U.S. money laundering

Author(s)

• Blau, Charles W.
• Brown, H. Lowell

Bibliographic Information

U.S. money laundering

Charles W. Blau and H. Lowell Brown

LexisNexis, c2016

• 2016 : print

Note

Includes index

Details

• NCID: BB22421692
• ISBN:
  • 9781522104629
• Country Code: us
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: New Providence, N.J.
• Pages/Volumes: xix, 17, 33, 14, 16, 20, 33, 23, 24, 26, 23, 33, 12, 2, 3, 14, 3, 6 p.
• Size: 23 cm
• Subject Headings:
  • FREE : Money laundering -- United States
  • FREE : Banks and banking -- Records and correspondence -- Law and legislation -- United States
  • FREE : Confidential communications -- Banking -- United States
  • FREE : Organized crime -- United States