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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). Preview this item
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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).

Author: United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
Publisher: [Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]
Edition/Format:   eBook : Document : National government publication : EnglishView all editions and formats
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Genre/Form: Digests
Additional Physical Format: Print version:
Federal money laundering cases.
[Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]
(DLC) 2004356820
(OCoLC)55066495
Material Type: Document, Government publication, National government publication, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
OCLC Number: 603811065
Reproduction Notes: Electronic reproduction. [S.l.] : HathiTrust Digital Library, 2010. MiAaHDL
Description: 1 online resource (1 volume (various pagings))
Details: Master and use copy. Digital master created according to Benchmark for Faithful Digital Reproductions of Monographs and Serials, Version 1. Digital Library Federation, December 2002.

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