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 ENTRY ACQUISITION DATE LOCATION
99931997-03-04343.272:343.9:330(73) U58
 TITLE
TRACING MONEY FLOWS THROUGH FINANCIAL INSTITUTIONS
 AUTHOR(S)
MORLEY, CHARLES H.; POLICE EXECUTIVE RESEARCH FORUM
 PUBLISHER PLACE YEAR SERIES
UNITED STATES. BUREAU OF JUSTICE ASSISTANCEWASHINGTON, D.C.1992ASSET FORFEITURE
 ISBN ISSN
 PAGES EDITION NOTES
482ND22 CM
 KEYWORDS
CRIMINAL INVESTIGATION TRAINING; HANDBOOKS, MANUALS ETC.; MONEY LAUNDERING; UNITED STATES

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