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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:   Print book : National government publication : EnglishView all editions and formats
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Genre/Form: Government publications
Case studies
Material Type: Government publication, National government publication
Document Type: Book
All Authors / Contributors: United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
OCLC Number: 1013376930
Notes: Cover title.
Shipping list no.: 2004-0077-P.
"January 2004."
Description: xii, iii, 185, 24 pages ; 28 cm
Other Titles: Cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, ...

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