Federal money laundering cases
Subtitle: 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.
Contributors: United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section.
Publisher: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section
Published: 1997
Place of publication: [Washington, D.C.]
Language: eng
Number of pages: 76
Subjects: Money laundering -- United States -- Digests.; Forfeiture -- United States -- Digests.
Notes: Cover title.
"February 1997."
Companion publication to Money laundering.