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- catalog contributor b11323573.
- catalog contributor b11323574.
- catalog created "c1999.".
- catalog date "1999".
- catalog date "c1999.".
- catalog dateCopyrighted "c1999.".
- catalog description "Includes bibliographical references and index.".
- catalog description "Money Laundering Concepts and Law -- The Historical Context -- Federal Money Laundering Statutes -- Money Laundering Forfeiture -- Related Federal Statutes -- State Money Laundering Laws -- International Money Laundering Control -- Basics of Financial Investigation -- Introduction to Financial Investigation -- Books and Records -- Indirect Methods of Proving Income -- Business Operations -- Domestic Banking -- Banking Operations -- International Banking -- Wire Transfers -- Real Property -- Securities -- Money Laundering Cases -- Investigation -- Obtaining Financial Information -- Sources of Information -- Basic Money Laundering Schemes -- Diabolically Clever Money Laundering Schemes -- Fiendishly Complex Money Laundering Schemes -- Investigating Money Laundering Schemes -- The Case File -- Source Debriefing Guide.".
- catalog extent "445 p. :".
- catalog identifier "0849307104 (alk.paper)".
- catalog issued "1999".
- catalog issued "c1999.".
- catalog language "eng".
- catalog publisher "Boca Raton, Fla. : CRC Press,".
- catalog spatial "United States".
- catalog spatial "United States.".
- catalog subject "363.25/968 21".
- catalog subject "HV8079.M64 M33 1999".
- catalog subject "Money laundering United States Prevention.".
- catalog subject "Money laundering investigation United States.".
- catalog tableOfContents "Money Laundering Concepts and Law -- The Historical Context -- Federal Money Laundering Statutes -- Money Laundering Forfeiture -- Related Federal Statutes -- State Money Laundering Laws -- International Money Laundering Control -- Basics of Financial Investigation -- Introduction to Financial Investigation -- Books and Records -- Indirect Methods of Proving Income -- Business Operations -- Domestic Banking -- Banking Operations -- International Banking -- Wire Transfers -- Real Property -- Securities -- Money Laundering Cases -- Investigation -- Obtaining Financial Information -- Sources of Information -- Basic Money Laundering Schemes -- Diabolically Clever Money Laundering Schemes -- Fiendishly Complex Money Laundering Schemes -- Investigating Money Laundering Schemes -- The Case File -- Source Debriefing Guide.".
- catalog title "Money laundering : a guide for criminal investigators / John Madinger, Sydney A. Zalopany.".
- catalog type "text".