Federal money laundering cases
Subtitle: 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).
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: 2004
Place of publication: [Washington, D.C.]
Language: eng
Subjects: Money laundering -- United States -- Digests.; Forfeiture -- United States -- Digests.
Genres: Digests.
Notes: Cover title.
"January 2004."