A guide to detecting money laundering
Subtitle: for financial institutions, the trade community and businesses
Contributors: U.S. Customs Service. Office of Investigations
Publisher: U.S. Customs Service, Office of Investigations
Published: 1999
Place of publication: [Tampa, Fl.] (2203 N. Lois Ave., Ste. 600, Tampa 33607)
Language: eng
Subjects: Money laundering -- United States -- Prevention
Other titles: For financial institutions, the trade community and businesses
Notes: Shipping list no.: 99-0205-P