Money laundering
Subtitle: a guide for criminal investigators
By: John Madinger, Sydney A. Zalopany.
Contributors: Zalopany, Sydney A.
Publisher: CRC Press
Published: 1999
Place of publication: Boca Raton, Fla
Language: eng
Number of pages: 445
Subjects: Money laundering investigation -- United States.; Money laundering -- United States -- Prevention.
Notes: Includes bibliographical references and index.