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

Items in the Library & Off-site

Filter by

1 Item

StatusFormatAccessCall NumberItem Location
Request for On-site UseRequest Scan
Not available - Please for assistance.
TextUse in library J 1.8/2:Il 6Off-site

Details

Additional Authors
United States. Dept. of Justice. Criminal Division. http://id.loc.gov/authorities/names/n79055158
Description
271 p. in various pagings : ill., forms; 28 cm.
Series Statement
Narcotic and Dangerous Drug Section monograph
Subject
  • Banks and banking > Law and legislation > United States
  • Confidential communications > Banking > United States
  • Money laundering > United States
  • Organized crime > United States
Note
  • "October 1983."
  • Item 717-A-1
Bibliography (note)
  • Includes bibliographical references and indexes.
LCCN
83603258
Owning Institutions
Princeton University Library