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.

Description
Item Description:	Cover title. Shipping list number: 2004-0077-P. "January 2004." Shipping List Date: 02/05/2004
Physical Description:	xii, iii, 185, 24 pages ; 28 cm.