1. Civil Asset Forfeiture Reform Act of 2000 (CAFRA) : Pub. L. no. 106-185, 114 Stat. 202 (2000). United States. Department of Justice. Asset Forfeiture and Money Laundering Section [Washington, D.C.?] : U.S. Dept. of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2000] Book Physical ReCAP J 1.2:C 49/16 Loading...
2. State and local money laundering control strategies / by Clifford Karchmer and Douglas Ruch. Karchmer, Clifford Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, 1992. Book Physical ReCAP J 28.24:M 74/2 Loading...
3. Civil Asset Forfeiture Reform Act of 2000 (CAFRA) : Pub. L. no. 106-185, 114 Stat. 202 (2000). United States. Department of Justice. Asset Forfeiture and Money Laundering Section [Washington, D.C.?] : U.S. Department of Justice, Criminal Division, Asset Forfeiture and Money Laundering Section, [2000] Book Physical ReCAP J 1.2:C 49/16
4. Controlled Substances Act as amended to February 15, 1996 : also includes chapter 53 of Title 31, United States Code, relating to monetary Instruments Transactions and Title 46, App. chapter 38: Maritime Drug Law Enforcement. United States Washington, D.C. : U.S. Department of Justice, Drug Enforcement Administration, Office of Chief Counsel, [1996] Book Physical ReCAP J 24.2:SU 1/996
5. State and local money laundering control strategies / by Clifford Karchmer and Douglas Ruch. Karchmer, Clifford Washington, D.C. : U.S. Dept. of Justice, National Institute of Justice, 1992. Book Physical ReCAP J 28.24:M 74/2
6. Controlled Substances Act : as amended to July 1, 1991 : also includes chapter 53 of Title 31, United States Code, relating to money and finance. United States Washington, D.C. : U.S. Department of Justice, Drug Enforcement Administration, Office of Chief Counsel, [1991], ©1991. Book Physical ReCAP J 24.2:Su 1/991
7. Statement of Jay B. Stephens, Associate Deputy Attorney General before the Subcommittee on Crime, Committee on the Judiciary, House of Representatives, concerning money laundering legislation on July 24, 1985. Stephens, Jay B. [Washington, D.C.?] : Department of Justice, 1985. Book Physical ReCAP J 1.34:St 4