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Author
Morley, Charles H.
Title
Tracing money flows through financial institutions / prepared by Police Executive Research Forum ; Charles H. Morley.
Imprint
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992]
Copies
Location
Call No.
OPAC Message
Status
Axe Archives Fed Docs
J 26.29:6
---
Available
Description
48 p. : ill. ; 22 cm.
Series
Asset forfeiture ; 6th
Note
"February 1989, reprinted January 1992."
Subject
Money laundering investigation
Financial institutions -- Corrupt practices.
Added Author
Police Executive Research Forum.
United States. Bureau of Justice Assistance.
Gpo Item No.
0717-N-05
Sudoc No.
J 26.29:6
Available items only
