Federal money laundering cases
Subtitle: cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).
Publisher: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section
Published: 2004
Place of publication: [Washington, D.C.]
Language: eng
Number of pages: 185
Subjects: Money laundering -- United States -- Case studies.; Money -- Law and legislation -- United States -- Criminal provisions -- Case studies.
Genres: Case studies.
Other titles: Cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, ...
Notes: Cover title.

Shipping list no.: 2004-0077-P.

"January 2004."