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

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Author:
United States. Asset Forfeiture and Money Laundering Section. Asset Forfeiture and Money Laundering Section. http://id.loc.gov/authorities/names/no97040672
Title:
Federal money laundering cases.
Edition:
[Revised Feb. 1997].
Publisher:
U.S. Department of JusticeCriminal Division, Asset Forfeiture and Money Laundering Section,
Copyright Date:
1997
Description:
76, 16 pages ; 28 cm
Subject:
Money--Criminal provisions.--United States--Criminal provisions.
Money laundering--United States--Case studies.
Money laundering investigation--United States.
Notes:
Cover title. Shipping list number: 97-0261-P. "February 1997"--Cover.
OCLC:
(OCoLC)40829936
Locations:
OVUX522 -- University of Iowa Libraries (Iowa City)

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