The Locator -- [(subject = "Money laundering--United States--Case studies")]

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Title:
Federal money laundering cases : cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).
Publisher:
U.S. Dept. of JusticeCriminal Division, Asset Forfeiture and Money Laundering Section,
Copyright Date:
2004
Description:
xii, iii, 185, 24 p. ; 28 cm.
Subject:
Money laundering--United States--Case studies.
Money--Criminal provisions--United States--Criminal provisions--Case studies.
Other Authors:
United States. Asset Forfeiture and Money Laundering Section. Asset Forfeiture and Money Laundering Section.
Notes:
Cover title. Shipping list no.: 2004-0077-P. "January 2004."
OCLC:
(OCoLC)54383417
Locations:
N3AX771 -- Drake Law School Library (Des Moines)

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