2 options
Project Gateway : identifying and tracing criminal proceeds at the state and local levels, 1998 annual report.
- Format:
- Book
- Government document
- Author/Creator:
- Financial Crimes Enforcement Network (U.S.)
- Language:
- English
- Subjects (All):
- Money laundering investigation--United States--Data processing.
- Money laundering investigation.
- Law enforcement--United States--States--Data processing.
- Law enforcement.
- Commercial crimes--United States--Prevention.
- Commercial crimes.
- Commercial crimes--Prevention.
- United States.
- Physical Description:
- 1 online resource (5 pages)
- Place of Publication:
- [Washington, D.C.] : [Financial Crimes Enforcement Network], [1998]
- Notes:
- Title from title screen (viewed on January 16, 2008).
- OCLC:
- 191508359
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