Item Details

State and Local Money Laundering Control Strategies

by Clifford Karchmer and Douglas Ruch
Format
Book; Government Document
Published
Washington, D.C. : U.S. Department of Justice, National Institute of Justice, [1992]
Language
English
Series
Research in Brief
SuDoc Number
J 28.24:M 74/2
Description
7 p. ; 28 cm.
Technical Details
  • Access in Virgo Classic

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    a| State and local money laundering control strategies / c| by Clifford Karchmer and Douglas Ruch.
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    a| Washington, D.C. : b| U.S. Department of Justice, National Institute of Justice, c| [1992]
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    a| 7 p. ; c| 28 cm.
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    a| Research in brief.
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    a| Money laundering z| United States.
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    a| Money laundering investigation z| United States.
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    a| Money x| Law and legislation z| United States x| Criminal provisions.
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    a| Ruch, Douglas.
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    a| National Institute of Justice (U.S.)
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    a| 06/25/93 b| 06/14/96 c| 06/25/93
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