Federal money laundering crimes and forfeitures 2001 supplement accompanied by text and commentary of Civil Asset Forfeiture Reform Act of 2000...

Federal money laundering crimes and forfeitures

Manylion Llyfryddiaeth
Prif Awdur: Williams, B. Frederic
Awduron Eraill: Whitney, Frank D.
Fformat: Llyfr
Iaith:English
Cyhoeddwyd: Newark, N.J. LexisNexis c2001.
Pynciau:
Money laundering > United States.
Criminal law.