Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law
Description:
Money laundering is a federal crime, commonly understood as the process of cleansing the taint from the proceeds of crime. This report describes in detail the various aspects of money laundering in regards to federal criminal law.
Date:
July 18, 2008
Creator:
Doyle, Charles
Item Type:
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Report
Partner:
UNT Libraries Government Documents Department