Federal money laundering cases : cases interpreting the federal laundering statutes (18 U.S.C. [sec.] 1956-57) and related forfeiture provisions and (18 U.S.C [sec.] 981-82)

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Record details

Publication details:
[Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2004
Record id:
79435
Author:
United States. Department of Justice. Asset Forfeiture and Money Laundering Section. Department of Justice. Asset Forfeiture and Money Laundering Section. 
Subject:
Money laundering -- Case studies -- United States.
Note:
Cover title.
"January 2004"--Cover.
Phys. description:
II-iii, II-24 p. ; 28 cm