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Region: United States
Literary Form: Non fiction
Collection: Storage Gov Pub
Subject: Money laundering
Institution
Collection
Format
Subject
Money laundering
4
Money laundering investigation
2
Money Law and legislation Criminal provisions
1
Banks and banking Records and correspondence Law and legislation
1
Cash transactions Law and legislation
1
Confidential communications Banking
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1
Drug control
1
Drug traffic Investigation
1
Narcotic laws
1
Organized crime
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Author
2
National Institute of Justice (U.S.)
2
United States. Department of Justice. Asset Forfeiture and Money Laundering Section
1
Karchmer, Clifford
1
McCampbell, Michael S.
1
Ruch, Douglas
1
United States. Congress. Senate. Caucus on International Narcotics Control
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1
United States. Department of Justice
1
United States. Department of the Treasury
1
United States. President's Commission on Organized Crime
1
Webster, Barbara, 1947-
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