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).

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, [2004]
Subjects:	Money laundering > United States > Case studies. Money > Law and legislation > United States > Criminal provisions > Case studies.

Evans: US Documents (Annex 5th floor)