Investigation and prosecution of illegal money laundering :
a guide to the Bank Secrecy Act /
Charles W. Blau ... [et al.].

Description

Related Names

Blau, Charles W.
United States. Department of Justice.

Language(s)

English

Published

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

Subjects

United States. > United States. / Bank Secrecy Act
Bank Secrecy Act (United States)
Confidential communications > Confidential communications / Banking
Banks and banking
Banking law
Banking law > Banking law / United States.
Confidential communications > Confidential communications / Banking > Confidential communications / Banking / United States.
Banks and banking > Banks and banking / Records and correspondence
United States
Records and correspondence

Note

"October 1983."

Physical Description

xiii, 189, [83] p. : ill. ; 28 cm.

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