Title: Federal money laundering cases : cases interpreting the federal money laundering statutes and related forfeiture provisions, 18 U.S.C. [sections] 1956-57 and 18 U.S.C. [sections] 981-82.
Authors: United States.
Publisher: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,
Year: 1997
Subjects: Money laundering United States Digests.; Forfeiture United States Digests.