MONEY LAUNDERING :  a guide for criminal investigators. 

 - london:   crc press,   1999.  
 - hardcover  
<br/><br/> 445pp., 22x28 
<br/><br/><label>ISBN: </label>0 8493 0710 4 
<br/><br/><label>Subjects--Topical Terms: </label><br/>FINANCIAL INVESTIGATION<br/>history<br/>LAW<br/>Money laundering<br/>united states