Federal money laundering crimes and forfeitures 2001 supplement accompanied by text and commentary of Civil Asset Forfeiture Reform Act of 2000...

Federal money laundering crimes and forfeitures

Bibliographic Details
Main Author: Williams, B. Frederic
Other Authors: Whitney, Frank D.
Format: Book
Language:English
Published: Newark, N.J. LexisNexis c2001.
Subjects:
Money laundering > United States.
Criminal law.