Money Laundering : Legal Analysis.

Discusses extent of money laundering, provides examples of certain cases in which money laundering convictions have been obtained, and reviews methods of money laundering. Outlines requirements for a conviction for violation of the Bank Secrecy Act and the Currency and Foreign Transactions Reporting...

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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], 1986.
Series:	U.S. Congressional Research.
Subjects:	Criminal procedure. Money laundering. Electronic books.
Online Access:	Connect to the full text of this electronic book