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
Publisher: U.S. Dept. of Justice, National Institute of Justice
Published: 1992
Place of publication: Washington, D.C
Language: eng
Subjects: Money laundering -- United States; Money laundering investigation; Money -- Law and legislation -- United States -- Criminal provisions