Federal money laundering cases 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).
| Other Authors: | United States. Department of Justice. Asset Forfeiture and Money Laundering Section. |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
[Washington, D.C.] :
U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section,
[2004]
|
| Physical Description: |
xii, iii, 185 pages, 24 pages ; 28 cm. |
| Subjects: |
CMU Storage Gov Pub
| Location | Call Number: | Status |
|---|---|---|
| CMU Storage Gov Pub | J 1.2:L 36/2004 | Available |