1998 ABA/ABA 10th Annual Money Laundering Enforcement Seminar

IMPORTANT: The full content of this page is available to premium users only.

Monday, February 1, 1999
Author: 
Bruce Zagaris
Volume: 
15
Issue: 
2
48-49
Abstract: 
The materials from the November 2-3, 1998 10th Annual Money Laundering Enforcement Seminar are quite useful in their coverage of international and comparative money laundering and asset forfeiture... [more]