Investigation and prosecution of illegal money laundering
Subtitle: a guide to the Bank Secrecy Act
By: Charles W. Blau [and others]
Contributors: United States. Internal Revenue Service
Edition: Repr. by permission of Dept. of Justice.
Series: Document -- 6936; Document (United States. Internal Revenue Service) -- 6936.
Publisher: Department of the Treasury, Internal Revenue Service
Published: 1984
Place of publication: [Washington, D.C.]
Language: eng
Subjects: Banking law; Black market in foreign exchange
Notes: "October 1983."

Includes bibliographical references and indexes.