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

Библиографические подробности
Главный автор: Williams, B. Frederic
Другие авторы: Whitney, Frank D.
Формат: ‌
Язык:English
Опубликовано: Newark, N.J. LexisNexis c2001.
Предметы:
Money laundering > United States.
Criminal law.