Tracing money flows through financial institutions
By: prepared by Police Executive Research Forum ; Charles H. Morley
Contributors: Police Executive Research Forum; United States. Bureau of Justice Assistance
Series: Asset forefeiture -- 6 th
Publisher: U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance
Published: 1992
Place of publication: Washington, DC (633 Indiana Ave., NW., Washington 20531)
Language: eng
Number of pages: 48
Subjects: Money laundering investigation -- United States; Financial institutions -- Corrupt practices -- United States.
Notes: Shipping list no.: 92-254-P

"February 1989, reprinted January 1992."