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The money launderers : lessons from the drug wars - how billions of illegal dollars are washed through banks & businesses

Main Author: Powis, Robert E
Language: English
Published: Chicago, Ill.: Probus Pub. Co., 1992.
Subjects:
Heroin industry -- > Finance
Drug traffic -- > United States
Money laundering -- > United States
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1st Floor, Bestari Jaya

Call Number: HV6769 P69 1992
Accession No Item Category SMD Status Notes
0000021925 OPEN SHELF BOK AVAILABLE

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