Investigation and prosecution of illegal money laundering
Subtitle: a guide to the Bank Secrecy Act.
Contributors: United States. Dept. of Justice. Criminal Division.; United States. Internal Revenue Service.
Series: Document -- 6936 (2-84); Document (United States. Internal Revenue Service) -- 6936 (2-84)
Publisher: Dept. of the Treasury, Internal Revenue Service; distributed by U.S. G.P.O.
Published: 1984
Place of publication: [Washington, D.C.]
Language: eng
Subjects: United States.; Banking law -- United States.; Black market -- United States -- Foreign exchange.
Notes: Cover title.

"Reprinted by permission of Department of Justice."

"October 1983"--1st prelim. p.

Includes bibliograhical references, indexes, and tables of cases.

Reprint. Originally issued: U.S. Dept. of Justice, Criminal Division, 1983.