State and local money laundering control strategies
By: by Clifford Karchmer and Douglas Ruch
Contributors: Ruch, Douglas; National Institute of Justice (U.S.)
Series: Research in brief; Research in brief
Publisher: U.S. Dept. of Justice, National Institute of Justice
Published: 1992
Place of publication: Washington, D.C
Language: eng
Subjects: Money laundering; Money laundering investigation; Money; Law and legislation; Criminal provisions