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

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245 0 0 ‡aInvestigation and prosecution of illegal money laundering : ‡ba guide to the Bank Secrecy Act.
260 ⊔ ⊔ ‡a[Washington, D.C.?] : ‡bU.S. Dept. of Justice, Criminal Division, ‡c[1983]
300 ⊔ ⊔ ‡a271 p. in various pagings : ‡bill. ; ‡c28 cm.
490 0 ⊔ ‡aNarcotic and Dangerous Drug Section monograph
500 ⊔ ⊔ ‡aItem 717-A-1
500 ⊔ ⊔ ‡a"October 1983."
504 ⊔ ⊔ ‡aIncludes bibliographical references and indexes.
538 ⊔ ⊔ ‡aMode of access: Internet.
650 ⊔ 0 ‡aMoney laundering ‡zUnited States.
650 ⊔ 0 ‡aConfidential communications ‡xBanking ‡zUnited States.
650 ⊔ 0 ‡aBanks and banking ‡xRecords and correspondence ‡xLaw and legislation ‡zUnited States.
650 ⊔ 0 ‡aOrganized crime ‡zUnited States.
710 1 ⊔ ‡aUnited States. ‡bDept. of Justice. ‡bCriminal Division.
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