Centro de Documentação da PJ
Monografia

3141721.A.37
ESTADOS UNIDOS. Department of Justice. Drug Enforcement Administration.
Office of International Training
Financial investigative methods : instructors manual.- [Washington] : Office of International Training, [198?].- [ca. 80] p. ; 30 cm

TÉCNICA DE INVESTIGAÇÃO CRIMINAL, BRANQUEAMENTO DE CAPITAIS, ANÁLISE FINANCEIRA, GUIA DE INFORMAÇÃO, ESTADOS UNIDOS

Chapter 1. Introduction to financial investigations. Chapter 2. Money laundering techniques. Chapter 3. International Banking. Chapter 4. Concealed income analysis.