A guide to detecting money laundering : for financial institutions, the trade community and businesses.
| Other author/creator | U.S. Customs Service. Office of Investigations. |
| Format | Book and Print |
| Publication Info | [Tampa, Fl.] (2203 N. Lois Ave., Ste. 600, Tampa 33607) : U.S. Customs Service, Office of Investigations, [1999?] |
| Description | 1 folded sheet (6 pages) : illustrations (some color) ; 22 x 10 cm |
| Subject(s) |
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| Portion of title | For financial institutions, the trade community and businesses |
| General note | Shipping list no.: 99-0205-P. |
| GPO item number | 0950-A |
| Govt. docs number | T 17.5/2:M 74 |
Available Items
| Library | Location | Call Number | Status | Item Actions | |
| Joyner | Fed Docs Stacks | ASK AT REFERENCE DESK | ✔ Available | Place Hold |