Cassella, Stefan D., <br/><br/>
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 
<br/><br/>Includes bibliographical references and index. 
<br/><br/><label>ISBN: </label>9781578235315 1578235316 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Law and legislation--United States.<br/>Forfeiture--United States.<br/>Forfeiture.<br/>Money laundering--Law and legislation.
<br/><br/><label>Subjects--Geographic Terms: </label><br/>United States.
<br/><br/><label>LC Class. No.: </label>KF 1030 .R3  / W54 2020