An edition of Investigation and prosecution of illegal money laundering (1983)

Investigation and prosecution of illegal money laundering

a guide to the Bank Secrecy Act.

by

Investigation and prosecution of illegal mone ...
United States. Department of J ...
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Last edited by MARC Bot
October 30, 2020 | History
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An edition of Investigation and prosecution of illegal money laundering (1983)

Investigation and prosecution of illegal money laundering

a guide to the Bank Secrecy Act.

by

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Publish Date
Publisher
U.S. Dept. of Justice, Criminal Division
Language
English
Pages
271

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Subjects

Organized crime, Banking, Money laundering, Records and correspondence, Confidential communications, Law and legislation, Banks and banking

Places

United States
Edition Availability
Cover of: Investigation and prosecution of illegal money laundering
Investigation and prosecution of illegal money laundering: a guide to the Bank Secrecy Act
1983, U.S. Department of Justice, Criminal Division
in English
Cover of: Investigation and prosecution of illegal money laundering
Investigation and prosecution of illegal money laundering: a guide to the Bank Secrecy Act.
1983, U.S. Dept. of Justice, Criminal Division
in English

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Book Details

Edition Notes

Includes bibliographical references and indexes.
"October 1983."
Item 717-A-1

Published in
[Washington, D.C.?]
Series
Narcotic and Dangerous Drug Section monograph

Classifications

Dewey Decimal Class
345.73/0277, 347.305277
Library of Congress
KF9375 .I58 1983

The Physical Object

Pagination
271 p. in various pagings :
Number of pages
271

ID Numbers

Open Library
OL2818325M
LCCN
83603258

Source records

Library of Congress MARC record

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History

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October 30, 2020 Created by MARC Bot import existing book