Research Catalog

Tracing money flows through financial institutions / prepared by Police Executive Research Forum ; Charles H. Morley.

Title
Tracing money flows through financial institutions / prepared by Police Executive Research Forum ; Charles H. Morley.
Author
Morley, Charles H.
Publication
Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, [1992]

Items in the Library & Off-site

Filter by

1 Item

StatusFormatAccessCall NumberItem Location
Request for On-site UseRequest Scan
Not available - Please for assistance.
TextUse in library J 26.29:6Off-site

Details

Additional Authors
  • Police Executive Research Forum.
  • United States. Bureau of Justice Assistance.
Description
48 p. : ill.; 22 cm.
Series Statement
Asset forfeiture ; 6th
Uniform Title
Asset forfeiture ; 6th.
Subject
  • Financial institutions > Corrupt practices > United States
  • Money laundering investigation > United States
Note
  • Shipping list no.: 92-254-P.
  • "February 1989, reprinted January 1992."
Owning Institutions
Columbia University Libraries