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Book
Title
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).
Publication Info.
[Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]
Item Status
Description
1 volume (various pagings) ; 28 cm
Note
Cover title.
"January 2004."
Subject
Money laundering -- United States -- Digests.
Money laundering.
United States.
Genre/Form
Digests.
Subject
Forfeiture -- United States -- Digests.
Forfeiture.
Genre/Form
Law digests.
Law digests.
Added Author
United States. Department of Justice. Asset Forfeiture and Money Laundering Section.
Gpo Item No.
0717
Sudoc No.
J 1.2:L 36/2004
