Justice Department/IRS Manual on Investigating Money Laundering

Justice Department/IRS Manual on Investigating Money Laundering

"Investigation and Prosecution of Illegal Money Laundering: A Guide to the Bank Secrecy Act"

Originally written and published in 1983 by the Criminal Division of the Justice Department, this is the apparently identical version published by the IRS for its staff.

It was sent to Federal Depository Libraries 25 years ago, but the IRS and Justice have long since stopped voluntarily releasing such publications that reveal their tactics and inner workings.

This scanned copy available thanks to the efforts of Russ Kick.

288 pp.