01304nam a2200337Ia 4500 76557 BIBL 20160527201054.0 840322s1983 dcuak b f001 0 eng d 83603258 //r86 10143925 (OCoLC)11973143 DGPO/DLC DLC m/c n-us--- PUED KF9375 .I58 1983 345.73/0277 347.305277 19 J 1.8/2:Il 6 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. Organized crime United States. 145558 Local Money laundering United States. 137822 Local Confidential communications Banking United States. 79496 Local Banks and banking Records and correspondence Law and legislation United States. 57496 Local United States Dept. of Justice. Criminal Division. dn 182913 Local 61113 61113 0 0 0 KF_9375_000000000000000__I65_1983 0 cil 320122 7 7 4 2016-05-27 120569 0 KF 9375 .I65 1983 70000000316468 2016-05-27 00:00:00 r:76557 z:NCC:L 6