Money laundering and asset forfeiture enforcement
By: co-chairs: Amy Rudnick, John Shockey, John K. Villa.
Contributors: Rudnick, Amy.; Shockey, John E.; Villa, John K.
Published: 1993
Place of publication: Englewood Cliffs, NJ : Prentice Hall Law & Business
Language: eng
Number of pages: 654
Subjects: Money laundering -- United States.; Banks and banking -- Records and correspondence -- Law and legislation -- United States -- Criminal provisions.; Forfeiture -- United States.