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

3 records matched your query       

Record 1
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 2
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 3
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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