TITLE

Stopping money launderers in their tracks

AUTHOR(S)
Heaney, Christopher K.
PUB. DATE
August 1985
SOURCE
ABA Banking Journal;Aug85, Vol. 77 Issue 8, p75
SOURCE TYPE
Periodical
DOC. TYPE
Article
ABSTRACT
Reports a case on money laundering in a bank in Florida. Details of the case; Reasons on doing crime in Florida; Awareness of tellers on money launderers.
ACCESSION #
6292671

 

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