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

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

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Bibliographic Details
Imprint:	[Washington, District of Columbia] : U.S. Department of Justice, Criminal Division, [1983] [Getzville, New York] : William S. Hein & Company, [2014]
Description:	1 online resource (1 volume (various pagings)).
Language:	English
Series:	Narcotic and Dangerous Drug Section monograph HeinOnline taxation & economic reform in America Narcotic and Dangerous Drug Section monograph. Taxation & economic reform in America.
Subject:	United States. -- Bank Secrecy Act. Organized crime -- United States. Banks and banking -- Records and correspondence -- Law and legislation -- United States. Confidential communications -- Banking -- United States. Money laundering -- United States. Electronic books. Personal correspondence. Records (Documents)
Format:	E-Resource U.S. Federal Government Document Book
URL for this record:	http://pi.lib.uchicago.edu/1001/cat/bib/10949684

Hidden Bibliographic Details
Other authors / contributors:	United States. Department of Justice. Criminal Division, issuing body.
Notes:	"October 1983"--Page [i]. Includes bibliographical references and index. Description based on PDF title page, viewed December 9, 2014.
Other form:	Original
Govt.docs classification:	J 1.8/2:Il 6

Description
Item Description:	"October 1983"--Page [i].
Physical Description:	1 online resource (1 volume (various pagings)).
Bibliography:	Includes bibliographical references and index.