LEADER 01385nam 2200457 450 001 9910148726403321 005 20230803015502.0 010 $a1-62081-662-8 035 $a(CKB)3710000000922277 035 $a(MiAaPQ)EBC4743811 035 $a(EXLCZ)993710000000922277 100 $a20161123h20132013 uy| 0 101 0 $aeng 135 $aurcnu|||||||| 181 $2rdacontent 182 $2rdamedia 183 $2rdacarrier 200 00$aMoney laundering $ean analysis of federal law /$fCarlyle M. Bennett and Carlson D. Turner, editors 210 1$aNew York :$cNovinka,$d[2013] 210 4$dİ2013 215 $a1 online resource (124 pages) 225 1 $aLaw, crime and law enforcement 300 $aIncludes index. 311 $a1-62081-614-8 410 0$aLaw, crime and law enforcement. 606 $aMoney$xLaw and legislation$xCriminal provisions 606 $aMoney laundering$zUnited States 606 $aMoney laundering$xPrevention 615 0$aMoney$xLaw and legislation$xCriminal provisions. 615 0$aMoney laundering 615 0$aMoney laundering$xPrevention. 676 $a345.730268 702 $aBennett$b Carlyle M. 702 $aTurner$b Carlson D. 801 0$bMiAaPQ 801 1$bMiAaPQ 801 2$bMiAaPQ 906 $aBOOK 912 $a9910148726403321 996 $aMoney laundering$93144046 997 $aUNINA