Tracing money flows through financial institutions / prepared by Police Executive Research Forum ; Charles H. Morley.
- Other records:
- Washington, DC (633 Indiana Ave., NW., Washington 20531) : U.S. Dept. of Justice, Office of Justice Programs, Bureau of Justice Assistance, 
- Asset forfeiture ; 6th
Asset forfeiture ; 6 th
- Government document
48 p. : ill. ; 22 cm.
- Money laundering investigation -- United States.
Financial institutions -- United States -- Corrupt practices.
- Shipping list no.: 92-254-P.
"February 1989, reprinted January 1992."
- Police Executive Research Forum.
United States. Bureau of Justice Assistance.
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