Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act.
1983
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Items
Details
Title
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act.
Added Corporate Author
Imprint
[Washington, District of Columbia] : U.S. Department of Justice, Criminal Division, [1983]
Distributed
[Getzville, New York] : William S. Hein & Company, [2014]
Description
1 online resource (1 volume (various pagings)).
Series
Narcotic and Dangerous Drug Section monograph.
Taxation & economic reform in America.
Taxation & economic reform in America.
Note
"October 1983"--Page [i].
Bibliography, etc. Note
Includes bibliographical references and index.
Source of Description
Description based on PDF title page, viewed December 9, 2014.
Location
www
Available in Other Form
Original
Linked Resources
Alternate Title
HeinOnline.
Language
English
Record Appears in