An Overview of Financial Reversals and Money Laundering and Their Effect on the Ability of Law Enforcement to Combat Large Scale Narcotic Trafficking.

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dc.contributorLEMIT
dc.contributor.authorSmith, Michael
dc.coverage.spatialTexas (United States, North and Central America : state)
dc.date.accessioned2017-03-14T21:17:37Z
dc.date.available2017-03-14T21:17:37Z
dc.date.created2007-12-05
dc.date.issued1995
dc.date.updated2013/09/26
dc.descriptionDiscusses methods of dealing with money laundering.
dc.format.mimetypeapplication-pdf
dc.identifier.other0397
dc.identifier.urihttp://hdl.handle.net/20.500.11875/387
dc.language.isoen
dc.publisherLaw Enforcement Management Institute of Texas (LEMIT)
dc.rightsProduced under the auspices of LEMIT. Quotations from this paper must be cited.
dc.subjectDrug Trafficking
dc.subjectcontrol of narcotics
dc.titleAn Overview of Financial Reversals and Money Laundering and Their Effect on the Ability of Law Enforcement to Combat Large Scale Narcotic Trafficking.
dc.type.materialText

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