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01389cam a2200289 a 4500 001 6E4A527C2B0911DEBA4F1C08A8D7520A 005 200904162337.0 008 040209s2004 dcu f000 0 eng c 035 $a (OCoLC)54383417 040 $a DEE $c DEE $d SILO $d IWD $d SILO 074 $a 0717 086 0 $a J 1.2:L 36/2004 245 0 $a Federal money laundering cases : $b 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). 246 30 $a Cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, ... 260 $a [Washington, D.C.] : $b U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, $c [2004] 300 $a xii, iii, 185, 24 p. ; $c 28 cm. 500 $a Cover title. 500 $a Shipping list no.: 2004-0077-P. 500 $a "January 2004." 650 0 $a Money laundering $z United States $v Case studies. 650 0 $a Money $x Criminal provisions $z United States $x Criminal provisions $v Case studies. 710 1 $a United States. $b Asset Forfeiture and Money Laundering Section. $b Asset Forfeiture and Money Laundering Section. 939 $a 5383884 941 $a 1 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=6E4A527C2B0911DEBA4F1C08A8D7520A 994 $a 02 $b IWD 952 $l N3AX771 $d 20090701080000.0Initiate Another SILO Locator Search