PETERSON, Marilyn B.

Follow the money : how to track criminal profits using bank & business records / Marilyn B. Peterson
In: Intersec. - Surrey. - V.9,n.7/8 (July/August 1999). - p. 236-238
BRANQUEAMENTO DE CAPITAIS / INVESTIGAÇÃO CRIMINAL / MODUS OPERANDI / CRIME ORGANIZADO / CRIME DE COLARINHO BRANCO / FINCEN / CRIME ECONÓMICO / ESTADOS UNIDOS /