Money laundering : an analysis of federal law /

Détails bibliographiques
Cote:Libro Electrónico
Autres auteurs: Bennett, Carlyle M., Turner, Carlson D.
Format: Électronique eBook
Langue:Inglés
Publié: New York : Nova Science Publishers, Inc. : Novinka, Ã2013.
Collection:Law, crime and law enforcement.
Laws and legislation series.
Sujets:
Money laundering > United States > Prevention.
Money > Law and legislation > United States > Criminal provisions.
LAW > Criminal Law > General.
Money laundering > Prevention.
Money > Law and legislation > Criminal provisions.
United States.
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