Description |
1 online resource. |
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text file |
Series |
Law, crime and law enforcement
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Laws and legislation
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Law, crime and law enforcement.
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Laws and legislation series.
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Contents |
MONEY LAUNDERING AN ANALYSIS OF FEDERAL LAW ; MONEY LAUNDERING AN ANALYSIS OF FEDERAL LAW ; CONTENTS ; PREFACE ; Chapter 1 MONEY LAUNDERING: AN OVERVIEW OF 18 U.S.C. 1956 AND RELATED FEDERAL CRIMINAL LAW* ; SUMMARY ; INTRODUCTION ; 18 U.S.C. 1956 ; Promotion ; Financial Transactions ; International Transmission or Transportation ; Stings ; Concealment ; Financial Transactions ; International Transportation or Transmission ; Stings ; Evading Reporting Requirements (Smurfing) ; Financial Transactions ; International Transportation or Transmission ; Stings ; Tax Evasion |
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Financial Transactions Conspiracy, Attempt, Aiding and Abetting ; Consequences ; Imprisonment; Fines and Civil Penalties ; Forfeiture ; Venue ; 18 U.S.C. 1957; Elements ; Attempt, Conspiracy, Aiding and Abetting ; Consequences; Imprisonment; Fines ; Forfeiture ; 18 U.S.C. 1952: Travel Act ; Distribution, Facilitation, and Violence ; Travel ; Unlawful Activity ; Conspiracy, Aiding and Abetting ; Consequences ; 31 U.S.C. 5322: Reporting Requirements ; 31 U.S.C. 5324: Anti-Structuring ; 31 U.S.C. 5332: Bulk Cash Smuggling; 18 U.S.C. 1960: Money Transmitters |
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Racketeer Influenced and Corrupt Organizations (RICO) SPECIFIED UNLAWFUL ACTIVITIES (CITATIONS TO PREDICATE OFFENSES: 18 U.S.C. 1956, 1957) (MAXIMUM TERMS OF IMPRISONMENT NOTED) ; STATE MONEY LAUNDERING LAWS (CITATIONS) ; STATE MONEY TRANSMISSION LAWS (CITATIONS) ; SELECTED FEDERAL MONEY LAUNDERING LAWS (TEXT) ; 18 U.S.C. 1956. Laundering of monetary instruments ; 18 U.S.C. 1956 Note. [P.L. 111-21, Sec. 2(G)]. Sense of the Congress and Report Concerning Required Approval for Merger Cases |
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18 U.S.C. 1957. Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity Travel Act: 18 U.S.C. 1952. Interstate and Foreign Travel or Transportation in Aid of Racketeering Enterprises ; 31 U.S.C. 5322: Reporting Requirements ; 31 U.S.C. 5324. Structuring Transactions to Evade Reporting Requirement Prohibited ; 31 U.S.C. 5332. Bulk Cash Smuggling ; 18 U.S.C. 1960. Prohibition of Unlicensed Money Transmitting Businesses ; Rico: 18 U.S.C. 1962. Prohibited Activities ; 18 U.S.C. 1961. Definitions ; 18 U.S.C. 1963. Criminal penalties ; 18 U.S.C. 1964. Civil remedies |
Local Note |
eBooks on EBSCOhost EBSCO eBook Subscription Academic Collection - North America |
Subject |
Money laundering -- United States -- Prevention.
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Money laundering. |
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United States. |
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Money -- Law and legislation -- United States -- Criminal provisions.
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Money -- Law and legislation. |
Genre/Form |
Electronic books.
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Added Author |
Bennett, Carlyle M.
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Turner, Carlson D.
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Other Form: |
Print version: 9781620816141 1620816148 (OCoLC)795182200 |
ISBN |
9781620816622 (electronic book) |
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1620816628 (electronic book) |
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9781620816141 (paperback) |
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1620816148 (paperback) |
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