PUBLICATIONS
April 1, 1999
Money Laundering in the Asia Pacific Working Paper No. 3: Money Laundering Investigations: Practices of Interest to the Asia/Pacific Region
Anti-Corruption
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)
