Money Laundering [electronic resource] : An Overview of 18 U.S.C. 1956 and Related Federal Criminal Law.
Summarizes elements of Federal criminal money laundering statutes and sanctions imposed for their violation.
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Full Text (via ProQuest) |
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Corporate Author: | |
Format: | Electronic eBook |
Language: | English |
Published: |
[S.l] :
[s.n.],
2006.
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Subjects: |
Internet
Full Text (via ProQuest)Online
Call Number: |
CRS-2012-AML-0056
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CRS-2012-AML-0056 | Available |