| ID | 022192 |
| Title Proper | Crimenal financial investigation a strategic and tactical approach at a European level |
| Language | ENG |
| Author | Duyne, Petrus C Van |
| Publication | Spring 1999. |
| Description | 37-66 |
| `In' analytical Note | Transnational Organized Crime Vol: 5 No 1, Spring 1999 37-66 |
| Journal Source | Transnational Organized crime Vol: 5 No 1 |
| Key Words | Money Laundering ; European Union ; Europe-Money Laundering ; Financial Investigation |