00998nam a2200241 4500 389873 389873 20101019d1980 y0pory50 ba eng Financial investigative methods instructors manual [Washington] Office of International Training [198?] [ca. 80] p. 30 cm Chapter 1. Introduction to financial investigations. Chapter 2. Money laundering techniques. Chapter 3. International Banking. Chapter 4. Concealed income analysis. TÉCNICA DE INVESTIGAÇÃO CRIMINAL 343118 BRANQUEAMENTO DE CAPITAIS 243734 ANÁLISE FINANCEIRA 267209 GUIA DE INFORMAÇÃO 1233 ESTADOS UNIDOS 334103 ESTADOS UNIDOS Department of Justice. Drug Enforcement Administration.Office of International Training 334103 Oferta 0 PJ_21_000000000000000_A_37 2022-06-06 PJ31417 421381 PJ PJ PJ131417 PJ21.A.37 2022-06-06 0 MO Oferta