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Asset forfeiture & money laundering statutes.

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Format:
Government document
Journal/Periodical
Author/Creator:
United States, enacting jurisdiction.
Contributor:
United States. Department of Justice. Asset Forfeiture and Money Laundering Section, issuing body.
United States. Department of Justice. Money Laundering and Asset Recovery Section, issuing body.
Language:
English
Subjects (All):
Forfeiture--United States--Periodicals.
Forfeiture.
Money laundering--Law and legislation--United States--Periodicals.
Money laundering.
Banking law--United States--Criminal provisions--Periodicals.
Banking law.
Money laundering--Law and legislation.
Banking law--Criminal provisions.
United States.
Genre:
Government publications -- United States.
Statutes and codes.
Periodicals.
Physical Description:
1 online resource (volumes)
Irregular
Other Title:
Asset forfeiture and money laundering statutes
Place of Publication:
[Washington, D.C.] : U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section
Notes:
Issued by: U.S. Department of Justice, Criminal Division, Money Laundering and Asset Recovery Section, 2019-
Description based on: 2015; title from PDF cover (U.S. Department of Justice website, viewed June 4, 2019).
Latest issue consulted: 2019 (U.S. Department of Justice website, viewed June 4, 2019).
Other Format:
Print version: United States. Asset forfeiture & money laundering statutes
OCLC:
1103444873

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