Federal money laundering cases.
| Data(s) |
30/01/1997
|
|---|---|
| Resumo |
"February 1997"--Cover. Shipping list no.: 97-0261-P. Cover title. Mode of access: Internet. |
| Formato |
bib bib |
| Identificador | |
| Idioma(s) |
eng |
| Publicador |
[Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, |
| Direitos |
Items in this record are available as Public Domain, Google-digitized. View access and use profile at http://www.hathitrust.org/access_use#pd-google. Please see individual items for rights and use statements. |
| Palavras-Chave | #Money laundering investigation #Money laundering #Money |
| Tipo |
text |
