TY  - BOOK
ED  - United States
TI  - Investigation and prosecution of illegal money laundering: a guide to the Bank Secrecy Act
T2  - Narcotic and Dangerous Drug Section monograph
AV  - KF9375 .I58 1983
U1  - 345.73/0277347.305277 19
PY  - 1983///]
CY  - [Washington, D.C.?]
PB  - U.S. Dept. of Justice, Criminal Division
KW  - Organized crime
KW  - United States
KW  - Local
KW  - Money laundering
KW  - Confidential communications
KW  - Banking
KW  - Banks and banking
KW  - Records and correspondence
KW  - Law and legislation
N1  - "October 1983."; Item 717-A-1; Includes bibliographical references and indexes
ER  -