U.S. money laundering.
Money laundering is the cornerstone of any successful criminal enterprise. The successful movement of illicit funds through financial institutions provides the lifeblood for continuing illegal organizations. This source is intended to be a comprehensive desk reference for White Collar practitioners,...
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Main Authors: | Blau, Charles W. (Author), Brown, H. Lowell (Author) |
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Format: | Online |
Language: | English |
Published: |
[Place of publication not identified] :
Matthew Bender & Company,
[2016]-
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Subjects: | |
Online Access: | https://advance.lexis.com/api/toc/source/MTA3ODMzOQ?origination=lawcc |
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