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E-mail Message: I thought you might be interested in this item at http://www.worldcat.org/oclc/13722290 Title: Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act Author: Charles W Blau; United States. Department of Justice. Criminal Division Publisher: [Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, [1983] OCLC:13722290

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Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act

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Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act

Author:	Charles W Blau; United States. Department of Justice. Criminal Division.
Publisher:	[Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, [1983]
Series:	Narcotic and Dangerous Drug Section monograph.
Edition/Format:	Print book : National government publication : English
Rating:	(not yet rated) 0 with reviews - Be the first.
Subjects	Banks and banking -- Records and correspondence -- Law and legislation -- United States. Confidential communications -- Banking -- United States. Banks and banking -- Records and correspondence -- Law and legislation. View all subjects
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Details

Material Type:	Government publication, National government publication
Document Type:	Book
All Authors / Contributors:	Charles W Blau; United States. Department of Justice. Criminal Division. Find more information about:
OCLC Number:	13722290
Notes:	"October 1983."
Description:	xiii, 189, [83] pages : illustrations ; 28 cm
Series Title:	Narcotic and Dangerous Drug Section monograph.
Responsibility:	Charles W. Blau [and others].

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