Title Information

		Title Information

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Book

TITLE:	Federal money laundering cases : casses interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 197, and 1960) and Related Forfeiture Provisions (18 U.S.C. [sec.] 981 and 982).
ADDED TITLE:	Cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, ...
PUBLISHED:	[Washington, D.C.] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2004]
DESCRIPTION:	xii, iii, 185, 24 p. ; 28 cm.
NOTES:	Cover title.
NOTES:	"Jaunuary 2004."
SUBJECT:	Money laundering--United States--Case studies.
SUBJECT:	Money--Law and legislation--United States.
SUBJECT:	Money--Law and legislation--United States--Criminal provisions--Case studies.
ADDED ENTRY:	United States. Dept. of Justice. Asset Forfeiture and Money Laundering Section.