Money Laundering : An Overview of 18 U.S.C. 1956 and Related Federal Criminal Law.

Summarizes elements of Federal criminal money laundering statutes and sanctions imposed for their violation.

Bibliographic Details

Corporate Authors:	Library of Congress. Congressional Research Service, ProQuest (Firm)
Format:	eBook
Language:	English
Published:	[Place of publication not identified] : [publisher not identified], 2006.
Series:	U.S. Congressional Research.
Subjects:	United States. > Laws, etc. (Statutes of the United States) Money laundering. Sentences (Criminal procedure) Electronic books.
Online Access:	Connect to the full text of this electronic book