Investigation and prosecution of illegal money laundering
Investigation and prosecution of illegal money laundering a guide to the Bank Secrecy Act.
- [Washington, D.C.?] U.S. Dept. of Justice, Criminal Division [1983]
- 271 p. in various pagings ill., forms 28 cm.
- Narcotic and Dangerous Drug Section monograph .
"October 1983." Item 717-A-1
Includes bibliographical references and indexes.
83603258 //r86
Organized crime--United States.
Money laundering--United States.
Confidential communications--Banking--United States.
Banks and banking--Records and correspondence--Law and legislation--United States.
KF9375 / .I58 1983
345.73/0277 347.305277
J 1.8/2:Il 6
"October 1983." Item 717-A-1
Includes bibliographical references and indexes.
83603258 //r86
Organized crime--United States.
Money laundering--United States.
Confidential communications--Banking--United States.
Banks and banking--Records and correspondence--Law and legislation--United States.
KF9375 / .I58 1983
345.73/0277 347.305277
J 1.8/2:Il 6