2 options
Money Laundering : Legal Analysis.
- Format:
- Book
- Government document
- Author/Creator:
- Library of Congress. Congressional Research Service.
- Language:
- English
- Subjects (All):
- Criminal procedure.
- Money laundering.
- Physical Description:
- 1 online resource (19 pages) : digital, PDF file
- monochrome
- Place of Publication:
- [Place of publication not identified] : [publisher not identified], 1986.
- System Details:
- System requirements: PDF reader software.
- text file
- Summary:
- Discusses extent of money laundering, provides examples of certain cases in which money laundering convictions have been obtained, and reviews methods of money laundering. Outlines requirements for a conviction for violation of the Bank Secrecy Act and the Currency and Foreign Transactions Reporting Act, and summarizes current proposals to address the continuing problem of money laundering.
- Notes:
- CRS Report.
- Record is based on bibliographic data in ProQuest U.S. Congressional Research Digital Collection (last viewed June 2010). Reuse except for individual research requires license from ProQuest, LLC.
- Other Format:
- Microfiche version: Library of Congress. Congressional Research Service. Money Laundering
- Access Restriction:
- Restricted for use by site license.
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