Financial investigative methods : instructors manual
Autor institucional: ESTADOS UNIDOS. Department of Justice. Drug Enforcement Administration.Office of International TrainingIdioma: Inglês.Publicação: [Washington] : Office of International Training, [198?]Descrição física: [ca. 80] p.; 30 cmAssunto: 343118 | 243734 | 267209 | 1233 | 334103Resumo: Chapter 1. Introduction to financial investigations. Chapter 2. Money laundering techniques. Chapter 3. International Banking. Chapter 4. Concealed income analysis.| Item type | Current location | Call number | Copy number | Status | Date due | Barcode |
|---|---|---|---|---|---|---|
| Monografias | Biblioteca da Polícia Judiciária | PJ21.A.37 (Browse shelf) | PJ31417 | Available | PJ131417 |
Chapter 1. Introduction to financial investigations. Chapter 2. Money laundering techniques. Chapter 3. International Banking. Chapter 4. Concealed income analysis.
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