1.

Record Nr.

UNINA9910696338303321

Titolo

Project Gateway [[electronic resource] ] : identifying and tracing criminal proceeds at the state and local levels, 1998 annual report

Pubbl/distr/stampa

[Washington, D.C.] : , : [Financial Crimes Enforcement Network], , [1998]

Descrizione fisica

5 pages : digital, PDF file

Soggetti

Money laundering investigation - United States - Data processing

Law enforcement - United States - States - Data processing

Commercial crimes - United States - Prevention

Lingua di pubblicazione

Inglese

Formato

Materiale a stampa

Livello bibliografico

Monografia

Note generali

Title from title screen (viewed on Jan. 16, 2008).