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. Department of Justice, Criminal Division
Language
English

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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. Dept. 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. Department of Justice, Criminal Division
in English

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Book Details

Edition Notes

"October 1983."

Includes bibliographical references and indexes.

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

ID Numbers

Open Library
OL45370802M
OCLC/WorldCat
10143925

Source records

marc_columbia MARC record

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