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Database Name: University of New Haven Library
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Money laundering : a study of its development, uses and auditing techniques...

Database: University of New Haven Library
Main Author: Faustine, Kenneth F.
Title: Money laundering : a study of its development, uses and auditing techniques useful in its detection / by Kenneth F. Faustine.
Subject(s): Money laundering.
Money --Law and legislation --Criminal provisions.
Publisher: 1993.
Description: vii, 57 leaves : ill. ; 28 cm.
Notes: Thesis (M.S.)--University of New Haven, 1993.
Includes bibliographical references (leaves 56-57).
Another copy in Archives.


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