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 / ‡cCharles W. Blau ... [et al.].
260 ‡a[Washington] : ‡bU.S. Dept. of Justice, Criminal Division, ‡c[1983]
300 ‡axiii, 189, [83] p. : ‡bill. ; ‡c28 cm.
490 0 ‡aNarcotic and dangerous drug section monograph
500 ‡a"October 1983."
538 ‡aMode of access: Internet.
610 1 0 ‡aUnited States. ‡tBank Secrecy Act
630 7 ‡aBank Secrecy Act (United States) ‡2fast ‡0(OCoLC)fst01370913
650 7 ‡aConfidential communications ‡xBanking ‡2fast ‡0(OCoLC)fst00874703
650 7 ‡aBanks and banking ‡2fast ‡0(OCoLC)fst00826867
650 7 ‡aBanking law ‡2fast ‡0(OCoLC)fst00826811
650 0 ‡aBanking law ‡zUnited States.
650 0 ‡aConfidential communications ‡xBanking ‡zUnited States.
650 0 ‡aBanks and banking ‡xRecords and correspondence
651 7 ‡aUnited States ‡2fast ‡0(OCoLC)fst01204155
655 7 ‡aRecords and correspondence ‡2fast ‡0(OCoLC)fst01423917
700 1 ‡aBlau, Charles W.
710 1 ‡aUnited States. ‡bDepartment of Justice. ‡bCriminal Division.
CID ‡a103160829
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