The Locator -- [(title = "Federal money laundering cases")]

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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:
1 v. (various pagings) ; 28 cm.
Subject:
Money laundering--United States--Digests.
Forfeiture--United States--Digests.
Other Authors:
United States. Asset Forfeiture and Money Laundering Section. Asset Forfeiture and Money Laundering Section.
Notes:
Cover title. "January 2004."
LCCN:
2004356820
Locations:
USUX851 -- Iowa State University - Parks Library (Ames)

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