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Transnational Criminal Organizations, Cybercrime, and Money Laundering
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"
Interlingua-English
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Official Gazette
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Boy oh Boy
Meet 30 positive male role models from throughout history. From activists like Mahatma Gandhi and Frederick Douglass to creative innovators like Prince and David Hockney, these men have fought conventional stereotypes to prove that modern-day masculinity can be defined freely. Instead of a single model of how a boy can grow into a man, this book offers 30 stories of people whose lives demonstrate that there are endless possibilities—that boys and men can do and be so much more than what we think of when we say things like “boys will be boys.” Discover a world of inspirational change-makers, teachers, peacemakers, artists, scientists, and more who have defied the expectations, care deep...
Missionaries, Outlaws, and Indians
From bookjacket: "The Reverend Taylor F. Ealy was a Presbyterian medical missionary--trained to preach, teach, and heal the sick. Sent from Pennsylvania with his tireless wife Mary and their two children, he arrived in Lincoln, New Mexico, in February 1878, just one day after the killing of John H. Tunstall had touched off the Lincoln Country War. Amid the violence and turmoil besetting the town, the Ealys tried to bring a sense of community by opening the first school and holding regularly scheduled religious services. Within six months, though, they fled the violence in Lincoln and took refuge with the U.S. Army. The Ealys were sent next to the pueblo of Zuni, a far more peaceful place, at...
Thornton's Circular
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