Money laundering--criminal and regulatory enforcement
Subtitle: the RICO of the 1990s
By: presented by Committee on Banking Law, Committee on Criminal Justice, Section of Criminal Justice.
Contributors: American Bar Association. Banking Law Committee.; American Bar Association. Criminal Justice Committee.; American Bar Association. Section of Criminal Justice.
Publisher: American Bar Association
Published: 1992
Place of publication: [Chicago]
Language: eng
Format: Microform
Subjects: Money laundering -- United States.
Notes: At head of title: American Bar Association, Section of Business Law, 1992 annual meeting, San Francisco, California.

Microfiche. Buffalo : Hein, 1997. 2 microfiches : negative ; 11 x 15 cm.