Asset forfeiture & money laundering statutes. 
 Asset forfeiture and money laundering statutes 

 - 1 online resource (volumes) 
<br/><br/> CRDP Program record. 
<br/><br/>Issued by: U.S. Department of Justice, Criminal Division, Money Laundering and Asset Recovery Section, 2019- 
<br/><br/><label>LCCN: </label>2019231268 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Forfeiture--United States--Periodicals.<br/>Money laundering--Law and legislation--United States--Periodicals.<br/>Banking law--Criminal provisions--United States--Periodicals.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Statutes and codes.
<br/><br/><label>GPO Item No.: </label>0717-A-69 (online) 
<br/><br/><label>Gov. Doc. Class. No.: </label>J 1.132: