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

書誌詳細
第一著者: Williams, B. Frederic
その他の著者: Whitney, Frank D.
フォーマット: 図書
言語:English
出版事項: Newark, N.J. LexisNexis c2001.
主題:
Money laundering > United States.
Criminal law.