Financial manipulation analysis
Subtitle: a course in techniques for the investigation and prosecution of criminal cases involving financial manipulation, subversion of business and banking systems for moving and disguising funds gained from illegal activities
By: developed and conducted by Anacapa Sciences, Inc.
Contributors: Anacapa Sciences, inc.
Publisher: Anacapa Sciences
Published: 1986
Place of publication: Santa Barbara, CA (P.O. Drawer Q, Santa Barbara 93102)
Language: eng
Number of pages: 400
Subjects: Money laundering investigation.; Money laundering investigation -- United States.
Notes: Cover title.