Money Laundering : Federal Law and Current Legislative Proposals.

Reviews Federal laws relating to money laundering, enforcement efforts, and current legislative proposals.

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], 1990.
Series:	U.S. Congressional Research.
Subjects:	Law enforcement. Money laundering. Electronic books.
Online Access:	Connect to the full text of this electronic book