Federal money laundering
crimes and forfeitures
Cassella, Stefan D.
creator
Williams, B. Frederic
Whitney, Frank D.
text
bibliography
nyu
Huntington, New York, USA
Juris
2020
2020
Second edition
monographic
eng
xxii, 645 pages ; 24 cm
Stefan D. Cassella, B. Frederic Williams, Jr., Frank D. Whitney.
Includes bibliographical references and index.
Money laundering
Law and legislation
United States
Forfeiture
United States
Forfeiture
Money laundering
Law and legislation
United States
KF 1030 .R3 W54 2020
Federal money laundering
Williams, B. Frederic.
Charlottesville, Va. : LEXIS Law Pub., �1999
(OCoLC)42441542
9781578235315
1578235316
PUICPR
200124
20200309105832.0
on1137380738
eng