Federal money laundering cases : cases interpreting the federal money laundering statutes (18 U.S.C. [sections] 1956, 1957, and 1960) and related forfeiture provisions (18 U.S.C. [sections] 981 and 982).

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Bibliographic Details
Format:	Online
Language:	English
Published:	[Washington, District of Columbia] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2004.
Series:	Legal classics library. Criminal justice & criminology.
Subjects:	Money laundering > United States > Digests. Forfeiture > United States > Digests. Electronic books. Law digests.
Online Access:	HeinOnline Legal Classics Library HeinOnline Criminal Justice & Criminology
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