The Locator -- [(subject = "Money--Criminal provisions--United States--Criminal provisions")]

The Locator -- [(subject = "Money--Criminal provisions--United States--Criminal provisions")]

16 records matched your query

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Title:: IRS special agent's guide to Money Laundering Control Act of 1986.
Publisher:: Department of the TreasuryInternal Revenue Service,
Description:: 24 pages ; 28 cm.
Subject:: Money laundering investigation--United States.
Money--Criminal provisions.--United States--Criminal provisions.
Other Authors:: United States. Internal Revenue Service. http://id.loc.gov/authorities/names/n79063888
Notes:: Cover title. Shipping list no.: 87-263-P. "4-87."
Series:: Document ; 7171
OCLC:: (OCoLC)15809070
Locations:: OVUX522 -- University of Iowa Libraries (Iowa City)

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