Illegal money laundering :
a strategy and resource guide for law enforcement agencies /
by Clifford L. Karchmer.

Description

Main Author

Karchmer, Clifford.

Related Names

Police Executive Research Forum.
United States. Bureau of Justice Assistance.
National Institute of Justice (U.S.)

Language(s)

English

Published

[Washington, D.C.] : U.S. Dept. of Justice, Bureau of Justice Assistance, 1988.

Subjects

Money > Money / Law and legislation > Money / Law and legislation / Criminal provisions.
Money laundering investigation.
Money laundering.
Money > Money / Law and legislation > Money / Law and legislation / United States > Money / Law and legislation / United States / Criminal provisions.
Money laundering investigation > Money laundering investigation / United States.
Money laundering > Money laundering / United States.
United States.

Note

"Project funded by the National Institute of Justice, U.S. Department of Justice, under Grant No. 85-IJ-CX-0013."
"April 1988."

Physical Description

vii, 80 leaves ; 28 cm

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