An Overview of Financial Reversals and Money Laundering and Their Effect on the Ability of Law Enforcement to Combat Large Scale Narcotic Trafficking.
Files
Date
1995
Authors
Smith, Michael
Journal Title
Journal ISSN
Volume Title
Publisher
Law Enforcement Management Institute of Texas (LEMIT)
Abstract
Description
Discusses methods of dealing with money laundering.
Keywords
Drug Trafficking, control of narcotics