Columbia subject headings:
Harvard subject headings:
Banks and banking, International--United States.
Commercial crimes--Investigation--United States.
Commercial crimes--United States.
Computer crimes--Investigation--United States.
Computer crimes--United States
Fraud investigation--United States
Money laundering investigation--United States.
Organized crime investigation--United States.
Princeton subject headings:
Banks and banking, International--United States.
Fraud investigation--United States.
Money laundering investigation--United States.
Money laundering--United States.
Organized crime investigation--United States.
Organized crime--United States.