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Accession Number
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AVA18910-VNB1
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Title
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Money Laundering (VHS 1/2 inch) (Video).
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Publication Date
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1988
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Media Count
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1VHS video
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Personal Author
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N/A
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Abstract
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The video presents a dramatization showing some of the techniques used by criminals to launder the money they have made through illegal acts. An accompanying narration identifies and scrutinizes how laundering techniques are accomplished.
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Keywords
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Accounting
Concealment
Crimes
Financial management
Fraud
Money laundering
Organized crime
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Source Agency
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Department of Treasury - Federal Law Enforcement Training Center - Audiovisual
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NTIS Subject Category
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92D - Education, Law, & Humanities
96 - Business & Economics
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Corporate Author
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Federal Law Enforcement Training Center, Glynco, GA.
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Document Type
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Audiovisual
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Title Note
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Audiovisual.
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NTIS Issue Number
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9707
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Contract Number
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N/A
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