Following the money 101 a primer on mo… | USIP Archive | TinyCat |

2024-05-03 8:13 pm

Following the money 101 a primer on money-trail investigations

by Coalition for International Justice

Ebook, 2004

Status

Available

Tags

Grant Product, PDF available

Publication

Washington, D.C. : Coalition for International Justice (2004)

Local notes

USIP grant product USIP-274-03S.

Subjects

Business enterprises Corrupt practices

Corruption investigation

Money laundering Handbooks, manuals, etc

Money laundering investigation

Terrorism finance

Transnational crime

More

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