimes run counter to the functioning of the cyberworld. The ?elds of hacking and cybercrime have also undergone political, social, and psychological metamorphosis. The cybercrime industry is a comparatively young area of inquiry. While there has been an agreement that the global cybercrime industry is tremendously huge, little is known about its exact size and structure. Very few published studies have examined economic and institutional factors that in?uence strategies and behaviors of various actors associated with the cybercrime industry. Theorists are also debating as to the best way to comprehend the actions of cyber criminals and hackers and the symbiotic relationships they have with various players.

The Human Factor of Cybercrime

The Human Factor of Cybercrime
  • Author : Rutger Leukfeldt,Thomas J. Holt
  • Publisher :Unknown
  • Release Date :2019-10-11
  • Total pages :432
  • ISBN : 9780429864179
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Summary : Cybercrimes are often viewed as technical offenses that require technical solutions, such as antivirus programs or automated intrusion detection tools. However, these crimes are committed by individuals or networks of people which prey upon human victims and are detected and prosecuted by criminal justice personnel. As a result, human decision-making plays a substantial role in the course of an offence, the justice response, and policymakers' attempts to legislate against these crimes. This book focuses on the human factor in cybercrime: its offenders, victims, and parties involved in tackling cybercrime. The distinct nature of cybercrime has consequences for the entire spectrum of crime and raises myriad questions about the nature of offending and victimization. For example, are cybercriminals the same as traditional offenders, or are there new offender types with distinct characteristics and motives? What foreground and situational characteristics influence the decision-making process of offenders? Which personal and situational characteristics provide an increased or decreased risk of cybercrime victimization? This book brings together leading criminologists from around the world to consider these questions and examine all facets of victimization, offending, offender networks, and policy responses.

Kingdom of Lies

Kingdom of Lies
  • Author : Kate Fazzini
  • Publisher :Unknown
  • Release Date :2019-06-11
  • Total pages :304
  • ISBN : 9781250201355
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Summary : "Kingdom of Lies is a brilliant and bold debut, as full of suspense as the best crime thrillers.” —Linda Fairstein, New York Times bestselling author of Blood Oath In the tradition of Michael Lewis and Tom Wolfe, a fascinating and frightening behind-the-scenes look at the interconnected cultures of hackers, security specialists, and law enforcement A 19-year-old Romanian student stumbles into a criminal ransomware ring in her village. Soon she is extorting Silicon Valley billionaires for millions--without knowing the first thing about computers. A veteran cybersecurity specialist has built a deep network of top notch hackers in one of the world’s largest banks. But then the bank brings in a cadre of ex-military personnel to “help.” A cynical Russian only leaves his tiny New Jersey apartment to hack sports cars at a high performance shop in Newark. But he opens his door to a consultant who needs his help. A hotel doorman in China once served in the People’s Army, stealing intellectual property from American companies. Now he uses his skills to build up a private side-business selling the data he takes from travelers to Shanghai’s commercial center. Kingdom of Lies follows the intertwined stories of cybercriminals and ethical hackers as they jump from criminal trend to criminal trend, crisis to crisis. A cybersecurity professional turned journalist, Kate Fazzini illuminates the many lies companies and governments tell us about our security, the lies criminals tell to get ahead, and the lies security leaders tell to make us think they are better at their jobs than they are. Like Traffic set in the cybercrime world, Kingdom of Lies is as entertaining as it is eye opening.

Cybercrime and its victims

Cybercrime and its victims
  • Author : Elena Martellozzo,Emma A Jane
  • Publisher :Unknown
  • Release Date :2017-06-26
  • Total pages :230
  • ISBN : 9781317267294
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Summary : The last twenty years have seen an explosion in the development of information technology, to the point that people spend a major portion of waking life in online spaces. While there are enormous benefits associated with this technology, there are also risks that can affect the most vulnerable in our society but also the most confident. Cybercrime and its victims explores the social construction of violence and victimisation in online spaces and brings together scholars from many areas of inquiry, including criminology, sociology, and cultural, media, and gender studies. The book is organised thematically into five parts. Part one addresses some broad conceptual and theoretical issues. Part two is concerned with issues relating to sexual violence, abuse, and exploitation, as well as to sexual expression online. Part three addresses issues related to race and culture. Part four addresses concerns around cyberbullying and online suicide, grouped together as ‘social violence’. The final part argues that victims of cybercrime are, in general, neglected and not receiving the recognition and support they need and deserve. It concludes that in the volatile and complex world of cyberspace continued awareness-raising is essential for bringing attention to the plight of victims. It also argues that there needs to be more support of all kinds for victims, as well as an increase in the exposure and punishment of perpetrators. Drawing on a range of pressing contemporary issues such as online grooming, sexting, cyber-hate, cyber-bulling and online radicalization, this book examines how cyberspace makes us more vulnerable to crime and violence, how it gives rise to new forms of surveillance and social control and how cybercrime can be prevented.

Personal Cybersecurity

Personal Cybersecurity
  • Author : Marvin Waschke
  • Publisher :Unknown
  • Release Date :2017-01-12
  • Total pages :240
  • ISBN : 9781484224304
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Summary : Discover the most prevalent cyber threats against individual users of all kinds of computing devices. This book teaches you the defensive best practices and state-of-the-art tools available to you to repel each kind of threat. Personal Cybersecurity addresses the needs of individual users at work and at home. This book covers personal cybersecurity for all modes of personal computing whether on consumer-acquired or company-issued devices: desktop PCs, laptops, mobile devices, smart TVs, WiFi and Bluetooth peripherals, and IoT objects embedded with network-connected sensors. In all these modes, the frequency, intensity, and sophistication of cyberattacks that put individual users at risk are increasing in step with accelerating mutation rates of malware and cybercriminal delivery systems. Traditional anti-virus software and personal firewalls no longer suffice to guarantee personal security. Users who neglect to learn and adopt the new ways of protecting themselves in their work and private environments put themselves, their associates, and their companies at risk of inconvenience, violation, reputational damage, data corruption, data theft, system degradation, system destruction, financial harm, and criminal disaster. This book shows what actions to take to limit the harm and recover from the damage. Instead of laying down a code of "thou shalt not" rules that admit of too many exceptions and contingencies to be of much practical use, cloud expert Marvin Waschke equips you with the battlefield intelligence, strategic understanding, survival training, and proven tools you need to intelligently assess the security threats in your environment and most effectively secure yourself from attacks. Through instructive examples and scenarios, the author shows you how to adapt and apply best practices to your own particular circumstances, how to automate and routinize your personal cybersecurity, how to recognize security breaches and act swiftly to seal them, and how to recover losses and restore functionality when attacks succeed. What You'll Learn Discover how computer security works and what it can protect us from See how a typical hacker attack works Evaluate computer security threats to the individual user and corporate systems Identify the critical vulnerabilities of a computer connected to the Internet Manage your computer to reduce vulnerabilities to yourself and your employer Discover how the adoption of newer forms of biometric authentication affects you Stop your router and other online devices from being co-opted into disruptive denial of service attacks Who This Book Is For Proficient and technically knowledgeable computer users who are anxious about cybercrime and want to understand the technology behind both attack and defense but do not want to go so far as to become security experts. Some of this audience will be purely home users, but many will be executives, technical managers, developers, and members of IT departments who need to adopt personal practices for their own safety and the protection of corporate systems. Many will want to impart good cybersecurity practices to their colleagues. IT departments tasked with indoctrinating their users with good safety practices may use the book as training material.

Cyber Crime

Cyber Crime
  • Author : Catherine D. Marcum
  • Publisher :Unknown
  • Release Date :2019-02-01
  • Total pages :180
  • ISBN : 9781543800234
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Summary : Cyber Crime, Second Edition by Catherine D. Marcum, provides the reader with a thorough examination of the prominence of cybercrime in our society, as well as the criminal justice system experience with cybercrimes. Research from scholars in the academic field, as well as government studies, statutes, and other material are gathered and summarized. Key concepts, statistics, and legislative histories are discussed in every chapter. The book is meant to educate and enlighten a wide audience, from those who are completely unfamiliar with the topic as an entirety, to individuals who need more specific information on a particular type of cybercrime. This text should be a useful guide to students, academics, and practitioners alike. New to the Second Edition: A new chapter explores the many forms of nonconsensual pornography—doxxing, downblousing, upskirting, revenge porn, sextortion—and its negative effects on victims and society. New features—Key Words, Questions to Consider While Reading, and end-of-chapter Discussion Question—help students focus on key concepts. Discussions of the latest issues—the Convention on Cybercrime, R.B. Cialdini’s research into grooming, neutralization (or rationalization) of behaviors, transaction laundering, and cyber dating—keep students current with recent developments. Updates include the latest statistics from the National Center for Missing and Exploited Children, case studies with recent developments and rulings (Playpen, Tor), and expanded coverage of online prostitution and Internet safety for minors. Professors and students will benefit from: Case studies in each chapter that connect new concepts to current events and illustrate the use of criminal theory in crime solving Questions for discussion that encourage evaluative and analytical thinking A range of theories and perspectives that shed light on the complexity of Internet-based crime Discussion and analysis of the demographics and characteristics of the offenders and their victims An informative review of the efforts of legislation, public policy, and law enforcement to prevent and prosecute cyber crime Coverage of the most widespread and damaging types of cyber crime intellectual property theft online sexual victimization identity theft cyber fraud and financial crimes harassment

Corporate Espionage, Geopolitics, and Diplomacy Issues in International Business

Corporate Espionage, Geopolitics, and Diplomacy Issues in International Business
  • Author : Christiansen, Bryan,Kasarc?, Fatmanur
  • Publisher :Unknown
  • Release Date :2016-10-31
  • Total pages :374
  • ISBN : 9781522510321
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Summary : As global business competition continues to accelerate, it is imperative that managers and executives examine all facets of an organization so that it remains successful. Often dynamics such as espionage, diplomacy, and geopolitical atmosphere have a great impact on daily operations of an organization; however, these areas are often overlooked. Corporate Espionage, Geopolitics, and Diplomacy Issues in International Business highlights strategic planning and operations tactics in the areas of human resource management and security. Featuring the impact of espionage, geopolitics, and diplomacy, this book is an insightful reference for business and government executives, scholars, graduate and undergraduate students, and practitioners .

Principles of Cybercrime

Principles of Cybercrime
  • Author : Jonathan Clough
  • Publisher :Unknown
  • Release Date :2015-09-24
  • Total pages :524
  • ISBN : 9781107034570
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Summary : A comprehensive doctrinal analysis of cybercrime laws in four major common law jurisdictions: Australia, Canada, the UK and the USA.

Cybercrime Investigations

Cybercrime Investigations
  • Author : John Bandler
  • Publisher :Unknown
  • Release Date :2020-06-19
  • Total pages :400
  • ISBN : 9781000062267
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Summary : Cybercrime continues to skyrocket but we are not combatting it effectively yet. We need more cybercrime investigators from all backgrounds and working in every sector to conduct effective investigations. This book is a comprehensive resource for everyone who encounters and investigates cybercrime, no matter their title, including those working on behalf of law enforcement, private organizations, regulatory agencies, or individual victims. It provides helpful background material about cybercrime's technological and legal underpinnings, plus in-depth detail about the legal and practical aspects of conducting cybercrime investigations. Key features of this book include: Understanding cybercrime, computers, forensics, and cybersecurity Law for the cybercrime investigator, including cybercrime offenses; cyber evidence-gathering; criminal, private and regulatory law, and nation-state implications Cybercrime investigation from three key perspectives: law enforcement, private sector, and regulatory Financial investigation Identification (attribution) of cyber-conduct Apprehension Litigation in the criminal and civil arenas. This far-reaching book is an essential reference for prosecutors and law enforcement officers, agents and analysts; as well as for private sector lawyers, consultants, information security professionals, digital forensic examiners, and more. It also functions as an excellent course book for educators and trainers. We need more investigators who know how to fight cybercrime, and this book was written to achieve that goal. Authored by two former cybercrime prosecutors with a diverse array of expertise in criminal justice and the private sector, this book is informative, practical, and readable, with innovative methods and fascinating anecdotes throughout.

Cybersecurity Is Everybody's Business

Cybersecurity Is Everybody's Business
  • Author : Scott N. Schober,Craig W. Schober
  • Publisher :Unknown
  • Release Date :2019-10
  • Total pages :338
  • ISBN : 0996902252
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Summary : "There are 30 million small businesses currently operating in the United States. Some of them are single owner/operated while others collectively employ hundreds of millions. This book is for all of them and anyone who makes it their business to stay safe from phishing attacks, malware spying, ransomware, identity theft, major breaches and hackers who would compromise their security."--Back cover.

Cyber Crime, Security and Digital Intelligence

Cyber Crime, Security and Digital Intelligence
  • Author : Mark Johnson
  • Publisher :Unknown
  • Release Date :2016-05-13
  • Total pages :304
  • ISBN : 9781317155348
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Summary : Today's digital economy is uniquely dependent on the Internet, yet few users or decision makers have more than a rudimentary understanding of the myriad of online risks that threaten us. Cyber crime is one of the main threats to the integrity and availability of data and systems. From insiders to complex external attacks and industrial worms, modern business faces unprecedented challenges; and while cyber security and digital intelligence are the necessary responses to this challenge, they are understood by only a tiny minority. In his second book on high-tech risks, Mark Johnson goes far beyond enumerating past cases and summarising legal or regulatory requirements. He describes in plain, non-technical language how cyber crime has evolved and the nature of the very latest threats. He confronts issues that are not addressed by codified rules and practice guidelines, supporting this with over 30 valuable illustrations and tables. Written for the non-technical layman and the high tech risk manager alike, the book also explores countermeasures, penetration testing, best practice principles, cyber conflict and future challenges. A discussion of Web 2.0 risks delves into the very real questions facing policy makers, along with the pros and cons of open source data. In a chapter on Digital Intelligence readers are provided with an exhaustive guide to practical, effective and ethical online investigations. Cyber Crime, Security and Digital Intelligence is an important work of great relevance in today's interconnected world and one that nobody with an interest in either risk or technology should be without.

Cybercrime and Digital Deviance

Cybercrime and Digital Deviance
  • Author : Roderick S. Graham,'Shawn K. Smith
  • Publisher :Unknown
  • Release Date :2019-10-14
  • Total pages :222
  • ISBN : 9781351238076
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Summary : Cybercrime and Digital Deviance is a work that combines insights from sociology, criminology, and computer science to explore cybercrimes such as hacking and romance scams, along with forms of cyberdeviance such as pornography addiction, trolling, and flaming. Other issues are explored including cybercrime investigations, organized cybercrime, the use of algorithms in policing, cybervictimization, and the theories used to explain cybercrime. Graham and Smith make a conceptual distinction between a terrestrial, physical environment and a single digital environment produced through networked computers. Conceptualizing the online space as a distinct environment for social interaction links this text with assumptions made in the fields of urban sociology or rural criminology. Students in sociology and criminology will have a familiar entry point for understanding what may appear to be a technologically complex course of study. The authors organize all forms of cybercrime and cyberdeviance by applying a typology developed by David Wall: cybertrespass, cyberdeception, cyberviolence, and cyberpornography. This typology is simple enough for students just beginning their inquiry into cybercrime. Because it is based on legal categories of trespassing, fraud, violent crimes against persons, and moral transgressions it provides a solid foundation for deeper study. Taken together, Graham and Smith’s application of a digital environment and Wall’s cybercrime typology makes this an ideal upper level text for students in sociology and criminal justice. It is also an ideal introductory text for students within the emerging disciplines of cybercrime and cybersecurity.

Cyberdanger

Cyberdanger
  • Author : Eddy Willems
  • Publisher :Unknown
  • Release Date :2019-05-07
  • Total pages :218
  • ISBN : 9783030045319
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Summary : This book describes the key cybercrime threats facing individuals, businesses, and organizations in our online world. The author first explains malware and its origins; he describes the extensive underground economy and the various attacks that cybercriminals have developed, including malware, spam, and hacking; he offers constructive advice on countermeasures for individuals and organizations; and he discusses the related topics of cyberespionage, cyberwarfare, hacktivism, and anti-malware organizations, and appropriate roles for the state and the media. The author has worked in the security industry for decades, and he brings a wealth of experience and expertise. In particular he offers insights about the human factor, the people involved on both sides and their styles and motivations. He writes in an accessible, often humorous way about real-world cases in industry, and his collaborations with police and government agencies worldwide, and the text features interviews with leading industry experts. The book is important reading for all professionals engaged with securing information, people, and enterprises. It’s also a valuable introduction for the general reader who wants to learn about cybersecurity.

Business Analytics and Cyber Security Management in Organizations

Business Analytics and Cyber Security Management in Organizations
  • Author : Rajagopal,,Behl, Ramesh
  • Publisher :Unknown
  • Release Date :2016-11-17
  • Total pages :346
  • ISBN : 9781522509035
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Summary : Traditional marketing techniques have become outdated by the emergence of the internet, and for companies to survive in the new technological marketplace, they must adopt digital marketing and business analytics practices. Unfortunately, with the benefits of improved storage and flow of information comes the risk of cyber-attack. Business Analytics and Cyber Security Management in Organizations compiles innovative research from international professionals discussing the opportunities and challenges of the new era of online business. Outlining updated discourse for business analytics techniques, strategies for data storage, and encryption in emerging markets, this book is ideal for business professionals, practicing managers, and students of business.

Transnational Criminal Organizations, Cybercrime, and Money Laundering

Transnational Criminal Organizations, Cybercrime, and Money Laundering
  • Author : James R. Richards
  • Publisher :Unknown
  • Release Date :1998-10-20
  • Total pages :344
  • ISBN : 1420048724
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Summary : WRITTEN 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"