ECU Libraries Catalog

A guide to detecting money laundering : for financial institutions, the trade community and businesses

MLA

A Guide to Detecting Money Laundering : for Financial Institutions, the Trade Community and Businesses. [Tampa, Fl.] (2203 N. Lois Ave., Ste. 600, Tampa 33607): U.S. Customs Service, Office of Investigations, 1999.

APA

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

Chicago

A Guide to Detecting Money Laundering: For Financial Institutions, the Trade Community and Businesses. [Tampa, Fl.] (2203 N. Lois Ave., Ste. 600, Tampa 33607): U.S. Customs Service, Office of Investigations, 1999.