Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act

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Bibliographic Details
Corporate Author:	United States. Dept. of Justice. Criminal Division
Format:	Book
Language:	English
Published:	[Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, [1983]
Series:	Narcotic and Dangerous Drug Section monograph
Subjects:	Organized crime > United States Banks and banking > Records and correspondence > Law and legislation > United States Confidential communications > Banking > United States Money laundering > United States
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049			\|a VLAG
086	0		\|a GOVDOCS J 1.8/2:Il 6
245	0	0	\|a Investigation and prosecution of illegal money laundering : \|b a guide to the Bank Secrecy Act
260			\|a [Washington, D.C.?] : \|b U.S. Dept. of Justice, Criminal Division, \|c [1983]
300			\|a 271 p. in various pagings : \|b ill., forms ; \|c 28 cm
440		0	\|a Narcotic and Dangerous Drug Section monograph
500			\|a "October 1983."
504			\|a Includes bibliographical references and indexes
650		0	\|a Organized crime \|z United States
650		0	\|a Banks and banking \|x Records and correspondence \|x Law and legislation \|z United States
650		0	\|a Confidential communications \|x Banking \|z United States
650		0	\|a Money laundering \|z United States
710	1	0	\|a United States. \|b Dept. of Justice. \|b Criminal Division
907			\|a .b1370765
998			\|a docs
999			\|c 29539
852			\|a Law Library \|b Government Documents \|h GOVDOCS J 1.8/2:Il 6 \|p 33940003230065