Tracing money flows through financial institutions /
prepared by Police Executive Research Forum ; Charles H. Morley.

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Main Author: Morley, Charles H.
Related Names: United States. Bureau of Justice Assistance.
Police Executive Research Forum.
Language(s): English
Published: Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992]
Subjects: Financial institutions > Financial institutions / United States > Financial institutions / United States / Corrupt practices.
Money laundering investigation > Money laundering investigation / United States.
Physical Description: 48 p. : ill. ; 22 cm.
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