Federal Money Laundering Cases: Cases Interpreting the Federal Money Laundering Statutes (18 U.S.C. Secs. 1956, 1957, and 1960) and Related Forfeiture Provisions (18 U.S.C. Secs. 981 and 982)
Coverage: 1 v. Washington, D.C.: U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, 2004