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BOOK
Title A guide to detecting money laundering : for financial institutions, the trade community and businesses.
Imprint [Tampa, Fl.] (2203 N. Lois Ave., Ste. 600, Tampa 33607) : U.S. Customs Service, Office of Investigations, [1999?]

Copies/Volumes

LOCATION CALL # STATUS
 GovDocs Federal  T 17.5/2:M 74    AVAILABLE
Description 1 folded sheet (6 p.) : ill. (some col.) ; 22 x 10 cm.
Note Shipping list no.: 99-0205-P.
Subject Money laundering -- United States -- Prevention.
Other Author U.S. Customs Service. Office of Investigations.
Other Title For financial institutions, the trade community and businesses.