| 000 | 00998nam a2200241 4500 | ||
|---|---|---|---|
| 001 | 389873 | ||
| 090 | _a389873 | ||
| 100 | _a20101019d1980 y0pory50 ba | ||
| 101 | _aeng | ||
| 200 |
_aFinancial investigative methods _einstructors manual |
||
| 210 |
_a[Washington] _cOffice of International Training _d[198?] |
||
| 215 |
_a[ca. 80] p. _d30 cm |
||
| 330 | _aChapter 1. Introduction to financial investigations. Chapter 2. Money laundering techniques. Chapter 3. International Banking. Chapter 4. Concealed income analysis. | ||
| 606 |
_aTÉCNICA DE INVESTIGAÇÃO CRIMINAL _9343118 |
||
| 606 |
_aBRANQUEAMENTO DE CAPITAIS _9243734 |
||
| 606 |
_aANÁLISE FINANCEIRA _9267209 |
||
| 606 |
_aGUIA DE INFORMAÇÃO _91233 |
||
| 606 |
_aESTADOS UNIDOS _9334103 |
||
| 710 |
_aESTADOS UNIDOS _bDepartment of Justice. Drug Enforcement Administration.Office of International Training _9334103 |
||
| 955 | _xOferta | ||