The Locator -- [(subject = "Money--Criminal provisions--United States--Criminal provisions")]

The Locator -- [(subject = "Money--Criminal provisions--United States--Criminal provisions")]

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Author:: Karchmer, Clifford.
Title:: State and local money laundering control strategies / by Clifford Karchmer and Douglas Ruch.
Publisher:: U.S. Dept. of JusticeNational Institute of Justice,
Description:: 7 p. ; 28 cm.
Subject:: Money laundering--United States.
Money laundering investigation.
Money--Criminal provisions.--United States--Criminal provisions.
Other Authors:: Ruch, Douglas.
National Institute of Justice (U.S.)
Series:: Research in brief
OCLC:: (OCoLC)27361304
(OCoLC)28662872
Locations:: USUX851 -- Iowa State University - Parks Library (Ames); UNUX074 -- University of Northern Iowa - Rod Library (Cedar Falls); OVUX522 -- University of Iowa Libraries (Iowa City)

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