Criminal Money Laundering Legislation in the 109th Congress
Description:
This report gives a brief overview of U.S. law as it relates to the crime of money laundering by identifying bills in the 109th Congress that have amended definitions or sentencing for money laundering and predicated offenses.
Date:
March 15, 2006
Creator:
Doyle, Charles
Item Type:
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Report
Partner:
UNT Libraries Government Documents Department