A guide to the financial analysis of personal and corporate bank records
By: by Marilyn B. Peterson.
Publisher: National White Collar Crime Center
Published: 1996
Place of publication: Richmond, VA
Language: eng
Number of pages: 91
Subjects: Money laundering investigation -- United States.; Money laundering -- United States -- Prevention.; Embezzlement -- United States -- Prevention.; Organized crime investigation -- United States.; Banks and banking -- Records and correspondence.
Notes: Includes bibliographical references (p. 80-82) and index.
"May 1996."