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Title 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).

Imprint [Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]

Copies

Location Call No. OPAC Message Status
 Axe Archives Fed Docs  J 1.2:L 36/2004    ---  Available
Description xii, iii, 185, 24 pages ; 28 cm
Note Cover title.
"January 2004."
Subject Money laundering -- United States -- Case studies.
Money -- Law and legislation -- United States -- Criminal provisions -- Case studies.
Added Author United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
Added Title Cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, ...
Gpo Item No. 0717
Sudoc No. J 1.2:L 36/2004

 
    
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