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Federal money laundering :

Cassella, Stefan D.,

Federal money laundering : crimes and forfeitures / Stefan D. Cassella, B. Frederic Williams, Jr., Frank D. Whitney. - Second edition - Huntington, New York, USA : Juris, 2020. - xxii, 645 pages ; 24 cm

Includes bibliographical references and index.

ISBN: 9781578235315 1578235316

Subjects--Topical Terms:
Money laundering--Law and legislation--United States.
Forfeiture--United States.
Forfeiture.
Money laundering--Law and legislation.

Subjects--Geographic Terms:
United States.

LC Class. No.: KF 1030 .R3 / W54 2020

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