Cover image for 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).
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).
Author:
United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
Publication Information:
[Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]
Physical Description:
xii, iii, 185 pages, 24 pages ; 28 cm
General Note:
Cover title.

Shipping list no.: 2004-0077-P.

"January 2004."
Language:
English
Format :
Book

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KF9375 .U548 F43 2004 Adult Non-Fiction Central Closed Stacks-Oversize Non-Circ
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