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 ENTRY ACQUISITION DATE LOCATION
4621996-04-09US BJA BULLETIN
 TITLE
MONEY LAUNDERING FORFEITURES: LANDMARK STRUCTURING CASE PROVIDES GUIDANCE
 AUTHOR(S)
SEMESKY, DONALD JR.; TAYLOR, CHRISTINE M.
 PUBLISHER PLACE YEAR SERIES
UNITED STATES. BUREAU OF JUSTICE ASSISTANCEWASHINGTON, D.C.1995BJA BULLETIN, ASSET FORFEITURE SERIES
 ISBN ISSN
 PAGES EDITION NOTES
1128 CM
 KEYWORDS
CASE HISTORIES; CRIME PROFIT FORFEITURE; MONEY LAUNDERING; UNITED STATES

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