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THE SEVENTH BASIC INVESTIGATIVE TECHNIQUE

< . ! I ,I I I .. ,--, ~~-----~-~ ~ ~ THE SEVENTH BASIC INVESTIGATIVE TECHNIQUE r-fzing Financial Transactions in the ,tigation of Organized crime .. Fl7 and ()Cl hite Collar crime Targets If you have issues viewing or accessing this file contact us at Department of Justice National Institute of Justice 147817 This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated In this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice.

organized crime and white collar crime targets by criminal investigators ... laboratory analysis of physical evidence, (4) physical and electronic surveillance, (5) interroga­ ... association with judges and prosecutors throughout the United States

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