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 ENTRY ACQUISITION DATE LOCATION
163821998-09-01343.353.1 O15
 TITLE
MONEY LAUNDERING ASSET FORFEITURE AND INTERNATIONAL FINANCIAL CRIMES
 AUTHOR(S)
OCEANA PUBLICATIONS
 PUBLISHER PLACE YEAR SERIES
OCEANADOBBS FERRY, N.Y.1999
 ISBN ISSN
 PAGES EDITION NOTES
05 VOLS. (LOOSE LEAF BINDERS), 26 CM -- UPDATED: FEBRUARY 2002 -- (11/04/02)
 KEYWORDS
CRIME PROFIT FORFEITURE; FINANCIAL CRIMES; INTERNATIONAL AGREEMENTS; LAWS AND REGULATIONS; MONEY LAUNDERING; MULTINATIONAL STUDIES; ORGANIZED CRIME INVESTIGATION; TRANSNATIONAL CRIME

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