Electronic Documents of Illinois
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- Realizing that illicit drug activity can be detected by the large amount of cash it generates authorities have put increased resources into identifying money-laundering activities and targeting the assets of individuals involved in drug sales.
Originally Deposited as: 208007
Published By: Phone Number: Language(s): EN-English Volume or Year: 2 1998 Number or Issue: 2 November Date Created: 12-01-1998 Date Last Modified: 12-01-1998 Librarian Remarks: |
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1. (Targeting%20Drug%20Activity.pdf).Document Size: Software: Version: This is part of a series. It is part of On Good Authority: 4542