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.
technique, used primarily in the investigation of violations of the Federal income tax laws. This tool, if properly applied, can greatly enhance the success of the investigation of cases where illegal profits and a greed for wealth are the principle motives of the violators. Excluding crimes of passion, it is difficult to isolate a motive for
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