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

Description

Related Names

United States. Dept. of Justice.

Language(s)

English

Published

[Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, [1983]

Subjects

Money laundering > Money laundering / United States.
Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States.
Banks and banking > Banks and banking / Records and correspondence > Banks and banking / Records and correspondence / Law and legislation > Banks and banking / Records and correspondence / Law and legislation / United States.
Organized crime > Organized crime / United States.

Note

Item 717-A-1
"October 1983."

Physical Description

271 p. in various pagings : ill. ; 28 cm.

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