Investigation and prosecution of illegal money laundering
Subtitle: a guide to the Bank Secrecy Act.
Contributors: United States. Dept. of Justice. Criminal Division.
Series: Narcotic and Dangerous Drug Section monograph
Publisher: U.S. Dept. of Justice, Criminal Division
Published: 1983
Place of publication: [Washington, D.C.?]
Language: eng
Number of pages: 271
Subjects: Organized crime -- United States.; Banks and banking -- Records and correspondence -- Law and legislation -- United States.; Confidential communications -- Banking -- United States.; Money laundering -- United States.
Notes: Includes bibliographical references and indexes.
"October 1983."
Item 717-A-1