Money Laundering in the Asia Pacific Working Paper No. 3: Money Laundering Investigations: Practices of Interest to the Asia/Pacific Region

DATE

April 1, 1999

AUTHORS

John L. Evans

YEARS

1999

POLICIES

Anti-Corruption

Money Laundering in the Asia Pacific Working Paper No. 3: Money Laundering Investigations: Practices of Interest to the Asia/Pacific Region

Given these processes for laundering money, how are law enforcement agencies to detect money laundering, follow the money trial, and collect evidence that will sustain successful prosecution? This paper sets out investigative opportunities and organizational strategies that may be used.

DOCUMENTS (1)

John L. Evans

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