Federal money laundering cases.

Bibliographic Details
Corporate Author:	United States. Department of Justice. Asset Forfeiture and Money Laundering Section
Format:	Government Document Book
Language:	English
Published:	[Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 1997.
Edition:	[Rev. Feb. 1997].
Subjects:	Money > Law and legislation > United States > Criminal provisions. Money laundering > United States > Case studies. Money laundering investigation > United States.

Evans: US Documents (Annex 5th floor)