Franklin

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

Other records:
Author/Creator:
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]
Series:
Asset forfeiture ; 6th
Asset forfeiture ; 6 th
Format/Description:
Government document
Book
48 p. : ill. ; 22 cm.
Subjects:
Money laundering investigation -- United States.
Financial institutions -- United States -- Corrupt practices.
Notes:
Shipping list no.: 92-254-P.
"February 1989, reprinted January 1992."
Contributor:
Police Executive Research Forum.
United States. Bureau of Justice Assistance.
OCLC:
25982765
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