Research Catalog

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

Title
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act / Charles W. Blau ... [et al.].
Publication
[Washington] : Dept. of Justice, Criminal Division, [1983]

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Details

Additional Authors
  • Blau, Charles W.
  • United States. Department of Justice. Criminal Division. Narcotic and Dangerous Drug Section.
  • United States. Bank Secrecy Act.
Description
xiii, 189, [83] p. : ill.; 28 cm.
Series Statement
Narcotic and dangerous drug section monograph
Subjects
Note
  • "October 1983."
Bibliography (note)
  • Includes bibliography and index.
Call Number
JLF 84-377
OCLC
  • 13722290
  • NYPG84-B19860
Title
Investigation and prosecution of illegal money laundering : a guide to the Bank Secrecy Act / Charles W. Blau ... [et al.].
Imprint
[Washington] : Dept. of Justice, Criminal Division, [1983]
Series
Narcotic and dangerous drug section monograph
Bibliography
Includes bibliography and index.
Added Author
Blau, Charles W.
United States. Department of Justice. Criminal Division. Narcotic and Dangerous Drug Section.
United States. Bank Secrecy Act.
Sudoc No.
J 1.8/2:I1 6 sudocs
Research Call Number
JLF 84-377
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