Current trends in money laundering
report
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Publication
1992 - U.S. G.P.O., Washington, District of Columbia
Language
English
Word Count
6,500 words, Guess
Page Count
26 pages
Identifiers
- ISBN-100160397138
- ISBN-139780160397134
- Goodreads2438891
- Library of Congress Control Number93216006
- OCLC Control Number27469040
and 1 more
- Open LibraryOL1525853M
Classifications
- LCCHV6768 .U55 1992
- DDC364.1/68
Subjects
Topics
Drug dealersMoney launderingCorrupt practicesFinancial institutionsMoney laundering -- United StatesFinancial institutions -- United States -- Corrupt practices
Places
Series Statement
- S. prt. ;
- 102-123
Other Editions
- Current trends in money laundering: report
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