Transcription of THE SEVENTH BASIC INVESTIGATIVE TECHNIQUE
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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. Permission to reproduce this iI! 0 material has been granted by Public Domain/LEAA Department of Justice to the National Criminal Justice Reference Service (NCJRS). Further reproduction outside of the NCJRS system requires permission of the ~owner.
crimes such as commercial bribery, political corruption, etc., are moti vated by the same common denominator --a desire for financial gain and the power that it commands. It follows, therefore, that if money is the primary motive behind the crimes committed by …
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