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

9 records matched your query       



Record 1
Líneas de sangre : la historia verdadera sobre el cartel, el FBI, y la batalla por una dinastía de carreras de caballos / Author: Del Bosque, Melissa, Publisher: [Nashville, Tennessee] : HarperCollins Español, Date: [2019]   This title can be found in 2 Iowa libraries.
Record 2
Bones : brothers, horses, cartels, and the borderland dream / Author: Tone, Joe, Publisher: New York : One World, Date: 2018.   This title can be found in 5 Iowa libraries.
Record 3
Bloodlines : the true story of a drug cartel, the FBI, and the battle for a horse-racing dynasty / Author: Del Bosque, Melissa, Publisher: New York, NY : Ecco, an imprint of HarperCollins Publishers, Date: 2018.   This title can be found in 1 Iowa libraries.
Record 4
Bones : brothers, horses, cartels, and the borderland dream / Author: Tone, Joe, Publisher: New York : One World, Date: [2017]   This title can be found in 4 Iowa libraries.
Record 5
Bloodlines : the true story of a drug cartel, the FBI, and the battle for a horse-racing dynasty / Author: Del Bosque, Melissa, Publisher: New York, NY : HarperCollins, Date: 2017.   This title can be found in 12 Iowa libraries.
Record 6
Keeping foreign corruption out of the United States four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010. Format: [electronic resource] : Publisher: Washington : U.S. G.P.O., Date: 2010.   This title can be found in 1 Iowa libraries.
Record 7
Keeping foreign corruption out of the United States : four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010. Publisher: Washington : U.S. G.P.O. : Date: 2010.   This title can be found in 1 Iowa libraries.
Record 8
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: [Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, Date: [2004]   This title can be found in 1 Iowa libraries.
Record 9
Federal money laundering cases. Publisher: [Washington, D.C.?] : U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, Date: 1997.   This title can be found in 1 Iowa libraries.

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