Investigation and prosecution of illegal money laundering
Subtitle: a guide to the Bank Secrecy Act
Series: Narcotic and Dangerous Drug Section monograph; Narcotic and Dangerous Drug Section monograph
Publisher: U.S. Department of Justice, Criminal Division
Published: 1983
Place of publication: Washington, D.C.?]
Language: eng
Subjects: Banking law; Black market in foreign exchange
Notes: "October 1983."

Includes bibliographical references and indexes.