Crime Classification Manual Part II Chapter 8 E67

 


Crime Classification Manual Part II Chapter 8 E67

A STANDARD SYSTEM FOR INVESTIGATING AND CLASSIFYING VIOLENT CRIMES SECOND EDITION

 

Often a laundering process may be used. For example, buyers send their responses to another country; the mail, received by the overseas forwarding agent, is opened, and cash or checks are placed in a foreign bank account; the order is remailed under a different cover back to the United States.

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