Organization • | Illinois Criminal Justice Information Authority | [X] |
| 1: | | Title: | | | | Volume/Number: | 2 1998 2 November | | | Issuing Agency: | | | | Description: | Realizing that illicit drug activity can be detected by the large amount of cash it generates authorities have put increased resources into identifying money-laundering activities and targeting the assets of individuals involved in drug sales. | | | Date Created: | 12-01-1998 | | | Agency ID: | | | | ISL ID: | 000000101903 Original UID: 208007 FIRST WORD: On | |
|