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Your search for [subject]Money laundering -- United States returned 5 records. |
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Money laundering : a guide for criminal investigators.
by Madinger, John; Boca Raton, Fla.: CRC Press, 1999.
Subject: Money laundering investigation -- United States; Money laundering -- United States -- Prevention.
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Cyberpayments and money laundering : problems and promise.
by Molander, Roger C.; Santa Monica, Calif.: RAND, 1998.
Subject: Money laundering -- United States; Electronic funds transfers -- United States; Banks and banking -- Corrupt practices -- United States.
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Federal money laundering : crimes and forfeitures.
by Williams, B. Frederic; Charlottesville, Va.: Lexis Law Pub., 1999.
Subject: Money laundering -- United States; Criminal law.
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Federal money laundering : 2001 supplement accompanied by text and commentary of Civil Asset Forfeiture Reform Act of 2000...
by Williams, B. Frederic; Newark, N.J.: LexisNexis, 2001.
Subject: Money laundering -- United States; Criminal law.
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The money launderers : lessons from the drug wars, how billions of illegal dollars are washed through banks & businesses.
by Powis, Robert E.; Chicago, Ill.: Probus Pub. Co., 1992.
Subject: Money laundering -- United States; Drug traffic -- United States; Heroin industry -- Finance; Cocaine industry -- Finance; Banks and banking -- Corrupt practices.
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