An edition of Federal money laundering cases (2004)

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).

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Federal money laundering cases
United States. Dept. of Justic ...
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Last edited by WorkBot
December 15, 2009 | History
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An edition of Federal money laundering cases (2004)

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).

by

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Publish Date
Publisher
U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section
Language
English
Pages
185

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Subjects

Case studies, Criminal provisions, Law and legislation, Money, Money laundering

Places

United States

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Edition Availability
Cover of: Federal money laundering cases
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).
2004, U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section
in English
  • Not in Library

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Book Details

Edition Notes

Cover title.

Shipping list no.: 2004-0077-P.

"January 2004."

Published in
[Washington, D.C.]
Genre
Case studies.
Other Titles
Cases interpreting the Federal Money Laundering Statutes (18 U.S.C. [sec.] 1956, 1957, ...

The Physical Object

Pagination
xii, iii, 185, 24 p. ;
Number of pages
185

ID Numbers

Open Library
OL22982028M

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Download catalog record: RDF / JSON / OPDS | Wikipedia citation
December 15, 2009 Edited by WorkBot link works
February 17, 2009 Created by ImportBot Imported from San Francisco Public Library record