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).

Other author United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
Format Book
Publication Info[Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]
Descriptionxii, iii, 185, 24 pages ; 28 cm
Subjects
Money laundering--United States. --Case studies.
Money--Law and legislation. --United States. --Criminal provisions. --Case studies.

Portion of title Cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, ...
General noteCover title.
General noteShipping list no.: 2004-0077-P.
General note"January 2004."
GPO item number0717
Govt. docs number J 1.2:L 36/2004

Availability

Library Location Call Number Status Item Actions
Joyner Fed Docs Stacks J 1.2:L 36/2004 ✔ Available Place Hold