Money laundering
Subtitle: federal prosecution manual.
Publisher: Prentice Hall Law & Business
Published: 1993
Place of publication: [Englewood Cliffs, NJ]
Language: eng
Subjects: Money laundering -- United States.; Banks and banking -- Records and correspondence -- Law and legislation -- United States -- Criminal provisions.
Notes: Reprint of the Money Laundering Federal Prosecution Manual issued in 1992 to DOJ prosecutors by the Money Laundering Section, Criminal Division, Department of Justice.